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HSBC Asset Finance M.O.G. Holdings (UK) Limited
- Incorporated
- 30 May 2008 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Timothy Bubby Ndiweni
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
British
Born March 1971 (55)
Ndiweni, Timothy Bubby
Director · Appointed 30 August 2023
British
Born February 1974 (52)
Corporate Secretary · Appointed 29 June 2022
Director · Appointed 23 September 2019
Also at Motability Operations Group PLC
British
Born December 1979 (46)
Officer history (23 former)
8 June 2026
1 December 2025
Resigned Seaford, Jayne Erica as Director
30 August 2023
Appointed Ndiweni, Timothy Bubby as Director
14 July 2023
Resigned Labram, Dominic Henry as Director
29 June 2022
29 June 2022
Appointed Seaford, Jayne Erica as Director
21 February 2022
Resigned Hall, Lori Lee, Ms. as Secretary
27 September 2021
26 January 2021
Appointed Hall, Lori Lee, Ms. as Secretary
26 January 2021
Resigned Line, Sophie as Secretary
23 September 2019
23 September 2019
Appointed Labram, Dominic Henry as Director
4 March 2019
Resigned Phelps-Gill, Victoria Louise as Director
18 July 2018
Appointed Line, Sophie as Secretary
10 May 2018
24 November 2017
13 November 2017
9 November 2017
Resigned Fahey, Jane as Secretary
27 October 2017
Appointed Phelps-Gill, Victoria Louise as Director
3 August 2017
10 July 2017
3 February 2016
3 February 2016
Appointed Fahey, Jane as Secretary
3 February 2016
3 February 2016
Resigned Dean, Katherine as Secretary
24 June 2015
2 June 2015
17 February 2015
23 January 2015
13 January 2015
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
24 July 2013
Appointed Dean, Katherine as Secretary
22 May 2012
22 May 2012
11 August 2011
9 June 2011
9 June 2011
31 March 2011
24 September 2010
24 September 2010
Appointed Wood, Hollie Rheanna as Secretary
23 September 2010
28 January 2009
19 January 2009
1 October 2008
12 September 2008
12 September 2008
23 June 2008
23 June 2008
30 May 2008
30 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 14259
Group structure 41 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
HSBC Asset Finance M.O.G. Holdings (UK) Limited This company Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 10 June 2026 | Appointment of a director | |||
| 16 April 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Director's details changed |
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