Hsbc Rose Funding (Uk) Limited

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Company number
FC025819
Status
Active
Registered address
Hsbc House Po Box 1109, 69 West Bay Road, Georgetown, Grand Cayman Ky1 1102, Cayman Islands
Incorporated
28 February 2005
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hsbc Bank (Cayman) Limited
    Corporate Secretary
    Appointed: 2005-03-10
    • HSBC BANK (CAYMAN) LIMITED — Officer, appointed 2005-03-10
    • HSBC BANK (CAYMAN) LIMITED — Officer, appointed 2005-03-10
  • Bencard, Robin Louis Henning
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-01-17
    • Robin Louis Henning BENCARD — Officer, appointed 2012-03-29
    • Robin Louis Henning BENCARD — Officer, appointed 2012-02-01
    • Robin Louis Henning BENCARD — Officer, appointed 2012-02-01
  • Owen Conway, Gareth
    Director
    Nationality: British · Appointed: 2005-03-10
    • Gareth OWEN CONWAY — Officer, appointed 2007-02-12
    • Gareth OWEN CONWAY — Officer, appointed 2005-10-13
    • Gareth OWEN CONWAY — Officer, appointed 2005-09-12
  • Molloy, Marcus Peter John
    Director
    Nationality: British · Appointed: 2005-03-10 · Resigned: 2007-10-05
    • Marcus Peter John MOLLOY — Officer, appointed 2010-02-12, resigned 2010-06-07
    • Marcus Peter John MOLLOY — Officer, appointed 2010-02-12, resigned 2010-06-07
    • Marcus Peter John MOLLOY — Officer, appointed 2010-02-12, resigned 2010-06-07
  • Purves, Simon Findlay
    Director
    Nationality: British · Residence: England · Appointed: 2005-03-10 · Resigned: 2007-01-17
    • Simon Findlay PURVES — Officer, appointed 2023-09-04
    • Simon Findlay PURVES — Officer, appointed 2014-02-12
    • Simon Findlay PURVES — Officer, appointed 2010-07-27, resigned 2013-05-31

Filing History

  • accounts-with-accounts-type-full
    Date: 2012-10-01 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2012-09-19 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2012-09-13 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2012-09-13 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2012-09-06 · Type: AA
  • change-company-details-overseas-company
    Date: 2012-08-21 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2012-08-06 · Type: AA
  • termination-person-director-overseas-company-with-name
    Date: 2012-06-29 · Type: OSTM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 185 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HSBC ROSE FUNDING (UK) LIMITED - UK Company Risk Report