SWAN NATIONAL LIMITED

Company Number 01503717

Status Dissolved
Incorporated June 24, 1980
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT

Nature of Business (SIC)
64910
Previous Names
ASSETFINANCE LIMITED
Ceased on Sep 27, 1999
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SWAN NATIONAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01503717, this organization has been active since June 1980. Primarily in the 64910 sector, the business maintains its official headquarters at C/O Teneo Financial Advisory Limited The Colmore Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 2, 2024
PDF ↗
Insolvency
Jun 2, 2024
PDF ↗
Address
Dec 18, 2023
PDF ↗
Insolvency
Dec 18, 2023
PDF ↗
Resolution
Dec 18, 2023
PDF ↗
Insolvency
Dec 16, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Mortgage
Nov 8, 2023
PDF ↗
Accounts
Oct 5, 2023
PDF ↗
Confirmation Statement
May 19, 2023
PDF ↗
Accounts
Sep 30, 2022
PDF ↗
Officers
Sep 23, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Hsbc Asset Finance (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 46 years
Directory of Officers
Active
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00951744
CHARTERHOUSE PENSIONS LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
16740861
COIF NOMINEES (UK) TWO LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04308091
HSBC INVESTMENT COMPANY LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
14586613
AI NOMINEES (UK) ONE LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
14586659
AI NOMINEES (UK) TWO LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
NI007600
ASSETFINANCE MARCH (B) LIMITED
CROWLEY, Victoria Kathleen is a director
01524844
ASSETFINANCE MARCH (F) LIMITED
CROWLEY, Victoria Kathleen is a director
01337172
ASSETFINANCE DECEMBER (P) LIMITED
CROWLEY, Victoria Kathleen is a director
00818359
ASSETFINANCE SEPTEMBER (F) LIMITED
CROWLEY, Victoria Kathleen is a director
01440338
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
02386220
SOUTH YORKSHIRE LIGHT RAIL LIMITED
CROWLEY, Victoria Kathleen is a director
01138340
ASSETFINANCE LIMITED
CROWLEY, Victoria Kathleen is a director
03417836
HSBC INFRASTRUCTURE LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
03335872
HSBC PROPERTY FUNDS (HOLDING) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
03537332
HSBC SPECIALIST INVESTMENTS LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
04430147
HSIL INVESTMENTS LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
01113112
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00753094
HSBC GROUP NOMINEES UK LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
07477741
TOOLEY STREET VIEW LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
01366890
THE VENTURE CATALYSTS LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00938291
HSBC EQUITY (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
02415936
HSBC PREFERENTIAL LP (UK)
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00171831
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00454096
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
02353439
ASSETFINANCE DECEMBER (H) LIMITED
CROWLEY, Victoria Kathleen is a director
04415660
ASSETFINANCE DECEMBER (R) LIMITED
CROWLEY, Victoria Kathleen is a director
01526783
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00229341
HSBC ASSET FINANCE (UK) LIMITED
CROWLEY, Victoria Kathleen is a director
01143820
ASSETFINANCE JUNE (A) LIMITED
CROWLEY, Victoria Kathleen is a director
00948147
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
06606400
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00494538
KEYSER ULLMANN LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00228660
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
00217310
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED is a corporate secretary
01608998
HSBC PROPERTY (UK) LIMITED
CROWLEY, Victoria Kathleen is a director
02775485
HSBC CITY FUNDING HOLDINGS
CROWLEY, Victoria Kathleen is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top