PACIFIC LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PACIFIC LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
PACIFIC LEASING LIMITED was incorporated 35 years ago on 21/07/1988 and has the registered number: 02279166. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LEASING LIMITED was incorporated 35 years ago on 21/07/1988 and has the registered number: 02279166. The accounts status is FULL and accounts are next due on 30/09/2024.
PACIFIC LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-12-18 | CURRENT | ||
MR PAUL CLARKE | Sep 1976 | British | Director | 2024-01-24 | CURRENT |
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2018-06-28 | CURRENT |
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2022-01-13 UNTIL 2024-01-30 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2011-11-14 UNTIL 2016-09-19 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2006-02-21 UNTIL 2007-11-05 | RESIGNED |
MR JAMES DOUGLAS MORTIMER SMALLWOOD | Jun 1955 | British | Director | 2001-09-14 UNTIL 2003-12-17 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2007-11-05 UNTIL 2010-07-09 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2007-11-05 UNTIL 2010-06-30 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2001-09-14 UNTIL 2007-11-05 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2001-09-14 UNTIL 2006-02-21 | RESIGNED |
MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Director | 1991-06-17 UNTIL 1993-01-28 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2007-11-05 UNTIL 2008-07-22 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2003-11-18 UNTIL 2007-11-05 | RESIGNED |
MRS ANNE ELIZABETH MYERS | Jun 1952 | British | Secretary | 1991-06-17 UNTIL 1993-01-28 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Director | 1995-01-27 UNTIL 2000-11-22 | RESIGNED | |
CERI RICHARDS | Dec 1958 | British | Director | 2007-11-05 UNTIL 2010-04-23 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-01-25 UNTIL 2000-11-22 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | British | Secretary | 2001-09-14 UNTIL 2005-09-30 | RESIGNED | |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2017-12-18 | RESIGNED | ||
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2005-09-30 UNTIL 2013-09-03 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 1993-09-30 UNTIL 1995-01-27 | RESIGNED |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-07-08 UNTIL 2013-05-29 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2012-05-18 UNTIL 2012-12-13 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2000-11-22 UNTIL 2001-09-14 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Director | 2000-11-22 UNTIL 2001-09-14 | RESIGNED | ||
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2022-01-13 | RESIGNED |
KEITH RODERICK GLASSCOE | May 1962 | British | Director | 2007-11-05 UNTIL 2009-08-31 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-07-08 UNTIL 2023-11-22 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-07-08 UNTIL 2012-04-03 | RESIGNED |
MR LAMBERTUS HENDRIK VELDHUIZEN | Jan 1967 | Dutch | Director | 2010-07-08 UNTIL 2011-09-30 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2012-05-18 UNTIL 2012-08-14 | RESIGNED |
MR CHARLES STEPHEN COCKROFT | Jul 1936 | British | Director | 1991-06-17 UNTIL 1993-09-22 | RESIGNED |
JOE AITKEN | May 1951 | British | Director | 2007-11-05 UNTIL 2008-09-08 | RESIGNED |
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 UNTIL 2018-06-28 | RESIGNED |
MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 2001-09-14 UNTIL 2002-07-10 | RESIGNED |
ANTHONY WILFRID JUKES | Apr 1943 | British | Director | 2001-09-14 UNTIL 2002-12-06 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Director | 1993-01-25 UNTIL 2000-11-22 | RESIGNED | |
HBOS DIRECTORS LIMITED | Corporate Director | 2000-11-22 UNTIL 2001-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Structured Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |