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 - LONDON

This company is listed in the following categories:
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

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BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
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