SG (MARITIME) LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SG (MARITIME) LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG (MARITIME) LEASING LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252674. The accounts status is FULL and accounts are next due on 31/12/2024.
SG (MARITIME) LEASING LIMITED was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252674. The accounts status is FULL and accounts are next due on 31/12/2024.
SG (MARITIME) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBSSAF (26) LIMITED (until 08/12/2017)
RBSSAF (26) LIMITED (until 08/12/2017)
SG (MARITIME) LEASING LIMITED (until 21/11/2017)
RBSSAF (26) LIMITED (until 21/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2017-11-09 | CURRENT |
MRS CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL | Secretary | 2017-11-09 | CURRENT | ||
NEILL CHARLES PROUDFOOT | Sep 1974 | British | Director | 2017-11-09 | CURRENT |
MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2017-11-09 | CURRENT |
MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2001-07-16 UNTIL 2001-12-05 | RESIGNED |
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2017-11-09 | RESIGNED |
GRAHAM RICHARD LOCKER | Mar 1962 | British | Director | 2008-07-31 UNTIL 2011-09-02 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-12-05 UNTIL 2004-02-02 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2001-07-16 UNTIL 2001-12-05 | RESIGNED |
MR RICHARD MARK PRIESTMAN | Sep 1956 | British | Director | 2001-12-05 UNTIL 2004-10-04 | RESIGNED |
MARK CHRISTOPHER MOSS | Oct 1959 | British | Director | 2004-02-02 UNTIL 2005-10-03 | RESIGNED |
MICHAEL MOSELING | Jan 1947 | British | Director | 2002-04-24 UNTIL 2004-10-04 | RESIGNED |
MR LEE ROBERT MORSE | May 1971 | British | Director | 2017-09-18 UNTIL 2017-11-09 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2017-02-28 UNTIL 2017-07-31 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Director | 2004-10-04 UNTIL 2005-04-05 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2017-11-09 | RESIGNED |
PETER HUGH NELSON | Apr 1944 | British | Director | 2002-04-24 UNTIL 2003-04-17 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-10-04 UNTIL 2005-11-18 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2001-12-05 UNTIL 2004-10-04 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2017-11-09 | RESIGNED | ||
PHILIP ANTONY CHEESMAN | Apr 1970 | British | Director | 2011-01-24 UNTIL 2017-02-28 | RESIGNED |
MR LAMBROS VARNAVIDES | Jul 1949 | British | Director | 2008-07-31 UNTIL 2014-06-30 | RESIGNED |
MR ANDREAS GEORGIOU | Mar 1959 | British | Director | 2008-07-31 UNTIL 2010-12-10 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2005-10-04 UNTIL 2008-07-31 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 2001-12-05 UNTIL 2002-03-19 | RESIGNED |
MR. STUART DONALD COOK | Jul 1964 | British | Director | 2017-11-09 UNTIL 2019-04-05 | RESIGNED |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2001-12-05 UNTIL 2002-04-24 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2001-07-16 UNTIL 2001-12-05 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2011-09-19 UNTIL 2013-12-31 | RESIGNED |
IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2003-04-23 UNTIL 2004-10-01 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2005-10-04 UNTIL 2017-08-31 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2005-10-04 UNTIL 2007-07-19 | RESIGNED |
IAN JOHN ISAAC | Sep 1963 | British | Director | 2004-10-04 UNTIL 2005-10-03 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2017-02-28 UNTIL 2017-07-31 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2017-11-09 | RESIGNED |
TIMOTHY WILLIAM JOHN LONGSTAFF | Jul 1971 | British | Director | 2004-10-01 UNTIL 2005-04-05 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2005-10-04 UNTIL 2008-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Société Générale | 2017-11-09 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Royal Bank Leasing Limited | 2016-04-04 - 2017-11-09 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |