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Fortis Lease Uk Ltd BASINGSTOKE

Fortis Lease Uk started in year 1985 as Private Limited Company with registration number 01881042. The Fortis Lease Uk company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Basingstoke at Northern Cross. Postal code: RG21 4HL. Since Tuesday 7th October 2003 Fortis Lease Uk Ltd is no longer carrying the name Ba/ca Asset Finance.

Currently there are 2 directors in the the company, namely Eric G. and Jacqueline R.. In addition one secretary - Mark F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fortis Lease Uk Ltd Address / Contact

Office Address Northern Cross
Office Address2 Basing View
Town Basingstoke
Post code RG21 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01881042
Date of Incorporation Mon, 28th Jan 1985
Industry Financial leasing
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Eric G.

Position: Director

Appointed: 24 November 2023

Jacqueline R.

Position: Director

Appointed: 24 November 2023

Mark F.

Position: Secretary

Appointed: 05 June 2023

Gerard M.

Position: Secretary

Resigned: 06 February 1996

Rachel A.

Position: Director

Appointed: 01 July 2021

Resigned: 06 December 2023

Jean-Michel B.

Position: Director

Appointed: 18 April 2017

Resigned: 01 July 2021

Tristan W.

Position: Director

Appointed: 02 September 2013

Resigned: 18 April 2017

Vincent M.

Position: Director

Appointed: 03 December 2012

Resigned: 29 September 2016

Nicholas J.

Position: Secretary

Appointed: 19 July 2012

Resigned: 05 June 2023

Nicholas J.

Position: Director

Appointed: 30 March 2012

Resigned: 06 December 2023

Benoit D.

Position: Director

Appointed: 30 March 2012

Resigned: 02 September 2013

Bertrand G.

Position: Director

Appointed: 05 May 2010

Resigned: 03 December 2012

Paul B.

Position: Director

Appointed: 05 May 2010

Resigned: 15 June 2012

Robert M.

Position: Director

Appointed: 19 October 2009

Resigned: 23 August 2013

Claude C.

Position: Director

Appointed: 26 June 2009

Resigned: 20 April 2010

Franciscus C.

Position: Director

Appointed: 30 September 2008

Resigned: 10 December 2008

Paul C.

Position: Director

Appointed: 16 January 2008

Resigned: 20 April 2010

Alasdair H.

Position: Secretary

Appointed: 12 April 2007

Resigned: 19 July 2012

Michael W.

Position: Director

Appointed: 12 December 2006

Resigned: 19 December 2007

Maarten L.

Position: Director

Appointed: 01 June 2006

Resigned: 08 July 2008

Paul C.

Position: Director

Appointed: 16 February 2006

Resigned: 01 February 2007

Amanda C.

Position: Director

Appointed: 24 January 2005

Resigned: 29 January 2005

Paul D.

Position: Director

Appointed: 21 January 2004

Resigned: 14 December 2005

Ian L.

Position: Director

Appointed: 15 October 2003

Resigned: 04 May 2005

Anne V.

Position: Director

Appointed: 30 September 2003

Resigned: 20 April 2010

Philippe D.

Position: Director

Appointed: 30 September 2003

Resigned: 03 December 2012

Philippe D.

Position: Director

Appointed: 30 September 2003

Resigned: 01 June 2006

Patrick V.

Position: Director

Appointed: 30 September 2003

Resigned: 14 December 2005

Katharine B.

Position: Secretary

Appointed: 06 June 2002

Resigned: 12 April 2007

Friedrich R.

Position: Director

Appointed: 11 April 2002

Resigned: 29 September 2003

Alexander M.

Position: Director

Appointed: 01 September 2001

Resigned: 30 November 2006

Heinz M.

Position: Director

Appointed: 26 June 2001

Resigned: 29 September 2003

Harald N.

Position: Director

Appointed: 26 June 2001

Resigned: 29 September 2003

Helmut H.

Position: Director

Appointed: 26 June 2001

Resigned: 29 September 2003

Hermine S.

Position: Director

Appointed: 26 June 2001

Resigned: 11 April 2002

Josef D.

Position: Director

Appointed: 17 April 2001

Resigned: 02 July 2001

Christian K.

Position: Director

Appointed: 23 March 2000

Resigned: 17 April 2001

Ernst M.

Position: Director

Appointed: 05 November 1999

Resigned: 17 April 2001

Donald M.

Position: Secretary

Appointed: 22 June 1999

Resigned: 06 June 2002

Udo S.

Position: Director

Appointed: 03 November 1998

Resigned: 01 November 1999

Donald M.

Position: Director

Appointed: 19 September 1997

Resigned: 30 November 2006

Gerard M.

Position: Secretary

Appointed: 19 August 1997

Resigned: 22 June 1999

Gerhard N.

Position: Director

Appointed: 14 May 1997

Resigned: 03 November 1998

Karen I.

Position: Secretary

Appointed: 05 February 1996

Resigned: 18 August 1997

Richard B.

Position: Director

Appointed: 05 February 1996

Resigned: 31 July 2001

Klaus P.

Position: Director

Appointed: 05 February 1996

Resigned: 29 April 1997

Peter P.

Position: Director

Appointed: 05 February 1996

Resigned: 02 December 1996

Ernst M.

Position: Director

Appointed: 10 May 1994

Resigned: 03 November 1998

Edward H.

Position: Director

Appointed: 10 December 1993

Resigned: 17 April 2001

Ewald N.

Position: Director

Appointed: 03 July 1992

Resigned: 10 May 1994

Christopher C.

Position: Director

Appointed: 10 April 1992

Resigned: 10 May 1993

James H.

Position: Director

Appointed: 10 April 1992

Resigned: 19 January 1996

Alarich F.

Position: Director

Appointed: 10 April 1992

Resigned: 05 February 1996

Ottokarl F.

Position: Director

Appointed: 10 April 1992

Resigned: 05 February 1996

Gerard M.

Position: Director

Appointed: 10 April 1992

Resigned: 30 November 2006

David H.

Position: Director

Appointed: 10 April 1992

Resigned: 30 November 2006

Alan M.

Position: Director

Appointed: 10 April 1992

Resigned: 31 December 2001

Alois S.

Position: Director

Appointed: 10 April 1992

Resigned: 17 April 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bnp Paribas Sa from Paris, France. The abovementioned PSC is categorised as "a societe anonyme (public limited company)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bnp Paribas Sa

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority French Law
Legal form Societe Anonyme (Public Limited Company)
Country registered France
Place registered R.C.S. Paris
Registration number 662 042 449
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ba/ca Asset Finance October 7, 2003
Bank Austria Creditanstalt Asset Finance September 27, 1999
Ca Industrial Finance May 7, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, May 2023 		Free Download (33 pages)

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