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Nordic Leasing Limited LONDON

Nordic Leasing Limited was officially closed on 2023-05-18. Nordic Leasing was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (formally started on 1993-02-18) was run by 1 director.
Director Laura D. who was appointed on 02 July 2018.

The company was categorised as "non-trading company" (74990). According to the Companies House records, there was a name alteration on 2002-01-17, their previous name was Halifax Trust Management. The last confirmation statement was filed on 2020-02-18 and last time the annual accounts were filed was on 30 June 2019. 2016-02-18 is the date of the most recent annual return.

Nordic Leasing Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02791468
Date of Incorporation Thu, 18th Feb 1993
Date of Dissolution Thu, 18th May 2023
Industry Non-trading company
End of financial Year 30th June
Company age 30 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 1st Apr 2021
Last confirmation statement dated Tue, 18th Feb 2020

Company staff

Laura D.

Position: Director

Appointed: 02 July 2018

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 02 July 2018

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2016

Resigned: 25 September 2020

Michelle J.

Position: Secretary

Appointed: 03 September 2013

Resigned: 20 December 2016

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 02 July 2018

Robin I.

Position: Director

Appointed: 18 May 2012

Resigned: 13 December 2012

Timothy C.

Position: Director

Appointed: 18 May 2012

Resigned: 14 August 2012

Richard W.

Position: Director

Appointed: 14 November 2011

Resigned: 19 September 2016

Lambertus V.

Position: Director

Appointed: 08 July 2010

Resigned: 30 September 2011

Andrew C.

Position: Director

Appointed: 08 July 2010

Resigned: 03 April 2012

Colin D.

Position: Director

Appointed: 08 July 2010

Resigned: 21 September 2020

Simon G.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2013

Yvonne S.

Position: Director

Appointed: 05 November 2007

Resigned: 30 June 2010

Keith G.

Position: Director

Appointed: 05 November 2007

Resigned: 31 August 2009

Stephen P.

Position: Director

Appointed: 13 July 2007

Resigned: 22 July 2008

David S.

Position: Director

Appointed: 13 July 2007

Resigned: 09 July 2010

Ceri R.

Position: Director

Appointed: 13 July 2007

Resigned: 23 April 2010

Joe A.

Position: Director

Appointed: 13 July 2007

Resigned: 08 September 2008

Stewart L.

Position: Director

Appointed: 21 February 2006

Resigned: 05 November 2007

Paul G.

Position: Secretary

Appointed: 30 September 2005

Resigned: 03 September 2013

John M.

Position: Director

Appointed: 18 November 2003

Resigned: 05 November 2007

Matthew L.

Position: Secretary

Appointed: 15 January 2002

Resigned: 30 September 2005

Stephen P.

Position: Director

Appointed: 15 January 2002

Resigned: 21 February 2006

Anthony J.

Position: Director

Appointed: 15 January 2002

Resigned: 06 December 2002

James S.

Position: Director

Appointed: 15 January 2002

Resigned: 17 December 2003

Stephen K.

Position: Director

Appointed: 15 January 2002

Resigned: 10 July 2002

Lindsay T.

Position: Director

Appointed: 15 January 2002

Resigned: 05 November 2007

Lloyds Secretaries Limited

Position: Corporate Director

Appointed: 22 November 2000

Resigned: 15 January 2002

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2000

Resigned: 15 January 2002

Hbos Directors Limited

Position: Corporate Director

Appointed: 22 November 2000

Resigned: 15 January 2002

Donald M.

Position: Director

Appointed: 30 January 1995

Resigned: 22 November 2000

Matthew L.

Position: Director

Appointed: 09 March 1993

Resigned: 22 November 2000

Matthew L.

Position: Secretary

Appointed: 09 March 1993

Resigned: 22 November 2000

Charles H.

Position: Director

Appointed: 09 March 1993

Resigned: 30 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 09 March 1993

People with significant control

Bank Of Scotland Structured Asset Finance Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02279167
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

Halifax Trust Management January 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to June 30, 2019
filed on: 22nd, May 2020 		Free Download (17 pages)

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