Nordic Leasing Limited LONDON


Founded in 1993, Nordic Leasing, classified under reg no. 02791468 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, London the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on December 31, 2017. Since January 17, 2002 Nordic Leasing Limited is no longer carrying the name Halifax Trust Management.

The company has 2 directors, namely Laura D., Colin D.. Of them, Colin D. has been with the company the longest, being appointed on 8 July 2010 and Laura D. has been with the company for the least time - from 2 July 2018. At present 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.

Nordic Leasing Limited Address / Contact

Office Address 25 Gresham Street
Town London
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02791468
Date of Incorporation Thu, 18th Feb 1993
Industry Non-trading company
End of financial Year 30th June
Company age 27 years old
Account next due date Tue, 31st Mar 2020 (71 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 3rd Mar 2020 (2020-03-03)
Last confirmation statement dated Mon, 18th Feb 2019

Company staff

Laura D.

Position: Director

Appointed: 02 July 2018

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2016

Colin D.

Position: Director

Appointed: 08 July 2010

Andrew K.

Position: Director

Appointed: 09 January 2017

Resigned: 02 July 2018

Michelle J.

Position: Secretary

Appointed: 03 September 2013

Resigned: 20 December 2016

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 02 July 2018

Timothy C.

Position: Director

Appointed: 18 May 2012

Resigned: 14 August 2012

Robin I.

Position: Director

Appointed: 18 May 2012

Resigned: 13 December 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

Simon G.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2013

Andrew C.

Position: Director

Appointed: 08 July 2010

Resigned: 03 April 2012

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

Ceri R.

Position: Director

Appointed: 13 July 2007

Resigned: 23 April 2010

David S.

Position: Director

Appointed: 13 July 2007

Resigned: 09 July 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

Stephen K.

Position: Director

Appointed: 15 January 2002

Resigned: 10 July 2002

Anthony J.

Position: Director

Appointed: 15 January 2002

Resigned: 06 December 2002

Stephen P.

Position: Director

Appointed: 15 January 2002

Resigned: 21 February 2006

James S.

Position: Director

Appointed: 15 January 2002

Resigned: 17 December 2003

Matthew L.

Position: Secretary

Appointed: 15 January 2002

Resigned: 30 September 2005

Lindsay T.

Position: Director

Appointed: 15 January 2002

Resigned: 05 November 2007

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2000

Resigned: 15 January 2002

Lloyds Secretaries Limited

Position: Corporate Director

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

Charles H.

Position: Director

Appointed: 09 March 1993

Resigned: 30 January 1995

Matthew L.

Position: Director

Appointed: 09 March 1993

Resigned: 22 November 2000

Matthew L.

Position: Secretary

Appointed: 09 March 1993

Resigned: 22 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 09 March 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 February 1993

Resigned: 09 March 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Bank Of Scotland Structured Asset Finance Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 Incorporation Miscellaneous Officers Resolution
Previous accounting period extended from December 31, 2018 to June 30, 2019
filed on: 29th, August 2019
Free Download (1 page)

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