Savban Leasing Limited


Savban Leasing started in year 1981 as Private Limited Company with registration number 01567751. The Savban Leasing company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

At present there are 2 directors in the the company, namely Alan C. and Christopher L.. In addition one secretary - Alyson M. - is with the firm. 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.

Savban Leasing Limited Address / Contact

Office Address 25 Gresham Street
Office Address2 London
Town Guildhall
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01567751
Date of Incorporation Fri, 12th Jun 1981
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Alan C.

Position: Director

Appointed: 04 January 2024

Christopher L.

Position: Director

Appointed: 13 July 2021

Alyson M.

Position: Secretary

Appointed: 30 September 2017

Keith S.

Position: Director

Appointed: 27 November 2019

Resigned: 13 July 2021

Robert S.

Position: Director

Appointed: 16 December 2015

Resigned: 18 May 2017

Stephen B.

Position: Director

Appointed: 16 June 2015

Resigned: 19 June 2017

Ian B.

Position: Director

Appointed: 01 April 2015

Resigned: 22 June 2015

Patrick S.

Position: Director

Appointed: 27 November 2014

Resigned: 13 June 2016

Gerard F.

Position: Director

Appointed: 29 May 2013

Resigned: 31 March 2015

Michelle J.

Position: Secretary

Appointed: 22 May 2013

Resigned: 30 September 2017

Richard W.

Position: Director

Appointed: 26 April 2012

Resigned: 13 November 2014

Colin D.

Position: Director

Appointed: 26 April 2012

Resigned: 22 November 2023

Simon G.

Position: Director

Appointed: 26 April 2012

Resigned: 29 May 2013

Robin I.

Position: Director

Appointed: 23 May 2008

Resigned: 13 December 2012

Timothy C.

Position: Director

Appointed: 18 June 2007

Resigned: 14 August 2012

Jon H.

Position: Director

Appointed: 18 June 2007

Resigned: 26 April 2012

Richard P.

Position: Director

Appointed: 17 November 2005

Resigned: 26 February 2007

Peter H.

Position: Director

Appointed: 07 September 2005

Resigned: 16 May 2008

Anthony B.

Position: Director

Appointed: 07 July 2004

Resigned: 07 September 2009

Michael J.

Position: Director

Appointed: 09 June 2004

Resigned: 15 November 2006

Anthony V.

Position: Director

Appointed: 29 December 2003

Resigned: 21 May 2008

George T.

Position: Director

Appointed: 29 December 2003

Resigned: 05 May 2004

Andrew C.

Position: Director

Appointed: 22 December 2003

Resigned: 26 April 2012

Mark G.

Position: Director

Appointed: 22 December 2003

Resigned: 16 June 2005

Anthony V.

Position: Director

Appointed: 05 March 2001

Resigned: 31 October 2003

Frederick R.

Position: Director

Appointed: 05 March 2001

Resigned: 29 December 2003

Sharon S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 22 May 2013

Andrew C.

Position: Director

Appointed: 05 June 2000

Resigned: 05 March 2001

Roger S.

Position: Director

Appointed: 06 March 2000

Resigned: 04 July 2003

Roger K.

Position: Director

Appointed: 06 March 2000

Resigned: 31 October 2003

Michael G.

Position: Director

Appointed: 01 October 1998

Resigned: 03 December 2003

David P.

Position: Director

Appointed: 01 May 1998

Resigned: 09 May 2003

Nicola B.

Position: Secretary

Appointed: 25 March 1997

Resigned: 15 September 2000

Paul S.

Position: Secretary

Appointed: 02 August 1996

Resigned: 25 March 1997

Allan F.

Position: Director

Appointed: 19 January 1996

Resigned: 31 October 2005

Peter M.

Position: Director

Appointed: 19 January 1996

Resigned: 26 August 2005

David H.

Position: Director

Appointed: 19 January 1996

Resigned: 06 March 2000

John D.

Position: Director

Appointed: 19 January 1996

Resigned: 30 September 1998

Alan M.

Position: Director

Appointed: 19 January 1996

Resigned: 30 April 1998

Anthony J.

Position: Director

Appointed: 24 September 1992

Resigned: 19 January 1996

Malcolm R.

Position: Director

Appointed: 24 September 1992

Resigned: 19 January 1996

Stephen P.

Position: Director

Appointed: 24 September 1992

Resigned: 19 January 1996

Nigel W.

Position: Director

Appointed: 24 September 1992

Resigned: 19 January 1996

Hill Samuel Bank Limited

Position: Secretary

Appointed: 24 September 1992

Resigned: 02 August 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Lloyds Bank Leasing 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.

Lloyds Bank Leasing 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 01004792
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, July 2023
Free Download (31 pages)

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