Company Information for

SG (MARITIME) LEASING LIMITED

One Bank Street, Canary Wharf, London, E14 4SG,

Company Registration Number

04252674

Private Limited Company

Active

About Sg (maritime) Leasing Ltd

SG (MARITIME) LEASING LIMITED was founded on 2001-07-16 and has its registered office in London. The organisation's status is listed as "Active". Sg (maritime) Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SG (MARITIME) LEASING LIMITED
Legal Registered Office
One Bank Street
Canary Wharf
London
E14 4SG
Other companies in GL50
Previous Names
RBSSAF (26) LIMITED
08/12/2017
SG (MARITIME) LEASING LIMITED
21/11/2017
RBSSAF (26) LIMITED
21/11/2017
TS4I (POWER RESOURCES 4) LIMITED
30/09/2005

Filing Information

Company Number04252674
Date formed2001-07-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-05-31
Filing return next due2025-06-14
Type of accountsFULL
Last Datalog update:
2024-06-12 16:25:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine Marie Madeleine Balinska-jundzill Company Secretary 2017-11-09
Stuart Donald Cook Director BANKER 2017-11-09 UNITED KINGDOM
Christopher Alan Hastings Director BANKER 2017-11-09 UNITED KINGDOM
Neill Charles Proudfoot Director BANKER 2017-11-09 UNITED KINGDOM
Paul Shields Director SOLICITOR 2018-03-19 ENGLAND
Lindsay Ginnette Sides Director SOLICITOR 2017-11-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rbs Secretarial Services Limited Company Secretary 2012-10-31 2017-11-09
David Gerald Harris Director 2017-07-31 2017-11-09
Emma-marie Mayes Director 2017-07-31 2017-11-09
Lee Robert Morse Director 2017-09-18 2017-11-09
Sharon Jill Caterer Director 2005-10-04 2017-08-31
Alan Piers Johnson Director 2017-02-28 2017-07-31
Neil Jason Mcdaid Director 2017-02-28 2017-07-31
Philip Antony Cheesman Director 2011-01-24 2017-02-28
Carolyn Jean Whittaker Company Secretary 2005-11-18 2012-10-31
Graham Richard Locker Director 2008-07-31 2011-09-02
Andreas Georgiou Director 2008-07-31 2010-12-10
Alan Sinclair Devine Director 2007-07-19 2008-07-31
Adrian Colin Farnell Director 2005-10-04 2008-07-31
Trevor Vaughan Castledine Director 2005-10-04 2007-07-19
Marina Louise Thomas Company Secretary 2004-10-04 2005-11-18
Ian John Isaac Director 2004-10-04 2005-10-03
Mark Christopher Moss Director 2004-02-02 2005-10-03
Timothy William John Longstaff Director 2004-10-01 2005-04-05
Lisa Philomena Mccormack Director 2004-10-04 2005-04-05
Angela Mary Cunningham Company Secretary 2001-12-05 2004-10-04
Michael Moseling Director 2002-04-24 2004-10-04
Ivor Douglas Catto Director 2003-04-23 2004-10-01
Nigel Pearce Director 2001-12-05 2004-02-02
Peter Hugh Nelson Director 2002-04-24 2003-04-17
David Russell Clements Director 2001-12-05 2002-04-24
Richard Harry Cuthbert Director 2001-12-05 2002-03-19
Maureen Anne Childs Company Secretary 2001-07-16 2001-12-05
Maureen Anne Childs Director 2001-07-16 2001-12-05
Brian John Payne Director 2001-07-16 2001-12-05

Related Directorships for Stuart Donald Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Donald Cook TOWER HILL PROPERTY INVESTMENTS (7) LIMITEDDirector 2017-02-13 CURRENT 1989-04-28 Liquidation
Stuart Donald Cook TOWER HILL PROPERTY INVESTMENTS (10) LIMITEDDirector 2017-02-13 CURRENT 1989-07-25 Liquidation
Stuart Donald Cook SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Stuart Donald Cook SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Stuart Donald Cook SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Stuart Donald Cook SG LEASING (JUNE) LIMITEDDirector 2015-09-30 CURRENT 1986-04-15 Active
Stuart Donald Cook SG LEASING IXDirector 2015-09-30 CURRENT 1986-09-05 Active
Stuart Donald Cook SGFLD LIMITEDDirector 2015-09-30 CURRENT 2000-10-26 Liquidation
Stuart Donald Cook SG LEASING (CENTRAL 1) LIMITEDDirector 2015-09-30 CURRENT 2000-11-08 Liquidation
Stuart Donald Cook SG TITANIUM LIMITEDDirector 2015-09-30 CURRENT 2000-11-08 Active
Stuart Donald Cook SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Stuart Donald Cook SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Stuart Donald Cook TH INVESTMENTS (HONG KONG) 2 LIMITEDDirector 2013-07-15 CURRENT 2013-07-01 Active
Stuart Donald Cook SG LEASING (USD) LIMITEDDirector 2011-12-15 CURRENT 1987-09-08 Active
Stuart Donald Cook SG FINANCIAL SERVICES LIMITEDDirector 2010-02-01 CURRENT 1987-11-20 Liquidation
Stuart Donald Cook SG LEASING (MARCH) LIMITEDDirector 2010-02-01 CURRENT 1963-09-25 Active
Stuart Donald Cook HORDLE FINANCE B.V.Director 2009-08-20 CURRENT 2009-08-06 Active
Stuart Donald Cook BRIGANTIA INVESTMENTS B.V.Director 2009-01-20 CURRENT 2006-12-06 Active
Stuart Donald Cook TYNEVOR B.V.Director 2006-10-26 CURRENT 2005-12-29 Active
Stuart Donald Cook BRIDGEVIEW II LIMITEDDirector 2006-07-13 CURRENT 2005-08-02 Active
Stuart Donald Cook ACRDirector 2006-01-12 CURRENT 1970-07-29 Active

Related Directorships for Christopher Alan Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Alan Hastings TH LEASING (JUNE) LIMITEDDirector 2012-02-16 CURRENT 2003-12-05 Dissolved 2017-06-22
Christopher Alan Hastings SG LEASING (USD) LIMITEDDirector 2011-12-15 CURRENT 1987-09-08 Active
Christopher Alan Hastings TH STRUCTURED ASSET FINANCE LIMITEDDirector 2011-09-21 CURRENT 1995-04-28 Dissolved 2017-06-22
Christopher Alan Hastings TOWER HILL PROPERTY INVESTMENTS (7) LIMITEDDirector 2009-08-07 CURRENT 1989-04-28 Liquidation
Christopher Alan Hastings TOWER HILL PROPERTY INVESTMENTS (10) LIMITEDDirector 2009-08-07 CURRENT 1989-07-25 Liquidation

Related Directorships for Neill Charles Proudfoot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Charles Proudfoot SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Neill Charles Proudfoot SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Neill Charles Proudfoot SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Neill Charles Proudfoot TH INVESTMENTS (HONG KONG) 2 LIMITEDDirector 2015-09-25 CURRENT 2013-07-01 Active
Neill Charles Proudfoot TYNEVOR B.V.Director 2015-07-17 CURRENT 2005-12-29 Active
Neill Charles Proudfoot BRIGANTIA INVESTMENTS B.V.Director 2014-08-06 CURRENT 2006-12-06 Active
Neill Charles Proudfoot TH LEASING (JUNE) LIMITEDDirector 2012-02-16 CURRENT 2003-12-05 Dissolved 2017-06-22
Neill Charles Proudfoot SG LEASING (USD) LIMITEDDirector 2011-12-15 CURRENT 1987-09-08 Active
Neill Charles Proudfoot TH STRUCTURED ASSET FINANCE LIMITEDDirector 2011-09-21 CURRENT 1995-04-28 Dissolved 2017-06-22
Neill Charles Proudfoot HORDLE FINANCE B.V.Director 2010-09-03 CURRENT 2009-08-06 Active

Related Directorships for Paul Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Shields SG LEASING (JUNE) LIMITEDDirector 2018-03-19 CURRENT 1986-04-15 Active
Paul Shields SG LEASING IXDirector 2018-03-19 CURRENT 1986-09-05 Active
Paul Shields SG LEASING (ASSETS) LIMITEDDirector 2018-03-19 CURRENT 1986-09-22 Active
Paul Shields SG LEASING (USD) LIMITEDDirector 2018-03-19 CURRENT 1987-09-08 Active
Paul Shields SGFLD LIMITEDDirector 2018-03-19 CURRENT 2000-10-26 Liquidation
Paul Shields SG LEASING (CENTRAL 1) LIMITEDDirector 2018-03-19 CURRENT 2000-11-08 Liquidation
Paul Shields SG LEASING (RUBY) LIMITEDDirector 2018-03-19 CURRENT 2004-02-09 Active - Proposal to Strike off
Paul Shields SG LEASING (GEMS) LIMITEDDirector 2018-03-19 CURRENT 2004-02-09 Active
Paul Shields SG LEASING (SAPPHIRE) LIMITEDDirector 2018-03-19 CURRENT 2004-02-10 Active - Proposal to Strike off
Paul Shields SG LEASING (MARCH) LIMITEDDirector 2018-03-19 CURRENT 1963-09-25 Active
Paul Shields SG LEASING (UTILITIES) LIMITEDDirector 2018-03-19 CURRENT 1978-04-21 Liquidation
Paul Shields SG TITANIUM LIMITEDDirector 2018-03-19 CURRENT 2000-11-08 Active

Related Directorships for Lindsay Ginnette Sides

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Ginnette Sides LNG INVESTMENT 2 LIMITEDDirector 2017-12-14 CURRENT 2012-04-27 Liquidation
Lindsay Ginnette Sides LNG INVESTMENT 1 LIMITEDDirector 2017-12-14 CURRENT 2012-04-27 Liquidation
Lindsay Ginnette Sides SG LEASING (RUBY) LIMITEDDirector 2017-01-16 CURRENT 2004-02-09 Active - Proposal to Strike off
Lindsay Ginnette Sides SG LEASING (GEMS) LIMITEDDirector 2017-01-16 CURRENT 2004-02-09 Active
Lindsay Ginnette Sides SG LEASING (SAPPHIRE) LIMITEDDirector 2017-01-16 CURRENT 2004-02-10 Active - Proposal to Strike off
Lindsay Ginnette Sides SG LEASING (JUNE) LIMITEDDirector 2016-08-12 CURRENT 1986-04-15 Active
Lindsay Ginnette Sides SG LEASING IXDirector 2016-08-12 CURRENT 1986-09-05 Active
Lindsay Ginnette Sides SG LEASING (ASSETS) LIMITEDDirector 2016-08-12 CURRENT 1986-09-22 Active
Lindsay Ginnette Sides SG LEASING (USD) LIMITEDDirector 2016-08-12 CURRENT 1987-09-08 Active
Lindsay Ginnette Sides SGFLD LIMITEDDirector 2016-08-12 CURRENT 2000-10-26 Liquidation
Lindsay Ginnette Sides SG LEASING (CENTRAL 1) LIMITEDDirector 2016-08-12 CURRENT 2000-11-08 Liquidation
Lindsay Ginnette Sides SG LEASING (MARCH) LIMITEDDirector 2016-08-12 CURRENT 1963-09-25 Active
Lindsay Ginnette Sides SG LEASING (UTILITIES) LIMITEDDirector 2016-08-12 CURRENT 1978-04-21 Liquidation
Lindsay Ginnette Sides SG TITANIUM LIMITEDDirector 2016-08-12 CURRENT 2000-11-08 Active