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Home > England & Wales Companies > CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Company Information for CALEDONIAN SLEEPERS RAIL LEASING LIMITED
250 BISHOPSGATE, LONDON, EC2M 4AA,
|
Company Registration Number
 01920772 Private Limited Company
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Company Overview
About Caledonian Sleepers Rail Leasing Ltd
CALEDONIAN SLEEPERS RAIL LEASING LIMITED was founded on 1985-06-10 and has its registered office in London. The organisation's status is listed as "Active". Caledonian Sleepers Rail 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 | ||
|---|---|---|
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | ||
| Legal Registered Office | ||
| 250 BISHOPSGATE LONDON EC2M 4AA Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01920772 | |
|---|---|---|
| Company ID Number | 01920772 | |
| Date formed | 1985-06-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB211983808 |
| Last Datalog update: | 2024-11-05 17:31:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN SLEEPERS RAIL LEASING LIMITED
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Company Officers of CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
IAN ANDREW ELLIS |
||
DAVID GERALD HARRIS |
||
ALAN PIERS JOHNSON |
||
STEVEN JAMES ROULSTON |
||
JOSEPH DAVID TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA-MARIE MAYES |
Director | ||
SHARON JILL CATERER |
Director | ||
ALAN PIERS JOHNSON |
Director | ||
NEIL JASON MCDAID |
Director | ||
TREVOR DOUGLAS CROME |
Director | ||
ANDREW PAUL GADSBY |
Director | ||
NIGEL TIMOTHY JOHN CLIBBENS |
Director | ||
PHILIP ANTONY CHEESMAN |
Director | ||
HELEN ANN GRIMSHAW |
Director | ||
JULIAN EDWIN ROGERS |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
IAN MAXWELL SHEPHARD |
Director | ||
ALAN SINCLAIR DEVINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
WILLIAM VAUGHAN LATTER |
Director | ||
NIGEL PEARCE |
Director | ||
GRAHAM COLIN CLEMETT |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
DAVIES BURNS ELDER |
Director | ||
HEIDI ELIZABETH BROMLEY |
Company Secretary | ||
JEFFREY JOHNSON |
Director | ||
MARGARET JANET EVANS |
Company Secretary | ||
STUART PRESTON |
Company Secretary | ||
JOHN CHARLTON BARNES |
Company Secretary | ||
HARRY MCCREA ROOME |
Director | ||
MICHAEL ALAN MABERLY |
Director | ||
PATRICIA ANN STRANAGHAN |
Company Secretary |
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| RBS LIFE HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2000-08-01 | Liquidation | |
| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Liquidation | |
| PRIORITY SITES INVESTMENTS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-02-10 | Liquidation | |
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| RBS ASSET FINANCE EUROPE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
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| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1978-09-22 | Active | |
| RBS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2004-04-07 | Liquidation | |
| RBS FUNDING (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
| PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
| PROGRESS HEALTH (PETERBOROUGH) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
| RBS GTS SERVICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
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| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
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| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
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| LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
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| RIOSSI MOTORCYCLES LTD | Company Secretary | 2012-10-31 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
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| R.B. ASSET VALUE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
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| RBSSAF (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| BEVELTOP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-02-05 | Dissolved 2017-04-09 | |
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| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
| NATWEST (HMHP) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-10 | Dissolved 2018-01-03 | |
| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| THE FINANCIAL TRADING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-10 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| CNW GROUP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-12-10 | Liquidation | |
| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Liquidation | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| DESERTLANDS ENTERTAINMENT LIMITED | Director | 2018-03-06 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LONDON RAIL LEASING LIMITED | Director | 2018-03-06 | CURRENT | 2016-02-26 | Active | |
| WINCHCOMBE FINANCE LIMITED | Director | 2018-03-06 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Director | 2018-03-06 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Director | 2018-03-06 | CURRENT | 2000-05-10 | Active | |
| RBSSAF (4) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Director | 2018-03-06 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBS ASSET FINANCE EUROPE LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Director | 2018-03-06 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Director | 2018-03-06 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Director | 2018-03-06 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Director | 2018-03-06 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Director | 2018-03-06 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Director | 2018-03-06 | CURRENT | 1971-12-01 | Active | |
| R.B. LEASING (APRIL) LIMITED | Director | 2018-03-06 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Director | 2018-03-06 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Director | 2018-03-06 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Director | 2018-03-06 | CURRENT | 1997-06-26 | Active | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Director | 2018-03-06 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| NATWEST MACHINERY LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Director | 2018-03-06 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Director | 2018-03-06 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Director | 2018-03-06 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Director | 2018-03-06 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Director | 2018-03-06 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Director | 2018-03-06 | CURRENT | 1987-09-08 | Active | |
| NATWEST CAPITAL FINANCE LIMITED | Director | 2018-03-06 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Director | 2018-03-06 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Director | 2018-03-06 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| RBS SME INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2009-03-05 | Active | |
| LONDON RAIL LEASING LIMITED | Director | 2017-09-20 | CURRENT | 2016-02-26 | Active | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Director | 2017-07-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Director | 2017-07-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Director | 2017-07-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Director | 2017-07-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Director | 2017-07-31 | CURRENT | 2000-05-10 | Active | |
| RBSSAF (4) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBS ASSET FINANCE EUROPE LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Director | 2017-07-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Director | 2017-07-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Director | 2017-07-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Director | 2017-07-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Director | 2017-07-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1971-12-01 | Active | |
| R.B. LEASING (APRIL) LIMITED | Director | 2017-07-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Director | 2017-07-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Director | 2017-07-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Director | 2017-07-31 | CURRENT | 1997-06-26 | Active | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Director | 2017-07-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| NATWEST MACHINERY LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Director | 2017-07-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Director | 2017-07-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Director | 2017-07-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Director | 2017-07-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Director | 2017-07-31 | CURRENT | 1987-09-08 | Active | |
| NATWEST CAPITAL FINANCE LIMITED | Director | 2017-07-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Director | 2017-07-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Director | 2017-07-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LONDON RAIL LEASING LIMITED | Director | 2016-03-31 | CURRENT | 2016-02-26 | Active | |
| LOMBARD PLANT FINANCE LIMITED | Director | 2015-05-11 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST CORPORATE FINANCE LIMITED | Director | 2015-05-11 | CURRENT | 1989-03-01 | Dissolved 2016-01-12 | |
| NATWEST INDUSTRIAL FINANCE LIMITED | Director | 2015-05-11 | CURRENT | 1989-03-01 | Dissolved 2016-03-29 | |
| LOMBARD CORPORATE FINANCE (1) LIMITED | Director | 2015-05-11 | CURRENT | 1995-10-17 | Dissolved 2016-04-12 | |
| R.B. INVESTMENT HOLDINGS LIMITED | Director | 2015-05-11 | CURRENT | 1992-05-29 | Dissolved 2016-05-24 | |
| RBSSAF (3) LIMITED | Director | 2015-05-11 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
| ROYAL BANK OPERATING LEASING LIMITED | Director | 2015-05-11 | CURRENT | 1996-03-19 | Dissolved 2016-05-10 | |
| R.B. LEASING (BLUEWATER) LIMITED | Director | 2015-05-11 | CURRENT | 1995-10-10 | Dissolved 2016-10-11 | |
| R.B. LEASING (EDEN) LIMITED | Director | 2015-05-11 | CURRENT | 1995-10-10 | Dissolved 2016-09-13 | |
| NATWEST LEASING AND ASSET FINANCE LIMITED | Director | 2015-05-11 | CURRENT | 1990-01-08 | Dissolved 2016-11-01 | |
| R.B. ASSET VALUE LIMITED | Director | 2015-05-11 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
| RBSSAF (10) LIMITED | Director | 2015-05-11 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Director | 2017-09-21 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Director | 2017-09-21 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Director | 2017-09-21 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Director | 2017-09-21 | CURRENT | 2000-05-10 | Active | |
| RBSSAF (4) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Director | 2017-09-21 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBS ASSET FINANCE EUROPE LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Director | 2017-09-21 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Director | 2017-09-21 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Director | 2017-09-21 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Director | 2017-09-21 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Director | 2017-09-21 | CURRENT | 1971-12-01 | Active | |
| R.B. LEASING (APRIL) LIMITED | Director | 2017-09-21 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Director | 2017-09-21 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Director | 2017-09-21 | CURRENT | 1997-06-26 | Active | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Director | 2017-09-21 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| NATWEST MACHINERY LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Director | 2017-09-21 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Director | 2017-09-21 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Director | 2017-09-21 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Director | 2017-09-21 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Director | 2017-09-21 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Director | 2017-09-21 | CURRENT | 1987-09-08 | Active | |
| NATWEST CAPITAL FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Director | 2017-09-21 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Director | 2017-09-21 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LONDON RAIL LEASING LIMITED | Director | 2017-09-20 | CURRENT | 2016-02-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| DIRECTOR APPOINTED AMY NOBLE | ||
| APPOINTMENT TERMINATED, DIRECTOR LYNN MCKIRKLE | ||
| CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| Director's details changed for Lynn Mckirkle on 2022-06-30 | ||
| CH01 | Director's details changed for Lynn Mckirkle on 2022-06-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 1 Princes Street London EC2R 8BP England | |
| RES01 | ADOPT ARTICLES 08/11/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
| CH01 | Director's details changed for Ian Andrew Ellis on 2021-08-27 | |
| PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED LYNN MCKIRKLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE CONNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIERS JOHNSON | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ROULSTON | |
| AP01 | DIRECTOR APPOINTED LYNNE CONNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 1 Princes Street London EC2R 8PB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD HARRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES | |
| PSC02 | Notification of Lombard North Central Plc as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED IAN ANDREW ELLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA-MARIE MAYES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-02 | |
| AP01 | DIRECTOR APPOINTED ALAN PIERS JOHNSON | |
| AP01 | DIRECTOR APPOINTED STEVEN JAMES ROULSTON | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
| PSC02 | Notification of Lombard North Central Plc as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JILL CATERER | |
| AP01 | DIRECTOR APPOINTED DAVID GERALD HARRIS | |
| AP01 | DIRECTOR APPOINTED MR. JOSEPH DAVID TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON | |
| AP01 | DIRECTOR APPOINTED MS. EMMA-MARIE MAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| AP01 | DIRECTOR APPOINTED NEIL JASON MCDAID | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN HAMER WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DOUGLAS CROME | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PIERS JOHNSON / 13/10/2015 | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN PIERS JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN | |
| RES15 | CHANGE OF NAME 20/01/2015 | |
| CERTNM | COMPANY NAME CHANGED LOMBARD CORPORATE FINANCE (5) LIMITED CERTIFICATE ISSUED ON 23/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRIMSHAW | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY | |
| AP01 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME | |
| AP01 | DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WARREN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
| AR01 | 17/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIRECTOR HELEN ANN GRIMSHAW | |
| AP01 | DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN | |
| AP01 | DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
| AR01 | 17/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 17/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 17/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED JULIAN EDWIN ROGERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL | |
| 288a | DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN | |
| 288a | DIRECTOR APPOINTED MR ROY FRANCIS WARREN | |
| 288a | DIRECTOR APPOINTED IAN MAXWELL SHEPHARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN SLEEPERS RAIL LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN SLEEPERS RAIL LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIAN SLEEPERS RAIL LEASING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Intangible Assets
Patents
We have not found any records of CALEDONIAN SLEEPERS RAIL LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIAN SLEEPERS RAIL LEASING LIMITED
Income
Government Income
We have not found government income sources for CALEDONIAN SLEEPERS RAIL LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CALEDONIAN SLEEPERS RAIL LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN SLEEPERS RAIL LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN SLEEPERS RAIL LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALEDONIAN SLEEPERS RAIL LEASING LIMITED any grants or awards. Ownership
We could not find any group structure information
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