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Home > England & Wales Companies > FINANCE & LEASING ASSOCIATION
Company Information for

FINANCE & LEASING ASSOCIATION

11 IRONMONGER LANE, LONDON, EC2V 8EY,
Company Registration Number
02651248
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Finance & Leasing Association
FINANCE & LEASING ASSOCIATION was founded on 1991-10-04 and has its registered office in London. The organisation's status is listed as "Active". Finance & Leasing Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
FINANCE & LEASING ASSOCIATION
 
Legal Registered Office
11 IRONMONGER LANE
LONDON
EC2V 8EY
Other companies in WC2B
 
Filing Information
Company Number 02651248
Company ID Number 02651248
Date formed 1991-10-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB577359294  
Last Datalog update: 2024-10-05 15:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCE & LEASING ASSOCIATION
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Company Officers of FINANCE & LEASING ASSOCIATION

Current Directors
Officer Role Date Appointed
JANET ELIZABETH HEATHCOTE EDWARDS
 Company Secretary 2006-12-18
STEPHEN GEOFFREY BOLTON
 Director 2014-01-08
MICHAEL JOHN BRITTON
 Director 2015-05-28
DEBBIE CAROL BURTON
 Director 2018-06-07
DAVID MAURICE CARSON
 Director 2018-06-04
NIGEL TIMOTHY JOHN CLIBBENS
 Director 2011-03-29
JOSEPH CRUMP
 Director 2016-06-28
KAMRAN BILL DOST
 Director 2014-01-16
GORDON FERGUSON
 Director 2012-10-01
IAN JOHN ISAAC
 Director 2016-03-30
PAUL RONALD JENNINGS
 Director 2018-04-03
RICHARD ANDREW JONES
 Director 2016-01-15
ROBERT JOHN OWEN
 Director 2017-07-28
CAROL ANN ROBERTS
 Director 2015-12-21
STEPHEN RICHARD SKLAROFF
 Director 2007-05-21
TIMOTHY ROBIN SMITH
 Director 2014-07-01
THOMAS WOOLGROVE
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOSEPH BEAUCHAMP
 Director 2016-07-08 2017-01-31
ALEXANDER STEWART BROWN
 Director 2011-09-23 2014-01-14
GEORGE SMITH-SALMOND ASHWORTH
 Director 2010-06-28 2013-09-11
SIMON GRAYDON BAUM
 Director 2003-05-15 2012-03-30
JOHN BENNETT
 Director 2005-05-12 2010-10-06
DAVID THOMAS BETTELEY
 Director 2002-05-16 2010-05-05
DENNIS JEFFREY
 Company Secretary 1999-01-19 2006-12-18
CHRISTOPHER LESLIE RICHARD BOOBYER
 Director 2001-05-17 2004-10-01
MICHAEL JAMES BARLEY
 Director 2001-05-17 2003-05-15
JONATHAN GRAYDON BAUM
 Director 2001-05-17 2001-09-27
MICHAEL BRIAN
 Director 1999-05-20 2001-05-17
MARTIN ALLAN HALL
 Company Secretary 1998-10-13 1999-01-19
MARGARET ELLEN WALDREN
 Company Secretary 1997-05-22 1998-10-13
MICHAEL BRIAN
 Director 1995-05-17 1998-05-21
MARTIN ALLAN HALL
 Company Secretary 1995-11-13 1997-05-22
DAVID ANTHONY BAGGALEY
 Director 1995-05-18 1997-05-22
JOHN SYDNEY BROWN
 Director 1992-10-04 1996-05-10
NEIL ANTHONY DOUGLAS GRANT
 Company Secretary 1992-10-04 1995-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH HEATHCOTE EDWARDS FINANCE HOUSES ASSOCIATION LIMITED Company Secretary 2006-12-18 CURRENT 1945-12-08 Active - Proposal to Strike off
JANET ELIZABETH HEATHCOTE EDWARDS EQUIPMENT LEASING ASSOCIATION LIMITED Company Secretary 2006-12-18 CURRENT 1971-01-14 Active - Proposal to Strike off
STEPHEN GEOFFREY BOLTON BMBF (NO.21) LIMITED Director 2015-12-17 CURRENT 1988-05-19 Liquidation
STEPHEN GEOFFREY BOLTON PEAC BUSINESS FINANCE LIMITED Director 2014-04-01 CURRENT 1967-02-14 Active
STEPHEN GEOFFREY BOLTON MERCANTILE CREDIT COMPANY LIMITED Director 2013-04-24 CURRENT 1934-07-17 Active
STEPHEN GEOFFREY BOLTON BMBF (NO.12) LIMITED Director 2013-04-19 CURRENT 1988-05-17 Liquidation
STEPHEN GEOFFREY BOLTON BMBF USD NO 1 LIMITED Director 2013-04-19 CURRENT 2003-06-25 Dissolved 2017-10-28
STEPHEN GEOFFREY BOLTON BARCLAYS MERCANTILE LIMITED Director 2013-04-19 CURRENT 1971-12-02 Liquidation
STEPHEN GEOFFREY BOLTON BARCLAYS MARLIST LIMITED Director 2013-04-19 CURRENT 2008-04-22 Liquidation
STEPHEN GEOFFREY BOLTON BMBF (NO.9) LIMITED Director 2013-04-19 CURRENT 1988-05-17 Liquidation
STEPHEN GEOFFREY BOLTON PEAC (BF1) LIMITED Director 2013-04-19 CURRENT 1988-05-17 Active
STEPHEN GEOFFREY BOLTON BMBF (NO.3) LIMITED Director 2013-04-19 CURRENT 1988-05-19 Liquidation
STEPHEN GEOFFREY BOLTON BMBF (NO.6) LIMITED Director 2013-04-19 CURRENT 1988-05-17 Liquidation
STEPHEN GEOFFREY BOLTON CLAAS FINANCE LIMITED Director 2013-04-19 CURRENT 1996-10-28 Liquidation
MICHAEL JOHN BRITTON CLYDESDALE FINANCIAL SERVICES LIMITED Director 2015-05-28 CURRENT 1994-02-23 Active
MICHAEL JOHN BRITTON CARNEGIE HOLDINGS LIMITED Director 2014-12-12 CURRENT 2000-06-26 Active
DEBBIE CAROL BURTON CENTRAL LENDING FUNDING NUMBER ONE LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON CENTRAL HOMELOANS FUNDING NUMBER ONE LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED Director 2015-02-05 CURRENT 2009-09-16 Active
DEBBIE CAROL BURTON CENTRAL TRUST LIMITED Director 2015-02-05 CURRENT 2009-09-16 Active
DEBBIE CAROL BURTON MERCANTILE TRUST LIMITED Director 2015-02-05 CURRENT 2009-09-18 Active
DEBBIE CAROL BURTON CENTRAL HOMELOANS LIMITED Director 2015-02-05 CURRENT 2005-05-12 Active - Proposal to Strike off
DEBBIE CAROL BURTON LOAN TRUST LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-02-09
NIGEL TIMOTHY JOHN CLIBBENS GOLDEN ROCK ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (SPV-SBF) LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS PB UK BIDCO LIMITED Director 2015-12-17 CURRENT 2015-03-04 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (2007) LTD Director 2015-06-01 CURRENT 2007-01-22 Liquidation
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (SPV-SB) LTD Director 2015-06-01 CURRENT 2014-11-05 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (TRADE SALES) LIMITED Director 2015-03-01 CURRENT 2012-12-14 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS THE CAR FINANCE COMPANY (2015) LIMITED Director 2015-03-01 CURRENT 2015-02-23 Active - Proposal to Strike off
NIGEL TIMOTHY JOHN CLIBBENS NATWEST PROPERTY FACILITIES LIMITED Director 2014-04-01 CURRENT 1990-08-21 Dissolved 2014-12-30
NIGEL TIMOTHY JOHN CLIBBENS DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED Director 2006-07-14 CURRENT 2001-06-01 Dissolved 2015-03-31
NIGEL TIMOTHY JOHN CLIBBENS D J S CONTRACTS LIMITED Director 2004-03-01 CURRENT 1982-03-02 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS EUROPE EQUIPMENT SERVICES LIMITED Director 2003-11-28 CURRENT 1994-12-21 Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.1 LIMITED Director 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.8 LIMITED Director 2003-06-01 CURRENT 2000-02-22 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS GL LEASE COMPANY NO.2 LIMITED Director 2003-06-01 CURRENT 1990-05-10 Dissolved 2014-05-06
NIGEL TIMOTHY JOHN CLIBBENS TELECOM RENTALS LIMITED Director 2003-06-01 CURRENT 1989-04-10 Converted / Closed
NIGEL TIMOTHY JOHN CLIBBENS GROUP VEHICLE SERVICES (1) LIMITED Director 1997-12-19 CURRENT 1995-06-30 Dissolved 2014-05-06
KAMRAN BILL DOST THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2017-07-12 CURRENT 2012-05-23 Active
GORDON FERGUSON ALEX. LAWRIE RECEIVABLES FINANCING LIMITED Director 2016-01-22 CURRENT 1970-08-25 Active
GORDON FERGUSON ALEX LAWRIE FACTORS LIMITED Director 2016-01-22 CURRENT 1971-03-03 Active
GORDON FERGUSON CASHFRIDAY LIMITED Director 2016-01-22 CURRENT 1990-11-12 Active
GORDON FERGUSON LBCF LIMITED Director 2016-01-22 CURRENT 1983-10-14 Active
GORDON FERGUSON EUROLEAD SERVICES HOLDINGS LIMITED Director 2016-01-22 CURRENT 2000-08-10 Active
GORDON FERGUSON CARLEASE LIMITED Director 2010-02-01 CURRENT 1948-12-03 Liquidation
GORDON FERGUSON LLOYDS UDT LIMITED Director 2010-02-01 CURRENT 1926-10-06 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS EQUIPMENT LIMITED Director 2010-02-01 CURRENT 1987-05-08 Liquidation
GORDON FERGUSON LLOYDS UDT BUSINESS DEVELOPMENT LIMITED Director 2010-02-01 CURRENT 1987-06-04 Liquidation
GORDON FERGUSON UDT LIMITED Director 2010-02-01 CURRENT 1960-01-08 Liquidation
GORDON FERGUSON UDT BUDGET LEASING LIMITED Director 2010-02-01 CURRENT 1963-02-13 Liquidation
GORDON FERGUSON UNITED DOMINIONS LEASING LIMITED Director 2010-02-01 CURRENT 1964-10-26 Active
GORDON FERGUSON UDT AUTOLEASE LIMITED Director 2010-02-01 CURRENT 1966-08-16 Liquidation
GORDON FERGUSON UDT SALES FINANCE LIMITED Director 2010-02-01 CURRENT 1968-02-29 Liquidation
GORDON FERGUSON LLOYDS UDT ASSET RENTALS LIMITED Director 2010-02-01 CURRENT 1907-11-01 Liquidation
GORDON FERGUSON LLOYDS UDT ASSET LEASING LIMITED Director 2010-02-01 CURRENT 1947-02-06 Liquidation
GORDON FERGUSON LLOYDS UDT HIRING LIMITED Director 2010-02-01 CURRENT 1959-10-14 Liquidation
GORDON FERGUSON LLOYDS UDT LEASING LIMITED Director 2010-02-01 CURRENT 1960-07-18 Active
GORDON FERGUSON AZEDCREST LIMITED Director 2010-01-26 CURRENT 1981-10-06 Dissolved 2015-10-13
GORDON FERGUSON EVANSVILLE LIMITED Director 2010-01-26 CURRENT 1981-11-18 Dissolved 2015-10-13
GORDON FERGUSON GLYTHORNE LIMITED Director 2010-01-26 CURRENT 1981-11-05 Dissolved 2015-10-13
GORDON FERGUSON KINGSTAR LEASING LIMITED Director 2010-01-26 CURRENT 1981-08-24 Dissolved 2015-10-13
GORDON FERGUSON SNOWGLEN SECURITIES LIMITED Director 2010-01-26 CURRENT 1981-09-01 Dissolved 2015-10-13
GORDON FERGUSON LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED Director 2009-10-30 CURRENT 1985-05-10 Active
GORDON FERGUSON CAPITAL BANK CASHFLOW FINANCE LIMITED Director 2003-02-10 CURRENT 1976-02-10 Dissolved 2014-12-12
IAN JOHN ISAAC THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2017-07-12 CURRENT 2012-05-23 Active
IAN JOHN ISAAC LOMBARD TECHNOLOGY SERVICES LIMITED Director 2017-06-30 CURRENT 1986-07-22 Active
IAN JOHN ISAAC ROYSCOT INDUSTRIAL LEASING LIMITED Director 2016-07-01 CURRENT 1987-01-22 Dissolved 2017-05-02
IAN JOHN ISAAC ROVER FINANCE LIMITED Director 2016-07-01 CURRENT 1976-01-20 Dissolved 2017-04-11
IAN JOHN ISAAC LOMBARD NORTH CENTRAL WHEELEASE LIMITED Director 2016-07-01 CURRENT 1960-09-29 Dissolved 2017-04-18
IAN JOHN ISAAC ROVER FINANCE HOLDINGS LIMITED Director 2016-07-01 CURRENT 1992-02-27 Dissolved 2017-08-01
IAN JOHN ISAAC LOMBARD VEHICLE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1991-04-02 Dissolved 2017-10-10
IAN JOHN ISAAC LOMBARD INITIAL LEASING LIMITED Director 2016-07-01 CURRENT 1985-08-30 Active - Proposal to Strike off
IAN JOHN ISAAC LOMBARD DISCOUNT LIMITED Director 2016-07-01 CURRENT 1953-08-08 Active
IAN JOHN ISAAC LOMBARD MARITIME LIMITED Director 2016-07-01 CURRENT 1959-03-02 Active
IAN JOHN ISAAC LOMBARD LESSORS LIMITED Director 2016-07-01 CURRENT 1967-07-05 Active
IAN JOHN ISAAC LOMBARD BUSINESS FINANCE LIMITED Director 2016-07-01 CURRENT 1987-07-20 Active - Proposal to Strike off
IAN JOHN ISAAC JAGUAR CARS FINANCE LIMITED Director 2016-07-01 CURRENT 1983-06-15 Active
IAN JOHN ISAAC FARMING AND AGRICULTURAL FINANCE LIMITED Director 2015-02-27 CURRENT 1947-06-02 Active - Proposal to Strike off
IAN JOHN ISAAC ROYSCOT LIMITED Director 2015-02-27 CURRENT 1986-03-05 Active - Proposal to Strike off
IAN JOHN ISAAC LOMBARD BUSINESS LEASING LIMITED Director 2015-02-27 CURRENT 2001-11-01 Active
IAN JOHN ISAAC LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Director 2015-02-27 CURRENT 1938-02-19 Active
IAN JOHN ISAAC LOMBARD & ULSTER LIMITED Director 2015-02-27 CURRENT 1967-04-10 Active
IAN JOHN ISAAC LANDPOWER LEASING LIMITED Director 2011-09-29 CURRENT 1991-02-01 Active - Proposal to Strike off
IAN JOHN ISAAC JCB FINANCE (LEASING) LTD Director 2011-09-29 CURRENT 1988-01-20 Active - Proposal to Strike off
IAN JOHN ISAAC JCB FINANCE LTD Director 2011-09-29 CURRENT 1970-02-12 Active
IAN JOHN ISAAC GL LEASE COMPANY NO.1 LIMITED Director 2005-06-29 CURRENT 1990-05-10 Dissolved 2014-05-06
PAUL RONALD JENNINGS FLEXIBUY LIMITED Director 2011-10-01 CURRENT 1983-03-23 Dissolved 2016-03-15
PAUL RONALD JENNINGS LANDPOWER LEASING LIMITED Director 2011-10-01 CURRENT 1991-02-01 Active - Proposal to Strike off
PAUL RONALD JENNINGS JCB FINANCE (LEASING) LTD Director 2011-10-01 CURRENT 1988-01-20 Active - Proposal to Strike off
PAUL RONALD JENNINGS JCB FINANCE LTD Director 2011-10-01 CURRENT 1970-02-12 Active
RICHARD ANDREW JONES HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 7 LIMITED Director 2016-05-27 CURRENT 1954-12-15 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 4 LIMITED Director 2016-05-27 CURRENT 1956-02-24 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 5 LIMITED Director 2016-05-27 CURRENT 1959-04-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 2 LIMITED Director 2016-05-27 CURRENT 1984-06-20 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 12 LIMITED Director 2016-05-27 CURRENT 1950-12-05 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 8 LIMITED Director 2016-05-27 CURRENT 1971-09-07 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 10 LIMITED Director 2016-05-27 CURRENT 1955-12-23 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 3 LIMITED Director 2016-05-27 CURRENT 1965-02-08 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 1 LIMITED Director 2016-05-27 CURRENT 1956-04-16 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 9 LIMITED Director 2016-05-27 CURRENT 1983-10-31 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 6 LIMITED Director 2016-05-27 CURRENT 1982-02-12 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 11 LIMITED Director 2016-05-27 CURRENT 1984-05-15 Liquidation
RICHARD ANDREW JONES BLACK HORSE LIMITED Director 2015-12-14 CURRENT 1960-06-01 Active
RICHARD ANDREW JONES INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-12-15 Liquidation
RICHARD ANDREW JONES SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
RICHARD ANDREW JONES CAWLEY (CHESTER) LIMITED Director 2015-09-21 CURRENT 1960-03-11 Active
RICHARD ANDREW JONES FORTHRIGHT FINANCE LIMITED Director 2015-08-19 CURRENT 1972-02-21 Active
RICHARD ANDREW JONES BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-08-12 CURRENT 1977-10-20 Liquidation
RICHARD ANDREW JONES BLACK HORSE GROUP LIMITED Director 2015-07-09 CURRENT 1990-05-03 Active
RICHARD ANDREW JONES SUZUKI FINANCIAL SERVICES LIMITED Director 2015-07-09 CURRENT 1995-01-24 Active
RICHARD ANDREW JONES INTERNATIONAL MOTORS FINANCE LIMITED Director 2015-07-09 CURRENT 1994-08-05 Active
RICHARD ANDREW JONES LOTUS FINANCE LIMITED Director 2015-07-09 CURRENT 1996-10-21 Active
RICHARD ANDREW JONES CF ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1999-05-19 Liquidation
RICHARD ANDREW JONES BLACK HORSE FINANCE HOLDINGS LIMITED Director 2015-07-09 CURRENT 1999-10-06 Active
RICHARD ANDREW JONES UNITED DOMINIONS TRUST LIMITED Director 2015-07-09 CURRENT 1922-10-03 Active
RICHARD ANDREW JONES PROTON FINANCE LIMITED Director 2015-07-09 CURRENT 1953-04-27 Active
RICHARD ANDREW JONES LLOYDS BANK ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1958-11-20 Active
RICHARD ANDREW JONES BLACK HORSE (TRF) LIMITED Director 2015-07-09 CURRENT 1999-09-21 Active
ROBERT JOHN OWEN CHAMBERS HARRIS LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2014-04-29
ROBERT JOHN OWEN CHAMBERS HARRIS HOLDINGS (UK) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Dissolved 2014-05-06
CAROL ANN ROBERTS THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2015-01-19 CURRENT 2012-05-23 Active
STEPHEN RICHARD SKLAROFF THE NATIONAL CHURCHES TRUST Director 2018-02-28 CURRENT 2007-05-31 Active
STEPHEN RICHARD SKLAROFF THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Director 2008-05-01 CURRENT 2003-04-10 Active
STEPHEN RICHARD SKLAROFF FINANCE HOUSES ASSOCIATION LIMITED Director 2007-07-21 CURRENT 1945-12-08 Active - Proposal to Strike off
STEPHEN RICHARD SKLAROFF EQUIPMENT LEASING ASSOCIATION LIMITED Director 2007-07-21 CURRENT 1971-01-14 Active - Proposal to Strike off
TIMOTHY ROBIN SMITH CEDAR HOLDINGS LIMITED Director 2018-06-08 CURRENT 1958-06-23 Liquidation
TIMOTHY ROBIN SMITH INCHCAPE FINANCIAL SERVICES LIMITED Director 2017-04-20 CURRENT 1995-12-15 Liquidation
TIMOTHY ROBIN SMITH BLACK HORSE FINANCE MANAGEMENT LIMITED Director 2016-09-14 CURRENT 2000-03-28 Liquidation
TIMOTHY ROBIN SMITH BLACK HORSE GROUP LIMITED Director 2016-09-04 CURRENT 1990-05-03 Active
TIMOTHY ROBIN SMITH BLACK HORSE FINANCE HOLDINGS LIMITED Director 2016-08-30 CURRENT 1999-10-06 Active
TIMOTHY ROBIN SMITH BLACK HORSE EXECUTIVE MORTGAGES LIMITED Director 2016-08-23 CURRENT 1987-02-27 Liquidation
TIMOTHY ROBIN SMITH FORTHRIGHT FINANCE LIMITED Director 2016-08-22 CURRENT 1972-02-21 Active
TIMOTHY ROBIN SMITH SALESLEASE PURCHASE LIMITED Director 2016-08-22 CURRENT 1992-12-17 Liquidation
TIMOTHY ROBIN SMITH UDT AUTOLEASE LIMITED Director 2016-08-10 CURRENT 1966-08-16 Liquidation
TIMOTHY ROBIN SMITH UDT SALES FINANCE LIMITED Director 2016-08-10 CURRENT 1968-02-29 Liquidation
TIMOTHY ROBIN SMITH NWS TRUST LIMITED Director 2016-08-05 CURRENT 1946-03-25 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-02APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES
2024-11-19APPOINTMENT TERMINATED, DIRECTOR TABITHA JAYNE BRACE
2024-10-25DIRECTOR APPOINTED MR RICHARD MATTHEW HOGGART
2024-10-05CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED MR PAUL ANDREW EDWARDS
2024-09-26APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ISAAC
2024-05-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-22DIRECTOR APPOINTED MR GEOFFREY PAUL MALEHAM
2024-03-22DIRECTOR APPOINTED MR JULIAN STANLEY NUTLEY
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID ENOCK
2023-12-05APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD MCGEE
2023-12-05APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM WHEELER
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE MCNEIL
2023-08-03DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAMS
2023-08-02Appointment of Mrs Patsy Anne Calnan as company secretary on 2023-08-02
2023-08-02Termination of appointment of Bryan Turner on 2023-08-02
2023-07-06DIRECTOR APPOINTED MS KAREN MARIAM PAGE
2023-07-06APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBIN SMITH
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-02Director's details changed for Ms Tabitha Jayne Brace on 2023-05-19
2023-06-02Director's details changed for Ms Debbie Carol Burton on 2023-05-20
2023-06-02Director's details changed for Mr Alexander Paul Hughes on 2023-05-20
2023-06-02Director's details changed for Mr James Gerard Mcgee on 2023-05-20
2023-06-02Director's details changed for Mr Timothy Robin Smith on 2023-05-20
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Imperial House 8 Kean Street London WC2B 4AS
2023-01-26Director's details changed for Ms Tabitha Jayne Carpenter on 2023-01-13
2023-01-09APPOINTMENT TERMINATED, DIRECTOR KAMRAN BILL DOST
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROBERTS
2023-01-09DIRECTOR APPOINTED MRS HELEN LUMB
2022-10-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY BOLTON
2022-06-09AP01DIRECTOR APPOINTED MR LUKE DAVID ENOCK
2022-05-23AP01DIRECTOR APPOINTED MR THOMAS GRAHAM WHEELER
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RONALD JENNINGS
2022-01-11APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN OWEN
2022-01-11DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL
2022-01-11AP01DIRECTOR APPOINTED MR MICHAEL CHARLES RANDALL
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN OWEN
2021-11-02AP01DIRECTOR APPOINTED MS REBECCA LOUISE MCNEIL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10AP03Appointment of Mr Bryan Turner as company secretary on 2021-01-01
2021-05-10TM02Termination of appointment of Janet Elizabeth Heathcote Edwards on 2020-12-31
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY JOHN CLIBBENS
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06AP01DIRECTOR APPOINTED MR ALEXANDER PAUL HUGHES
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLGROVE
2020-03-09AP01DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU
2019-12-10AP01DIRECTOR APPOINTED MR STEPHEN HOWARD HADDRILL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD SKLAROFF
2019-06-14AP01DIRECTOR APPOINTED MR PAUL WENT
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08CH01Director's details changed for Rev. Dr. Kamran Bill Dost on 2018-11-05
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRITTON
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-27AP01DIRECTOR APPOINTED MR JAMES GERARD MCGEE
2018-06-12AP01DIRECTOR APPOINTED MS DEBBIE CAROL BURTON
2018-06-11AP01DIRECTOR APPOINTED DAVID MAURICE CARSON
2018-04-16AP01DIRECTOR APPOINTED PAUL RONALD JENNINGS
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIP ROSS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOODY
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM Imperial House 15-19 Kingsway London WC2B 6UN
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-08-08AP01DIRECTOR APPOINTED ROBERT JOHN OWEN
2017-06-12AP01DIRECTOR APPOINTED THOMAS WOOLGROVE
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MICHAEL GRIMES
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BEAUCHAMP
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BEAUCHAMP
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL GOWLER
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MARTYN JOSEPH BEAUCHAMP
2016-07-01AP01DIRECTOR APPOINTED JOSEPH CRUMP
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23RES01ADOPT ARTICLES 23/05/16
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDELL
2016-04-11AP01DIRECTOR APPOINTED IAN JOHN ISAAC
2016-04-11AP01DIRECTOR APPOINTED MICHAEL CHARLES RANDELL
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE
2016-01-26AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2016-01-03AP01DIRECTOR APPOINTED CAROL ANN ROBERTS
2015-11-20AR0105/10/15
2015-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REV DR KAMRAN BILL DOST / 01/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TIMOTHY JOHN CLIBBENS / 01/10/2015
2015-06-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RENNISON
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED PAUL JONATHAN NOBLE
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HART
2014-10-21AR0105/10/14
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/09/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RENNISON / 16/09/2014
2014-07-09AP01DIRECTOR APPOINTED TIMOTHY ROBIN SMITH
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GENEEN
2014-05-12Annotation
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER MINTER
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03AP01DIRECTOR APPOINTED MR ANDREW STUART HART
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
2014-01-17AP01DIRECTOR APPOINTED REV DR KAMRAN BILL DOST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
2014-01-10AP01DIRECTOR APPOINTED STEPHEN GEOFFREY BOLTON
2013-10-15AR0105/10/13
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ASHWORTH
2013-06-24AP01DIRECTOR APPOINTED MR MARK ANTONY MURPHY
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROSS / 09/11/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART BROWN / 09/11/2012
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SMITH-SALMOND ASHWORTH / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PHILIP ROSS / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOODY / 07/11/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MINTER / 07/11/2012
2012-10-23AR0105/10/12
2012-10-23AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL GOWLER
2012-10-10AP01DIRECTOR APPOINTED MR GORDON FERGUSON
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAUM
2011-11-21AP01DIRECTOR APPOINTED ALEXANDER STEWART BROWN
2011-10-26AR0105/10/11
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AP01DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS
2011-03-29AP01DIRECTOR APPOINTED MR GORDON RENNISON
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DONNA PUMFREY
2010-11-04AP01DIRECTOR APPOINTED GERALD MICHAEL GRIMES
2010-10-22AR0105/10/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2010-07-13AP01DIRECTOR APPOINTED GEORGE SMITH-SALMOND ASHWORTH
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN
2010-06-23AP01DIRECTOR APPOINTED MR GEORGE LYNN
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BETTELEY
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AP01DIRECTOR APPOINTED PETER MINTER
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL STAMPER / 21/01/2010
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR
2009-10-13AR0105/10/09 NO MEMBER LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA WENDY PUMFREY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID STUART / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL STAMPER / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARCLAY SINCLAIR / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP ROSS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK PRIESTMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MOODY / 01/10/2009
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to FINANCE & LEASING ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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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 FINANCE & LEASING ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINANCE & LEASING ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of FINANCE & LEASING ASSOCIATION registering or being granted any patents
Domain Names

FINANCE & LEASING ASSOCIATION owns 3 domain names.

financeforyourcar.co.uk   financeyourcar.co.uk   lendingcode.co.uk  

Trademarks
We have not found any records of FINANCE & LEASING ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINANCE & LEASING ASSOCIATION. 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 (94110 - Activities of business and employers membership organizations) as FINANCE & LEASING ASSOCIATION are:

Outgoings
Business Rates/Property Tax
No properties were found where FINANCE & LEASING ASSOCIATION 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 FINANCE & LEASING ASSOCIATION 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 FINANCE & LEASING ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 8EY