Finance & Leasing Association

About

Registered Number: 02651248
Date of Incorporation: 04/10/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Imperial House, 8 Kean Street, London, WC2B 4AS

 

Finance & Leasing Association was registered on 04 October 1991. There are 63 directors listed for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Stephen Geoffrey 08 January 2014 - 1
BURTON, Debbie Carol 07 June 2018 - 1
CARSON, David Maurice 04 June 2018 - 1
DOST, Kamran Bill, Rev. Dr. 16 January 2014 - 1
HADDRILL, Stephen Howard 01 December 2019 - 1
MCGEE, James Gerard 25 June 2018 - 1
OWEN, Robert John 28 July 2017 - 1
PHILLIPOU, John Edward 05 March 2020 - 1
ROBERTS, Carol Ann 21 December 2015 - 1
SMITH, Timothy Robin 01 July 2014 - 1
WENT, Paul 28 May 2019 - 1
ASHWORTH, George Smith-Salmond 28 June 2010 11 September 2013 1
BAGGALEY, David Anthony 18 May 1995 22 May 1997 1
BARLEY, Michael James 17 May 2001 15 May 2003 1
BAUM, Jonathan Graydon 17 May 2001 27 September 2001 1
BAUM, Simon Graydon 15 May 2003 30 March 2012 1
BEAUCHAMP, Martyn Joseph 08 July 2016 31 January 2017 1
BENNETT, John 12 May 2005 06 October 2010 1
BETTELEY, David Thomas 16 May 2002 05 May 2010 1
BOOBYER, Christopher Leslie Richard 17 May 2001 01 October 2004 1
BRIAN, Michael 17 May 1995 21 May 1998 1
BRITTON, Michael John 28 May 2015 26 October 2018 1
BROWN, Alexander Stewart 23 September 2011 14 January 2014 1
BROWN, John Sydney N/A 10 May 1996 1
CLIBBENS, Nigel Timothy John 29 March 2011 25 September 2020 1
COTTLE, Peter Malcolm 15 May 2003 03 June 2009 1
CROWFOOT, Patrick Alan David 31 January 2002 15 May 2003 1
CRUMP, Joseph 28 June 2016 25 September 2020 1
DE ROUSSET HALL, Peter 18 May 2000 12 May 2005 1
DUNSMORE, David George 22 May 1997 20 May 1999 1
FLANIGAN, David Carroll 10 May 1994 09 May 1995 1
GENEEN, Samuel 18 May 2000 08 May 2014 1
GLASS, Alan Graham N/A 11 May 1993 1
GOWLER, Stephen Michael 12 April 2012 30 November 2016 1
HALL, Martin Allan 01 June 1995 21 July 2007 1
HALL, Michael John 15 May 2003 10 May 2007 1
HALLIWELL, Christopher Roger 21 May 1998 18 May 2000 1
HARDISTY, David Garfield 11 May 1993 18 May 1995 1
HILL, Malcolm Gerald 21 May 1998 20 May 1999 1
MALLIN, Anthony Granville N/A 10 May 1994 1
MICHALIK, Cecilia Ann 20 May 1999 01 July 1999 1
MILES, Peter Bernard 18 May 2000 12 May 2005 1
MOODY, Douglas 12 May 2005 21 March 2018 1
MURPHY, Mark Antony 20 June 2013 28 February 2014 1
NOBLE, Paul Jonathan 20 March 2015 15 January 2016 1
RANDELL, Michael Charles 30 March 2016 08 April 2016 1
RENNISON, Gordon 17 March 2011 15 May 2015 1
ROSS, William Philip 18 May 2009 29 March 2018 1
SINCLAIR, John Barclay 10 May 2007 25 November 2009 1
STEVENS, Gregory Peter 10 May 2007 31 August 2009 1
STUART, John David 11 May 2009 23 September 2011 1
SUTTON, Christopher 03 June 2009 31 December 2015 1
TERRINGTON, Nigel Stewart 12 May 2005 16 May 2008 1
TONNA BARTHET, Roderick Anthony 10 May 2007 31 May 2008 1
TOWN, Lindsay John 29 October 2004 11 May 2006 1
WHITTON, Richard Mark 08 September 1999 16 March 2000 1
WOODALL, Michael Alan 18 May 1995 20 May 1999 1
WOOLGROVE, Thomas 17 May 2017 02 April 2020 1
YOUNG, Ronald James N/A 10 May 1994 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Janet Elizabeth Heathcote 18 December 2006 - 1
GRANT, Neil Anthony Douglas N/A 13 November 1995 1
JEFFREY, Dennis 19 January 1999 18 December 2006 1
WALDREN, Margaret Ellen 22 May 1997 13 October 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
TM01 - Termination of appointment of director 02 October 2020
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 28 April 2020
AP01 - Appointment of director 09 March 2020
AP01 - Appointment of director 10 December 2019
CS01 - N/A 16 October 2019
TM01 - Termination of appointment of director 11 October 2019
AP01 - Appointment of director 14 June 2019
AA - Annual Accounts 15 May 2019
CH01 - Change of particulars for director 08 November 2018
TM01 - Termination of appointment of director 05 November 2018
CS01 - N/A 15 October 2018
AP01 - Appointment of director 27 June 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 11 June 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 13 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 29 March 2018
AD01 - Change of registered office address 27 October 2017
CS01 - N/A 12 October 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 11 May 2017
AA - Annual Accounts 13 April 2017
TM01 - Termination of appointment of director 07 February 2017
TM01 - Termination of appointment of director 09 December 2016
CS01 - N/A 01 November 2016
AP01 - Appointment of director 13 July 2016
AP01 - Appointment of director 01 July 2016
AA - Annual Accounts 25 May 2016
RESOLUTIONS - N/A 23 May 2016
TM01 - Termination of appointment of director 21 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 03 January 2016
AR01 - Annual Return 20 November 2015
CH01 - Change of particulars for director 10 October 2015
CH01 - Change of particulars for director 08 October 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 10 June 2015
AA - Annual Accounts 19 April 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 09 April 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 17 January 2014
TM01 - Termination of appointment of director 14 January 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 15 October 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 14 June 2013
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 14 November 2012
CH03 - Change of particulars for secretary 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 16 July 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 16 April 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 21 November 2011
AR01 - Annual Return 26 October 2011
TM01 - Termination of appointment of director 28 September 2011
AA - Annual Accounts 09 May 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 08 March 2011
AP01 - Appointment of director 04 November 2010
AR01 - Annual Return 22 October 2010
TM01 - Termination of appointment of director 07 October 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 26 March 2010
CH01 - Change of particulars for director 25 January 2010
TM01 - Termination of appointment of director 09 December 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
363a - Annual Return 07 October 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
AA - Annual Accounts 26 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363a - Annual Return 02 November 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 17 June 2007
RESOLUTIONS - N/A 12 June 2007
MEM/ARTS - N/A 12 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
363a - Annual Return 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
MEM/ARTS - N/A 26 May 2006
AA - Annual Accounts 26 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 08 June 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
RESOLUTIONS - N/A 28 May 2003
AA - Annual Accounts 28 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 30 October 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
AA - Annual Accounts 23 August 2002
AUD - Auditor's letter of resignation 01 July 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
363s - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
RESOLUTIONS - N/A 22 June 2001
MEM/ARTS - N/A 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 01 November 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
RESOLUTIONS - N/A 06 June 2000
RESOLUTIONS - N/A 06 June 2000
MEM/ARTS - N/A 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
363s - Annual Return 15 November 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
AA - Annual Accounts 24 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
RESOLUTIONS - N/A 06 June 1999
MEM/ARTS - N/A 06 June 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
363s - Annual Return 19 October 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
RESOLUTIONS - N/A 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
MEM/ARTS - N/A 09 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 15 October 1997
RESOLUTIONS - N/A 17 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
MEM/ARTS - N/A 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 15 October 1996
288 - N/A 23 June 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
AA - Annual Accounts 22 May 1996
288 - N/A 14 November 1995
288 - N/A 14 November 1995
363s - Annual Return 24 October 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
288 - N/A 12 May 1995
AA - Annual Accounts 30 April 1995
MEM/ARTS - N/A 13 March 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 17 October 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 12 July 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
363b - Annual Return 31 October 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
288 - N/A 29 May 1992
288 - N/A 18 February 1992
288 - N/A 23 December 1991
RESOLUTIONS - N/A 11 November 1991
CERTNM - Change of name certificate 11 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1991
MEM/ARTS - N/A 09 October 1991
NEWINC - New incorporation documents 04 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links