R.B. CAPITAL LEASING LIMITED

Profile R.B. CAPITAL LEASING LIMITED

Actual on 01.03.2022
Company name
R.B. CAPITAL LEASING LIMITED
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Company number
01156454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 January 1974
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 13 December 2022 due by Monday, 26 December 2022

Last statement dated Monday, 13 December 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
250 BISHOPSGATE, ENGLAND, LONDON, EC2M 4AA
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PSC and Officers R.B. CAPITAL LEASING LIMITED

Officers

(as of 19.09.2020)

CONNER, Lynne
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
ELLIS, Ian Andrew
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: 250 Bishopsgate London, England, EC2M 4AA
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
MAYES, Emma-Marie
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: 250 Bishopsgate London, England, EC2M 4AA
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
RBS SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 31 October 2012
Correspondence address: 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC269847
HARRIS, David Gerald
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Friday, 01 November 2019
Correspondence address: 280 Bishopsgate London, England, EC2M 4RB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Bank Official
Country of residence: England
ELDER, Davies Burns
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Friday, 09 November 2001
Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Banker
TUBB, Philip Anthony
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Friday, 15 August 2008
Correspondence address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Financier
THOMAS, Marina Louise
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Friday, 18 November 2005
Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role: Secretary
CLIBBENS, Nigel Timothy John
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Friday, 27 February 2015
Correspondence address: The Quadrangle, The Promenade, Cheltenham, Glos , GL50 1PX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEA, John Albert
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role: Secretary
WOOD, John Hamer
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Friday, 30 June 2017
Correspondence address: Rbs Invoice Finance Smith House, Elmwood Avenue, Feltham, TW13 7QD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
BROWN, Martin Graham
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Blueboys Barn, Cirencester Road, Minchinhampton, Gloucestershire, GL6 9EQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
LATTER, William Vaughan
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 07 June 2004
Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Bank Official
GADSBY, Andrew Paul
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 11 May 2015
Correspondence address: The Quadrangle, The Promenade, Cheltenham, Glos , GL50 1PX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Bank Official
Country of residence: England
SWEETMAN, Jonathan Michael
Status: Not active
Resigned on: Monday, 16 July 2001
Correspondence address: Knole House, Shaw Green Lane Prestbury, Cheltenham, Gloucestershire, GL52 3BP
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Accountant
ROULSTON, Steven James
Status: Not active
Appointed on: Thursday, 21 September 2017
Resigned on: Monday, 18 November 2019
Correspondence address: Rbs Gogarburn, PO BOX 1000 Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Bank Official
Country of residence: Scotland
SLATTERY, Domhnal
Status: Not active
Appointed on: Thursday, 18 March 2004
Resigned on: Monday, 19 July 2004
Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Aircraft Financier
Country of residence: Republic Of Ireland
CARR, Thomas
Status: Not active
Resigned on: Monday, 26 June 2000
Correspondence address: 4 Admirals Court, Eastbury Avenue, Northwood, Middlesex, HA6 3JP
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Bank Official
JOHNSON, Alan Piers
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Monday, 31 July 2017
Correspondence address: 280 Bishopsgate London,, England, EC2M 4RB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Bank Offical
Country of residence: England
MCDAID, Neil Jason
Status: Not active
Appointed on: Friday, 30 December 2016
Resigned on: Monday, 31 July 2017
Correspondence address: 250 Bishopsgate London, England, EC2M 4RB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
CUNNINGHAM, Angela Mary
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 31 May 2003
Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role: Secretary
FLINT, Eion Arthur Mcmorran
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Saturday, 31 May 2003
Correspondence address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
CLEMETT, Graham Colin
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Sunday, 29 February 2004
Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARCE, Nigel
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Thursday, 18 March 2004
Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CASTLEDINE, Trevor Vaughan
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Thursday, 19 July 2007
Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chartered Accountant
CATERER, Sharon Jill
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 31 August 2017
Correspondence address: The Quadrangle The Promonade, Cheltenham, England, Gloucestershire, GL50 1PX
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
DEVINE, Alan Sinclair
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Head Of Risk & Portfolio Manag
FARNELL, Adrian Colin
Status: Not active
Appointed on: Wednesday, 03 May 1995
Resigned on: Thursday, 31 July 2008
Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROGERS, Julian Edwin
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Tuesday, 01 April 2014
Correspondence address: Nubbock House 2 The Green, South Ockendon, England, Essex, RM15 6SD
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Bank Official
Country of residence: England
WARREN, Roy Francis
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: 4 Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Senior Director
Country of residence: England
MAYES, Emma-Marie
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Tuesday, 06 March 2018
Correspondence address: The Quadrangle, The Promenade, Cheltenham, Glos , GL50 1PX
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
SHEPHARD, Ian Maxwell
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Tuesday, 10 February 2009
Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Banker
FREEBOROUGH, Christopher Rupert
Status: Not active
Resigned on: Tuesday, 21 March 1995
Correspondence address: The Malthouse The Green, Sheepscombe, Stroud, Gloucestershire, GL6 7RG
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Manager
CROME, Trevor Douglas
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Tuesday, 28 June 2016
Correspondence address: The Quadrangle, The Promenade, Cheltenham, Glos , GL50 1PX
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Bank Official
Country of residence: England
SULLIVAN, Paul Denzil John
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Tuesday, 31 December 2013
Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Banker
Country of residence: England
DOWN, Carolyn Jean
Status: Not active
Appointed on: Friday, 18 November 2005
Resigned on: Wednesday, 31 October 2012
Correspondence address: 4th Floor 280 Bishopsgate, Londo, England, EC2M 4RB
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Royal Bank Leasing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24/25 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Royal Bank Leasing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rbs Gogarburn Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1948
Country registered: United Kingdom
Place registered: Companies House
Registration number: Sc058013
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent