PACIFIC LEASING LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

PACIFIC LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02279166. The registration start date is July 21, 1988. The current status is Active.

Company Overview

Company Number 02279166
Company Name PACIFIC LEASING LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-07-21
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-25
Returns Last Update 2016-06-27
Confirmation Statement Due Date 2021-07-10
Confirmation Statement Last Update 2020-06-26
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing

Office Location

25 Gresham Street, London, EC2V 7HN
Address 25 GRESHAM STREET
Post Town LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED 25 Gresham Street, London, EC2V 7HN
NYSE 24 LIMITED 25 Gresham Street, London, EC2V 7HN, England
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS BANK CORPORATE MARKETS PLC 25 Gresham Street, London, EC2V 7HN
HEDGE END PLACE HOLD CO LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
BRINGTON NORTH HOLD CO LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LP 25 Gresham Street, London, EC2V 7HN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Michelle Antoinette Angela Secretary (Active) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
3 September 2013		 /
DOWSETT, Colin Graham Director (Active) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
8 July 2010		 British /
England		 Chartered Accountant
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013		 British /
United Kingdom		 Banker
KEMP, Andrew John Director (Active) 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS August 1970 /
9 January 2017		 British /
United Kingdom		 Director
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
30 September 2005		 /
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
14 September 2001		 /
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
25 January 1993		 /
MYERS, Anne Elizabeth Secretary (Resigned) 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS /
17 June 1991		 /
HALIFAX SECRETARIES LIMITED Secretary (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
22 November 2000		 /
AITKEN, Joe Director (Resigned) 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR May 1951 /
5 November 2007		 British /
 Banker
COCKROFT, Charles Stephen Director (Resigned) 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD July 1936 /
17 June 1991		 British /
 Building Society Secretary
COOKE, Timothy John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1959 /
18 May 2012		 British /
England		 Director
COUZENS, Michael Alastair Director (Resigned) Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX January 1964 /
30 September 1993		 British /
 Building Society Manager
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010		 British /
United Kingdom		 Director
GLASSCOE, Keith Roderick Director (Resigned) 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ May 1962 /
5 November 2007		 British /
 Banker
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
8 July 2010		 British /
United Kingdom		 Bank Manager
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
18 May 2012		 British /
United Kingdom		 Director
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
14 September 2001		 British /
 Company Director
KRAG, Stephen Rosenstjerne Director (Resigned) Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE February 1959 /
14 September 2001		 Nritish /
 Chartered Accountant
LIVINGSTON, Stewart Fraser Director (Resigned) 86 Murrayfield Gardens, Edinburgh, EH12 6DQ October 1964 /
21 February 2006		 British /
 Banker
LODGE, Matthew Sebastian Director (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF September 1960 /
25 January 1993		 British /
 Chartered Secretary
MCPHERSON, Donald James Director (Resigned) 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH October 1961 /
27 January 1995		 British /
 Charterd Secretary
MORRISSEY, John Michael Director (Resigned) 66 Selborne Road, Southgate, London, N14 7DG April 1961 /
18 November 2003		 British /
England		 Chartered Accountant
MYERS, Anne Elizabeth Director (Resigned) 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS June 1952 /
17 June 1991		 British /
 Building Society Manager
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
5 November 2007		 British /
 Banker
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
14 September 2001		 British /
 Financial Controller
RICHARDS, Ceri Director (Resigned) Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB December 1958 /
5 November 2007		 British /
 Accountant
SHARP, Yvonne Easton Director (Resigned) New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN February 1972 /
5 November 2007		 British /
United Kingdom		 Accountant
SHINDLER, David Lawrence Director (Resigned) 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN October 1958 /
5 November 2007		 British /
 Chartered Accountant
SMALLWOOD, James Douglas Mortimer Director (Resigned) 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ June 1955 /
14 September 2001		 British /
England		 Managing Director
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
14 September 2001		 British /
England		 Managing Director
VELDHUIZEN, Lambertus Hendrik Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ January 1967 /
8 July 2010		 Dutch /
United Kingdom		 Head Of Ship Finance
WILLIAMS, Richard Owen Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1959 /
14 November 2011		 British /
England		 Head Of Leasing Structured Finance
HALIFAX SECRETARIES LIMITED Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
22 November 2000		 /
HBOS DIRECTORS LIMITED Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
22 November 2000		 /

Competitor

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Post Town LONDON
Post Code EC2V 7HN
SIC Code 64910 - Financial leasing

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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