HALIFAX LEASING (MARCH NO. 2) LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

HALIFAX LEASING (MARCH NO. 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02799754. The registration start date is March 10, 1993. The current status is Active.

Company Overview

Company Number 02799754
Company Name HALIFAX LEASING (MARCH NO. 2) LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-03-10
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2017-04-07
Returns Last Update 2016-03-10
Confirmation Statement Due Date 2021-04-21
Confirmation Statement Last Update 2020-03-10
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

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
CHILDS, Lisbeth Ann, Doctor Secretary (Resigned) 17 Gay Street, Bath, Avon, BA1 2PH /
2 June 1997		 /
DIMENT, Peter Charles Michael Secretary (Resigned) 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD /
10 March 1993		 /
DOWDESWELL, Jacqueline Anne Secretary (Resigned) 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE /
22 November 1996		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
30 September 2005		 /
GULHANE, Angeli Asha Secretary (Resigned) Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX /
1 March 1994		 /
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
3 April 1998		 /
AITKEN, Joe Director (Resigned) 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR May 1951 /
5 November 2007		 British /
 Banker
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010		 British /
United Kingdom		 Director
FISHBURN, John Dudley Director (Resigned) 7 Gayfere St, London, SW1P 3HN June 1946 /
27 April 1993		 British /
United Kingdom		 Member Of Parliament
FRY, Charles Anthony Nominee Director (Resigned) 48 Cadogan Place, London, SW1X 9RS January 1940 /
10 March 1993		 British /
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
GOODE, Timothy James Director (Resigned) Lacey House Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB March 1953 /
3 April 1998		 British /
England		 Treasurer
GREIG, Paul Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1961 /
13 September 2011		 British /
England		 Banker
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
24 July 2012		 British /
United Kingdom		 Director
JENKINS, Christopher Carter Director (Resigned) 25 Moat Farm, St Marks Road, Tunbridge Wells, Kent, TN2 5XJ September 1957 /
10 March 1993		 British /
 Chartered Accountant
JUKES, Anthony Wilfrid Director (Resigned) Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA April 1943 /
3 April 1998		 British /
 Company Director
KAVANAGH, Liam James Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ September 1968 /
8 July 2010		 British /
United Kingdom		 Banker
KRAG, Stephen Rosenstjerne Director (Resigned) Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE February 1959 /
8 June 2000		 Nritish /
 Chartered Accountant
LO, Robert Anthony Nominee Director (Resigned) 113 Arthur Road, Wimbledon, London, SW19 7DR December 1951 /
10 March 1993		 British /
MORRISSEY, John Michael Director (Resigned) 66 Selborne Road, Southgate, London, N14 7DG April 1961 /
18 November 2003		 British /
England		 Chartered Accountant
NICHOLSON, Peter Charles Director (Resigned) Mere House, Hamble, Southampton, Hampshire, SO31 4JB April 1934 /
5 September 1996		 British /
England		 Company Director
NOYCE, Ian Thomas Charles Director (Resigned) 2 The Arbour, Hertford, Hertfordshire, SG13 8AS February 1949 /
3 February 1995		 British /
 Building Society Manager
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
3 April 1998		 British /
 Banker
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 /
17 July 1996		 British /
England		 Manager
TOWN, Lindsay John Director (Resigned) 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB August 1954 /
1 May 1999		 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

Competitor

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Post Town LONDON
Post Code EC2V 7HN
SIC Code 74990 - Non-trading company

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Register Information

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

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