ACL AUTOLEASE HOLDINGS LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

ACL AUTOLEASE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03674114. The registration start date is November 25, 1998. The current status is Active.

Company Overview

Company Number 03674114
Company Name ACL AUTOLEASE HOLDINGS LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-11-25
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 2017-07-03
Returns Last Update 2016-06-05
Confirmation Statement Due Date 2021-06-19
Confirmation Statement Last Update 2020-06-05
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

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

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
11 August 2016		 /
HARTLEY, Andrew John Director (Active) Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB March 1969 /
11 August 2016		 British /
United Kingdom		 Director
PARKES, Carol Ann Director (Active) Heathside, Heathside Park Road, Stockport, Cheshire, SK3 0RB January 1966 /
1 November 2010		 British /
United Kingdom		 Finance Director
PORTER, Timothy Revell Director (Active) Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB June 1965 /
1 July 2013		 British /
United Kingdom		 Banker
FRAIN, Paula Secretary (Resigned) 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX /
15 January 2001		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 July 2013		 /
PRICE, David John Secretary (Resigned) 22 Launcelot Crescent, Thornhill, Cardiff, CF14 9AQ /
16 December 1998		 /
SAUNDERS, Deborah Ann Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
29 May 2001		 /
LLOYDS SECRETARIES LIMITED Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
28 February 2012		 /
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
United Kingdom		 Director
BLAKE, Brendan Patrick Paul Director (Resigned) Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ April 1947 /
16 December 1998		 British /
 Director
CAMPBELL, Stuart James Director (Resigned) 155 Bishopsgate, London, United Kingdom, EC2M 3YB February 1979 /
19 December 2014		 British /
United Kingdom		 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
31 August 2000		 British /
 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
15 March 1999		 British /
 Director
FRANCIS, Rick Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ February 1961 /
26 July 2011		 British /
England		 Director
GIVEN, John Michael Director (Resigned) 22 Risborrow Close, Etwall, Derby, DE65 6HY May 1956 /
25 May 1999		 British /
 Director
GOW, David Stewart Director (Resigned) 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS September 1950 /
16 December 1998		 British /
 Director
GUEST, Anthony Director (Resigned) Chase House The Orchards, Four Oaks, Sutton Coldfield, West Midlands, B74 2PP March 1956 /
25 May 1999		 British /
United Kingdom		 Director
HUNTER, Richard Andrew Director (Resigned) Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL July 1950 /
17 December 1999		 British /
United Kingdom		 Banker
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
31 August 2000		 British /
 Director
LAI, Poh Lim Nominee Director (Resigned) 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA March 1957 /
25 November 1998		 British /
PETTY, Andrew Charles Director (Resigned) Hunters Moon, 6 Cwrt Faenor Beddau, Pontypridd, Mid Glamorgan, CF38 2JL August 1956 /
29 February 2000		 British /
 Director
PFAUDLER, Jakob, Dr Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN February 1972 /
19 December 2014		 Austrian /
United Kingdom		 Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
31 August 2000		 British /
England		 Director
RICHMOND, Simon John Director (Resigned) Heritage House 20 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP6 6UE September 1956 /
25 May 1999		 British /
 Company Director
STEAD, Nigel Cleator Director (Resigned) Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ June 1949 /
31 August 2000		 British /
England		 Director
THORNTON, Colin Rhodes Director (Resigned) Sherwood, Rock Cross, Rock, Kidderminster, Worcestershire, DY14 9SD November 1950 /
25 May 1999		 British /
 Company Director
TUCKER, Anthony Martin Director (Resigned) 3 Merriemont Drive, Barnt Green, Birmingham, B45 8QZ November 1942 /
25 May 1999		 British /
 Director
WHITE, Adrian Patrick Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ February 1967 /
30 April 2008		 British /
England		 Director

Competitor

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Post Code EC2V 7HN
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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