NORDIC LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nordic Leasing Limited. The company was founded 32 years ago and was given the registration number 02791468. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	NORDIC LEASING LIMITED
Company Number	:	02791468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 February 1993
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	02 July 2018	Active
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	30 September 2005	Active
1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN	Secretary	03 September 2013	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	15 January 2002	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	09 March 1993	Active
Trinity Road, Halifax, HX1 2RG	Corporate Secretary	22 November 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Corporate Secretary	20 December 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 February 1993	Active
19 Kettilstoun Crescent, Linlithgow, EH49 6PR	Director	13 July 2007	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	18 May 2012	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	08 July 2010	Active
26a, Aldershot Road, Fleet, Hampshire, England, GU51 3NN	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	29 May 2013	Active
18 Stanmore Chase, St Albans, AL4 0EZ	Director	05 November 2007	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
62 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF	Director	09 March 1993	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	18 May 2012	Active
Potts Farm Chennell Park Lane, Tenterden, TN30 6XA	Director	15 January 2002	Active
Ground Floor, Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL	Director	09 January 2017	Active
Lee House 40 Pinkneys Drive, Maidenhead, SL6 6QE	Director	15 January 2002	Active
86 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	21 February 2006	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Director	09 March 1993	Active
17 Cross Bank, Skipton, BD23 6AH	Director	30 January 1995	Active
66 Selborne Road, Southgate, London, N14 7DG	Director	18 November 2003	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	13 July 2007	Active
Old Swan Cottage, 9 London Road, Westerham, TN16 1BB	Director	15 January 2002	Active
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB	Director	13 July 2007	Active
New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN	Director	05 November 2007	Active
4 Berkeley Close, Elstree, WD6 3JN	Director	13 July 2007	Active
4 Chestnuts, Hertford, SG13 8AQ	Director	15 January 2002	Active
10 Ferndale, Tunbridge Wells, TN2 3PB	Director	15 January 2002	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	08 July 2010	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	14 November 2011	Active
Trinity Road, Halifax, HX1 2RG	Corporate Director	22 November 2000	Active
Trinity Road, Halifax, HX1 2RG	Corporate Director	22 November 2000	Active

People with Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORDIC LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement