SG Leasing (March) Limited

Active00775046 Private limited company

Incorporated: 25 September 1963 (63 years)
Industry: Financial leasing (64910)
Directors: Stephanie Louise Forrest
Christopher Alan Hastings
Nicholas Michael Dent
Owned by: Société Générale Investments (U.K.) Limited
Accounts type: Full
Region: Greater London
Address: One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 September 2027
Last conf. stmt: 9 September 2026

Charges

Total: 47
Outstanding: 6
Part satisfied: 0
Satisfied: 41

Officers 3 active

Officer details are public data from the Companies House register.

Forrest, Stephanie Louise

Director · Appointed 26 March 2025

Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies

British

Born November 1975

Hastings, Christopher Alan, Mr.

Director · Appointed 16 February 2024

Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies

British

Born March 1969 (57)

Dent, Nicholas Michael

Director · Appointed 20 September 2004

Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies

British

Born July 1965 (61)

Officer history (32 former)

21 November 2025

Resigned Delaney, Louise as Secretary

26 March 2025

Resigned Sides, Lindsay Ginnette as Director

26 March 2025

Appointed Delaney, Louise as Secretary

26 March 2025

Appointed Forrest, Stephanie Louise as Director

3 April 2024

Resigned Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

16 February 2024

Appointed Hastings, Christopher Alan, Mr. as Director

16 February 2024

Resigned Fowler, Stephen Lethbridge as Director

20 May 2019

Resigned Shields, Paul as Director

5 April 2019

Resigned Cook, Stuart Donald as Director

19 March 2018

Appointed Shields, Paul as Director

12 August 2016

Appointed Sides, Lindsay Ginnette as Director

14 July 2016

Resigned Nimmo, Mark Alexander as Director

30 September 2015

Resigned Coxon, David as Director

31 May 2013

Resigned Williams, Gareth, Mr. as Director

1 February 2010

Appointed Cook, Stuart Donald as Director

16 December 2008

Appointed Fowler, Stephen Lethbridge as Director

18 April 2008

Resigned Bishop, Julian Kenneth, Mr. as Director

3 April 2007

Appointed Williams, Gareth, Mr. as Director

1 December 2006

Resigned Hastings, Christopher Alan as Director

1 December 2006

Appointed Bishop, Julian Kenneth, Mr. as Director

1 December 2006

Resigned Meagher, Patrick Joseph as Director

29 September 2005

Resigned Mesnil, Marc Rene as Director

20 September 2004

Appointed Hastings, Christopher Alan as Director

20 September 2004

Appointed Dent, Nicholas Michael as Director

20 September 2004

Resigned Taylor, Paul Richard as Director

1 August 2003

Resigned Chandler, Stuart Rodwell as Director

15 March 2001

Appointed Meagher, Patrick Joseph as Director

15 March 2001

Appointed Mesnil, Marc Rene as Director

15 March 2001

Appointed Taylor, Paul Richard as Director

13 October 1999

Appointed Balinska-Jundzill, Catherine ('Kasia') Marie Madeleine as Secretary

13 October 1999

Resigned Nimmo, Mark Alexander as Secretary

30 October 1998

Resigned Ellis, David James as Director

28 August 1998

Appointed Nimmo, Mark Alexander as Secretary

28 August 1998

Resigned Thomas, Kerry Anne Abigail as Secretary

28 August 1998

Resigned Walker, John Dallow as Director

28 August 1998

Appointed Nimmo, Mark Alexander as Director

1 July 1998

Appointed Chandler, Stuart Rodwell as Director

29 June 1998

Resigned Stewart, James Alexander Gustave Harold as Director

29 June 1998

Appointed Walker, John Dallow as Director

29 June 1998

Resigned Mallin, Anthony Granville as Director

29 June 1998

Appointed Coxon, David as Director

29 June 1998

Resigned Gavaghan, David Nicholas as Director

26 June 1998

Resigned Duffy, Paul James as Director

17 June 1998

Resigned Bowring, Ian Stuart as Secretary

12 June 1998

Appointed Thomas, Kerry Anne Abigail as Secretary

22 May 1998

Resigned Cross, Denis Charles as Director

15 April 1998

Resigned Munro, Alan William Webster as Director

31 March 1998

Resigned Turner, Grahame Howard Jonathan as Director

24 March 1997

Resigned O'Connor, Maureen as Secretary

24 March 1997

Appointed Bowring, Ian Stuart as Secretary

20 February 1997

Appointed Turner, Grahame Howard Jonathan as Director

16 February 1996

Resigned Keswick, John Chippendale Lindley, Sir as Director

1 December 1994

Resigned Curtin, Anthony Gerard as Director

20 September 1994

Resigned Shindler, David Lawrence as Director

20 September 1994

Appointed Ellis, David James as Director

5 November 1993

Resigned Lombardo, Guido Giulio Fortunato as Director

30 April 1993

Appointed Gavaghan, David Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Société Générale Investments (U.K.) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 00223382

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Societe Generale Investments (U.K.) Limited

Acr Owns 75–100% of shares

Mapleis Limited Owns 75–100% of shares

SG Healthcare Benefits Trustee Company Limited Owns 75–100% of shares

SG Investment Limited Status not confirmedOwns 75–100% of shares

SG Leasing (March) Limited This company Owns 75–100% of shares

SG Leasing (Assets) Limited Owns 75–100% of shares

SG Leasing (June) Limited Owns 75–100% of shares

SG Leasing IX Owns 75–100% of shares

SG UK DB Trustee Company Limited Owns 75–100% of shares

SG UK MP Trustee Company Limited Owns 75–100% of shares

Socgen Nominees (UK) Limited In liquidationOwns 75–100% of shares

Strabul Nominees Limited Owns 75–100% of shares

Filings 309

Date	Description	Made Up To
23 September 2026	Confirmation statement with updates	9 September 2026
27 July 2026	Full accounts	31 March 2026
13 April 2026	Full accounts	31 March 2025
4 February 2026	Share capital filing
27 January 2026	Insolvency filing