Website & contact details
- Group website
- The site of this company’s group or brand.
BNP Paribas Leasing Solutions Limited
- Incorporated
- 17 March 1967 (59 years)
- Previously known as
- HFGL Limited (until 1 October 2012)Humberclyde Finance Group Limited (until 25 September 2000)Anz Finance Limited (until 28 October 1987)Earlier: Grindlays Humberclyde Limited, Jayandee(1967)limited
- Industry
- Financial leasing (64910)
- Directors
- Timothy Michael PulleynJacqueline Jane TaylorSophie Marie Rachel Testelin
- Owned by
- BNP Paribas SA
- Accounts type
- Full
- Region
- South East
- Address
- MidpointAlencon LinkBasingstokeRG21 7PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Pulleyn, Timothy Michael
Director · Appointed 4 November 2026
British
Born May 1970 (56)
Taylor, Jacqueline Jane
Director · Appointed 4 November 2025
British
Born March 1977 (49)
Testelin, Sophie Marie Rachel
Director · Appointed 4 November 2025
French
Born November 1968
Crockett, Ralph Anthony
Director · Appointed 3 April 2025
French
Born April 1964 (62)
Longchambon, Marion Cadiot
Director · Appointed 3 March 2025
French
Born June 1981 (45)
Sharpe, Jeffrey Nigel
Director · Appointed 15 January 2024
British
Born December 1978 (47)
Director · Appointed 9 October 2023
French
Born December 1975 (50)
Foden, Mark
Secretary · Appointed 5 June 2023
Officer history (53 former)
4 November 2026
Appointed Pulleyn, Timothy Michael as Director
23 October 2026
4 November 2025
Appointed Taylor, Jacqueline Jane as Director
4 November 2025
Appointed Testelin, Sophie Marie Rachel as Director
11 September 2025
Resigned Fahy, Kieran Thomas as Director
19 August 2025
Resigned Mathon, Catherine as Director
3 April 2025
Appointed Crockett, Ralph Anthony as Director
20 March 2025
Resigned Ramaekers, Raf as Director
3 March 2025
Appointed Longchambon, Marion Cadiot as Director
12 December 2024
Appointed Mathon, Catherine as Director
18 September 2024
22 May 2024
Resigned Sorin, Stephane Rene, Simon as Director
15 January 2024
Appointed Sharpe, Jeffrey Nigel as Director
6 December 2023
9 October 2023
Resigned Layan, Pascal as Director
9 October 2023
19 July 2023
Appointed Fahy, Kieran Thomas as Director
3 July 2023
Resigned Vessier, Morgan Erwan Alexandre as Director
5 June 2023
Appointed Foden, Mark as Secretary
5 June 2023
10 February 2023
Resigned Quinn, Michael John as Director
17 November 2022
11 October 2021
11 October 2021
10 March 2021
Appointed Sorin, Stephane Rene, Simon as Director
16 July 2019
Appointed Ramaekers, Raf as Director
16 July 2019
12 March 2019
Resigned Veillet Lavallee, Thierry Bernard as Director
12 April 2018
14 November 2017
18 October 2017
Appointed Vessier, Morgan Erwan Alexandre as Director
23 June 2017
15 May 2017
18 April 2017
28 February 2017
Appointed Veillet Lavallee, Thierry Bernard as Director
6 February 2017
Appointed Quinn, Michael John as Director
19 January 2017
29 September 2016
6 July 2016
Appointed Layan, Pascal as Director
16 May 2016
25 November 2015
29 October 2014
Resigned Chappet, Didier Jean as Director
29 October 2014
Resigned Viollet, Xavier as Director
27 September 2013
Appointed Viollet, Xavier as Director
2 September 2013
12 August 2013
Resigned Cangiano, Georges as Director
1 July 2013
31 July 2012
15 March 2011
7 March 2011
17 February 2011
17 November 2010
15 November 2010
15 July 2010
Appointed Chappet, Didier Jean as Director
15 July 2010
14 May 2010
14 May 2010
Appointed Cangiano, Georges as Director
4 February 2010
Resigned Charron, Damien as Director
1 April 2009
31 March 2009
1 March 2009
16 November 2007
16 November 2007
Appointed Charron, Damien as Director
16 November 2007
24 September 2007
Resigned Charron, Damien as Director
26 July 2007
26 July 2007
18 April 2006
Appointed Charron, Damien as Director
13 December 2005
1 January 2005
30 September 2004
17 September 2004
17 September 2004
1 March 2004
31 August 2003
30 September 2002
19 November 2001
1 November 2000
30 June 2000
27 April 2000
26 January 2000
26 January 2000
30 September 1999
30 September 1999
3 August 1998
31 July 1998
23 July 1998
29 May 1997
29 May 1997
24 April 1997
24 April 1997
24 April 1997
28 February 1997
12 September 1996
12 September 1996
27 July 1995
Resigned Pacaud, Vincent Paul Claude as Director
10 April 1995
9 January 1994
10 September 1993
10 September 1993
2 September 1993
5 May 1993
28 February 1993
Resigned Helliwell, Richard Henry William as Director
31 January 1993
Resigned Loughlin, Helen Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 662 042 449
Holdings 1
Companies where BNP Paribas Leasing Solutions Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
27 June 2025
Ceased BNP Paribas Lease Group Limited — Owns 75–100% of shares
Filings 308
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 6 November 2025 | Appointment of a director |
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