Acr

Active00985677 Private unlimited company

Incorporated: 29 July 1970 (56 years)
Industry: Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Directors: Stephanie Louise Forrest
Christopher Alan Hastings
Owned by: Société Générale Investments (U.K.) Limited
Accounts type: Dormant
Region: Greater London
Address: One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Last accounts: 31 March 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 2 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 26 April 2019

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

British

Born March 1969 (57)

Officer history (36 former)

26 March 2025

Resigned Sides, Lindsay Ginnette as Director

26 March 2025

Appointed Forrest, Stephanie Louise as Director

3 April 2024

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

1 March 2024

Appointed Sides, Lindsay Ginnette as Director

29 February 2024

Resigned Linstead, Sarah Jane as Director

26 April 2019

Appointed Hastings, Christopher Alan, Mr. as Director

5 April 2019

Resigned Cook, Stuart Donald as Director

2 November 2016

Appointed Linstead, Sarah Jane as Director

14 July 2016

Resigned Nimmo, Mark Alexander as Director

2 August 2010

Resigned Dickinson, Paul Christian as Director

4 June 2007

Resigned Bataille, Alain as Director

4 June 2007

Resigned Thiriet, Arnaud as Director

12 January 2006

Appointed Bataille, Alain as Director

12 January 2006

Appointed Nimmo, Mark Alexander as Director

12 January 2006

Appointed Cook, Stuart Donald as Director

12 January 2006

Appointed Dickinson, Paul Christian as Director

12 January 2006

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

12 January 2006

Appointed Thiriet, Arnaud as Director

12 January 2006

Resigned Lefevre, Didier as Director

12 January 2006

Resigned Allen, Keith as Secretary

12 January 2006

Resigned Serres, Pascal as Director

12 January 2006

Resigned Allen, Keith as Director

12 January 2006

Resigned Renaud, Jean Claude as Director

12 January 2006

Resigned Fletcher, Nigel Norman as Director

12 January 2006

Resigned Masterson, Michael John as Director

28 February 2003

Resigned Moodliar, Arula Nanthan as Secretary

28 February 2003

Resigned Barrett, Stephen John as Director

28 February 2003

Appointed Lefevre, Didier as Director

28 February 2003

Appointed Renaud, Jean Claude as Director

28 February 2003

Appointed Fletcher, Nigel Norman as Director

28 February 2003

Appointed Serres, Pascal as Director

28 February 2003

Appointed Allen, Keith as Director

28 February 2003

Resigned Shafer, Charles Lee as Director

28 February 2003

Appointed Allen, Keith as Secretary

28 February 2003

Appointed Masterson, Michael John as Director

15 September 2000

Appointed Moodliar, Arula Nanthan as Secretary

15 September 2000

Resigned Barrett, Stephen John as Secretary

10 August 1999

Resigned Kjolhede, Katherine Marie as Secretary

10 August 1999

Resigned Hughes, Graham Paul as Secretary

27 July 1999

Appointed Shafer, Charles Lee as Director

27 July 1999

Appointed Barrett, Stephen John as Director

27 July 1999

Appointed Barrett, Stephen John as Secretary

23 July 1999

Resigned Cohen, James Maurice as Director

30 June 1999

Resigned Astrand, Jan Gunnar as Director

3 September 1998

Appointed Astrand, Jan Gunnar as Director

3 September 1998

Appointed Hughes, Graham Paul as Secretary

3 September 1998

Resigned Bennett, Michael Ronald as Director

3 September 1998

Appointed Kjolhede, Katherine Marie as Secretary

3 September 1998

Resigned Clayton, Aleksandra Julanta as Director

3 September 1998

Resigned Bennett, Michael Ronald as Secretary

3 September 1998

Resigned Humm, Roger Frederick as Director

18 August 1998

Appointed Cohen, James Maurice as Director

31 December 1996

Resigned Wonnacott, Michael as Director

2 October 1995

Appointed Bennett, Michael Ronald as Secretary

2 October 1995

Appointed Bennett, Michael Ronald as Director

29 September 1995

Resigned Porter, Michael Bernard as Secretary

29 September 1995

Resigned Porter, Michael Bernard as Director

12 May 1995

Appointed Wonnacott, Michael as Director

1 October 1993

Appointed Porter, Michael Bernard as Secretary

26 February 1993

Resigned Mathieson, Robert George as Director

13 February 1993

Resigned Pearson, Geoffrey Alan as Secretary

13 February 1993

Resigned Pearson, Geoffrey Alan as Director

10 January 1993

Resigned Clayton, Henry as Director

9 October 1992

Resigned Wooding, Deborah Jane as Director

1 October 1992

Appointed Humm, Roger Frederick as Director

1 October 1992

Appointed Porter, Michael Bernard as Director

13 March 1992

Resigned Stevenson, Colin Mackenzie 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 This company 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 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

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	31 May 2026
8 December 2025	Amended accounts for a dormant company	31 March 2025
15 July 2025	Accounts for a dormant company	31 March 2025
2 June 2025	Confirmation statement with no updates	31 May 2025
27 March 2025	Termination of appointment of a director