Ibm United Kingdom Asset Leasing Limited

Active01197744 Private limited company

Incorporated: 24 January 1975 (51 years)
Industry: Renting and leasing of office machinery and equipment (including computers) (77330)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors: Jane Helen Phillips
Nicola Louise Walling
Owned by: Ibm United Kingdom Financial Services Limited
Accounts type: Full
Region: South East
Address: Building C Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Filing status

Accounts due: 28 February 2027
Last accounts: 31 December 2024
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phillips, Jane Helen

Director · Appointed 17 October 2024

Also at Ibm United Kingdom Financial Services Limited

British

Born October 1975 (51)

Walling, Nicola Louise

Director · Appointed 19 June 2023

Also at Ibm United Kingdom Financial Services Limited

British

Born February 1971 (55)

Reeve, Hayden James Gunton

Secretary · Appointed 20 June 2017

Officer history (36 former)

12 November 2024

Resigned Robinson, Edward Piers as Director

17 October 2024

Appointed Phillips, Jane Helen as Director

23 June 2023

Resigned Cook, Edward Thomas as Director

19 June 2023

Appointed Walling, Nicola Louise as Director

24 February 2022

Resigned Clements, Timothy John Martin as Director

25 February 2020

Appointed Robinson, Edward Piers as Director

24 February 2020

Resigned Stanton, Joanne Louise as Director

6 July 2018

Resigned White, Patrick as Director

6 July 2018

Appointed Cook, Edward Thomas as Director

1 July 2017

Appointed Stanton, Joanne Louise as Director

1 July 2017

Resigned Campion, Paul John as Director

20 June 2017

Resigned Damant, Ian Reginald as Secretary

20 June 2017

Appointed Reeve, Hayden James Gunton as Secretary

9 November 2015

Resigned Shipway, Paul Michael as Director

26 October 2015

Appointed White, Patrick as Director

14 October 2014

Resigned Khindria, Ajay Kumar as Director

2 September 2014

Appointed Campion, Paul John as Director

25 November 2013

Resigned Beer, Jonathan Francis as Director

11 November 2013

Appointed Clements, Timothy John Martin as Director

23 September 2013

Appointed Shipway, Paul Michael as Director

1 June 2012

Resigned Roskell, Ian David as Director

30 May 2012

Appointed Damant, Ian Reginald as Secretary

30 May 2012

Appointed Beer, Jonathan Francis as Director

30 May 2012

Resigned Herd, Ronald Alexander James as Secretary

1 September 2011

Resigned Roberts, Clive Beaumont as Director

31 August 2011

Appointed Herd, Ronald Alexander James as Secretary

31 August 2011

Appointed Khindria, Ajay Kumar as Director

31 August 2011

Resigned Rowbotham, Christopher Frederick Allan as Secretary

2 December 2010

Resigned Ferguson, Ian Duncan as Director

2 December 2010

Resigned Hares, Gayle Susan as Director

5 August 2010

Resigned Roskell, Ian David as Director

5 August 2010

Appointed Roskell, Ian David as Director

5 August 2010

Resigned Roberts, Clive Beaumont as Director

5 August 2010

Appointed Roberts, Clive Beaumont as Director

4 August 2010

Appointed Roskell, Ian David as Director

4 August 2010

Appointed Roberts, Clive Beaumont as Director

11 December 2009

Appointed Hares, Gayle Susan as Director

11 December 2009

Resigned Sharples, Andy as Director

9 April 2009

Appointed Ferguson, Ian Duncan as Director

9 April 2009

Resigned Wilson, Stephen David as Director

28 November 2008

Resigned Wright, Emma Danielle as Secretary

28 November 2008

Appointed Rowbotham, Christopher Frederick Allan as Secretary

6 September 2007

Resigned Green, Anthony Kevin as Secretary

6 September 2007

Appointed Wright, Emma Danielle as Secretary

1 March 2007

Appointed Sharples, Andy as Director

1 March 2007

Resigned Smith, Jeffrey as Director

22 July 2005

Appointed Green, Anthony Kevin as Secretary

22 July 2005

Resigned Curtis, Paul Martin James as Secretary

17 December 2004

Appointed Smith, Jeffrey as Director

8 May 2004

Resigned Foulkes, Paul David as Director

26 February 2002

Appointed Wilson, Stephen David as Director

26 February 2002

Resigned Lamb, James Summers as Director

1 June 2001

Appointed Foulkes, Paul David as Director

18 April 2001

Resigned Smith, Jeffrey as Director

21 September 1998

Appointed Curtis, Paul Martin James as Secretary

21 September 1998

Resigned Dunger, Fiona Elizabeth as Secretary

7 April 1997

Appointed Smith, Jeffrey as Director

7 April 1997

Resigned Morris, Jonathan Thomas Charles as Director

21 October 1996

Appointed Dunger, Fiona Elizabeth as Secretary

21 October 1996

Resigned Mcdonald, Gail Marie as Secretary

7 March 1996

Resigned Dunger, Fiona Elizabeth as Secretary

7 March 1996

Appointed Mcdonald, Gail Marie as Secretary

24 April 1995

Appointed Morris, Jonathan Thomas Charles as Director

24 April 1995

Resigned Lewis, John Julian as Director

1 August 1994

Appointed Dunger, Fiona Elizabeth as Secretary

1 August 1994

Appointed Lamb, James Summers as Director

1 August 1994

Resigned Marcus, Robert Paul Andrew as Secretary

18 July 1994

Resigned Cruttenden, Peter as Director

25 August 1993

Appointed Marcus, Robert Paul Andrew as Secretary

25 August 1993

Resigned Jones, Steven Alan Vaughan as Secretary

23 March 1992

Resigned Karney, Gilbert Patrick as Secretary

23 March 1992

Appointed Jones, Steven Alan Vaughan as Secretary

Ownership 1 active

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

Ibm United Kingdom Financial Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 01197743

Filings 188

Date	Description	Made Up To	Pages	PDF
22 May 2026	Insolvency filing
22 May 2026	Share capital filing
22 May 2026	Statement of capital
22 May 2026	Resolutions
11 May 2026	Current accounting period extended