SG Leasing (Usd) Limited

Active02162304 Private limited company
Incorporated
8 September 1987 (39 years)
Previously known as
SG Leasing (April) Limited (until 3 March 2014)
TH Corporate Finance (1) Limited (until 11 July 2013)
Lombard Corporate Finance (June 1) Limited (until 15 December 2011)
Earlier: Austin Rover Finance Limited, Rover Finance Limited, Distantmiddle Limited
Industry
Financial leasing (64910)
Directors
Owned by
Société Générale
Accounts type
Full
Region
Greater London
Address
One Bank Street
Canary Wharf
London
E14 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies
British
Born November 1975
Director · Appointed 20 March 2013
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies
British
Born July 1965 (61)
Director · Appointed 15 December 2011
Also at SG Leasing (Assets) Limited, SG Titanium Limited, SG Leasing (June) Limited · more companies
British
Born March 1969 (57)
Proudfoot, Neill Charles
Director · Appointed 15 December 2011
British
Born September 1974 (52)
Officer history (34 former)
21 November 2025
Resigned Delaney, Louise as Secretary
26 March 2025
Resigned Sides, Lindsay Ginnette as Director
26 March 2025
Appointed Forrest, Stephanie Louise as Director
26 September 2024
Appointed Delaney, Louise as Secretary
3 April 2024
Resigned Balinska Jundzill, Catherine Marie Madeline as Secretary
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
20 March 2013
Appointed Dent, Nicholas Michael as Director
20 March 2013
Appointed Fowler, Stephen Lethbridge as Director
15 December 2011
Appointed Balinska Jundzill, Catherine Marie Madeline as Secretary
15 December 2011
Appointed Nimmo, Mark Alexander as Director
15 December 2011
Appointed Proudfoot, Neill Charles as Director
15 December 2011
Appointed Hastings, Christopher Alan, Mr. as Director
15 December 2011
Resigned Sullivan, Paul Denzil John as Director
15 December 2011
Resigned Caterer, Sharon Jill as Director
15 December 2011
Resigned Cheesman, Philip Antony as Director
15 December 2011
Appointed Cook, Stuart Donald as Director
15 December 2011
Resigned Varnavides, Lambros as Director
15 December 2011
Resigned Down, Carolyn Jean as Secretary
19 September 2011
Appointed Sullivan, Paul Denzil John as Director
2 September 2011
Resigned Locker, Graham Richard as Director
24 January 2011
Appointed Cheesman, Philip Antony as Director
10 December 2010
Resigned Georgiou, Andreas as Director
15 August 2008
Resigned Tubb, Philip Anthony as Director
31 July 2008
Appointed Georgiou, Andreas as Director
31 July 2008
Resigned Devine, Alan Sinclair as Director
31 July 2008
Resigned Farnell, Adrian Colin as Director
31 July 2008
Appointed Varnavides, Lambros as Director
31 July 2008
Appointed Locker, Graham Richard as Director
19 July 2007
Resigned Castledine, Trevor Vaughan as Director
19 July 2007
Appointed Devine, Alan Sinclair as Director
18 November 2005
Appointed Down, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
19 July 2004
Resigned Slattery, Domhnal as Director
18 June 2004
Appointed Castledine, Trevor Vaughan as Director
7 June 2004
Resigned Latter, William Vaughan as Director
19 May 2004
Appointed Tubb, Philip Anthony as Director
18 March 2004
Resigned Pearce, Nigel as Director
18 March 2004
Appointed Slattery, Domhnal as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
1 June 2003
Appointed Clemett, Graham Colin as Director
1 June 2003
Appointed Thomas, Marina Louise as Secretary
31 May 2003
Resigned Cunningham, Angela Mary as Secretary
31 May 2003
Resigned Sullivan, Christopher Paul as Director
2 July 2002
Appointed Latter, William Vaughan as Director
2 July 2002
Appointed Sullivan, Christopher Paul as Director
2 July 2002
Appointed Farnell, Adrian Colin as Director
2 July 2002
Appointed Cunningham, Angela Mary as Secretary
2 July 2002
Appointed Pearce, Nigel as Director
1 July 2002
Resigned Thomas, Marina Louise as Secretary
1 July 2002
Resigned Clibbens, Nigel Timothy John as Director
12 March 2002
Appointed Thomas, Marina Louise as Secretary
11 March 2002
Resigned Whittaker, Carolyn Jean as Secretary
1 June 2001
Appointed Whittaker, Carolyn Jean as Secretary
31 May 2001
Resigned Bromley, Heidi Elizabeth as Secretary
1 January 1999
Appointed Clibbens, Nigel Timothy John as Director
31 December 1998
Resigned Brian, Michael as Director
30 August 1996
Resigned Woodhouse, John Graham as Director
9 November 1995
Appointed Bromley, Heidi Elizabeth as Secretary
9 November 1995
Resigned Barnes, John Charlton as Secretary
22 March 1995
Appointed Brian, Michael as Director
22 March 1995
Resigned Finnerty, Colin William as Director
14 July 1992
Appointed Barnes, John Charlton as Secretary
14 July 1992
Resigned Evans, Margaret Janet as Secretary

Ownership 1 active

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

Société Générale
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme (French Public Limited Company)
Reg. no. 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)

Filings 254

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates9 September 2026
28 July 2026Full accounts31 December 2025
2 December 2025Full accounts31 December 2024
26 November 2025Termination of appointment of a secretary
9 September 2025Confirmation statement with no updates9 September 2025
Show all 254 filings

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SG Leasing (June) Limited

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