National Australia Finance (Commercial Leasing) Limited

Active02248489 Private limited company
Incorporated
26 April 1988 (38 years)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Directors
Jill Ashley O'Brien
Owned by
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Jill Ashley
Director · Appointed 30 September 2021
British
Born September 1981 (45)
Director · Appointed 1 March 2000
Also at National Australia Finance (Europe Holdings) Limited, The Deep in Hull Limited, QW Rail Leasing Limited · more companies
British
Born June 1961 (65)
Officer history (45 former)
16 September 2026
Resigned Bailey, Lelia Mae as Director
22 May 2024
Resigned Seebaluck, Maya Luxmi as Secretary
1 March 2024
Resigned Soliman, Rahni as Director
17 November 2022
Appointed Soliman, Rahni as Director
29 April 2022
Resigned Franklin, Robert Norman Carew as Secretary
8 April 2022
Appointed Seebaluck, Maya Luxmi as Secretary
11 March 2022
Resigned Nye, Simon as Director
30 September 2021
Appointed O'Brien, Jill Ashley as Director
30 September 2021
Appointed Bailey, Lelia Mae as Director
27 May 2021
Resigned Lewis, Bernadette as Secretary
12 May 2021
Appointed Franklin, Robert Norman Carew as Secretary
13 April 2017
Resigned Elswood, Gregory Derek as Director
6 April 2017
Appointed Nye, Simon as Director
27 February 2015
Resigned Hadingham, Gregory Brian as Director
21 February 2014
Resigned Cherry, Ruzvana as Director
4 February 2013
Appointed Hadingham, Gregory Brian as Director
4 February 2013
Appointed Cherry, Ruzvana as Director
30 April 2012
Resigned Stockwell, Bruce Alastair as Director
2 December 2011
Appointed Elswood, Gregory Derek as Director
14 July 2011
Resigned Rayner, Paul Keith as Director
23 April 2010
Appointed Rayner, Paul Keith as Director
23 April 2010
Resigned Baldi, Peter as Director
23 April 2010
Appointed Stockwell, Bruce Alastair as Director
23 March 2010
Resigned Deeks, Philip John as Director
6 April 2008
Resigned Mcall, Barbara Anne as Secretary
6 April 2008
Appointed Lewis, Bernadette as Secretary
15 April 2007
Appointed Baldi, Peter as Director
7 March 2007
Appointed Deeks, Philip John as Director
7 March 2007
Resigned Birch, Brian Charles as Director
25 September 2006
Resigned Speak, Richard Gibson as Secretary
25 September 2006
Appointed Mcall, Barbara Anne as Secretary
21 September 2006
Resigned Rowe, James Richard as Director
14 September 2005
Appointed Birch, Brian Charles as Director
14 September 2005
Appointed Rowe, James Richard as Director
14 September 2005
Resigned Richards, David John as Director
11 October 2004
Appointed Speak, Richard Gibson as Secretary
11 October 2004
Resigned O'Connor, Claudine Elaine as Secretary
26 August 2004
Resigned Leung, Keith Jonathan as Secretary
17 May 2004
Resigned Fletcher, Stuart Roe Brydon as Director
17 May 2004
Resigned Stirrup, Adrian John as Director
31 October 2003
Resigned Cameron, Robert Patrick as Director
9 June 2003
Appointed O'Connor, Claudine Elaine as Secretary
30 November 2002
Resigned Savage, Grahame Peter as Director
1 October 2002
Appointed Leung, Keith Jonathan as Secretary
1 October 2002
Resigned Jones, Anita Elizabeth as Secretary
14 February 2002
Appointed Cameron, Robert Patrick as Director
14 February 2002
Appointed Richards, David John as Director
1 November 2001
Resigned Lefevre, Gordon John as Director
1 November 2001
Appointed Stirrup, Adrian John as Director
1 November 2001
Appointed Fletcher, Stuart Roe Brydon as Director
31 October 2001
Resigned Bradley, James Albert as Director
16 March 2000
Appointed Lefevre, Gordon John as Director
1 March 2000
Appointed Lakin, Rolfe Alan Cameron as Director
5 November 1999
Resigned Devonport, David Grant as Director
5 November 1999
Resigned Lakin, Rolfe Alan Cameron as Director
22 October 1999
Appointed Jones, Anita Elizabeth as Secretary
22 October 1999
Resigned Hoskins, Richard John as Secretary
21 June 1999
Resigned Bowden, Richard Charles as Director
24 March 1999
Appointed Hoskins, Richard John as Secretary
18 March 1999
Resigned Monks, Phillip Michael as Secretary
31 October 1998
Resigned Pinney, Ross Edward as Director
31 October 1998
Appointed Savage, Grahame Peter as Director
6 July 1998
Appointed Bradley, James Albert as Director
6 July 1998
Appointed Lakin, Rolfe Alan Cameron as Director
12 June 1998
Appointed Devonport, David Grant as Director
31 March 1998
Resigned Galazka, George Henry as Director
1 January 1998
Appointed Pinney, Ross Edward as Director
31 December 1997
Resigned Barnes, Glenn Lawrence Lord as Director
30 May 1997
Appointed Monks, Phillip Michael as Secretary
30 May 1997
Resigned Copeland, James Fergus as Director
30 May 1997
Resigned Copeland, James Fergus as Secretary
25 August 1995
Appointed Barnes, Glenn Lawrence Lord as Director
25 August 1995
Resigned Dawson, John Kelvin as Director
7 July 1995
Resigned Douglas, Andrew John as Director
7 July 1995
Appointed Galazka, George Henry as Director
1 July 1994
Appointed Copeland, James Fergus as Director
18 February 1994
Appointed Douglas, Andrew John as Director
18 February 1994
Resigned Hawkes, Alan John as Director
30 November 1993
Resigned Leahy, John James Gerard as Director
4 November 1993
Resigned Leahy, John James Gerard as Secretary
4 November 1993
Appointed Copeland, James Fergus as Secretary
9 March 1993
Appointed Dawson, John Kelvin as Director
9 March 1993
Resigned Bray, Maxwell James as Director
21 December 1992
Appointed Hawkes, Alan John as Director
4 December 1992
Resigned Matrenza, Roland Frank as Director
24 January 1992
Resigned Diplock, Allan William as Director
24 January 1992
Appointed Bray, Maxwell James as Director
31 October 1991
Appointed Matrenza, Roland Frank as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6229825

Group structure 5 companies

Ownership group derived from the Companies House PSC register

National Australia Finance (Europe Holdings) Limited
National Australia Finance (Commercial Leasing) Limited This company Owns 75–100% of shares
National Australia Finance (Infrastructure Leasing No.2) Limited Owns 75–100% of shares
QW Rail Leasing Limited Owns 25–50% of shares
The Deep in Hull Limited Owns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
9 July 2026Full accounts30 September 2025
2 March 2026Confirmation statement with no updates31 January 2026
3 July 2025Full accounts30 September 2024
13 February 2025Confirmation statement with no updates31 January 2025
Show all 209 filings

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