BNP Paribas Lease Group Limited

Active02341989 Private limited company
Incorporated
1 February 1989 (37 years)
Industry
Financial leasing (64910)
Directors
Owned by
BNP Paribas SA
Accounts type
Full
Region
South East
Address
Midpoint
Alencon Link
Basingstoke
RG21 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at Fortis Lease UK Ltd, BNP Paribas Leasing Solutions Limited · more companies
French
Born December 1975 (50)
Director · Appointed 4 December 2023
Also at BNP Paribas Rental Solutions Limited, Claas Financial Services Limited, Fortis Lease UK Ltd · more companies
British
Born March 1979 (47)
Officer history (34 former)
2 November 2026
Resigned Richards, Mark Daniel as Director
16 October 2024
Resigned Foden, Mark as Secretary
18 September 2024
Resigned Appleton, Rachel as Director
6 December 2023
Resigned James, Nicholas David as Director
4 December 2023
Appointed Gandemer, Eric Claude as Director
4 December 2023
Appointed Robson, Jacqueline Anna as Director
4 December 2023
Appointed Richards, Mark Daniel as Director
5 June 2023
Appointed Foden, Mark as Secretary
5 June 2023
Resigned James, Nicholas David as Secretary
1 July 2021
Appointed Appleton, Rachel as Director
1 July 2021
Resigned Boyer, Jean-Michel Robert as Director
18 April 2017
Appointed Boyer, Jean-Michel Robert as Director
18 April 2017
Resigned Watkins, Tristan Maurice as Director
2 September 2013
Resigned Dilly, Benoit Claude as Director
2 September 2013
Appointed Watkins, Tristan Maurice as Director
15 November 2010
Resigned Olivie, Jean Etienne as Director
14 May 2010
Appointed Olivie, Jean Etienne as Director
14 May 2010
Resigned Bismut, Philippe Joseph as Director
1 April 2009
Appointed Dilly, Benoit Claude as Director
31 March 2009
Resigned Dix, Michael John, Mr. as Director
16 November 2007
16 November 2007
Appointed James, Nicholas David as Director
26 July 2007
Appointed Bismut, Philippe Joseph as Director
26 July 2007
30 September 2004
Appointed Veillet Lavallee, Thierry Bernard as Director
30 September 2004
Resigned Gervais, Jean Francois as Director
17 September 2004
17 September 2004
Resigned Duray, Louis-Michel Henri as Director
31 August 2003
30 September 2002
Resigned Brunon, Jean-Rene Pierre as Director
24 April 2001
Resigned Fruchaud, Henri Paul as Director
14 September 2000
Appointed Fruchaud, Henri Paul as Director
27 April 2000
Appointed Gervais, Jean Francois as Director
26 January 2000
Appointed Brunon, Jean-Rene Pierre as Director
26 January 2000
Resigned Dambrine, Francois as Director
30 September 1999
Resigned Merceron, Philippe Jean as Director
30 September 1999
Appointed Veillet Lavallee, Thierry Bernard as Director
28 May 1999
Resigned De La Chapelle, Bertrand as Director
29 October 1998
Resigned Venus, Mark John Hamilton as Director
29 October 1998
Appointed De La Chapelle, Bertrand as Director
3 August 1998
Appointed James, Nicholas David as Secretary
31 July 1998
Resigned Drake, John Alwyn as Secretary
6 April 1998
Resigned James, Nicholas David as Director
26 March 1998
Appointed James, Nicholas David as Director
22 October 1997
Resigned Rognant, Jean-Jacques as Secretary
22 October 1997
Resigned Rognant, Jean-Jacques as Director
22 October 1997
Appointed Drake, John Alwyn as Secretary
22 August 1997
Appointed Venus, Mark John Hamilton as Director
12 September 1996
Resigned Tarnaud, Rodolphe Denis Rene as Director
12 September 1996
Appointed Duray, Louis-Michel Henri as Director
7 May 1996
Resigned Wahl, Philippe as Secretary
7 May 1996
Appointed Rognant, Jean-Jacques as Secretary
7 May 1996
Resigned Wahl, Philippe as Director
20 October 1995
Appointed Tarnaud, Rodolphe Denis Rene as Director
27 January 1995
Appointed Rognant, Jean-Jacques as Director
28 October 1994
Resigned Le Gall, Michel as Director
2 September 1993
Appointed Merceron, Philippe Jean as Director
18 August 1993
Resigned Aflalo, Raphael as Director
3 August 1993
Resigned Bossuat, Jean Marie Auguste Rene as Director
21 April 1993
Appointed Wahl, Philippe as Secretary
21 April 1993
Resigned Henrot, Francois Henri as Secretary
7 April 1993
Appointed Wahl, Philippe as Director
7 April 1993
Resigned Henrot, Francois Henri as Director

Ownership 1 active

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

BNP Paribas SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 662 042 449

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BNP Paribas Lease Group Limited This company
JCB Finance Holdings Limited Owns 50–75% of shares
JCB Finance Management Services Limited Status not confirmedOwns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
30 May 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates1 February 2026
19 May 2025Full accounts31 December 2024
6 February 2025Confirmation statement with updates1 February 2025
Show all 219 filings

Some other companies at this address

Bidwork Construction Software Ltd
BNP Paribas Leasing Solutions Limited
BNP Paribas Rental Solutions Limited
Carbonica Licensing Limited
Carbonica Ltd
Claas Financial Services Limited

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