Commerzbank Leasing March (3) Limited

Active02414472 Private limited company

Incorporated: 17 August 1989 (37 years)
Previously known as: Dresdner Kleinwort Leasing March (3) Limited (until 4 March 2010)
Dresdner Kleinwort Wasserstein Leasing March (3) Limited (until 18 September 2006)
Kleinwort Benson Leasing March (3) Limited (until 30 April 2001)
Earlier: Yorkshire Water Third Finance Limited, JHSW Leasing (9) Limited, SLTM (9) Limited
Industry: Dormant Company (99999)
Directors: James Cameron Wall
Roxane Coline Marfaing
Accounts type: Dormant
Region: Greater London
Address: 30 Gresham Street
London
EC2V 7PG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025

Also at Commerzbank Pension Trustees Limited, Commerzbank Finance Limited, Commerzbank Leasing December (3) Limited · more companies

British

Born September 1967 (59)

Marfaing, Roxane Coline

Director · Appointed 1 July 2022

Also at Commerzbank Leasing December (3) Limited, Commerzbank Pension Trustees Limited, Commerzbank Leasing Limited · more companies

British

Born April 1986 (40)

Wall, James Cameron

Secretary · Appointed 31 January 2002

Also at Commerzbank Pension Trustees Limited, Commerzbank Finance Limited, Commerzbank Leasing December (3) Limited · more companies

British

Officer history (30 former)

10 February 2025

Appointed Wall, James Cameron as Director

10 February 2025

Resigned Burrows, Paul Richard as Director

10 February 2025

Resigned Aiken, Neil Gordon as Director

10 February 2025

Resigned Birch, Richard Alastair as Director

1 July 2022

Appointed Marfaing, Roxane Coline as Director

1 July 2022

Resigned Levy, Anthony David as Director

30 October 2009

Appointed Burrows, Paul Richard as Director

28 August 2009

Resigned Fane De Salis, Henrietta Frances Jane as Director

30 June 2009

Resigned Thomas, Jeremy David Nicholson as Director

8 January 2008

Resigned Daniel, Irina Marsovna as Secretary

12 September 2006

Appointed Daniel, Irina Marsovna as Secretary

12 September 2006

Resigned Stevens, Andrew John as Secretary

20 January 2006

Resigned Heasman, David Paul as Director

20 January 2006

Appointed Levy, Anthony David as Director

20 January 2006

Appointed Stevens, Andrew John as Secretary

20 January 2006

Resigned Beebee, Michael Christopher as Director

30 June 2005

Resigned Longcroft, Peter Leonard as Secretary

15 October 2004

Appointed Fane De Salis, Henrietta Frances Jane as Director

15 October 2004

Appointed Beebee, Michael Christopher as Director

15 October 2004

Appointed Birch, Richard Alastair as Director

15 October 2004

Appointed Heasman, David Paul as Director

15 October 2004

Appointed Thomas, Jeremy David Nicholson as Director

15 October 2004

Resigned Whiting, Kevin John as Director

26 July 2004

Resigned Barker, Nicholas David as Director

31 January 2002

Resigned Amey, Michelle as Secretary

31 January 2002

Appointed Wall, James Cameron as Secretary

2 July 2001

Resigned O'Haire, Cormac Patrick Thomas as Director

11 May 2001

Appointed Amey, Michelle as Secretary

11 May 2001

Appointed Longcroft, Peter Leonard as Secretary

11 May 2001

Resigned Morrison, Audrey as Secretary

12 February 1998

Appointed Barker, Nicholas David as Director

12 February 1998

Resigned Myall, Paul Geoffrey as Director

12 February 1998

Appointed O'Haire, Cormac Patrick Thomas as Director

12 February 1998

Resigned Hardwick, Michael Robert as Director

15 October 1997

Resigned Read, Philip David as Director

9 August 1996

Resigned Young, Lorraine Elizabeth as Secretary

7 June 1996

Resigned Plimley, Martin Wilfred as Director

7 June 1996

Appointed Read, Philip David as Director

7 June 1996

Appointed Myall, Paul Geoffrey as Director

7 June 1996

Appointed Whiting, Kevin John as Director

7 June 1996

Appointed Young, Lorraine Elizabeth as Secretary

7 June 1996

Appointed Aiken, Neil Gordon as Director

7 June 1996

Appointed Hardwick, Michael Robert as Director

7 June 1996

Appointed Morrison, Audrey as Secretary

7 June 1996

Resigned Mercer, John as Director

7 June 1996

Resigned Knight, Ian Graham as Director

7 June 1996

Resigned Downes, Jane Claire as Secretary

24 May 1996

Appointed Mercer, John as Director

4 October 1993

Resigned Plimley, Martin Wilfred as Secretary

4 October 1993

Appointed Downes, Jane Claire as Secretary

19 July 1993

Appointed Plimley, Martin Wilfred as Secretary

19 July 1993

Appointed Knight, Ian Graham as Director

19 July 1993

Appointed Plimley, Martin Wilfred as Director

19 July 1993

Resigned Rock, John William as Director

19 July 1993

Resigned Johnson, Ian as Secretary

19 July 1993

Resigned Barham, Bernard Frank as Director

19 July 1993

Resigned Corner, Robin as Director

19 July 1993

Resigned Henbrey, Eric John as Director

1 February 1993

Appointed Rock, John William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Confirmation statement with no updates	10 August 2026
29 March 2026	Accounts for a dormant company	31 December 2025
31 July 2025	Confirmation statement with no updates	31 July 2025
17 March 2025	Accounts for a dormant company	31 December 2024
10 February 2025	Termination of appointment of a director