Commerzbank Leasing September (5) Limited

Active02426169 Private limited company
Incorporated
25 September 1989 (37 years)
Previously known as
Dresdner Kleinwort Leasing September (5) Limited (until 19 April 2010)
Dresdner Kleinwort Wasserstein Leasing September (5) Ltd. (until 18 September 2006)
Abbey National September Leasing (1) Limited (until 19 March 2004)
Earlier: Ants Leasing Limited, Trushelfco (No. 1530) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
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
9 March 2027
Last conf. stmt
23 February 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 Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 July 2022
Also at Commerzbank Leasing December (3) Limited, Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited · more companies
British
Born April 1986 (40)
Secretary · Appointed 5 March 2004
Also at Commerzbank Pension Trustees Limited, Commerzbank Leasing March (3) Limited, Commerzbank Finance Limited · more companies
British
Officer history (33 former)
10 February 2025
Appointed Wall, James Cameron as Director
10 February 2025
Resigned Birch, Richard Alastair as Director
10 February 2025
Resigned Burrows, Paul Richard as Director
10 February 2025
Resigned Aiken, Neil Gordon as Director
1 July 2022
Resigned Levy, Anthony David as Director
1 July 2022
Appointed Marfaing, Roxane Coline as Director
28 August 2009
30 June 2009
Resigned Thomas, Jeremy David Nicholson as Director
30 January 2009
Appointed Burrows, Paul Richard as Director
8 January 2008
Resigned Daniel, Irina Marsovna as Secretary
14 June 2006
Resigned Stevens, Andrew John as Secretary
14 June 2006
Appointed Daniel, Irina Marsovna as Secretary
20 January 2006
Resigned Beebee, Michael Christopher as Director
20 January 2006
Resigned Heasman, David Paul as Director
20 January 2006
Appointed Levy, Anthony David as Director
26 July 2005
Appointed Stevens, Andrew John as Secretary
30 June 2005
Resigned Longcroft, Peter Leonard as Secretary
15 October 2004
Appointed Beebee, Michael Christopher as Director
15 October 2004
Appointed Heasman, David Paul as Director
15 October 2004
15 October 2004
Resigned Slape, Nicholas Stuart as Director
26 July 2004
Resigned Barker, Nicholas David as Director
5 March 2004
Appointed Slape, Nicholas Stuart as Director
5 March 2004
Appointed Thomas, Jeremy David Nicholson as Director
5 March 2004
Appointed Longcroft, Peter Leonard as Secretary
5 March 2004
Appointed Aiken, Neil Gordon as Director
5 March 2004
Appointed Barker, Nicholas David as Director
5 March 2004
Appointed Birch, Richard Alastair as Director
5 March 2004
Resigned Lowe, William Nairn as Director
5 March 2004
Appointed Wall, James Cameron as Secretary
5 March 2004
Resigned Cohen, Jonathan Paul as Director
5 March 2004
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
5 March 2004
Resigned Green, David Martin as Director
5 March 2004
Resigned Ellis, David James as Director
30 June 2002
Appointed Cohen, Jonathan Paul as Director
30 June 2002
Appointed Lowe, William Nairn as Director
30 June 2002
Appointed Green, David Martin as Director
30 June 2002
Resigned Garratt, Robin as Director
30 June 2002
Resigned Merrick, Anna as Director
12 April 2002
Resigned Batchelor, Gwendoline Mary as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
18 December 2000
Appointed Ellis, David James as Director
18 December 2000
Resigned Julian, Suzanne Margaret as Director
10 May 1999
Appointed Batchelor, Gwendoline Mary as Director
18 December 1998
Appointed Edwards, Shirley Ann Elizabeth as Director
18 December 1998
Resigned Batchelor, Gwendoline Mary as Director
10 December 1998
Resigned Jones, David Gareth as Director
26 March 1998
Appointed Batchelor, Gwendoline Mary as Director
10 March 1998
Resigned Long, Graham Stephen as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
29 June 1994
Appointed Merrick, Anna as Director
13 October 1993
Resigned Harley, Ian as Director
13 October 1993
Appointed Jones, David Gareth as Director
30 June 1993
Resigned Tyrrell, James Michael as Director
1 January 1993
Resigned Nagrecha, Lenna as Secretary
1 January 1993
Resigned Wilkes, Norman as Secretary
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 October 1992
Resigned Jones, David Gareth as Director
1 October 1992
Appointed Harley, Ian 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
Limited By Shares
Reg. no. 681392

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Commerzbank Holdings (UK) Limited
Commerzbank Leasing December (12) Limited Owns 75–100% of shares
Commerzbank Leasing September (5) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates23 February 2026
17 March 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with updates17 February 2025
13 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Commerz Real North Ltd
Commerzbank Finance Limited
Commerzbank Holdings (UK) Limited
Commerzbank Leasing December (12) Limited
Commerzbank Leasing December (3) Limited
Commerzbank Leasing Limited

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