Finance & Leasing Association

Active02651248 Private company limited by guarantee
Incorporated
4 October 1991 (35 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ian Michael Mclaughlin
Richard Matthew Hoggart
Accounts type
Full
Region
Greater London
Address
11 Ironmonger Lane
London
EC2V 8EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 15 active

Officer details are public data from the Companies House register.

Mclaughlin, Ian Michael, Brian
Director · Appointed 2 November 2026
British
Born September 1966 (60)
Director · Appointed 4 August 2025
British
Born April 1975 (51)
Hoggart, Richard Matthew
Director · Appointed 24 October 2024
British
Born December 1971 (54)
Director · Appointed 1 October 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
Director · Appointed 15 March 2024
Also at Stanley Hattersley Property Limited · more companies
British
Born January 1968 (58)
Maleham, Geoffrey Paul
Director · Appointed 13 March 2024
British
Born September 1979 (47)
Director · Appointed 15 November 2023
Also at Admiral Financial Services Limited
British
Born September 1977 (49)
Rhodes, Lee John
Director · Appointed 15 November 2023
British
Born August 1973 (53)
Calnan, Patricia Anne
Secretary · Appointed 2 August 2023
Director · Appointed 1 January 2023
Also at Shire Securities Limited
British
Born July 1967 (59)
Director · Appointed 1 January 2022
Also at Saf Group Finance Limited, Saf Group Holdco Limited, Simply Asset Finance Operations Limited · more companies
British
Born April 1966 (60)
Director · Appointed 22 June 2020
Also at Drivalia Lease UK Ltd, Drivalia UK Ltd, CA Auto Finance UK Ltd · more companies
British
Born May 1976 (50)
Director · Appointed 5 March 2020
Also at Premier Asset Finance Limited, Paragon Asset Finance Limited, Paragon Business Finance PLC · more companies
British
Born May 1972 (54)
Director · Appointed 28 May 2019
Also at JBR Capital Limited · more companies
British
Born September 1978 (48)
Director · Appointed 7 June 2018
Also at Mercantile Trust Limited, Central Trust Limited, Central Trust Syndicate Number One Limited · more companies
British
Born June 1971 (55)
Officer history (94 former)
2 November 2026
Appointed Mclaughlin, Ian Michael, Brian as Director
12 October 2026
Resigned Williams, Nicholas Andrew as Director
29 January 2026
Resigned Carson, David Maurice as Director
9 October 2025
Resigned Page, Karen Mariam as Director
8 August 2025
Resigned Haddrill, Stephen Howard as Director
4 August 2025
31 December 2024
Resigned Jones, Richard Andrew as Director
15 November 2024
Resigned Brace, Tabitha Jayne as Director
24 October 2024
Appointed Hoggart, Richard Matthew as Director
1 October 2024
Appointed Edwards, Paul Andrew as Director
25 September 2024
Resigned Isaac, Ian John as Director
15 March 2024
Appointed Nutley, Julian Stanley as Director
13 March 2024
Appointed Maleham, Geoffrey Paul as Director
10 January 2024
Resigned Enock, Luke David as Director
30 November 2023
Resigned Wheeler, Thomas Graham as Director
30 November 2023
Resigned Mcgee, James Gerard as Director
15 November 2023
Appointed Powell, Emma Jane as Director
15 November 2023
Appointed Rhodes, Lee John as Director
28 September 2023
Resigned Mcneil, Rebecca Louise as Director
2 August 2023
Resigned Turner, Bryan as Secretary
2 August 2023
Appointed Calnan, Patricia Anne as Secretary
1 August 2023
Appointed Williams, Nicholas Andrew as Director
1 July 2023
Resigned Smith, Timothy Robin as Director
30 June 2023
Appointed Page, Karen Mariam as Director
1 January 2023
Appointed Lumb, Helen as Director
31 December 2022
Resigned Dost, Kamran Bill, Rev. Dr. as Director
31 December 2022
Resigned Roberts, Carol Ann as Director
22 June 2022
Resigned Bolton, Stephen Geoffrey as Director
27 May 2022
Appointed Enock, Luke David as Director
27 May 2022
Appointed Brace, Tabitha Jayne as Director
19 May 2022
Appointed Wheeler, Thomas Graham as Director
30 April 2022
Resigned Jennings, Paul Ronald as Director
1 January 2022
Appointed Randall, Michael Charles as Director
31 December 2021
Resigned Owen, Robert John as Director
1 November 2021
Appointed Mcneil, Rebecca Louise as Director
1 January 2021
Appointed Turner, Bryan as Secretary
31 December 2020
Resigned Edwards, Janet Elizabeth Heathcote as Secretary
30 November 2020
Resigned Ferguson, Gordon as Director
25 September 2020
Resigned Clibbens, Nigel Timothy John as Director
25 September 2020
Resigned Crump, Joseph as Director
22 June 2020
Appointed Hughes, Alexander Paul as Director
2 April 2020
Resigned Woolgrove, Thomas as Director
5 March 2020
Appointed Phillipou, John Edward as Director
1 December 2019
Appointed Haddrill, Stephen Howard as Director
28 September 2019
Resigned Sklaroff, Stephen Richard, Dr as Director
28 May 2019
Appointed Went, Paul as Director
26 October 2018
Resigned Britton, Michael John as Director
25 June 2018
Appointed Mcgee, James Gerard as Director
7 June 2018
Appointed Burton, Debbie Carol as Director
4 June 2018
Appointed Carson, David Maurice as Director
3 April 2018
Appointed Jennings, Paul Ronald as Director
29 March 2018
Resigned Ross, William Philip as Director
21 March 2018
Resigned Moody, Douglas as Director
28 July 2017
Appointed Owen, Robert John as Director
17 May 2017
Appointed Woolgrove, Thomas as Director
28 April 2017
Resigned Grimes, Gerald Michael as Director
31 January 2017
Resigned Beauchamp, Martyn Joseph as Director
30 November 2016
Resigned Gowler, Stephen Michael as Director
8 July 2016
Appointed Beauchamp, Martyn Joseph as Director
28 June 2016
Appointed Crump, Joseph as Director
8 April 2016
Resigned Randell, Michael Charles as Director
30 March 2016
Appointed Randell, Michael Charles as Director
30 March 2016
Appointed Isaac, Ian John as Director
15 January 2016
Resigned Noble, Paul Jonathan as Director
15 January 2016
Appointed Jones, Richard Andrew as Director
31 December 2015
Resigned Sutton, Christopher as Director
21 December 2015
Appointed Roberts, Carol Ann as Director
28 May 2015
Appointed Britton, Michael John as Director
15 May 2015
Resigned Rennison, Gordon as Director
20 March 2015
Appointed Noble, Paul Jonathan as Director
19 December 2014
Resigned Hart, Andrew Stuart as Director
1 July 2014
Appointed Smith, Timothy Robin as Director
8 May 2014
Resigned Geneen, Samuel as Director
31 March 2014
Resigned Minter, Peter as Director
28 March 2014
Appointed Hart, Andrew Stuart as Director
28 February 2014
Resigned Murphy, Mark Antony as Director
16 January 2014
Appointed Dost, Kamran Bill, Rev. Dr. as Director
14 January 2014
Resigned Brown, Alexander Stewart as Director
8 January 2014
Appointed Bolton, Stephen Geoffrey as Director
11 September 2013
Resigned Ashworth, George Smith-Salmond as Director
20 June 2013
Appointed Murphy, Mark Antony as Director
1 October 2012
Appointed Ferguson, Gordon as Director
6 July 2012
Resigned Lynn, George as Director
30 April 2012
Resigned Stamper, Christopher Paul as Director
12 April 2012
Appointed Gowler, Stephen Michael as Director
30 March 2012
Resigned Baum, Simon Graydon as Director
23 September 2011
Appointed Brown, Alexander Stewart as Director
23 September 2011
Resigned Stuart, John David as Director
29 March 2011
Appointed Clibbens, Nigel Timothy John as Director
17 March 2011
Appointed Rennison, Gordon as Director
28 February 2011
Resigned Pumfrey, Donna Wendy as Director
1 November 2010
Appointed Grimes, Gerald Michael as Director
6 October 2010
Resigned Bennett, John as Director
28 June 2010
Appointed Ashworth, George Smith-Salmond as Director
21 June 2010
Appointed Lynn, George as Director
18 June 2010
Resigned Priestman, Richard Mark as Director
5 May 2010
Resigned Betteley, David Thomas as Director
18 March 2010
Appointed Minter, Peter as Director
25 November 2009
Resigned Sinclair, John Barclay as Director
31 August 2009
Resigned Stevens, Gregory Peter as Director
3 June 2009
Resigned Cottle, Peter Malcolm as Director
3 June 2009
Appointed Sutton, Christopher as Director
18 May 2009
Appointed Ross, William Philip as Director
11 May 2009
Appointed Stuart, John David as Director
1 April 2009
Resigned Oldfield, David James Stanley as Director
2 June 2008
Appointed Pumfrey, Donna Wendy as Director
31 May 2008
Resigned Tonna Barthet, Roderick Anthony as Director
16 May 2008
Resigned Terrington, Nigel Stewart as Director
21 February 2008
Appointed Oldfield, David James Stanley as Director
21 July 2007
Resigned Hall, Martin Allan as Director
21 May 2007
Appointed Sklaroff, Stephen Richard, Dr as Director
10 May 2007
Appointed Tonna Barthet, Roderick Anthony as Director
10 May 2007
Resigned Hall, Michael John as Director
10 May 2007
Appointed Stevens, Gregory Peter as Director
10 May 2007
Resigned Davies, John Lewis as Director
10 May 2007
Appointed Sinclair, John Barclay as Director
18 December 2006
Appointed Edwards, Janet Elizabeth Heathcote as Secretary
18 December 2006
Resigned Jeffrey, Dennis as Secretary
11 May 2006
Resigned Town, Lindsay John as Director
11 May 2006
Appointed Priestman, Richard Mark as Director
12 May 2005
Resigned De Rousset Hall, Peter as Director
12 May 2005
Appointed Bennett, John as Director
12 May 2005
Appointed Moody, Douglas as Director
12 May 2005
Appointed Terrington, Nigel Stewart as Director
12 May 2005
Resigned Miles, Peter Bernard as Director
29 October 2004
Appointed Town, Lindsay John as Director
1 October 2004
13 May 2004
Resigned Hill, Adrian Richard as Director
13 May 2004
Appointed Davies, John Lewis as Director
15 May 2003
Resigned Crowfoot, Patrick Alan David as Director
15 May 2003
Appointed Stamper, Christopher Paul as Director
15 May 2003
Resigned Barley, Michael James as Director
15 May 2003
Appointed Baum, Simon Graydon as Director
15 May 2003
Appointed Cottle, Peter Malcolm as Director
15 May 2003
Resigned George, Philip Anthony as Director
15 May 2003
Appointed Hall, Michael John as Director
16 May 2002
Appointed Betteley, David Thomas as Director
16 May 2002
Appointed Hill, Adrian Richard as Director
31 January 2002
Appointed Crowfoot, Patrick Alan David as Director
27 September 2001
Resigned Baum, Jonathan Graydon as Director
17 May 2001
17 May 2001
Resigned Davies, John Lewis as Director
17 May 2001
Resigned Brian, Michael as Director
17 May 2001
Appointed Baum, Jonathan Graydon as Director
17 May 2001
Resigned Hill, Adrian Richard as Director
17 May 2001
Appointed Barley, Michael James as Director
18 May 2000
Appointed Miles, Peter Bernard as Director
18 May 2000
Resigned Halliwell, Christopher Roger as Director
18 May 2000
Appointed Geneen, Samuel as Director
18 May 2000
Resigned Taylor, Charles Stuart as Director
18 May 2000
Appointed De Rousset Hall, Peter as Director
16 March 2000
Resigned Whitton, Richard Mark as Director
8 September 1999
Appointed Whitton, Richard Mark as Director
1 July 1999
Resigned Michalik, Cecilia Ann as Director
20 May 1999
Appointed George, Philip Anthony as Director
20 May 1999
Resigned Woodall, Michael Alan as Director
20 May 1999
Appointed Hill, Adrian Richard as Director
20 May 1999
Appointed Brian, Michael as Director
20 May 1999
Resigned Hill, Malcolm Gerald as Director
20 May 1999
Resigned Picken, Graham Edward as Director
20 May 1999
Appointed Michalik, Cecilia Ann as Director
20 May 1999
Resigned Dunsmore, David George as Director
19 January 1999
Appointed Jeffrey, Dennis as Secretary
19 January 1999
Resigned Hall, Martin Allan as Director
19 January 1999
Resigned Hall, Martin Allan as Secretary
13 October 1998
Resigned Waldren, Margaret Ellen as Secretary
13 October 1998
Appointed Hall, Martin Allan as Secretary
21 May 1998
Appointed Halliwell, Christopher Roger as Director
21 May 1998
Resigned Callender, John Dalrymple as Director
21 May 1998
Resigned Brian, Michael as Director
21 May 1998
Resigned Holmes, Timothy Victor as Director
21 May 1998
Appointed Davies, John Lewis as Director
21 May 1998
Appointed Hill, Malcolm Gerald as Director
22 May 1997
Appointed Picken, Graham Edward as Director
22 May 1997
Resigned Hall, Martin Allan as Secretary
22 May 1997
Appointed Waldren, Margaret Ellen as Secretary
22 May 1997
Resigned Baggaley, David Anthony as Director
22 May 1997
Appointed Dunsmore, David George as Director
12 June 1996
Appointed Holmes, Timothy Victor as Director
10 May 1996
Appointed Taylor, Charles Stuart as Director
10 May 1996
Resigned Jukes, Anthony Wilfrid as Director
10 May 1996
Resigned Brown, John Sydney as Director
13 November 1995
Appointed Hall, Martin Allan as Director
13 November 1995
Appointed Hall, Martin Allan as Secretary
13 November 1995
Resigned Grant, Neil Anthony Douglas as Secretary
1 June 1995
Appointed Hall, Martin Allan as Director
18 May 1995
Appointed Baggaley, David Anthony as Director
18 May 1995
Resigned Hardisty, David Garfield as Director
18 May 1995
Appointed Woodall, Michael Alan as Director
17 May 1995
Appointed Brian, Michael as Director
9 May 1995
Resigned Flanigan, David Carroll as Director
10 May 1994
Appointed Callender, John Dalrymple as Director
10 May 1994
Resigned Mallin, Anthony Granville as Director
10 May 1994
Resigned Young, Ronald James as Director
10 May 1994
Appointed Flanigan, David Carroll as Director
11 May 1993
Appointed Hardisty, David Garfield as Director
11 May 1993
Resigned Glass, Alan Graham 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 345

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
19 October 2026Termination of appointment of a director
5 October 2026Confirmation statement with no updates5 October 2026
17 July 2026Full accounts31 December 2025
10 July 2026Memorandum and Articles of Association
Show all 345 filings

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