Eversholt Rail Leasing Limited

Active02720809 Private limited company
Incorporated
5 June 1992 (34 years)
Previously known as
European Rail Finance (GB) Limited (until 2 October 2017)
Assetfinance December (V) Limited (until 11 September 2009)
Forward Asset Finance Limited (until 27 September 1999)
Earlier: FMF Leasing December (B) Limited, FMF Leasing (K) Limited
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor Chancery House
53-64 Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at Eversholt Funding Limited, Eversholt UK Rails Limited, Eversholt Depot Finance Limited · more companies
Irish
Born March 1991 (35)
Director · Appointed 20 January 2026
Also at Eversholt Funding Limited, Eversholt UK Rails Limited, Eversholt Depot Finance Limited · more companies
British
Born April 1972 (54)
Director · Appointed 20 January 2026
Also at Eversholt Funding Limited, Beacon Rail Leasing Limited, Beacon Rail Finance (Europe) Limited · more companies
British
Born September 1953 (73)
Director · Appointed 20 January 2026
Also at Eversholt Funding Limited, Eversholt UK Rails Limited, Eversholt Depot Finance Limited · more companies
Spanish
Born October 1984 (42)
Officer history (63 former)
21 September 2026
Resigned Dorjee, Frank as Director
21 September 2026
Resigned Mircica, Elizabeth as Director
8 May 2026
Resigned Sharma, Michelle as Secretary
3 March 2026
Resigned Sutherland, Paul Marcus as Director
20 February 2026
Resigned Wesson, Andrea Justine as Director
17 February 2026
Resigned Spence, Darren as Director
16 February 2026
Resigned Kenny, Mary Bridget as Director
10 February 2026
Resigned Warsop, Lee Robert as Director
20 January 2026
Appointed Navarro, Clara Gomez-Ferrer as Director
20 January 2026
Appointed Blackburn, Gary Andrew as Director
20 January 2026
Appointed Mircica, Elizabeth as Director
20 January 2026
Appointed Dorjee, Frank as Director
20 January 2026
Appointed Howard, Keith Robert as Director
20 January 2026
Appointed Cunliffe, Adam Lewis as Director
16 April 2020
Appointed Warsop, Lee Robert as Director
16 April 2020
Appointed Sutherland, Paul Marcus as Director
16 April 2020
Appointed Spence, Darren as Director
16 September 2019
Resigned Course, Andrew James as Director
6 February 2018
Resigned Hunter, Andrew John as Director
6 February 2018
Resigned Chan, Loi Shun as Director
6 February 2018
Resigned Haines, Andrew as Director
6 February 2018
Resigned Kam, Hing Lam as Director
6 February 2018
Resigned Macrae, Duncan Nicholas as Director
6 February 2018
Resigned Tong Barnes, Wai Che Wendy as Director
6 February 2018
Resigned Ludeman, Keith Lawrence as Director
20 July 2016
Resigned Stickland, David George as Director
20 July 2016
Appointed Wesson, Andrea Justine as Director
5 May 2015
Resigned Thomas, Clive Lewis as Secretary
5 May 2015
Appointed Sharma, Michelle as Secretary
16 April 2015
Appointed Kam, Hing Lam as Director
16 April 2015
Resigned White, Philip Joseph as Director
16 April 2015
Resigned Mani, Roy as Director
16 April 2015
Resigned Gough, Paul as Director
16 April 2015
Resigned Barker, Matthew Giles as Director
16 April 2015
Resigned Watt, John Beresford as Director
16 April 2015
Appointed Chan, Loi Shun as Director
16 April 2015
Appointed Tong Barnes, Wai Che Wendy as Director
16 April 2015
Appointed Macrae, Duncan Nicholas as Director
16 April 2015
Resigned King, Neil Edmund as Director
16 April 2015
Appointed Hunter, Andrew John as Director
16 April 2015
Resigned Wilmott, James Michael as Director
10 November 2014
Appointed Stickland, David George as Director
22 July 2014
Appointed Ludeman, Keith Lawrence as Director
22 July 2014
Resigned Love, Graham Carvell as Director
25 March 2014
Appointed Barker, Matthew Giles as Director
19 March 2014
Resigned Maroudas, Frederick Ian as Director
2 September 2013
Appointed Maroudas, Frederick Ian as Director
31 May 2013
Resigned Purves, Simon Findlay as Director
31 May 2013
Appointed Course, Andrew James as Director
2 January 2013
Appointed Haines, Andrew as Director
23 June 2011
Appointed Thomas, Clive Lewis as Secretary
22 February 2011
Appointed Love, Graham Carvell as Director
3 December 2010
Appointed Watt, John Beresford as Director
3 December 2010
Resigned Gott, Sarah Caroline as Secretary
3 December 2010
Appointed Wilmott, James Michael as Director
3 December 2010
Appointed Gough, Paul as Director
3 December 2010
Appointed Mani, Roy as Director
3 December 2010
Resigned Barker, Nicholas David as Director
3 December 2010
Appointed White, Philip Joseph as Director
3 December 2010
Resigned Godfrey, Kevin Joseph as Director
3 December 2010
Appointed King, Neil Edmund as Director
7 June 2010
Resigned Molloy, Marcus Peter John as Director
12 February 2010
Appointed Molloy, Marcus Peter John as Director
10 September 2009
Appointed Godfrey, Kevin Joseph as Director
10 September 2009
Appointed Kenny, Mary Bridget as Director
10 September 2009
Appointed Purves, Simon Findlay as Director
10 September 2009
Resigned Brookes, Malcolm James as Director
10 September 2009
Resigned Spencer, Paul Jonathan as Director
10 September 2009
Appointed Barker, Nicholas David as Director
10 September 2009
Resigned Quinn, Noel Paul as Director
10 September 2009
Resigned Russell-Brown, Michael John as Director
30 December 2008
Appointed Spencer, Paul Jonathan as Director
3 December 2008
Resigned Kenny, Mary Bridget as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
21 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
21 February 2008
Appointed Bayer, George William as Secretary
19 July 2007
Appointed Quinn, Noel Paul as Director
19 July 2007
Resigned Bottomley, Stephen Andrew as Director
29 June 2007
Appointed Kenny, Mary Bridget as Director
8 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
8 May 2006
Resigned Read, Alice as Secretary
1 January 2006
Appointed Russell-Brown, Michael John as Director
31 December 2005
Resigned Holmes, Timothy Victor as Director
8 July 2005
Resigned Niven, Frances Julie as Secretary
8 July 2005
Appointed Read, Alice as Secretary
6 July 2004
Resigned Lane, Robert David as Director
6 July 2004
Appointed Holmes, Timothy Victor as Director
6 July 2004
Resigned Kell, Christopher Raymond as Director
6 July 2004
Appointed Bottomley, Stephen Andrew as Director
19 December 2003
Appointed Brookes, Malcolm James as Director
8 December 2003
Appointed Niven, Frances Julie as Secretary
8 December 2003
Resigned Pearce, Mark Vivian as Secretary
31 October 2003
Resigned Gilman, David William as Director
30 December 2002
Resigned Carney, Brian as Director
30 December 2002
Appointed Lane, Robert David as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
30 December 2002
Resigned Picken, Graham Edward as Director
30 December 2002
Resigned Holmes, Timothy Victor as Director
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 April 2000
Appointed Carney, Brian as Director
31 March 2000
Resigned Stein, Wallace George William as Director
31 March 2000
Resigned Quinn, Noel Paul as Director
26 November 1999
Appointed Mckenzie, John Hume as Secretary
30 July 1999
Resigned Smithson, Keith Victor as Director
16 March 1998
Resigned Evans, Geoffrey William as Director
1 April 1997
Appointed Stein, Wallace George William as Director
1 April 1997
Appointed Quinn, Noel Paul as Director
1 April 1997
Appointed Holmes, Timothy Victor as Director
1 April 1997
Appointed Smithson, Keith Victor as Director
1 April 1997
Resigned Harris, Christopher David as Director
15 January 1996
Resigned Simpson, Stephen Walter as Director
1 March 1995
Appointed Harris, Christopher David as Director
1 March 1995
Resigned Smithson, Keith Victor as Director
1 March 1995
Appointed Evans, Geoffrey William as Director
1 March 1995
Appointed Simpson, Stephen Walter as Director
1 March 1995
Resigned Holmes, Timothy Victor as Director
20 October 1993
Appointed Smithson, Keith Victor as Director
20 October 1993
Resigned Leech, Ian Robert as Director
1 April 1993
Appointed Leech, Ian Robert as Director
11 June 1992
Appointed Picken, Graham Edward as Director
11 June 1992
Appointed Gilman, David William as Director
11 June 1992
Appointed Holmes, Timothy Victor as Director
11 June 1992
Resigned Humphreys, Kay Eileen as Director
11 June 1992
Resigned Mckenzie, John Hume as Director
5 June 1992
Appointed Humphreys, Kay Eileen as Director
5 June 1992
Appointed Mckenzie, John Hume as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10783654

Holdings 3

Companies where Eversholt Rail Leasing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
20 August 2026Full accounts31 December 2025
11 February 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Eversholt Depot Finance Limited
Eversholt Funding Limited
Eversholt Rail Limited
Eversholt UK Rails (Holding) Limited

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Wellingborough
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Harrow

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