Pittville Leasing Limited

Active02927049 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Lombard Finance Limited, Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited · more companies
British
Born May 1992 (34)
Director · Appointed 14 July 2025
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 March 2018
Also at Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited, Lombard Lease Finance Limited · more companies
British
Born June 1969 (57)
Corporate Secretary · Appointed 31 October 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (44 former)
25 July 2025
Appointed Silvester, Gabriella Mary as Director
25 July 2025
Resigned Noble, Amy Louise as Director
14 July 2025
Appointed Harris, David Gerald as Director
13 May 2025
Resigned Mayes, Emma-Marie as Director
30 September 2024
Resigned Mckirkle, Lynn as Director
6 September 2024
Appointed Noble, Amy Louise as Director
19 July 2021
Appointed Mckirkle, Lynn as Director
19 July 2021
Resigned Conner, Lynne as Director
18 November 2019
Appointed Conner, Lynne as Director
18 November 2019
Resigned Roulston, Steven James as Director
1 November 2019
Resigned Harris, David Gerald as Director
10 May 2019
Appointed Mayes, Emma-Marie as Director
6 March 2018
Resigned Mayes, Emma-Marie as Director
6 March 2018
Appointed Ellis, Ian Andrew as Director
21 September 2017
Appointed Roulston, Steven James as Director
31 August 2017
Resigned Caterer, Sharon Jill as Director
31 July 2017
Appointed Mayes, Emma-Marie as Director
31 July 2017
Appointed Harris, David Gerald as Director
31 July 2017
Resigned Mcdaid, Neil Jason as Director
31 July 2017
Resigned Johnson, Alan Piers as Director
30 June 2017
Resigned Wood, John Hamer as Director
30 December 2016
Appointed Mcdaid, Neil Jason as Director
8 August 2016
Appointed Wood, John Hamer as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
11 May 2015
Appointed Johnson, Alan Piers as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
1 April 2014
Appointed Gadsby, Andrew Paul as Director
1 April 2014
Appointed Crome, Trevor Douglas as Director
1 April 2014
Appointed Clibbens, Nigel Timothy John as Director
1 April 2014
Resigned Rogers, Julian Edwin as Director
1 April 2014
Resigned Warren, Roy Francis as Director
31 December 2013
Resigned Sullivan, Paul Denzil John as Director
31 October 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 October 2012
Resigned Down, Carolyn Jean as Secretary
16 March 2009
Appointed Rogers, Julian Edwin as Director
10 February 2009
Resigned Shephard, Ian Maxwell as Director
20 August 2008
Appointed Shephard, Ian Maxwell as Director
15 August 2008
Resigned Tubb, Philip Anthony as Director
31 July 2008
Appointed Warren, Roy Francis as Director
31 July 2008
Appointed Sullivan, Paul Denzil John as Director
31 July 2008
Resigned Devine, Alan Sinclair as Director
31 July 2008
Resigned Farnell, Adrian Colin as Director
19 July 2007
Appointed Devine, Alan Sinclair as Director
19 July 2007
Resigned Castledine, Trevor Vaughan as Director
18 November 2005
Appointed Down, Carolyn Jean as Secretary
18 November 2005
Resigned Thomas, Marina Louise as Secretary
19 July 2004
Resigned Slattery, Domhnal as Director
18 June 2004
Appointed Castledine, Trevor Vaughan as Director
7 June 2004
Resigned Latter, William Vaughan as Director
19 May 2004
Appointed Tubb, Philip Anthony as Director
18 March 2004
Resigned Pearce, Nigel as Director
18 March 2004
Appointed Slattery, Domhnal as Director
1 March 2004
Appointed Caterer, Sharon Jill as Director
29 February 2004
Resigned Clemett, Graham Colin as Director
1 June 2003
Appointed Clemett, Graham Colin as Director
1 June 2003
Appointed Thomas, Marina Louise as Secretary
31 May 2003
Resigned Cunningham, Angela Mary as Secretary
31 May 2003
Resigned Sullivan, Christopher Paul as Director
25 March 2002
Appointed Latter, William Vaughan as Director
25 March 2002
Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
25 March 2002
Appointed Pearce, Nigel as Director
25 March 2002
Appointed Farnell, Adrian Colin as Director
25 March 2002
Appointed Sullivan, Christopher Paul as Director
25 March 2002
Resigned Armstrong, Andrew Charles as Director
25 March 2002
Resigned Lake, Marianne as Director
25 March 2002
Resigned Lyall, Ian Robert as Director
25 March 2002
Appointed Cunningham, Angela Mary as Secretary
8 March 2002
Resigned Stoker, Geoffrey Eric as Director
8 March 2002
Appointed Lake, Marianne as Director
29 June 2001
Resigned Watts, Michael John Colin as Director
23 March 2001
Resigned Harte, Brian Arthur as Director
23 March 2001
Appointed Stoker, Geoffrey Eric as Director
2 March 2001
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
2 March 2001
Resigned Stone, Celia Eileen Susan as Secretary
1 December 2000
Appointed Harte, Brian Arthur as Director
1 December 2000
Resigned Ball, Simon Peter as Director
1 December 2000
Appointed Lyall, Ian Robert as Director
31 March 1999
Resigned Wichelow, Phillip Arthur as Director
5 February 1999
Appointed Ball, Simon Peter as Director
31 December 1998
Resigned Chambers, Antony Craven as Director
20 May 1997
Resigned Jamieson, Peter Lindsay Auldjo as Director
12 June 1995
Resigned Lione, Christine Amelia as Director
5 June 1995
Appointed Armstrong, Andrew Charles as Director
5 June 1995
Appointed Jamieson, Peter Lindsay Auldjo as Director
5 June 1995
Appointed Watts, Michael John Colin as Director
5 June 1995
Appointed Wichelow, Phillip Arthur as Director
5 June 1995
Appointed Chambers, Antony Craven as Director
28 May 1995
Resigned Young, Derek John as Director
9 May 1994
Appointed Young, Derek John as Director
9 May 1994
Appointed Lione, Christine Amelia as Director
9 May 1994
Appointed Stone, Celia Eileen Susan as Secretary

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
Private Company Limited By Shares
Reg. no. Sc058013

Filings 204

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
23 February 2026Full accounts30 June 2025
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
14 July 2025Appointment of a director
Show all 204 filings

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