Website & contact details
- Website
Asset Alliance Leasing Limited
- Incorporated
- 24 December 2015 (10 years)
- Industry
- Financial leasing (64910)
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbuthnot House20 Finsbury CircusLondonEC2M 7EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
Also at Virtual Cio Limited (proposed for strike-off), Forest Asset Finance Limited, Asset Alliance Group Holdings Limited · more companies
British
Born April 1974 (52)
Jennings, Nicholas David De Burgh
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born September 1973 (53)
Director · Appointed 1 January 2019
British
Born January 1980 (46)
Director · Appointed 1 January 2019
British
Born April 1964 (62)
Director · Appointed 24 December 2015
British
Born January 1967 (59)
Officer history (10 former)
14 July 2026
18 January 2023
31 May 2022
31 March 2021
Appointed Jennings, Nicholas David De Burgh as Secretary
31 March 2021
31 March 2021
31 March 2021
31 March 2021
31 March 2021
Resigned Crawford, David as Secretary
20 August 2020
1 January 2019
1 January 2019
1 January 2019
11 September 2018
Appointed Crawford, David as Secretary
11 September 2018
Resigned Mcarthur, Douglas Brown as Secretary
1 February 2017
31 December 2016
12 July 2016
1 January 2016
24 December 2015
24 December 2015
24 December 2015
Appointed Mcarthur, Douglas Brown as Secretary
24 December 2015
24 December 2015
24 December 2015
24 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 7726176
Former controllers (1)
21 May 2024
Ceased Asset Alliance Group Finance No 2 Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arbuthnot Commercial Asset Based Lending Limited Owns 75–100% of shares
Arbuthnot Latham (Nominees) Limited Owns 75–100% of shares
Arbuthnot Latham Real Estate Propco 1 Limited Owns more than 25% of shares
Arbuthnot Specialist Finance Limited Owns 75–100% of shares
Asset Alliance Group Holdings Limited Owns 75–100% of shares
Asset Alliance Leasing Limited This company Owns 75–100% of shares
Aag Traffic Management Limited Owns 75–100% of shares
Ate Truck & Trailer Sales Limited Owns 75–100% of shares
Forest Asset Finance Limited Owns 75–100% of shares
Hanbury Riverside Ltd Owns 75–100% of shares
Valley Finance Limited Owns 75–100% of shares
Pinnacle Universal Limited Owns 75–100% of shares
The Peacocks Management Company Limited Holds 75–100% of voting rights
Renaissance Asset Finance Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 9 June 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 17 December 2025 | Director's details changed | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
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