SG LEASING (USD) LIMITED

Overview

Company Name	SG LEASING (USD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02162304
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SG LEASING (USD) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SG LEASING (USD) LIMITED located?

Registered Office Address	One Bank Street Canary Wharf E14 4SG London England
Undeliverable Registered Office Address	No

What were the previous names of SG LEASING (USD) LIMITED?

Previous Company Names
Company Name	From	Until
SG LEASING (APRIL) LIMITED	Jul 11, 2013	Jul 11, 2013
TH CORPORATE FINANCE (1) LIMITED	Dec 15, 2011	Dec 15, 2011
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED	Jul 04, 2002	Jul 04, 2002
AUSTIN ROVER FINANCE LIMITED	Sep 01, 1989	Sep 01, 1989
ROVER FINANCE LIMITED	Oct 27, 1987	Oct 27, 1987
DISTANTMIDDLE LIMITED	Sep 08, 1987	Sep 08, 1987

What are the latest accounts for SG LEASING (USD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SG LEASING (USD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for SG LEASING (USD) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 06, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Sep 30, 2024	Appointment of Louise Delaney as a secretary on Sep 26, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Marie Madeline Balinska Jundzill as a secretary on Apr 03, 2024	1 pages	TM02

Apr 08, 2024	Director's details changed for Mr Nicholas Michael Dent on Apr 02, 2024	2 pages	CH01

Feb 16, 2024	Termination of appointment of Stephen Lethbridge Fowler as a director on Feb 16, 2024	1 pages	TM01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jul 08, 2022	Satisfaction of charge 021623040007 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge 021623040008 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge 021623040009 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge 021623040010 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge 021623040011 in full	1 pages	MR04

Jul 08, 2022	Satisfaction of charge 021623040012 in full	1 pages	MR04

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Dec 02, 2019	Director's details changed for Mr. Christopher Alan Hastings on Nov 18, 2019	2 pages	CH01

Dec 02, 2019	Director's details changed for Mr. Christopher Alan Hastings on Nov 18, 2019	2 pages	CH01

Nov 29, 2019	Director's details changed for Mr Neill Charles Proudfoot on Nov 18, 2019	2 pages	CH01

Nov 29, 2019	Director's details changed for Mr. Christopher Alan Hastings on Nov 18, 2019	2 pages	CH01

Nov 29, 2019	Secretary's details changed for Catherine Marie Madeline Balinska Jundzill on Nov 18, 2019	1 pages	CH03

View All Filings

Who are the officers of SG LEASING (USD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DELANEY, Louise Canary Wharf E14 4SG London One Bank Street England	Sep 26, 2024		Secretary	Canary Wharf E14 4SG London One Bank Street England					327690920001
DENT, Nicholas Michael Canary Wharf E14 4SG London One Bank Street England	Mar 20, 2013		Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1965-7	Managing Director	43922780003
HASTINGS, Christopher Alan, Mr. Canary Wharf E14 4SG London One Bank Street England	Dec 15, 2011		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1969-3	Banker	68475890002
PROUDFOOT, Neill Charles Canary Wharf E14 4SG London One Bank Street England	Dec 15, 2011		Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1974-9	Banker	155380760003
SIDES, Lindsay Ginnette, Ms. Canary Wharf E14 4SG London One Bank Street England	Aug 12, 2016		Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1976-11	Solicitor	212141970001
BALINSKA JUNDZILL, Catherine Marie Madeline Canary Wharf E14 4SG London One Bank Street England	Dec 15, 2011	Apr 03, 2024	Secretary	Canary Wharf E14 4SG London One Bank Street England		British			165400410001
BARNES, John Charlton Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex	Jul 14, 1992	Nov 09, 1995	Secretary	Pinehurst Felcourt Road Felcourt RH19 2LA East Grinstead West Sussex		British			2951340001
BROMLEY, Heidi Elizabeth 1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey	Nov 09, 1995	May 31, 2001	Secretary	1 Snowball Cottages Swan Lane RH6 0DB Charlwood Surrey		British			33605720003
CUNNINGHAM, Angela Mary 26 Green Acres Park Hill CR0 5UW Croydon Surrey	Jul 02, 2002	May 31, 2003	Secretary	26 Green Acres Park Hill CR0 5UW Croydon Surrey		British			62801910001
DOWN, Carolyn Jean 280 Bishopsgate EC2M 4RB London 4th Floor England	Nov 18, 2005	Dec 15, 2011	Secretary	280 Bishopsgate EC2M 4RB London 4th Floor England		Other			67499700004
EVANS, Margaret Janet 17 Coniston Way RH2 0LN Reigate Surrey		Jul 14, 1992	Secretary	17 Coniston Way RH2 0LN Reigate Surrey		British			2289880001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jun 01, 2003	Nov 18, 2005	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British			80901390001
THOMAS, Marina Louise Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Mar 12, 2002	Jul 01, 2002	Secretary	Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British			80901390001
WHITTAKER, Carolyn Jean 13 Clare Cottages Bletchingley RH1 4RE Redhill Surrey	Jun 01, 2001	Mar 11, 2002	Secretary	13 Clare Cottages Bletchingley RH1 4RE Redhill Surrey		British			67499700001
BRIAN, Michael 30 Highlands Road KT22 8NJ Leatherhead Surrey	Mar 22, 1995	Dec 31, 1998	Director	30 Highlands Road KT22 8NJ Leatherhead Surrey		British	1942-10	Md Lombard Motor Finance	24633390001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Jun 18, 2004	Jul 19, 2007	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	Chartered Accountant	98778780002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Mar 01, 2004	Dec 15, 2011	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	Accountant	15490360001
CHEESMAN, Philip Antony Great Tower Street EC3P 3HX London 5-10 England	Jan 24, 2011	Dec 15, 2011	Director	Great Tower Street EC3P 3HX London 5-10 England	England	British	1970-4	Head Of Investor Solutions, Shipping	157812490001
CLEMETT, Graham Colin 15 Winchester Close KT10 8QH Esher Surrey	Jun 01, 2003	Feb 29, 2004	Director	15 Winchester Close KT10 8QH Esher Surrey	United Kingdom	British	1960-12	Finance Director	123744930001
CLIBBENS, Nigel Timothy John 173 Kineton Green Road B92 7EQ Solihull West Midlands	Jan 01, 1999	Jul 01, 2002	Director	173 Kineton Green Road B92 7EQ Solihull West Midlands		British	1959-12	Chartered Accountant	143872750001
COOK, Stuart Donald Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	Dec 15, 2011	Apr 05, 2019	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal United Kingdom	United Kingdom	British	1964-7	Banker	191477240004
DEVINE, Alan Sinclair 42 Mirfield Road B91 1JD Solihull West Midlands	Jul 19, 2007	Jul 31, 2008	Director	42 Mirfield Road B91 1JD Solihull West Midlands		British	1960-1	Head Of Risk & Portfolio Manag	96634670001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Jul 02, 2002	Jul 31, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
FINNERTY, Colin William Sayers House Sayers Common BN6 9HU Hassocks West Sussex		Mar 22, 1995	Director	Sayers House Sayers Common BN6 9HU Hassocks West Sussex		British	1937-2	Director	52209790001
FOWLER, Stephen Lethbridge Canary Wharf E14 4SG London One Bank Street England	Mar 20, 2013	Feb 16, 2024	Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1969-12	Transaction & Debt Advisory Director	135237620002
GEORGIOU, Andreas Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England	Jul 31, 2008	Dec 10, 2010	Director	Little Hallingbury Bishops Stortford CM22 7RJ Herts The Lodge, Goose Lane England		British	1959-3	Bank Official	88113470002
LATTER, William Vaughan Mernian Bushley GL20 6HX Tewkesbury Gloucestershire	Jul 02, 2002	Jun 07, 2004	Director	Mernian Bushley GL20 6HX Tewkesbury Gloucestershire		British	1957-6	Bank Official	52914600004
LOCKER, Graham Richard Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire	Jul 31, 2008	Sep 02, 2011	Director	Stratfirld Drive EN10 7NU Broxbourne 19 Hertfordshire		British	1962-3	Bank Official	132992690001
NIMMO, Mark Alexander 41 Tower Hill EC3N 4SG London Sg House United Kingdom	Dec 15, 2011	Jul 14, 2016	Director	41 Tower Hill EC3N 4SG London Sg House United Kingdom	England	British	1956-12	Solicitor	33420600001
PEARCE, Nigel Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	Jul 02, 2002	Mar 18, 2004	Director	Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey	United Kingdom	British	1951-4	Banker	63084840002
SHIELDS, Paul, Mr. c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	Mar 19, 2018	May 20, 2019	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg	England	British	1982-1	Solicitor	244361960001
SLATTERY, Domhnal 16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Mar 18, 2004	Jul 19, 2004	Director	16 Ailesbury Road Ballsbridge IRISH Dublin 4 Ireland	Republic Of Ireland	Irish	1967-2	Aircraft Financier	154385180001
SULLIVAN, Christopher Paul Princess Way RH1 1NP Redhill 3 Surrey	Jul 02, 2002	May 31, 2003	Director	Princess Way RH1 1NP Redhill 3 Surrey	United Kingdom	British	1957-5	Accountant Banker	67033830004
SULLIVAN, Paul Denzil John Berberry Drive MK45 5ER Flitton 10 Bedfordshire England	Sep 19, 2011	Dec 15, 2011	Director	Berberry Drive MK45 5ER Flitton 10 Bedfordshire England	England	British	1966-3	Banker	111421900001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	May 19, 2004	Aug 15, 2008	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	Financier	98115740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SG LEASING (USD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Société Générale

Apr 06, 2016

Boulevard Haussmann

75009 Paris

France

Legal Form	Société Anonyme (French Public Limited Company)
Country Registered	France
Legal Authority	French Monetary And Financial Code And French Commercial Code
Place Registered	Registre Du Commerce Et Des Sociétés - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce)
Registration Number	552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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