FINANCE & LEASING ASSOCIATION
Overview
| Company Name | FINANCE & LEASING ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02651248 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCE & LEASING ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is FINANCE & LEASING ASSOCIATION located?
| Registered Office Address | 11 Ironmonger Lane EC2V 8EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCE & LEASING ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| FINANCE & LEASING ASSOCIATION LIMITED | Oct 04, 1991 | Oct 04, 1991 |
What are the latest accounts for FINANCE & LEASING ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINANCE & LEASING ASSOCIATION?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for FINANCE & LEASING ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Maurice Carson as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Karen Mariam Page as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Shanika Uduwage Gehini Amarasekara on Aug 04, 2025 | 2 pages | CH01 | ||
Appointment of Ms Shanika Uduwage Gehini Amarasekara as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Howard Haddrill as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Richard Andrew Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tabitha Jayne Brace as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Matthew Hoggart as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Andrew Edwards as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian John Isaac as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Mr Julian Stanley Nutley as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Paul Maleham as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke David Enock as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Graham Wheeler as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Gerard Mcgee as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Patsy Anne Calnan on Nov 15, 2023 | 1 pages | CH03 | ||
Appointment of Mr Lee John Rhodes as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Emma Jane Powell as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Louise Mcneil as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Andrew Williams as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Who are the officers of FINANCE & LEASING ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALNAN, Patricia Anne | Secretary | Ironmonger Lane EC2V 8EY London 11 England | 311980870002 | |||||||
| AMARASEKARA, Shanika Uduwage Gehini | Director | Ironmonger Lane EC2V 8EY London 11 England | United Kingdom | British | 333613300001 | |||||
| BURTON, Debbie Carol | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 177651650001 | |||||
| EDWARDS, Paul Andrew | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 325642040001 | |||||
| HOGGART, Richard Matthew | Director | Hercules Park Bird Hall Lane SK3 0UX Cheadle Unity House Stockport United Kingdom | England | British | 328616430001 | |||||
| HUGHES, Alexander Paul | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 200840520001 | |||||
| LUMB, Helen | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 219388040001 | |||||
| MALEHAM, Geoffrey Paul | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 320879510001 | |||||
| NUTLEY, Julian Stanley | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 136696510002 | |||||
| PHILLIPOU, John Edward | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 118882110002 | |||||
| POWELL, Emma Jane | Director | Ironmonger Lane EC2V 8EY London 11 England | Wales | British | 202949250001 | |||||
| RANDALL, Michael Charles | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 113317370002 | |||||
| RHODES, Lee John | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 315990070001 | |||||
| WENT, Paul | Director | Warley Hill Buisness Park Great Warley CM13 3BE Brent Wood Shawbrook Bank Lutea House Essex United Kingdom | England | British | 259510860001 | |||||
| WILLIAMS, Nicholas Andrew | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 305943860001 | |||||
| EDWARDS, Janet Elizabeth Heathcote | Secretary | 8 Kean Street WC2B 4AS London Imperial House | British | 118193710001 | ||||||
| GRANT, Neil Anthony Douglas | Secretary | Orchard Cottage Orchard Terrace TQ13 8AU Chagford Devon | British | 12594300001 | ||||||
| HALL, Martin Allan | Secretary | 8 Stanhope Place W2 2HB London | British | 45325250003 | ||||||
| HALL, Martin Allan | Secretary | 8 Stanhope Place W2 2HB London | British | 45325250003 | ||||||
| JEFFREY, Dennis | Secretary | 5 Parkside SL6 6JP Maidenhead Berkshire | British | 57171230002 | ||||||
| TURNER, Bryan | Secretary | Ironmonger Lane EC2V 8EY London 11 England | 282953620001 | |||||||
| WALDREN, Margaret Ellen | Secretary | 38 Links Road KT21 2HJ Ashtead Surrey | British | 53172270001 | ||||||
| ASHWORTH, George Smith-Salmond | Director | Imperial House 15-19 Kingsway WC2B 6UN London | England | English | 152638710001 | |||||
| BAGGALEY, David Anthony | Director | Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset | British | 492800001 | ||||||
| BARLEY, Michael James | Director | 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 71570430001 | |||||
| BAUM, Jonathan Graydon | Director | Pooh Cottage 9-11 High Street WF4 2JZ Woolley West Yorkshire | British | 89272870001 | ||||||
| BAUM, Simon Graydon | Director | 41 Sanders Road Quorn LE12 8JN Loughborough Leicestershire | United Kingdom | British | 44589450001 | |||||
| BEAUCHAMP, Martyn Joseph | Director | St Michaels Avenue SK7 2PT Bramhall 18 Greater Manchester England | England Greater Manchester | British | 210181040001 | |||||
| BENNETT, John | Director | 5 Canada Square E14 5AQ London | United Kingdom | British | 112537170001 | |||||
| BETTELEY, David Thomas | Director | Long Barn Howells Farm Halls Green SG4 7DZ Hitchin Hertfordshire | United Kingdom | British | 59450250001 | |||||
| BOLTON, Stephen Geoffrey | Director | Churchill Way E14 5HP London 1 Churchill Place United Kingdom | England | British | 177906520001 | |||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BRACE, Tabitha Jayne | Director | Ironmonger Lane EC2V 8EY London 11 England | England | British | 158656670003 | |||||
| BRIAN, Michael | Director | 30 Highlands Road KT22 8NJ Leatherhead Surrey | British | 24633390001 | ||||||
| BRIAN, Michael | Director | 30 Highlands Road KT22 8NJ Leatherhead Surrey | British | 24633390001 |
What are the latest statements on persons with significant control for FINANCE & LEASING ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0