PFIZER LEASING UK LIMITED

Overview

Company Name	PFIZER LEASING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04134298
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001

Summary

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

What is the purpose of PFIZER LEASING UK LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is PFIZER LEASING UK LIMITED located?

Registered Office Address	Ramsgate Road Sandwich CT13 9NJ Kent
Undeliverable Registered Office Address	No

What were the previous names of PFIZER LEASING UK LIMITED?

Previous Company Names
Company Name	From	Until
MERIDICA LIMITED	Feb 16, 2001	Feb 16, 2001
LIGHTBRICK LIMITED	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for PFIZER LEASING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PFIZER LEASING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for PFIZER LEASING UK LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Termination of appointment of Simon Kirk Smith as a director on Nov 05, 2025	1 pages	TM01

Sep 04, 2025	Appointment of Mr Michael Albert as a director on Sep 01, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Szabolcs István Kapusi as a director on Aug 31, 2025	1 pages	TM01

Aug 05, 2025	Full accounts made up to Nov 30, 2024	22 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Jan 03, 2025	Termination of appointment of Ivor Raymond Kinghorn Johnson as a director on Dec 31, 2024	1 pages	TM01

Sep 02, 2024	Full accounts made up to Nov 30, 2023	22 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Director's details changed for Tahmur Al Huq on Feb 19, 2024	2 pages	CH01

Aug 22, 2023	Full accounts made up to Nov 30, 2022	22 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Full accounts made up to Nov 30, 2021	21 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Full accounts made up to Nov 30, 2020	21 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Termination of appointment of John Sweetman as a director on Jul 01, 2021	1 pages	TM01

Oct 27, 2020	Full accounts made up to Nov 30, 2019	21 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Termination of appointment of David Kiely as a director on Oct 23, 2019	1 pages	TM01

Oct 21, 2019	Appointment of Mr John Sweetman as a director on Sep 26, 2019	2 pages	AP01

Aug 27, 2019	Full accounts made up to Nov 30, 2018	21 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Aug 20, 2018	Full accounts made up to Nov 30, 2017	21 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Full accounts made up to Nov 30, 2016	21 pages	AA

View All Filings

Who are the officers of PFIZER LEASING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALBERT, Michael Ramsgate Road Sandwich CT13 9NJ Kent	Sep 01, 2025		Director	Ramsgate Road Sandwich CT13 9NJ Kent	Ireland	British	1982-11	339871010001
HUQ, Tahmur Al Dorking Road KT20 7NS Tadworth Walton Oaks Surrey England	Feb 07, 2013		Director	Dorking Road KT20 7NS Tadworth Walton Oaks Surrey England	United Kingdom	British	1976-6	185920330002
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jan 18, 2001	Nov 12, 2004	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
SUMNER, Matthew James Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Nov 12, 2004	Jan 13, 2012	Secretary	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British		63976870002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 2001	Jan 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHER, Jeremy Benjamin Gerald 63 Ladbroke Grove W11 2PD London	Apr 19, 2001	Feb 18, 2002	Director	63 Ladbroke Grove W11 2PD London		British	1958-7	58062520002
BAUMAN, Eric Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Nov 12, 2004	Mar 01, 2006	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent		American	1967-7	101760110001
BIGWOOD, Hugh Charles Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Nov 12, 2004	Nov 25, 2005	Director	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent		British	1967-2	101641070001
BUCKLEY, John Valentine 5 Willow View SG12 9FJ Ware Hertfordshire	Sep 02, 2002	Nov 12, 2004	Director	5 Willow View SG12 9FJ Ware Hertfordshire		British	1947-4	97193900001
DOHERTY, Annette Marian Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Nov 12, 2004	Apr 23, 2009	Director	Pfizer Limited Ramsgate Road CT13 9NJ Sandwich Kent	Uk	British/American	1961-7	101640420001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	May 13, 2003	Nov 12, 2004	Director	110 Croxted Road Dulwich SE21 8NR London	United Kingdom	British	1958-5	37494410001
FAUERBACH, Michael Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Mar 01, 2006	Jun 06, 2007	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent		American	1971-1	111242850001
HART, John Leck, Dr Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Jan 28, 2004	Aug 06, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1946-5	95891320002
HAYES, Nicholas John Gardner 9 Clarendon Road W11 4JA London	Jan 18, 2001	Mar 31, 2002	Director	9 Clarendon Road W11 4JA London		British	1954-9	19961310003
HERRICK, Simon Edward 94 Broom Road TW11 9PF Teddington Middlesex	Mar 31, 2002	Jan 30, 2004	Director	94 Broom Road TW11 9PF Teddington Middlesex	United Kingdom	British	1963-6	70414940002
HIRTZEL, Simon George Michael Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	Jan 30, 2004	Nov 12, 2004	Director	Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire	England	British	1967-6	95832530003
JOHNSON, Ivor Raymond Kinghorn Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Feb 07, 2013	Dec 31, 2024	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United Kingdom	British	1961-11	180021650001
JONES, Louis Philip Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	May 22, 2007	Feb 29, 2012	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1964-5	153970520001
KAPUSI, Szabolcs István Ramsgate Road Sandwich CT13 9NJ Kent	May 18, 2017	Aug 31, 2025	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Hungary	Hungarian	1978-9	236013120001
KIELY, David Ramsgate Road Sandwich CT13 9NJ Kent	Dec 08, 2015	Oct 23, 2019	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Ireland	British	1970-11	211238000001
MACANDREW, John Alexander, Dr Gatacre House 10 Kings Road PE19 1LD St Neots Cambridgeshire	Apr 19, 2001	Nov 12, 2004	Director	Gatacre House 10 Kings Road PE19 1LD St Neots Cambridgeshire		British	1953-9	75727440001
MOUNT, Jacqueline Ann Ramsgate Road Sandwich CT13 9NJ Kent	Feb 24, 2012	Feb 14, 2013	Director	Ramsgate Road Sandwich CT13 9NJ Kent	United Kingdom	British	1963-3	167482760001
MOYNIHAN, Jonathan Patrick Chelsea Square SW3 6LH London 41	Apr 19, 2001	Nov 12, 2004	Director	Chelsea Square SW3 6LH London 41	England	British	1948-6	56480650002
O'CALLAGHAN, Michael James Ramsgate CT13 9NJ Sandwich Pfizer Kent	Feb 02, 2010	Feb 14, 2013	Director	Ramsgate CT13 9NJ Sandwich Pfizer Kent	United Kingdom	United Kingdom	1969-12	137979780001
SMITH, Ian Joseph, Dr Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Apr 19, 2001	Apr 01, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1948-1	150851350001
SMITH, Simon Kirk Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Feb 25, 2013	Nov 05, 2025	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	United States	New Zealander	1960-12	180022000001
SWEETMAN, John Ramsgate Road Sandwich CT13 9NJ Kent	Sep 26, 2019	Jul 01, 2021	Director	Ramsgate Road Sandwich CT13 9NJ Kent	Ireland	Irish	1977-7	263559560001
VERRINDER, Anne Lucille Ramsgate Road Sandwich CT13 9NJ Kent	Aug 03, 2010	May 08, 2012	Director	Ramsgate Road Sandwich CT13 9NJ Kent	United Kingdom	United Kingdom	1971-8	98092950001
WEBB, Susan Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Feb 07, 2013	Mar 30, 2015	Director	Ramsgate Road CT13 9NJ Sandwich Pfizer Kent	Ireland	Irish	1969-7	180021850001
WINTER, Donise Melanie Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	Feb 10, 2006	Jul 29, 2010	Director	Pfizer Ramsgate Road CT13 9NJ Sandwich Kent	United Kingdom	British	1969-8	117896660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 2001	Jan 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFIZER LEASING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfizer Inc

Apr 06, 2016

235 East 42nd Street

NY 10017 New York

Pfizer Limited

United States

Legal Form	Corporation
Legal Authority	General Corporation Law Of The State Of Delaware.

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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