RBS Lease Finance (UK) Limited
DissolvedDissolved on 3 January 2018
Status
Dissolved
on 3 January 2018
Incorporated
1985
32 years before it ended, 2 Dec 1985
Directors
2
9.0y av at dissolution
Last accounts
31 Dec 2015
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Richard John Lawrence | Director | 15 October 2008 |
| Philippa Jane Goodwin | Director | 27 February 2009 |
| RBS Secretarial Services Limited | Corporate secretary | 31 August 2014 |
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Nicholas James Nunn | Director | 8 October 2014 | 28 November 2016 |
| Steven Lancaster Lizars | Director | 9 February 2004 | 29 September 2014 |
| Katherine Liza Antoinetta Fernandes | Company secretary | before 3 April 1993 | 31 August 2014 |
| Richard George Ellaway | Director | 30 October 2006 | 12 January 2009 |
| Hammond James Mason | Director | 30 October 2006 | 10 July 2008 |
| Grant Muirhead Hogben | Director | 20 September 2005 | 16 May 2008 |
| Christopher Stephen Spencer | Director | 9 February 2004 | 31 August 2005 |
| Alastair Briggs | Director | 9 February 2004 | 7 April 2005 |
| Keith Anthony Bullen | Director | 31 October 2001 | 9 February 2004 |
| Giles Edwin Thomas Fitzpatrick | Director | 31 December 1996 | 9 February 2004 |
| Jenny Stevinson | Company secretary | before 3 April 1992 | 21 March 2002 |
| Nicholas William Ayrton Bannister | Director | 19 October 1994 | 31 October 2001 |
| Simon John Clegg | Director | before 3 April 1992 | 31 December 1996 |
| Martin Ronald Smith | Director | 7 February 1994 | 19 October 1994 |
| David Joseph Plucinsky | Director | before 3 April 1993 | 7 February 1994 |
| Robert David Tawse Pringle | Director | before 3 April 1992 | 3 April 1993 |
About this company
- Company number
- 01967586
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 2 December 1985
- Dissolved
- 3 January 2018
- Nature of business
- 82990 - Other business support service activities n.e.c.
- Last accounts made up to
- 31 December 2015 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2015 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2015
- Dissolved on
- 3 January 2018
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.