Canary Wharf Finance Leasing (BP1) Limited
Company 02251540 Active
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| Number | 02251540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1988 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Canary Wharf Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Canary Wharf Holdings Limited ceased 2018-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Susan Diane Morgan Secretary · appointed 2024
- Jeremy Justin Turner Secretary · appointed 2021
Show 19 former officers
- Caroline Elizabeth Hillsdon Secretary · appointed 2020 · resigned 2023
- A. Peter Anderson Ii Director · appointed 2017 · resigned 2019
- Paul Stallard Director · appointed 2011 · resigned 2017
- Martin David Precious Director · appointed 2006 · resigned 2011
- Graham Martin Wade Director · appointed 2004 · resigned 2006
- Richard Charles Phelps Director · appointed 2003 · resigned 2006
- Bradley James Hurrell Director · appointed 2003 · resigned 2006
- Paul Emney Director · appointed 2001 · resigned 2006
- Jonathan Caetano Director · appointed 1999 · resigned 2002
- Ian Anthony William Sandles Director · appointed 1999 · resigned 2004
- Stephen James Ullman Director · appointed 1998 · resigned 2001
- Barometers Limited Corporate-director · appointed 1998 · resigned 2004
- Jeremy David Nicholson Thomas Director · appointed 1998 · resigned 2003
- Nicola Jane Guffogg Director · appointed 1998 · resigned 1999
- Lawrence James Kenworthy Director · appointed 1998 · resigned 2003
- Anthony Francis Williams Secretary · appointed 1995 · resigned 1996
- Barclays Group Limited Corporate-nominee-director · resigned 1998
- John Michael David Atterbury Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1998
Directors and officers on the Companies House record, current and former.
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