Company Information for

BANK OF SCOTLAND LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02258316

Private Limited Company

Liquidation

About Bank Of Scotland Leasing Ltd

BANK OF SCOTLAND LEASING LIMITED was founded on 1988-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bank Of Scotland Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK OF SCOTLAND LEASING LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88
Previous Names
BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED
04/10/2006

Filing Information

Company Number02258316
Date formed1988-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2019-12-12 02:02:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2017-05-04
Bertil Derrick Bos Director DIRECTOR 2017-07-28 NETHERLANDS
Paul Andrew Gordon Director MANAGING DIRECTOR 2015-02-13 UNITED KINGDOM
Christian James Thorne Director DIRECTOR 2017-09-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark David Goodship Director 2015-02-13 2017-07-28
Philip Robert Grant Director 2015-02-13 2017-05-25
Paul Gittins Company Secretary 2000-06-01 2017-05-04
Mark James Sandrey Director 2014-01-22 2015-03-10
Michael John David Griffiths Director 2011-04-18 2015-02-13
James Owen Trace Director 2011-04-18 2015-02-13
Jayson Edwards Director 2011-12-09 2014-01-22
Judith Angela Holme Director 2009-06-30 2011-12-09
Steven David Russell Chessman Director 2010-08-27 2011-02-28
John Michael Morrissey Director 2009-06-30 2010-08-31
David Charles Hasson Director 2006-01-04 2009-06-30
Alistair Linn Webster Director 2004-01-20 2009-06-30
George Gibson Reid Director 2004-01-20 2006-01-04
Paul Gittins Director 1996-09-30 2004-01-20
Philip James Han Director 2001-02-28 2003-11-12
Helen Mary Lakin Director 1996-09-30 2001-02-28
Raymond Nixon Company Secretary 1996-09-30 2000-05-31
John Walter Skeldon Director 1993-05-27 1997-05-30
Gerald Rees Company Secretary 1992-02-10 1996-09-30
Gerald Rees Director 1995-03-22 1996-09-30
Kenneth Stuart Cameron Director 1993-02-18 1995-03-24
Anthony Robert Worthy Director 1993-02-18 1995-02-17
Malcolm Thomas Evans Director 1992-02-02 1993-09-27
Royston Sidney Simblet Director 1992-05-11 1993-05-19
Ronald Michael Bell Director 1991-02-25 1993-04-30
Maurice Gordon Craze Director 1992-02-10 1993-02-04
Frank Leybourne Director 1991-02-28 1993-01-31
Frank Leybourne Director 1992-02-02 1993-01-31
Dinesh Jethwa Company Secretary 1992-02-02 1992-02-10

Related Directorships for Bertil Derrick Bos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bertil Derrick Bos SEAFORTH MARITIME (JARL) LIMITEDDirector 2017-07-03 CURRENT 1974-05-02 Liquidation
Bertil Derrick Bos SEAFORTH MARITIME (HIGHLANDER) LIMITEDDirector 2017-07-03 CURRENT 1974-05-02 Liquidation
Bertil Derrick Bos UNITED DOMINIONS LEASING LIMITEDDirector 2017-07-03 CURRENT 1964-10-26 Active
Bertil Derrick Bos BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDDirector 2017-06-30 CURRENT 1977-10-20 Liquidation
Bertil Derrick Bos LLOYDS BANK ASSET FINANCE LIMITEDDirector 2017-06-30 CURRENT 1958-11-20 Active
Bertil Derrick Bos GODFREY DAVIS (CONTRACT HIRE) LIMITEDDirector 2017-06-28 CURRENT 1919-09-22 Liquidation

Related Directorships for Paul Andrew Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Gordon MBNA LIMITEDDirector 2017-06-28 CURRENT 1993-01-25 Active
Paul Andrew Gordon BOS PERSONAL LENDING LIMITEDDirector 2016-11-07 CURRENT 1997-08-08 Active
Paul Andrew Gordon GLOSSTRIPS LIMITEDDirector 2015-02-13 CURRENT 1973-05-02 Liquidation

Related Directorships for Christian James Thorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian James Thorne CJTC LIMITEDDirector 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off