Company Information for

EVERSHOLT RAIL LEASING LIMITED

FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS,

Company Registration Number

02720809

Private Limited Company

Active

About Eversholt Rail Leasing Ltd

EVERSHOLT RAIL LEASING LIMITED was founded on 1992-06-05 and has its registered office in London. The organisation's status is listed as "Active". Eversholt Rail Leasing Limited is a Private Limited Company registered in ENGLAND 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
EVERSHOLT RAIL LEASING LIMITED
Legal Registered Office
FIRST FLOOR CHANCERY HOUSE
53-64 CHANCERY LANE
LONDON
WC2A 1QS
Other companies in N1
Previous Names
EUROPEAN RAIL FINANCE (GB) LIMITED
02/10/2017
ASSETFINANCE DECEMBER (V) LIMITED
11/09/2009

Filing Information

Company Number02720809
Date formed1992-06-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:22:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Sharma Company Secretary 2015-05-05
Andrew James Course Director CHIEF OPERATING OFFICER AND CHARTERED ENGINEER 2013-05-31 UNITED KINGDOM
Mary Bridget Kenny Director ACCOUNTANT 2009-09-10 UNITED KINGDOM
Andrea Justine Wesson Director CHARTERED ACCOUNTANT 2016-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Loi Shun Chan Director 2015-04-16 2018-02-06
Andrew Haines Director 2013-01-02 2018-02-06
Andrew John Hunter Director 2015-04-16 2018-02-06
Hing Lam Kam Director 2015-04-16 2018-02-06
Clive Lewis Thomas Company Secretary 2011-06-23 2015-05-05
Matthew Giles Barker Director 2014-03-25 2015-04-16
Paul Gough Director 2010-12-03 2015-04-16
Neil Edmund King Director 2010-12-03 2015-04-16
Sarah Caroline Gott Company Secretary 2008-10-01 2010-12-03
Nicholas David Barker Director 2009-09-10 2010-12-03
Kevin Joseph Godfrey Director 2009-09-10 2010-12-03
Malcolm James Brookes Director 2003-12-19 2009-09-10
Mary Bridget Kenny Director 2007-06-29 2008-12-03
George William Bayer Company Secretary 2008-02-21 2008-09-12
Pauline Louise Mcquillan Company Secretary 2006-05-08 2008-02-21
Stephen Andrew Bottomley Director 2004-07-06 2007-07-19
Alice Read Company Secretary 2005-07-08 2006-05-08
Timothy Victor Holmes Director 2004-07-06 2005-12-31
Frances Julie Niven Company Secretary 2003-12-08 2005-07-08
Christopher Raymond Kell Director 2002-12-30 2004-07-06
Robert David Lane Director 2002-12-30 2004-07-06
Mark Vivian Pearce Company Secretary 2002-11-15 2003-12-08
David William Gilman Director 1992-06-11 2003-10-31
Brian Carney Director 2000-04-01 2002-12-30
Timothy Victor Holmes Director 1997-04-01 2002-12-30
Robert Hugh Musgrove Company Secretary 2001-07-01 2002-11-15
John Hume Mckenzie Company Secretary 1999-11-26 2001-07-01
Geoffrey William Evans Director 1995-03-01 1998-03-16
Christopher David Harris Director 1995-03-01 1997-04-01
Timothy Victor Holmes Director 1992-06-11 1995-03-01
Kay Eileen Humphreys Director 1992-06-05 1992-06-11

Related Directorships for Andrew James Course

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Course EVERSHOLT UK RAILS (HOLDING) LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Andrew James Course EVERSHOLT INVESTMENT LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrew James Course EUROPEAN RAIL FINANCE HOLDINGS LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrew James Course EUROPEAN RAIL FINANCE (2) LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrew James Course EUROPEAN RAIL FINANCE LIMITEDDirector 2016-02-10 CURRENT 2015-12-31 Active
Andrew James Course EVERSHOLT RAIL (380) LIMITEDDirector 2013-05-31 CURRENT 1973-10-15 Active
Andrew James Course EVERSHOLT RAIL HOLDINGS (UK) LIMITEDDirector 2013-05-31 CURRENT 2002-04-12 Active - Proposal to Strike off
Andrew James Course EVERSHOLT RAIL LIMITEDDirector 2013-05-31 CURRENT 2009-07-06 Active
Andrew James Course EVERSHOLT FUNDING PLCDirector 2013-05-31 CURRENT 2010-07-29 Active
Andrew James Course EVERSHOLT FINANCE HOLDINGS LIMITEDDirector 2013-05-31 CURRENT 2010-07-27 Active - Proposal to Strike off
Andrew James Course EVERSHOLT DEPOT FINANCE LIMITEDDirector 2013-05-31 CURRENT 2004-09-13 Active
Andrew James Course EVERSHOLT RAIL (365) LIMITEDDirector 2013-05-31 CURRENT 2004-09-13 Liquidation

Related Directorships for Mary Bridget Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Bridget Kenny EVERSHOLT UK RAILS LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Mary Bridget Kenny EVERSHOLT INVESTMENT LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Mary Bridget Kenny EUROPEAN RAIL FINANCE HOLDINGS LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Mary Bridget Kenny EUROPEAN RAIL FINANCE (2) LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Mary Bridget Kenny EUROPEAN RAIL FINANCE LIMITEDDirector 2016-02-10 CURRENT 2015-12-31 Active
Mary Bridget Kenny EVERSHOLT FUNDING PLCDirector 2010-07-29 CURRENT 2010-07-29 Active
Mary Bridget Kenny EVERSHOLT FINANCE HOLDINGS LIMITEDDirector 2010-07-27 CURRENT 2010-07-27 Active - Proposal to Strike off
Mary Bridget Kenny EVERSHOLT RAIL HOLDINGS (UK) LIMITEDDirector 2010-02-09 CURRENT 2002-04-12 Active - Proposal to Strike off
Mary Bridget Kenny EVERSHOLT DEPOT FINANCE LIMITEDDirector 2009-11-17 CURRENT 2004-09-13 Active
Mary Bridget Kenny EVERSHOLT RAIL (365) LIMITEDDirector 2009-11-17 CURRENT 2004-09-13 Liquidation
Mary Bridget Kenny EVERSHOLT RAIL LIMITEDDirector 2009-07-06 CURRENT 2009-07-06 Active
Mary Bridget Kenny EVERSHOLT RAIL (380) LIMITEDDirector 2007-06-29 CURRENT 1973-10-15 Active

Related Directorships for Andrea Justine Wesson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Justine Wesson BISHOP VESEY'S GRAMMAR SCHOOLDirector 2017-10-02 CURRENT 2012-03-12 Active
Andrea Justine Wesson EVERSHOLT UK RAILS (HOLDING) LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Andrea Justine Wesson EVERSHOLT INVESTMENT LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrea Justine Wesson EUROPEAN RAIL FINANCE HOLDINGS LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrea Justine Wesson EUROPEAN RAIL FINANCE (2) LIMITEDDirector 2017-02-08 CURRENT 2016-12-20 Active
Andrea Justine Wesson EVERSHOLT RAIL (380) LIMITEDDirector 2016-07-20 CURRENT 1973-10-15 Active
Andrea Justine Wesson EVERSHOLT RAIL HOLDINGS (UK) LIMITEDDirector 2016-07-20 CURRENT 2002-04-12 Active - Proposal to Strike off
Andrea Justine Wesson EVERSHOLT RAIL LIMITEDDirector 2016-07-20 CURRENT 2009-07-06 Active
Andrea Justine Wesson EVERSHOLT FUNDING PLCDirector 2016-07-20 CURRENT 2010-07-29 Active
Andrea Justine Wesson EVERSHOLT FINANCE HOLDINGS LIMITEDDirector 2016-07-20 CURRENT 2010-07-27 Active - Proposal to Strike off
Andrea Justine Wesson EUROPEAN RAIL FINANCE LIMITEDDirector 2016-07-20 CURRENT 2015-12-31 Active
Andrea Justine Wesson EVERSHOLT DEPOT FINANCE LIMITEDDirector 2016-07-20 CURRENT 2004-09-13 Active
Andrea Justine Wesson EVERSHOLT RAIL (365) LIMITEDDirector 2016-07-20 CURRENT 2004-09-13 Liquidation