Company Information for

MACQUARIE UK PASSENGER LEASING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05452920

Private Limited Company

Liquidation

About Macquarie Uk Passenger Leasing Ltd

MACQUARIE UK PASSENGER LEASING LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Macquarie Uk Passenger 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

MACQUARIE UK PASSENGER LEASING LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y

Previous Names

LLOYDS TSB GENERAL LEASING (NO.8) LIMITED

09/01/2013

Filing Information

Company Number	05452920
Date formed	2005-05-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	FULL

Last Datalog update:

2023-12-06 06:41:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Louise Everitt	Company Secretary		2013-06-07
Stephen Wesley Cook	Director	COMPANY OFFICER	2016-06-13	UNITED KINGDOM
Timothy Sebastian Durham	Director	NONE	2014-02-17	UNITED KINGDOM
Michael Sims	Director	BANKER	2018-03-27	UNITED KINGDOM
David John Weightman	Director	NONE	2013-01-04	AUSTRALIA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Olivia Ann Shepherd	Company Secretary	2014-02-17	2016-12-16
Julian David Blair Liddy	Director	2013-01-04	2016-06-13
Andrew Thomas Byatt	Director	2013-04-11	2014-02-17
Emily Jane Doornenbal	Company Secretary	2013-04-11	2013-05-30
James William Greenfield	Company Secretary	2013-01-04	2013-05-03
Luigi Tricarico	Director	2013-01-04	2013-04-11
Sharon Noelle Slattery	Nominated Secretary	2005-05-16	2013-01-04
Colin Graham Dowsett	Director	2012-04-26	2013-01-04
Simon Christopher Gledhill	Director	2012-04-26	2013-01-04
Robin Alexander Isaacs	Director	2008-05-23	2013-01-04
Richard Owen Williams	Director	2012-04-26	2013-01-04
Timothy John Cooke	Director	2007-06-18	2012-08-14
Andrew John Cumming	Director	2005-05-18	2012-04-26
Jon Mark Herbert	Director	2007-06-18	2012-04-26
Anthony Mark Basing	Director	2005-05-18	2009-09-07
Anthony Brian Vowles	Director	2005-05-18	2008-05-21
Peter Higgins	Director	2005-09-07	2008-05-16
Richard Fowler Pelly	Director	2005-11-17	2007-02-26
Michael William Joseph	Director	2005-05-18	2006-11-15
Allan Robert Foad	Nominated Director	2005-05-16	2005-10-31
Peter Bernard Miles	Nominated Director	2005-05-16	2005-08-26
Mark Andrew Grant	Director	2005-05-18	2005-06-16

Related Directorships for Stephen Wesley Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Wesley Cook	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Stephen Wesley Cook	MACQUARIE TRANSPORTATION HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Stephen Wesley Cook	MASL UK (1) LIMITED	Director	2016-12-12	CURRENT	2007-10-01	Active
Stephen Wesley Cook	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2012-10-15	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6375 LIMITED	Director	2016-04-29	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE LIMITED	Director	2016-04-08	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5892-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5773 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5742 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5979-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 4257-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39429 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6045 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6081 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5857-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6113-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 5482-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6500 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6350 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5822-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6242 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6422 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5951-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6254-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5178 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6079 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6140-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5844 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 39414-1 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6025-2 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5673 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6039/6535 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6538 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 6320 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 36566 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE 5315 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MERINO AEROSPACE FINANCE 6458 LIMITED	Director	2016-04-02	CURRENT	2016-03-16	Active
Stephen Wesley Cook	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2015-09-11	CURRENT	2008-12-08	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE FINANCE UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Stephen Wesley Cook	MACQUARIE AEROSPACE INVESTMENTS LIMITED	Director	2015-02-23	CURRENT	2009-03-30	Liquidation

Related Directorships for Timothy Sebastian Durham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Sebastian Durham	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Timothy Sebastian Durham	MACQUARIE TRANSPORTATION HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE EUROPEAN RAIL LIMITED	Director	2018-01-11	CURRENT	2012-10-15	Active
Timothy Sebastian Durham	AEROSPACE FINANCE 6818 UK LIMITED	Director	2016-01-14	CURRENT	2015-10-12	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED	Director	2015-11-25	CURRENT	2011-07-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED	Director	2015-11-25	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6816 UK LIMITED	Director	2015-11-17	CURRENT	2015-10-06	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED	Director	2015-10-15	CURRENT	2011-03-23	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED	Director	2015-10-01	CURRENT	2014-09-09	Active - Proposal to Strike off
Timothy Sebastian Durham	AEROSPACE FINANCE 6771 UK LIMITED	Director	2015-09-24	CURRENT	2015-09-18	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-24	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED	Director	2015-07-01	CURRENT	2014-03-11	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5433 LIMITED	Director	2015-07-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED	Director	2015-07-01	CURRENT	2013-09-25	Active - Proposal to Strike off
Timothy Sebastian Durham	MACQUARIE AEROSPACE HOLDINGS UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Timothy Sebastian Durham	MACQUARIE AEROSPACE FINANCE UK LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Timothy Sebastian Durham	MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED	Director	2014-04-10	CURRENT	2006-11-03	Active
Timothy Sebastian Durham	MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED	Director	2014-04-10	CURRENT	2008-12-08	Active
Timothy Sebastian Durham	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2014-02-17	CURRENT	2012-10-15	Active

Related Directorships for Michael Sims

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Sims	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2018-03-27	CURRENT	2012-10-15	Active
Michael Sims	MACQUARIE AIRFINANCE HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
Michael Sims	MACQUARIE AIRFINANCE GROUP LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Active
Michael Sims	MACQUARIE TRANSPORTATION HOLDINGS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Michael Sims	MACQUARIE EUROPEAN RAIL LIMITED	Director	2018-01-11	CURRENT	2012-10-15	Active

Related Directorships for David John Weightman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Weightman	MACQUARIE ASSET FINANCE HOLDINGS LIMITED	Director	2012-10-19	CURRENT	2012-10-15	Active