ASSETFINANCE DECEMBER (F) LIMITED

Company summary

Company number: 00957327
Status: ACTIVE
Incorporated / age: 1 July 196957 years
Registered office: 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Nature of business
Financial leasing
Previous company names
FORWARD TRUST BUSINESS FINANCE LIMITED
FTBF LEASING DECEMBER (C) LIMITED
FORWARD ASSET LEASING DECEMBER (C) LIMITED
FORWARD LEASING LIMITED

Officer details

Show 47 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALACHANDRAN, Sacha, Mr. ACTIVE	Director	17 Dec 2021		United Kingdom	March 1971	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
OSBORNE, Matthew James ACTIVE	Director	31 Jul 2025		United Kingdom	October 1974	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
RUS, Ramona, Ms. ACTIVE	Director	11 Feb 2025		United Kingdom	November 1985	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
BAYER, George William RESIGNED	Secretary	21 Feb 2008	12 Sep 2008			Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
DEAN, Katherine RESIGNED	Secretary	24 Jul 2013	26 May 2015			8, Canada Square, London, E14 5HQ, United Kingdom
FURTADO, Ellroy Victor, Mr. RESIGNED	Secretary	08 Feb 2019	30 Mar 2021			8 Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	01 Oct 2008	24 Sep 2010			13, Whitworth Street, London, SE10 9EN, United Kingdom
MCKENZIE, John Hume RESIGNED	Secretary	06 May 1992	01 Jul 2001			37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
MCQUILLAN, Pauline Louise RESIGNED	Secretary	08 May 2006	21 Feb 2008			1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
MUSGROVE, Robert Hugh RESIGNED	Secretary	01 Jul 2001	15 Nov 2002			6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
NIVEN, Frances Julie RESIGNED	Secretary	08 Dec 2003	08 Jul 2005			73 Celestial Gardens, London, SE13 5RU
PEARCE, Mark Vivian RESIGNED	Secretary	15 Nov 2002	08 Dec 2003			55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
RAJU, Pragnaa, Ms. RESIGNED	Secretary	30 Mar 2021	23 Nov 2022			1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
RANGER, Molly RESIGNED	Secretary	28 Feb 2018	08 Feb 2019			8 Canada Square, London, E14 5HQ, United Kingdom
READ, Alice RESIGNED	Secretary	08 Jul 2005	08 May 2006			188 Berglen Court, 7 Branch Road, London, E14 7JZ
WILSON, Larissa RESIGNED	Secretary	26 May 2015	03 Feb 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England
WOOD, Hollie Rheanna RESIGNED	Secretary	24 Sep 2010	24 Jul 2013			8, Canada Square, London, E14 5HQ, United Kingdom
YOUSSOUF, Lorna RESIGNED	Secretary	03 Feb 2017	08 Dec 2017			8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England
BOTTOMLEY, Stephen Andrew RESIGNED	Director	26 Jul 2004	19 Jul 2007		December 1959	Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
BROOKES, Malcolm James RESIGNED	Director	19 Dec 2003	09 Jun 2011	United Kingdom	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
BULFORD, Bryan RESIGNED	Director	19 Jun 2015	25 Apr 2019	United Kingdom	August 1956	12, Calthorpe Road, Edgbaston, Birmingham, B15 1QZ, United Kingdom
CARNEY, Brian RESIGNED	Director	01 Apr 2000	30 Dec 2002		August 1956	Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
CARTER, Richard Andrew RESIGNED	Director	14 Nov 2012	30 Jun 2015	United Kingdom	February 1961	8, Canada Square, London, E14 5HQ, United Kingdom
CARVER, Robert Francis RESIGNED	Director	22 May 2012	13 Oct 2014	England	October 1959	8, Canada Square, London, E14 5HQ, United Kingdom
DICKINSON, Joanne Marie RESIGNED	Director	21 Feb 2024	31 Jul 2025	United Kingdom	May 1971	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
EVANS, Geoffrey William RESIGNED	Director		16 Mar 1998		December 1950	The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
GILMAN, David William RESIGNED	Director		31 Oct 2003		March 1952	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
HARRIS, Christopher David RESIGNED	Director	01 Mar 1995	16 Jun 1995		January 1955	76 Chaucer Road, Ashford, Middlesex, TW15 2QX
HARRIS, Mark RESIGNED	Director	02 Dec 2015	31 Dec 2022	United Kingdom	May 1962	8, Canada Square, London, E14 5HQ, United Kingdom
HEWITT, Gavin Paul RESIGNED	Director	11 Aug 2011	23 Jan 2015	United Kingdom	March 1979	8, Canada Square, London, E14 5HQ, United Kingdom
HOLMES, Timothy Victor RESIGNED	Director	26 Jul 2004	31 Dec 2005		December 1952	12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
HOLMES, Timothy Victor RESIGNED	Director	01 Apr 1997	30 Dec 2002		December 1952	18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
KELL, Christopher Raymond RESIGNED	Director	30 Dec 2002	26 Jul 2004		November 1958	6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
LANE, Robert David RESIGNED	Director	30 Dec 2002	26 Jul 2004	England	February 1959	42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
LEECH, Ian Robert RESIGNED	Director	20 Oct 1993	01 Mar 1995		January 1960	139 Lordswood Road, Harborne, Birmingham, B17 9BL
LELONG, Richard RESIGNED	Director	19 Jun 2015	30 Sep 2015	United Kingdom	August 1969	8, Canada Square, London, E14 5HQ, United Kingdom
LESTER, Edward Paul RESIGNED	Director		05 Aug 1992		January 1950	26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY
MCELROY, Robert Ian RESIGNED	Director	25 Jan 2017	29 Mar 2019	United Kingdom	December 1980	120, Edmund Street, Birmingham, Great Britain, B3 2QZ, United Kingdom
PICKEN, Graham Edward RESIGNED	Director		30 Dec 2002		April 1949	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
QUINN, Noel Paul RESIGNED	Director	19 Jul 2007	31 Mar 2011	United Kingdom	January 1962	8, Canada Square, London, E14 5HQ, United Kingdom
QUINN, Noel Paul RESIGNED	Director	05 Aug 1992	20 Oct 1993		January 1962	10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
RAO, Jodi Emma, Ms. RESIGNED	Director	25 Apr 2019	31 Dec 2023	United Kingdom	November 1981	8 Canada Square, London, E14 5HQ, United Kingdom
RIGBY, Adrian Timothy RESIGNED	Director	09 Jun 2009	22 May 2012	United Kingdom	March 1966	8, Canada Square, London, E14 5HQ, United Kingdom
ROTHBURY, Miles Edward RESIGNED	Director	30 Mar 2021	30 Jun 2021	United Kingdom	January 1984	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom
RUSSELL-BROWN, Michael John RESIGNED	Director	01 Jan 2006	02 Jun 2015	England	February 1948	8, Canada Square, London, E14 5HQ, United Kingdom
SIMPSON, Stephen Walter RESIGNED	Director	01 Mar 1995	15 Jan 1996		November 1949	15 Rollswood Drive, Solihull, West Midlands, B91 1NL
SMITHSON, Keith Victor RESIGNED	Director	01 Apr 1997	30 Jul 1999		March 1962	The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
STEIN, Wallace George William RESIGNED	Director	01 Apr 1997	31 Mar 2000	England	February 1952	10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
SUBRAMANIAN, Nivedita RESIGNED	Director	02 Dec 2015	25 Jan 2017	England	November 1980	8, Canada Square, London, E14 5HQ, United Kingdom
TURNER, Will RESIGNED	Director	29 Sep 2023	31 Dec 2024	United Kingdom	June 1987	1, Centenary Square, Birmingham, B1 1HQ, United Kingdom

BALACHANDRAN, Sacha, Mr. ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 1, Centenary Square, Birmingham, B1 1HQ, United Kingdom