SEGRO FINANCE LIMITED

Company summary

Company number: 01087016
Status: ACTIVE
Incorporated / age: 15 December 197253 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:20 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 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SEGRO FINANCE PUBLIC LIMITED COMPANY
SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR, United Kingdom
PETERS, Ann Octavia ACTIVE	Director	22 Jun 2009		England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John ACTIVE	Director	07 Dec 2011		United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
SIMPSON, Lawrence Elliot ACTIVE	Director	31 Dec 2023		United Kingdom	September 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	09 Jul 2008	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
PROBERT, John Robert RESIGNED	Secretary		09 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
CAREY, Roger William RESIGNED	Director		30 Apr 1996	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARLYON, Simon Andrew RESIGNED	Director	20 Apr 2009	30 Jun 2015	United Kingdom	July 1973	120 Murray Road, London, W5 4DA
COULL, Ian David RESIGNED	Director	22 Jun 2009	05 Apr 2011	United Kingdom	June 1950	Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
DAS, Soumen RESIGNED	Director	05 May 2017	31 Dec 2023	United Kingdom	September 1976	1, New Burlington Place, London, W1S 2HR, United Kingdom
HEAWOOD, John Anthony Nicholas RESIGNED	Director	02 Sep 2002	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
KINGSTON, Richard David RESIGNED	Director	24 Jul 1996	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
MANT, Trevor Charles RESIGNED	Director	22 Jun 2009	17 Dec 2009	United Kingdom	March 1956	12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
MOBBS, Gerald Nigel, Sir RESIGNED	Director		21 Sep 1999		September 1937	Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
PROBERT, John Robert RESIGNED	Director	03 Nov 2003	08 Jul 2008		June 1951	2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
READ, Justin Richard RESIGNED	Director	30 Sep 2011	23 Nov 2016	England	May 1961	Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
SHANKAR, Siva RESIGNED	Director	22 Jun 2009	01 Dec 2011	United Kingdom	May 1970	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
SIMONS, David Edmund Frederick RESIGNED	Director		02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
SLEATH, David John Rivers RESIGNED	Director	01 Jan 2006	31 Dec 2023	England	March 1961	1, New Burlington Place, London, W1S 2HR, United Kingdom
SUTCLIFFE, Ian Calvert RESIGNED	Director	08 Jul 2008	22 Jun 2009	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
THOMSON, Hugh Linklater RESIGNED	Director		31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director		04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

SIMPSON, Lawrence Elliot ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 09 Jul 2008
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

CAREY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

COULL, Ian David RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

DAS, Soumen RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

MANT, Trevor Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU

MOBBS, Gerald Nigel, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1999
Date of birth: September 1937
Address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

PROBERT, John Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 08 Jul 2008
Date of birth: June 1951
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

SHANKAR, Siva RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

SLEATH, David John Rivers RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1961
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Financial Conduct Authority

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