COMMERZBANK LEASING LIMITED (01102462)

COMMERZBANK LEASING LIMITED

Company summary

Company number: 01102462
Status: ACTIVE
Incorporated / age: 19 March 197353 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:35 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
30 Gresham Street, London, EC2V 7PG
Nature of business
Renting and leasing of office machinery and equipment (including computers)
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
DRESDNER KLEINWORT LEASING LIMITED
DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
KLEINWORT BENSON LEASING LTD.
S.G. WARBURG & CO. (LEASING) LTD
WARBURG LEASING COMPANY (NUMBER 1) LTD
BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED
BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	31 Jan 2002				30 Gresham Street, London, EC2V 7PG
BURROWS, Paul Richard ACTIVE	Director	30 Oct 2009		United Kingdom	January 1975	30, Gresham Street, London, EC2V 7PG
MARFAING, Roxane Coline ACTIVE	Director	01 Jul 2022		United Kingdom	April 1986	30 Gresham Street, London, EC2V 7PG
AMEY, Michelle RESIGNED	Secretary	11 May 2001	31 Jan 2002			4 Holme Road, Hornchurch, Essex, RM11 3QS
CLIFTON, Roger Cheston RESIGNED	Secretary	25 Aug 1995	22 Dec 1995			8 Sandy Close, Woking, Surrey, GU22 8BQ
DANIEL, Irina Marsovna RESIGNED	Secretary	25 Jul 2006	08 Jan 2008			Flat 1, 9 Cromwell Place, London, SW7 2JN
DIXON, Susan Elizabeth RESIGNED	Secretary	20 Jun 1994	18 Oct 1994			Flat 1 29-31 Dingley Place, London, EC1 8BR
LONGCROFT, Peter Leonard RESIGNED	Secretary	11 May 2001	02 Jun 2005			4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
MARSHALL, Ian Bruce RESIGNED	Secretary	18 Oct 1994	25 Aug 1995			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MARSHALL, Ian Bruce RESIGNED	Secretary		20 Jun 1994			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MORRISON, Audrey RESIGNED	Secretary	22 Dec 1995	11 May 2001			20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
STEVENS, Andrew John RESIGNED	Secretary	01 Jun 2005	25 Jul 2006			3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
YOUNG, Lorraine Elizabeth RESIGNED	Secretary	22 Dec 1995	09 Aug 1996			3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
AIKEN, Neil Gordon RESIGNED	Director	04 Oct 1995	28 Aug 2025	United Kingdom	May 1962	30 Gresham Street, London, EC2V 7PG
BARKER, Nicholas David RESIGNED	Director	12 Feb 1998	26 Jul 2004	United Kingdom	February 1964	Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
BEEBEE, Michael Christopher RESIGNED	Director	15 Oct 2004	20 Jan 2006	United Kingdom	October 1968	29 Watford Road, Radlett, Herts, WD7 8LG
BEEVER, David Milton Maxwell RESIGNED	Director		13 Oct 1995	United Kingdom	May 1941	Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
BIRCH, Richard Alastair RESIGNED	Director	02 Jul 2001	23 Apr 2025	United Kingdom	June 1965	30 Gresham Street, London, EC2V 7PG
FANE DE SALIS, Henrietta Frances Jane RESIGNED	Director	15 Oct 2004	28 Aug 2009		March 1965	52 Colebrooke Row, London, N1 8AF
GORE, Michael Balfour Gruberg RESIGNED	Director		19 Aug 1991		October 1937	19 Launceston Place, London, W8 5RL
HARDWICK, Michael Robert RESIGNED	Director		12 Feb 1998		September 1952	The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
HEASMAN, David Paul RESIGNED	Director	15 Oct 2004	20 Jan 2006		June 1971	73 Honeybrook Road, Clapham, London, SW12 0DL
INNES, Michael Ernest Ashley RESIGNED	Director		30 Apr 1993		February 1946	Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN
LEATHES, Simon William De Mussenden RESIGNED	Director	19 Aug 1991	08 Sep 1995		February 1948	19 Lauriston Road, Wimbledon, London, SW19 4TJ
LEVY, Anthony David RESIGNED	Director	20 Jan 2006	01 Jul 2022	United Kingdom	December 1966	30 Gresham Street, London, EC2V 7PG
MARSHALL, Kenneth Richard Paul RESIGNED	Director		31 Jul 1992		July 1935	Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
MCCOMB, Robert Wilson RESIGNED	Director	22 Dec 1995	12 Aug 2003	United Kingdom	May 1955	3 Firs Avenue, Muswell Hill, London, N10 3LY
MYALL, Paul Geoffrey RESIGNED	Director	22 Dec 1995	12 Feb 1998		October 1956	10 Latimer Road, Wimbledon, London, SW19 1EP
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	12 Feb 1998	02 Jul 2001		April 1965	1 Windermere Road, Ealing, London, W5 4TJ
READ, Philip David RESIGNED	Director	02 Sep 1993	15 Oct 1997	United Kingdom	January 1959	35 Elwill Way, Beckenham, Kent, BR3 3AB
SLAPE, Nicholas Stuart RESIGNED	Director	02 Jul 2001	15 Oct 2004	United Kingdom	February 1963	Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN
THOMAS, Jeremy David Nicholson RESIGNED	Director	15 Oct 2004	30 Jun 2009	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
WHITE, Andrew John RESIGNED	Director	22 Dec 1995	17 Nov 2003		November 1952	17 Powis Close, Maidenhead, Berkshire, SL6 3DP, United Kingdom
WHITING, Kevin John RESIGNED	Director	04 Oct 1995	15 Oct 2004		September 1957	30 Gloucester Circus, Greenwich, London, SE10 8RY

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 31 Jan 2002
Address: 30 Gresham Street, London, EC2V 7PG

BURROWS, Paul Richard ACTIVE
Role: Director
Appointed on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, Gresham Street, London, EC2V 7PG

MARFAING, Roxane Coline ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2002	Outstanding
21 May 2002	Outstanding
21 May 2002	Outstanding
21 May 2002	Outstanding
21 May 2002	Outstanding
21 May 2002	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding
29 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WALL, James Cameron ACTIVE

Secretary

31 Jan 2002

30 Gresham Street, London, EC2V 7PG

BURROWS, Paul Richard ACTIVE

Director

30 Oct 2009

United Kingdom

January 1975

30, Gresham Street, London, EC2V 7PG

MARFAING, Roxane Coline ACTIVE

Director

01 Jul 2022

United Kingdom

April 1986

30 Gresham Street, London, EC2V 7PG

AMEY, Michelle RESIGNED

Secretary

11 May 2001

31 Jan 2002

4 Holme Road, Hornchurch, Essex, RM11 3QS

CLIFTON, Roger Cheston RESIGNED

Secretary

25 Aug 1995

22 Dec 1995

8 Sandy Close, Woking, Surrey, GU22 8BQ

DANIEL, Irina Marsovna RESIGNED

Secretary

25 Jul 2006

08 Jan 2008

Flat 1, 9 Cromwell Place, London, SW7 2JN

DIXON, Susan Elizabeth RESIGNED

Secretary

20 Jun 1994

18 Oct 1994

Flat 1 29-31 Dingley Place, London, EC1 8BR

LONGCROFT, Peter Leonard RESIGNED

Secretary

11 May 2001

02 Jun 2005

4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA

MARSHALL, Ian Bruce RESIGNED

Secretary

18 Oct 1994

25 Aug 1995

Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MARSHALL, Ian Bruce RESIGNED

Secretary

20 Jun 1994

Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MORRISON, Audrey RESIGNED

Secretary

22 Dec 1995

11 May 2001

20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF

STEVENS, Andrew John RESIGNED

Secretary

01 Jun 2005

25 Jul 2006

3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG

YOUNG, Lorraine Elizabeth RESIGNED

Secretary

22 Dec 1995

09 Aug 1996

3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB

AIKEN, Neil Gordon RESIGNED

Director

04 Oct 1995

28 Aug 2025

United Kingdom

May 1962

30 Gresham Street, London, EC2V 7PG

BARKER, Nicholas David RESIGNED

Director

12 Feb 1998

26 Jul 2004

United Kingdom

February 1964

Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF

BEEBEE, Michael Christopher RESIGNED

Director

15 Oct 2004

20 Jan 2006

United Kingdom

October 1968

29 Watford Road, Radlett, Herts, WD7 8LG

BEEVER, David Milton Maxwell RESIGNED

Director

13 Oct 1995

United Kingdom

May 1941

Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS

BIRCH, Richard Alastair RESIGNED

Director

02 Jul 2001

23 Apr 2025

United Kingdom

June 1965

30 Gresham Street, London, EC2V 7PG

FANE DE SALIS, Henrietta Frances Jane RESIGNED

Director

15 Oct 2004

28 Aug 2009

March 1965

52 Colebrooke Row, London, N1 8AF

GORE, Michael Balfour Gruberg RESIGNED

Director

19 Aug 1991

October 1937

19 Launceston Place, London, W8 5RL

HARDWICK, Michael Robert RESIGNED

Director

12 Feb 1998

September 1952

The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX

HEASMAN, David Paul RESIGNED

Director

15 Oct 2004

20 Jan 2006

June 1971

73 Honeybrook Road, Clapham, London, SW12 0DL

INNES, Michael Ernest Ashley RESIGNED

Director

30 Apr 1993

February 1946

Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN

LEATHES, Simon William De Mussenden RESIGNED

Director

19 Aug 1991

08 Sep 1995

February 1948

19 Lauriston Road, Wimbledon, London, SW19 4TJ

LEVY, Anthony David RESIGNED

Director

20 Jan 2006

01 Jul 2022

United Kingdom

December 1966

30 Gresham Street, London, EC2V 7PG

MARSHALL, Kenneth Richard Paul RESIGNED

Director

31 Jul 1992

July 1935

Holford House, North Chailey, Lewes, East Sussex, BN8 4DT

MCCOMB, Robert Wilson RESIGNED

Director

22 Dec 1995

12 Aug 2003

United Kingdom

May 1955

3 Firs Avenue, Muswell Hill, London, N10 3LY

MYALL, Paul Geoffrey RESIGNED

Director

22 Dec 1995

12 Feb 1998

October 1956

10 Latimer Road, Wimbledon, London, SW19 1EP

O'HAIRE, Cormac Patrick Thomas RESIGNED

Director

12 Feb 1998

02 Jul 2001

April 1965

1 Windermere Road, Ealing, London, W5 4TJ

READ, Philip David RESIGNED

Director

02 Sep 1993

15 Oct 1997

United Kingdom

January 1959

35 Elwill Way, Beckenham, Kent, BR3 3AB

SLAPE, Nicholas Stuart RESIGNED

Director

02 Jul 2001

15 Oct 2004

United Kingdom

February 1963

Field End, Harps Oak Lane, Merstham, Surrey, RH1 3AN

THOMAS, Jeremy David Nicholson RESIGNED

Director

15 Oct 2004

30 Jun 2009

United Kingdom

September 1954

Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

WHITE, Andrew John RESIGNED

Director

22 Dec 1995

17 Nov 2003

November 1952

17 Powis Close, Maidenhead, Berkshire, SL6 3DP, United Kingdom

WHITING, Kevin John RESIGNED

Director

04 Oct 1995

15 Oct 2004

September 1957

30 Gloucester Circus, Greenwich, London, SE10 8RY