CITICAPITAL LEASING (MARCH) LIMITED

Company summary

Company number: 01584166
Status: ACTIVE
Incorporated / age: 4 September 198144 years
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:48 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
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Nature of business
Financial leasing
Previous company names
LUNAR FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CITICAPITAL LEASING (MARCH) LIMITED

Company summary

Company number: 01584166
Status: ACTIVE
Incorporated / age: 4 September 198144 years
Registered office: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:48 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
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
Nature of business
Financial leasing
Previous company names
LUNAR FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMING, Simon James ACTIVE	Secretary	16 Mar 2021				Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
ONONIBAKU, Michael ACTIVE	Director	13 Jan 2025		United States	May 1984	Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, 10013, United States
VLOK, Gerhard ACTIVE	Director	13 Jan 2025		England	February 1978	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
BLACK, Nicola Suzanne RESIGNED	Secretary	25 Mar 1997	15 Sep 2000			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
DICKSON, Valerie Anne RESIGNED	Secretary	22 Dec 2003	05 Oct 2004			12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
ROBSON, Jill Denise RESIGNED	Secretary	06 Oct 2004	27 Sep 2019			Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	15 Sep 2000	22 Dec 2003			176 Blagdon Road, New Malden, Surrey, KT3 4AL
STAFFORD, Paul Andrew RESIGNED	Secretary	02 Aug 1996	25 Mar 1997			85 Roman Road, Ilford, Essex, IG1 2NZ
HILL SAMUEL BANK LIMITED RESIGNED	Secretary		02 Aug 1996			100 Wood Street, London, EC2P 2AJ
AUSTIN, Clive Alan RESIGNED	Director	06 Feb 2004	30 Jun 2005		November 1957	33 Heathfield Road, Petersfield, Hampshire, GU31 4DG
BARKLE, Andrew Mcgrath RESIGNED	Director	31 Aug 2005	29 Sep 2023	United Kingdom	May 1965	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
CUMMING, Andrew John RESIGNED	Director	22 Dec 2003	22 Dec 2003	United Kingdom	June 1954	305 Mountjoy House, Barbican, London, EC2Y 8BP
CUMMING, Andrew John RESIGNED	Director	05 Jun 2000	05 Mar 2001	United Kingdom	June 1954	305 Mountjoy House, Barbican, London, EC2Y 8BP
CUMMING, Simon James RESIGNED	Director	28 Sep 2023	13 Jan 2025	England	July 1964	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
DAVIES, John Anthony RESIGNED	Director	19 Jan 1996	30 Sep 1998		March 1939	Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
FOAD, Allan Robert RESIGNED	Director	19 Jan 1996	22 Dec 2003		April 1949	19 Dukes Orchard, Bexley, Kent, DA5 2DU
GREEN, Michael Jonathan RESIGNED	Director	01 Oct 1998	22 Dec 2003	England	January 1947	109 Hampstead Way, London, NW11 7LR
HARRISON, David Henry Arnold RESIGNED	Director	19 Jan 1996	06 Mar 2000	Uk	May 1942	Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
HEARN, Mark Charles RESIGNED	Director	06 Feb 2004	31 Aug 2005		February 1960	56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE
JUKES, Anthony Wilfrid RESIGNED	Director		19 Jan 1996		April 1943	Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA
KING, Roger Steuart RESIGNED	Director	06 Mar 2000	31 Oct 2003		June 1948	9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
KINSELLA, John Desmond RESIGNED	Director	22 Dec 2003	17 Aug 2023	England	July 1962	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
MILES, Peter Bernard RESIGNED	Director	19 Jan 1996	22 Dec 2003		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
MOORE, Alan Edward RESIGNED	Director	19 Jan 1996	30 Apr 1998		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
PETERS, Stephen John RESIGNED	Director		19 Jan 1996		August 1953	Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR
PRITCHARD, David Peter RESIGNED	Director	01 May 1998	09 May 2003	England	July 1944	17 Thorney Crescent, London, SW11 3TT
RIDING, Frederick Michael Peter RESIGNED	Director	05 Mar 2001	22 Dec 2003		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
ROGERS, Malcolm Courtney RESIGNED	Director		19 Jan 1996		September 1958	Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE
SEGGINS, Roger Russell RESIGNED	Director	06 Mar 2000	04 Jul 2003		October 1945	Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED
SMITH, Andrew James Philip RESIGNED	Director	22 Dec 2003	29 Apr 2005	United Kingdom	August 1963	1 Clarendon Court, Park Street, Charlbury, Oxfordshire, OX7 3PT
VOWLES, Anthony Brian RESIGNED	Director	05 Mar 2001	31 Oct 2003		September 1951	Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
WARREN, Jonathan RESIGNED	Director	15 Dec 2023	13 Jan 2025	England	January 1973	Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
WEST, Nigel Trewyn RESIGNED	Director		19 Jan 1996		July 1953	17 Eversley Crescent, London, N21 1EL
WOOD, John Stewart RESIGNED	Director	06 Feb 2004	30 Sep 2005		June 1952	41 Blenheim Terrace, London, NW8 0EJ

CUMMING, Simon James ACTIVE
Role: Secretary
Appointed on: 16 Mar 2021
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ONONIBAKU, Michael ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United States
Date of birth: May 1984
Address: Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, 10013, United States

VLOK, Gerhard ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: England
Date of birth: February 1978
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 15 Sep 2000
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

DICKSON, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 22 Dec 2003
Resigned on: 05 Oct 2004
Address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 27 Sep 2019
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 22 Dec 2003
Address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL

STAFFORD, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 02 Aug 1996
Resigned on: 25 Mar 1997
Address: 85 Roman Road, Ilford, Essex, IG1 2NZ

HILL SAMUEL BANK LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1996
Address: 100 Wood Street, London, EC2P 2AJ

AUSTIN, Clive Alan RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 30 Jun 2005
Date of birth: November 1957
Address: 33 Heathfield Road, Petersfield, Hampshire, GU31 4DG

BARKLE, Andrew Mcgrath RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 305 Mountjoy House, Barbican, London, EC2Y 8BP

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 05 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 305 Mountjoy House, Barbican, London, EC2Y 8BP

CUMMING, Simon James RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: July 1964
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

DAVIES, John Anthony RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: March 1939
Address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN

FOAD, Allan Robert RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 22 Dec 2003
Date of birth: April 1949
Address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU

GREEN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 22 Dec 2003
Country of Residence: England
Date of birth: January 1947
Address: 109 Hampstead Way, London, NW11 7LR

HARRISON, David Henry Arnold RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 06 Mar 2000
Country of Residence: Uk
Date of birth: May 1942
Address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HEARN, Mark Charles RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 31 Aug 2005
Date of birth: February 1960
Address: 56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE

JUKES, Anthony Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: April 1943
Address: Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KING, Roger Steuart RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Oct 2003
Date of birth: June 1948
Address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN

KINSELLA, John Desmond RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: July 1962
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 22 Dec 2003
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Apr 1998
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

PETERS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: August 1953
Address: Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 22 Dec 2003
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

ROGERS, Malcolm Courtney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: September 1958
Address: Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

SEGGINS, Roger Russell RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 04 Jul 2003
Date of birth: October 1945
Address: Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED

SMITH, Andrew James Philip RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1 Clarendon Court, Park Street, Charlbury, Oxfordshire, OX7 3PT

VOWLES, Anthony Brian RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 Oct 2003
Date of birth: September 1951
Address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

WARREN, Jonathan RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: January 1973
Address: Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WEST, Nigel Trewyn RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: July 1953
Address: 17 Eversley Crescent, London, N21 1EL

WOOD, John Stewart RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 30 Sep 2005
Date of birth: June 1952
Address: 41 Blenheim Terrace, London, NW8 0EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

CUMMING, Simon James ACTIVE

Secretary

16 Mar 2021

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

ONONIBAKU, Michael ACTIVE

Director

13 Jan 2025

United States

May 1984

Citigroup, 5th Floor Trading, 388 Greenwich Street, New York, 10013, United States

VLOK, Gerhard ACTIVE

Director

13 Jan 2025

England

February 1978

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

BLACK, Nicola Suzanne RESIGNED

Secretary

25 Mar 1997

15 Sep 2000

Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

DICKSON, Valerie Anne RESIGNED

Secretary

22 Dec 2003

05 Oct 2004

12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

ROBSON, Jill Denise RESIGNED

Secretary

06 Oct 2004

27 Sep 2019

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

SLATTERY, Sharon Noelle, Mrs. RESIGNED

Secretary

15 Sep 2000

22 Dec 2003

176 Blagdon Road, New Malden, Surrey, KT3 4AL

STAFFORD, Paul Andrew RESIGNED

Secretary

02 Aug 1996

25 Mar 1997

85 Roman Road, Ilford, Essex, IG1 2NZ

HILL SAMUEL BANK LIMITED RESIGNED

Secretary

02 Aug 1996

100 Wood Street, London, EC2P 2AJ

AUSTIN, Clive Alan RESIGNED

Director

06 Feb 2004

30 Jun 2005

November 1957

33 Heathfield Road, Petersfield, Hampshire, GU31 4DG

BARKLE, Andrew Mcgrath RESIGNED

Director

31 Aug 2005

29 Sep 2023

United Kingdom

May 1965

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

CUMMING, Andrew John RESIGNED

Director

22 Dec 2003

United Kingdom

June 1954

305 Mountjoy House, Barbican, London, EC2Y 8BP

CUMMING, Andrew John RESIGNED

Director

05 Jun 2000

05 Mar 2001

United Kingdom

June 1954

305 Mountjoy House, Barbican, London, EC2Y 8BP

CUMMING, Simon James RESIGNED

Director

28 Sep 2023

13 Jan 2025

England

July 1964

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

DAVIES, John Anthony RESIGNED

Director

19 Jan 1996

30 Sep 1998

March 1939

Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN

FOAD, Allan Robert RESIGNED

Director

19 Jan 1996

22 Dec 2003

April 1949

19 Dukes Orchard, Bexley, Kent, DA5 2DU

GREEN, Michael Jonathan RESIGNED

Director

01 Oct 1998

22 Dec 2003

England

January 1947

109 Hampstead Way, London, NW11 7LR

HARRISON, David Henry Arnold RESIGNED

Director

19 Jan 1996

06 Mar 2000

May 1942

Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HEARN, Mark Charles RESIGNED

Director

06 Feb 2004

31 Aug 2005

February 1960

56 Ellesmere Place, Queens Road, Walton On Thames, Surrey, KT12 5AE

JUKES, Anthony Wilfrid RESIGNED

Director

19 Jan 1996

April 1943

Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA

KING, Roger Steuart RESIGNED

Director

06 Mar 2000

31 Oct 2003

June 1948

9 Kingfisher House, No 6 Melbury Road, London, W14 8LN

KINSELLA, John Desmond RESIGNED

Director

22 Dec 2003

17 Aug 2023

England

July 1962

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

MILES, Peter Bernard RESIGNED

Director

19 Jan 1996

22 Dec 2003

May 1945

Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

MOORE, Alan Edward RESIGNED

Director

19 Jan 1996

30 Apr 1998

June 1936

Flat 2, 20 Wigmore Street, London, W1U 2RQ

PETERS, Stephen John RESIGNED

Director

19 Jan 1996

August 1953

Birches 85 St Georges Road West, Bickley, Kent, BR1 2NR

PRITCHARD, David Peter RESIGNED

Director

01 May 1998

09 May 2003

England

July 1944

17 Thorney Crescent, London, SW11 3TT

RIDING, Frederick Michael Peter RESIGNED

Director

05 Mar 2001

22 Dec 2003

September 1943

York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

ROGERS, Malcolm Courtney RESIGNED

Director

19 Jan 1996

September 1958

Oaktree Cottage, 11 Ashley Green Road, Chesham, Buckinghamshire, HP5 3PE

SEGGINS, Roger Russell RESIGNED

Director

06 Mar 2000

04 Jul 2003

October 1945

Marronwood 4 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5ED

SMITH, Andrew James Philip RESIGNED

Director

22 Dec 2003

29 Apr 2005

United Kingdom

August 1963

1 Clarendon Court, Park Street, Charlbury, Oxfordshire, OX7 3PT

VOWLES, Anthony Brian RESIGNED

Director

05 Mar 2001

31 Oct 2003

September 1951

Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

WARREN, Jonathan RESIGNED

Director

15 Dec 2023

13 Jan 2025

England

January 1973

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

WEST, Nigel Trewyn RESIGNED

Director

19 Jan 1996

July 1953

17 Eversley Crescent, London, N21 1EL

WOOD, John Stewart RESIGNED

Director

06 Feb 2004

30 Sep 2005

June 1952

41 Blenheim Terrace, London, NW8 0EJ