CALICO LEASING (GB)

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 01791957
Status: DISSOLVED
Incorporated / age: 15 February 198426 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 00:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial leasing
Previous company names
NATWEST LEASING (GB) LIMITED
LOMBARD LEASING (GB) LIMITED
TRINGFERN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 December 2010
Wound up
15 December 2009
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  15 December 2009
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HJORRING, Stephen Paul ACTIVE	Director	29 Nov 2006		England	September 1967	30 St Mary Axe, London, EC3A 8EP
PRICE, Drew ACTIVE	Director	02 Jun 2008		England	June 1968	30, St. Mary Axe, London, EC3A 8EP
SHAW, Philip Edward ACTIVE	Director	19 May 2005			January 1971	30 St Mary Axe, London, EC3A 8EP
BARTLETT, Paul Eugene RESIGNED	Secretary	18 Feb 1999	17 May 1999			40 Catherine Street, St Albans, Hertfordshire, AL3 5BU
BUTLIN, Rachel Elizabeth RESIGNED	Secretary		18 Dec 1992			44 Stopher House, Webber Street, London, SE1 0SE
CUNNINGHAM, Angela Mary RESIGNED	Secretary	18 Dec 1999	03 Dec 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
LEWIS, Derek John RESIGNED	Secretary	17 May 1999	17 Dec 1999			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
LEWIS, Sally Elizabeth RESIGNED	Secretary	18 Dec 1992	18 Feb 1999			5 Fellows Road, London, NW3 3LR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 2003	08 Feb 2010			10 Upper Bank Street, London, E14 5JJ
BAILEY, Richard James RESIGNED	Director		30 Apr 1995		January 1954	17 Garrard Road, Banstead, Surrey, SM7 2ER
BANKS, Richard Kirkwood RESIGNED	Director	03 Dec 2003	29 Nov 2006	Switzerland	November 1964	30 St Mary Axe, London, EC3A 8EP
BARTON-SMITH, Colim RESIGNED	Director		23 Jun 1997		February 1947	Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
BRODIE, Robert Duncan RESIGNED	Director	01 Jun 2003	03 Dec 2003		June 1965	Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
BULL, Richard Piers Ashworth RESIGNED	Director		12 Feb 1998		August 1944	The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN
CARPENTER, Paul RESIGNED	Director	23 Jun 1997	03 Nov 1999	United Kingdom	December 1956	Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	03 Dec 2003	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
DAVY, Philip Maturin RESIGNED	Director		10 Apr 1995	England	March 1954	Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH
DENT, Nicholas Michael RESIGNED	Director	02 Mar 1998	03 Jun 1999	United Kingdom	July 1965	4 Acacia Road, Staines, Middlesex, TW18 1BY
FARNELL, Adrian Colin RESIGNED	Director	01 Jul 2001	03 Dec 2003		July 1961	7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU
FLINT, Eion Arthur Mcmorran RESIGNED	Director	01 Jul 2001	31 May 2003		September 1952	The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS
HENDERSON CLELAND, Hugh John RESIGNED	Director	02 Mar 1998	11 Feb 2000		February 1962	6 Steep Hill, Streatham, London, SW16 1UL
HIGGINS, Peter RESIGNED	Director	17 May 1999	30 Mar 2000	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HILLIARD, Adrian Richard RESIGNED	Director	02 Mar 1998	30 Apr 2000		May 1957	50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN
HING, Allen Peter RESIGNED	Director	23 Oct 1996	29 Aug 1997		November 1950	59 Woodbastwick Road, Sydenham, London, SE26 5LG
JOHNSON, Jeffrey RESIGNED	Director	17 May 1999	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KAPUR, Rishi RESIGNED	Director	03 Dec 2003	01 Jun 2004		November 1973	30 Waterside Plaza, Apt. 2a, New York, Ny10010, United States
KEIGHLEY, Peter Thomas RESIGNED	Director	10 Jul 1996	17 May 1999		September 1958	36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD
KIRKMAN, Michael RESIGNED	Director	14 Mar 2007	27 Oct 2008		September 1973	30 St Mary Axe, London, EC3A 8EP
KNOWLES, Christopher George RESIGNED	Director	17 Apr 2000	31 May 2003		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
MABERLY, Michael Alan RESIGNED	Director		26 Jul 1995		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
PASHLEY, Robert Lawrence RESIGNED	Director	24 Apr 1995	04 Feb 1998		July 1945	Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN
PEARCE, Nigel RESIGNED	Director	17 May 1999	03 Dec 2003	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PURDY, John Douglas RESIGNED	Director		30 Oct 1995		June 1937	Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
RATCLIFFE, Robert Mark RESIGNED	Director	03 Dec 2003	29 Nov 2006	England	March 1955	30 St Mary Axe, London, EC3A 8EP
ROOME, Harry Mccrea RESIGNED	Director		30 Oct 1995	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
SMART, Christianne Fiona RESIGNED	Director	29 Nov 2006	02 Jun 2008		September 1970	30 St Mary Axe, London, EC3A 8EP
SMITH, Malcolm David RESIGNED	Director	29 Aug 1997	14 Jul 1998	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SMITH, Malcolm David RESIGNED	Director	18 Nov 1992	23 Oct 1996	United Kingdom	May 1949	3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW
SULLIVAN, Christopher Paul RESIGNED	Director	07 Dec 1999	03 Dec 2003	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
VAN ZUYLEN, Maxine RESIGNED	Director	29 Nov 2006	14 Mar 2007		June 1974	1 Owls Court Farm Cottages, Five Fields Lane, Four Elms, Kent, TN8 6NB
WEBSTER, Patrick Bart RESIGNED	Director	02 Mar 1998	12 Mar 1999		February 1956	91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

HJORRING, Stephen Paul ACTIVE
Role: Director
Appointed on: 29 Nov 2006
Country of Residence: England
Date of birth: September 1967
Address: 30 St Mary Axe, London, EC3A 8EP

PRICE, Drew ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 30, St. Mary Axe, London, EC3A 8EP

SHAW, Philip Edward ACTIVE
Role: Director
Appointed on: 19 May 2005
Date of birth: January 1971
Address: 30 St Mary Axe, London, EC3A 8EP

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 18 Feb 1999
Resigned on: 17 May 1999
Address: 40 Catherine Street, St Albans, Hertfordshire, AL3 5BU

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 44 Stopher House, Webber Street, London, SE1 0SE

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 18 Dec 1999
Resigned on: 03 Dec 2003
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 17 Dec 1999
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 18 Feb 1999
Address: 5 Fellows Road, London, NW3 3LR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 2003
Resigned on: 08 Feb 2010
Address: 10 Upper Bank Street, London, E14 5JJ

BAILEY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1954
Address: 17 Garrard Road, Banstead, Surrey, SM7 2ER

BANKS, Richard Kirkwood RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 29 Nov 2006
Country of Residence: Switzerland
Date of birth: November 1964
Address: 30 St Mary Axe, London, EC3A 8EP

BARTON-SMITH, Colim RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1947
Address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

BRODIE, Robert Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 03 Dec 2003
Date of birth: June 1965
Address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 03 Nov 1999
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

DAVY, Philip Maturin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: March 1954
Address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 03 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Dec 2003
Date of birth: July 1961
Address: 7 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire, GL51 3YU

FLINT, Eion Arthur Mcmorran RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2003
Date of birth: September 1952
Address: The Rhododendrons Warren Lane, Finchampstead, Wokingham, Berkshire, RG40 4HS

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 11 Feb 2000
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 30 Apr 2000
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Aug 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

KAPUR, Rishi RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 01 Jun 2004
Date of birth: November 1973
Address: 30 Waterside Plaza, Apt. 2a, New York, Ny10010, United States

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 17 May 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

KIRKMAN, Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 27 Oct 2008
Date of birth: September 1973
Address: 30 St Mary Axe, London, EC3A 8EP

KNOWLES, Christopher George RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 May 2003
Date of birth: June 1957
Address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 04 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

PURDY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

RATCLIFFE, Robert Mark RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 29 Nov 2006
Country of Residence: England
Date of birth: March 1955
Address: 30 St Mary Axe, London, EC3A 8EP

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

SMART, Christianne Fiona RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 02 Jun 2008
Date of birth: September 1970
Address: 30 St Mary Axe, London, EC3A 8EP

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 14 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

VAN ZUYLEN, Maxine RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 14 Mar 2007
Date of birth: June 1974
Address: 1 Owls Court Farm Cottages, Five Fields Lane, Four Elms, Kent, TN8 6NB

WEBSTER, Patrick Bart RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Mar 1999
Date of birth: February 1956
Address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 1997	Outstanding
12 Feb 1997	Outstanding
12 Feb 1997	Outstanding
12 Feb 1997	Outstanding
12 Feb 1997	Outstanding
07 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	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.

Legal Entity Identifier

Financial Conduct Authority

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

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