SG LEASING (ASSETS) LIMITED

Company summary

Company number: 02057203
Status: ACTIVE
Incorporated / age: 22 September 198640 years
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:25 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
One Bank Street, Canary Wharf, London, E14 4SG, England
Nature of business
Financial leasing
Previous company names
BARCLAYS LEASING (NO.3) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Nicholas Michael ACTIVE	Director	02 Oct 2014		United Kingdom	July 1965	One Bank Street, Canary Wharf, London, E14 4SG, England
FORREST, Stephanie Louise ACTIVE	Director	26 Mar 2025		England	November 1975	One Bank Street, Canary Wharf, London, E14 4SG, England
HASTINGS, Christopher Alan, Mr. ACTIVE	Director	16 Feb 2024		England	March 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA-JUNDZILL, Catherine RESIGNED	Secretary	02 Oct 2014	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
DELANEY, Louise RESIGNED	Secretary	26 Sep 2024	21 Nov 2025			One Bank Street, Canary Wharf, London, E14 4SG, England
MCMILLAN, Richard John RESIGNED	Secretary	17 Mar 2000	10 Oct 2001			17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
SHOOLBRED, Charles Frederick RESIGNED	Secretary		17 Mar 2000			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
BARCOSEC LIMITED RESIGNED	Secretary	10 Oct 2001	01 Oct 2014			1 Churchill Place, London, E14 5HP
ABLITT, Denis Raymond RESIGNED	Director	16 Aug 2000	12 Aug 2002		June 1952	Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
AKRAM, Mohammed RESIGNED	Director	01 May 2012	02 Oct 2014	United Kingdom	April 1966	1, Churchill Place, London, E14 5HP, England
BOOBYER, Christopher Leslie Richard RESIGNED	Director	12 Aug 2002	17 Sep 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BOX, Sarah RESIGNED	Director	31 Mar 1996	12 Aug 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
CALLENDER, John Dalrymple RESIGNED	Director		12 Aug 2002	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CLARK, Thomas Martin RESIGNED	Director		31 Dec 1994		August 1939	Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
COOK, Stuart Donald RESIGNED	Director	02 Oct 2014	05 Apr 2019	United Kingdom	July 1964	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
DOWDING, Eric Robert RESIGNED	Director	09 Jun 1998	16 Aug 2000		May 1952	23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
ELLIS, David James RESIGNED	Director		31 Aug 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FOWLER, Stephen Lethbridge RESIGNED	Director	02 Oct 2014	16 Feb 2024	England	December 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
HARE, Darren Mark RESIGNED	Director	09 Dec 2009	21 Jan 2010	United Kingdom	January 1966	1, Churchill Place, London, E14 5HP, England
HILLS, Richard Allan RESIGNED	Director	16 Aug 2000	12 Aug 2002	United Kingdom	September 1956	11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
HUCKLE, Jonathan Mark RESIGNED	Director	19 Dec 2013	29 Aug 2014	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Director	12 Aug 2002	02 Oct 2014	England	March 1965	1 Churchill Place, London, E14 5HP
MACINTOSH, Gordon Paterson RESIGNED	Director	31 Dec 1994	30 Jun 2000		July 1945	7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
MCMILLAN, Richard John RESIGNED	Director	12 Aug 2002	18 Dec 2009		May 1958	1 Churchill Place, London, E14 5HP
NIMMO, Mark Alexander RESIGNED	Director	02 Oct 2014	14 Jul 2016	England	December 1956	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
RIDOUT, Thomas Geoffrey RESIGNED	Director	08 Oct 2010	23 Mar 2012	England	April 1977	1, Churchill Place, London, E14 5HP, England
ROWAN, Charles Paul RESIGNED	Director	23 Aug 1996	09 Jun 1998		June 1961	32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
ROWBERRY, Duncan John RESIGNED	Director	23 Aug 1996	23 Dec 2013	England	June 1959	1 Churchill Place, London, E14 5HP
SHIELDS, Paul RESIGNED	Director	19 Mar 2018	20 May 2019	England	January 1982	Sg, House, 41 Tower Hill, London, EC3N 4SG
SIDES, Lindsay Ginnette RESIGNED	Director	12 Aug 2016	26 Mar 2025	England	November 1976	One Bank Street, Canary Wharf, London, E14 4SG, England
SILCOCK, Frank Avis RESIGNED	Director		31 Jul 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SIMPSON, Gavin John RESIGNED	Director	19 Dec 2013	02 Oct 2014	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	01 Feb 2012	19 Mar 2014	England	January 1967	1, Churchill Place, London, E14 5HP, England
WEAL, Barry RESIGNED	Director	31 Aug 1994	16 Aug 2000		August 1952	Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
WEAVING, John Martin RESIGNED	Director	01 Aug 1993	31 Mar 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
BARCOSEC LIMITED RESIGNED	Director	16 Aug 2000	15 Sep 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	16 Aug 2000	15 Sep 2004			54 Lombard Street, London, EC3P 3AH

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

FORREST, Stephanie Louise ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1975
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HASTINGS, Christopher Alan, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

BALINSKA-JUNDZILL, Catherine RESIGNED
Role: Secretary
Appointed on: 02 Oct 2014
Resigned on: 03 Apr 2024
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

DELANEY, Louise RESIGNED
Role: Secretary
Appointed on: 26 Sep 2024
Resigned on: 21 Nov 2025
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

MCMILLAN, Richard John RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 10 Oct 2001
Address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX

SHOOLBRED, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Oct 2001
Resigned on: 01 Oct 2014
Address: 1 Churchill Place, London, E14 5HP

ABLITT, Denis Raymond RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: June 1952
Address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT

AKRAM, Mohammed RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Churchill Place, London, E14 5HP, England

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Sep 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BOX, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 12 Aug 1998
Date of birth: May 1955
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CLARK, Thomas Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: August 1939
Address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ

COOK, Stuart Donald RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

DOWDING, Eric Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 16 Aug 2000
Date of birth: May 1952
Address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH

ELLIS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FOWLER, Stephen Lethbridge RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: December 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

HARE, Darren Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Churchill Place, London, E14 5HP, England

HILLS, Richard Allan RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR

HUCKLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

LEATHER, Jonathan Terence RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 02 Oct 2014
Country of Residence: England
Date of birth: March 1965
Address: 1 Churchill Place, London, E14 5HP

MACINTOSH, Gordon Paterson RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 2000
Date of birth: July 1945
Address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

MCMILLAN, Richard John RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 18 Dec 2009
Date of birth: May 1958
Address: 1 Churchill Place, London, E14 5HP

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: December 1956
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

RIDOUT, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1977
Address: 1, Churchill Place, London, E14 5HP, England

ROWAN, Charles Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 09 Jun 1998
Date of birth: June 1961
Address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD

ROWBERRY, Duncan John RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: June 1959
Address: 1 Churchill Place, London, E14 5HP

SHIELDS, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: January 1982
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG

SIDES, Lindsay Ginnette RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 26 Mar 2025
Country of Residence: England
Date of birth: November 1976
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

SILCOCK, Frank Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: September 1934
Address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

WEAL, Barry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Aug 2000
Date of birth: August 1952
Address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW

WEAVING, John Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Mar 1996
Date of birth: July 1959
Address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 15 Sep 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 15 Sep 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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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