SG VENDOR LEASING (SEPTEMBER)

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02147512
Status: DISSOLVED
Incorporated / age: 15 July 198725 years
Registered office: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 14:27 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
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Financial leasing
Previous company names
SGVF (42) LIMITED
SG VENDOR LEASING (SEPTEMBER) LIMITED
HAMBROS VENDOR LEASING (SEPTEMBER) 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
14 June 2013
Wound up
28 September 2012
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 September 2012
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE	Secretary	17 Dec 2004				Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
DENT, Nicholas Michael ACTIVE	Director	17 Dec 2004		United Kingdom	July 1965	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
FOWLER, Stephen Lethbridge ACTIVE	Director	16 Dec 2008		England	December 1969	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
NIMMO, Mark Alexander ACTIVE	Director	17 Dec 2004		England	December 1956	Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
BOWRING, Ian Stuart RESIGNED	Secretary	24 Mar 1997	12 Jun 1998			28 Gatcombe Mews, Ealing Common, London, W5 3HF
NIMMO, Mark Alexander RESIGNED	Secretary	28 Aug 1998	10 Mar 2000			36 Spencer Road, London, SW18 2SW
O'CONNOR, Maureen RESIGNED	Secretary		24 Mar 1997			7 Cleveland Square, London, W2 6DH
THOMAS, Kerry Anne Abigail RESIGNED	Secretary	12 Jun 1998	28 Aug 1998			25a Danby Street, East Dulwich, London, SE15 4BS
TILBURY, Philip RESIGNED	Secretary	10 Mar 2000	13 Jun 2001			Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
YATES-MERCER, David Robert George RESIGNED	Secretary	29 Aug 2001	17 Dec 2004			177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
CHANDLER, Stuart Rodwell RESIGNED	Director	01 Jul 1998	10 Mar 2000		April 1944	Flat 3, 11 Vine Street, London, EC1R 5DX
COXON, David RESIGNED	Director	17 Dec 2004	05 Sep 2012	United Kingdom	April 1957	C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom
COXON, David RESIGNED	Director	29 Jun 1998	10 Mar 2000	United Kingdom	April 1957	8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
CURTIN, Anthony Gerard RESIGNED	Director		01 Dec 1994		April 1958	42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
DUFFY, Paul James RESIGNED	Director		26 Jun 1998	United Kingdom	November 1961	48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
ELLIS, David James RESIGNED	Director	20 Sep 1994	30 Oct 1998	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GAVAGHAN, David Nicholas RESIGNED	Director	30 Apr 1993	29 Jun 1998		August 1959	11 Chisholm Road, Richmond, Surrey, TW10 6JH
HASTINGS, Christopher Alan RESIGNED	Director	17 Dec 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
LOMBARDO, Guido Giulio Fortunato RESIGNED	Director		07 Oct 1993		December 1961	Flat 7, 47 Bramham Gardens, London, SW5 0HG
MALLIN, Anthony Granville RESIGNED	Director		29 Jun 1998	United Kingdom	May 1955	29 Highbury Hill, London, N5 1SU
MEAGHER, Patrick Joseph RESIGNED	Director	17 Dec 2004	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MUNRO, Alan William Webster RESIGNED	Director		15 Apr 1998		February 1947	4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
NIMMO, Mark Alexander RESIGNED	Director	28 Aug 1998	10 Mar 2000	England	December 1956	36 Spencer Road, London, SW18 2SW
REES, John Andrew RESIGNED	Director	10 Mar 2000	18 Sep 2001		July 1961	Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
SHINDLER, David Lawrence RESIGNED	Director		20 Sep 1994		October 1958	4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
STEWART, James Alexander Gustave Harold RESIGNED	Director		29 Jun 1998		April 1962	Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
TILBURY, Philip RESIGNED	Director	10 Mar 2000	13 Jun 2001	United Kingdom	July 1955	Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
TURNER, Giles RESIGNED	Director	18 Sep 2001	17 Dec 2004	United Kingdom	May 1960	15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
VOLKERS, Niek RESIGNED	Director	30 Mar 2007	15 Dec 2011	Netherlands	December 1956	C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom
WALKER, John Dallow RESIGNED	Director	29 Jun 1998	28 Aug 1998		October 1954	27 Thurleigh Road, London, SW12 8UB
WIBBE, Andreas Johannes RESIGNED	Director	18 Sep 2001	30 Mar 2002		February 1964	Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX
WILLIAMS, Gareth, Mr. RESIGNED	Director	18 Apr 2008	07 Sep 2012	United Kingdom	January 1973	C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom
YATES-MERCER, David Robert George RESIGNED	Director	26 Aug 2004	17 Dec 2004		October 1964	177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE
Role: Secretary
Appointed on: 17 Dec 2004
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

FOWLER, Stephen Lethbridge ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Country of Residence: England
Date of birth: December 1969
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

NIMMO, Mark Alexander ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Country of Residence: England
Date of birth: December 1956
Address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

BOWRING, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 24 Mar 1997
Resigned on: 12 Jun 1998
Address: 28 Gatcombe Mews, Ealing Common, London, W5 3HF

NIMMO, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 10 Mar 2000
Address: 36 Spencer Road, London, SW18 2SW

O'CONNOR, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1997
Address: 7 Cleveland Square, London, W2 6DH

THOMAS, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 28 Aug 1998
Address: 25a Danby Street, East Dulwich, London, SE15 4BS

TILBURY, Philip RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 13 Jun 2001
Address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL

YATES-MERCER, David Robert George RESIGNED
Role: Secretary
Appointed on: 29 Aug 2001
Resigned on: 17 Dec 2004
Address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX

BISHOP, Julian Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR

CHANDLER, Stuart Rodwell RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 10 Mar 2000
Date of birth: April 1944
Address: Flat 3, 11 Vine Street, London, EC1R 5DX

COXON, David RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 05 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1957
Address: C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom

COXON, David RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 10 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ

CURTIN, Anthony Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1994
Date of birth: April 1958
Address: 42a Monkhams Drive, Woodford Green, Essex, IG8 0LE

DUFFY, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL

ELLIS, David James RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Jun 1998
Date of birth: August 1959
Address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

LOMBARDO, Guido Giulio Fortunato RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1993
Date of birth: December 1961
Address: Flat 7, 47 Bramham Gardens, London, SW5 0HG

MALLIN, Anthony Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 29 Highbury Hill, London, N5 1SU

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 01 Dec 2006
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MUNRO, Alan William Webster RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: February 1947
Address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: December 1956
Address: 36 Spencer Road, London, SW18 2SW

REES, John Andrew RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 18 Sep 2001
Date of birth: July 1961
Address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN

SHINDLER, David Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1994
Date of birth: October 1958
Address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN

STEWART, James Alexander Gustave Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: April 1962
Address: Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH

TILBURY, Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL

TURNER, Giles RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 15 Courtlands Avenue, Hampton, Middlesex, TW12 3NS

VOLKERS, Niek RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 15 Dec 2011
Country of Residence: Netherlands
Date of birth: December 1956
Address: C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom

WALKER, John Dallow RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Aug 1998
Date of birth: October 1954
Address: 27 Thurleigh Road, London, SW12 8UB

WIBBE, Andreas Johannes RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 30 Mar 2002
Date of birth: February 1964
Address: Flat 2 Denby Court, Guildford Road East, Farnborough, Hampshire, GU14 6PX

WILLIAMS, Gareth, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1973
Address: C/O Group Legal, Sg House, 41, Tower Hill, London, EC3N 4SG, United Kingdom

YATES-MERCER, David Robert George RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 17 Dec 2004
Date of birth: October 1964
Address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2005	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)
06 Jul 2005	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)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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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