SG LEASING (USD) LIMITED

Company summary

Confirmation statement overdue

Company number: 02162304
Status: ACTIVE
Incorporated / age: 8 September 198739 years
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Accounts due: 30 September 2027
Confirmation statement due: 23 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:56 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
SG LEASING (APRIL) LIMITED
TH CORPORATE FINANCE (1) LIMITED
LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED
AUSTIN ROVER FINANCE LIMITED
ROVER FINANCE LIMITED
DISTANTMIDDLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Nicholas Michael ACTIVE	Director	20 Mar 2013		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	15 Dec 2011		England	March 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
PROUDFOOT, Neill Charles ACTIVE	Director	15 Dec 2011		United Kingdom	September 1974	One Bank Street, Canary Wharf, London, E14 4SG, England
BALINSKA JUNDZILL, Catherine Marie Madeline RESIGNED	Secretary	15 Dec 2011	03 Apr 2024			One Bank Street, Canary Wharf, London, E14 4SG, England
BARNES, John Charlton RESIGNED	Secretary	14 Jul 1992	09 Nov 1995			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	09 Nov 1995	31 May 2001			1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
CUNNINGHAM, Angela Mary RESIGNED	Secretary	02 Jul 2002	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DELANEY, Louise RESIGNED	Secretary	26 Sep 2024	21 Nov 2025			One Bank Street, Canary Wharf, London, E14 4SG, England
DOWN, Carolyn Jean RESIGNED	Secretary	18 Nov 2005	15 Dec 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
EVANS, Margaret Janet RESIGNED	Secretary		14 Jul 1992			17 Coniston Way, Reigate, Surrey, RH2 0LN
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
THOMAS, Marina Louise RESIGNED	Secretary	12 Mar 2002	01 Jul 2002			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
WHITTAKER, Carolyn Jean RESIGNED	Secretary	01 Jun 2001	11 Mar 2002			13 Clare Cottages, Bletchingley, Redhill, Surrey, RH1 4RE
BRIAN, Michael RESIGNED	Director	22 Mar 1995	31 Dec 1998		October 1942	30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
CASTLEDINE, Trevor Vaughan RESIGNED	Director	18 Jun 2004	19 Jul 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
CATERER, Sharon Jill RESIGNED	Director	01 Mar 2004	15 Dec 2011	England	May 1962	The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
CHEESMAN, Philip Antony RESIGNED	Director	24 Jan 2011	15 Dec 2011	England	April 1970	5-10, Great Tower Street, London, EC3P 3HX, England
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	29 Feb 2004	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Jan 1999	01 Jul 2002		December 1959	173 Kineton Green Road, Solihull, West Midlands, B92 7EQ
COOK, Stuart Donald RESIGNED	Director	15 Dec 2011	05 Apr 2019	United Kingdom	July 1964	C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
DEVINE, Alan Sinclair RESIGNED	Director	19 Jul 2007	31 Jul 2008		January 1960	42 Mirfield Road, Solihull, West Midlands, B91 1JD
FARNELL, Adrian Colin RESIGNED	Director	02 Jul 2002	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FINNERTY, Colin William RESIGNED	Director		22 Mar 1995		February 1937	Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
FOWLER, Stephen Lethbridge RESIGNED	Director	20 Mar 2013	16 Feb 2024	England	December 1969	One Bank Street, Canary Wharf, London, E14 4SG, England
GEORGIOU, Andreas RESIGNED	Director	31 Jul 2008	10 Dec 2010		March 1959	The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, CM22 7RJ, England
LATTER, William Vaughan RESIGNED	Director	02 Jul 2002	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
LOCKER, Graham Richard RESIGNED	Director	31 Jul 2008	02 Sep 2011		March 1962	19, Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU
NIMMO, Mark Alexander RESIGNED	Director	15 Dec 2011	14 Jul 2016	England	December 1956	Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
PEARCE, Nigel RESIGNED	Director	02 Jul 2002	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
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
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
SULLIVAN, Christopher Paul RESIGNED	Director	02 Jul 2002	31 May 2003	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	19 Sep 2011	15 Dec 2011	England	March 1966	10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
VARNAVIDES, Lambros RESIGNED	Director	31 Jul 2008	15 Dec 2011	England	July 1949	Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB
WOODHOUSE, John Graham RESIGNED	Director		30 Aug 1996		June 1936	The Lake House, Breach Lane, Claverdon, Warwickshire, CV35 8QB

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Mar 2013
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: 15 Dec 2011
Country of Residence: England
Date of birth: March 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

PROUDFOOT, Neill Charles ACTIVE
Role: Director
Appointed on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1974
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

BALINSKA JUNDZILL, Catherine Marie Madeline RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 03 Apr 2024
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

BARNES, John Charlton RESIGNED
Role: Secretary
Appointed on: 14 Jul 1992
Resigned on: 09 Nov 1995
Address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA

BROMLEY, Heidi Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Nov 1995
Resigned on: 31 May 2001
Address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 31 May 2003
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

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

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 15 Dec 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 1992
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 18 Nov 2005
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 12 Mar 2002
Resigned on: 01 Jul 2002
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 11 Mar 2002
Address: 13 Clare Cottages, Bletchingley, Redhill, Surrey, RH1 4RE

BRIAN, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Dec 1998
Date of birth: October 1942
Address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 19 Jul 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

CATERER, Sharon Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: May 1962
Address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA

CHEESMAN, Philip Antony RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: April 1970
Address: 5-10, Great Tower Street, London, EC3P 3HX, England

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jul 2002
Date of birth: December 1959
Address: 173 Kineton Green Road, Solihull, West Midlands, B92 7EQ

COOK, Stuart Donald RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: C/O Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

DEVINE, Alan Sinclair RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: January 1960
Address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FINNERTY, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1995
Date of birth: February 1937
Address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU

FOWLER, Stephen Lethbridge RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: December 1969
Address: One Bank Street, Canary Wharf, London, E14 4SG, England

GEORGIOU, Andreas RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 10 Dec 2010
Date of birth: March 1959
Address: The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, CM22 7RJ, England

LATTER, William Vaughan RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 07 Jun 2004
Date of birth: June 1957
Address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX

LOCKER, Graham Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 02 Sep 2011
Date of birth: March 1962
Address: 19, Stratfirld Drive, Broxbourne, Hertfordshire, EN10 7NU

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 15 Dec 2011
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

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 18 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

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

SLATTERY, Domhnal RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 19 Jul 2004
Country of Residence: Republic Of Ireland
Date of birth: February 1967
Address: 16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

SULLIVAN, Paul Denzil John RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: March 1966
Address: 10, Berberry Drive, Flitton, Bedfordshire, MK45 5ER, England

TUBB, Philip Anthony RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 15 Aug 2008
Date of birth: February 1966
Address: 15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG

VARNAVIDES, Lambros RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: July 1949
Address: Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB

WOODHOUSE, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: June 1936
Address: The Lake House, Breach Lane, Claverdon, Warwickshire, CV35 8QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (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

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