BAL GLOBAL FINANCE (UK) LIMITED

Company summary

Company number: 02488161
Status: ACTIVE
Incorporated / age: 2 April 199036 years
Registered office: 2 King Edward Street, London, EC1A 1HQ
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:40 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
2 King Edward Street, London, EC1A 1HQ
Nature of business
Financial leasing
Previous company names
FLEET BUSINESS CREDIT (UK) LIMITED
SANWA BUSINESS CREDIT (UK) LIMITED
HACKREMCO (NO.586) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE	Secretary	23 Aug 2012				2, King Edward Street, London, EC1A 1HQ, England
CAMPBELL, Michael Anthony ACTIVE	Director	20 May 2020		England	January 1973	2, King Edward Street, London, EC1A 1HQ
CASKEY, Paul Frank ACTIVE	Director	27 Jun 2019		England	August 1964	2, King Edward Street, London, EC1A 1HQ
KUDHAIL, Arun ACTIVE	Director	08 Jul 2022		United Kingdom	May 1981	2, King Edward Street, London, EC1A 1HQ, United Kingdom
CHRISTINE, Costamagna RESIGNED	Secretary	23 Sep 2005	10 Sep 2008			95 Marvness Circle, San Ragail, California, 94903 Usa, FOREIGN
CORTELLINI, Paul Joseph RESIGNED	Secretary		11 Dec 1992			70 Harley House, London, NW1 5HN
LI, Helene Yuk Hing RESIGNED	Secretary	10 Sep 2008	23 Aug 2012			2, King Edward Street, London, EC1A 1HQ
SMITH, Godfrey Brian RESIGNED	Secretary	11 Dec 1992	10 Sep 2008			14 Oxbow Crescent, March, Cambridgeshire, PE15 9UJ
STEVENSON, Charles Scott, Assistant Secretary RESIGNED	Secretary	01 Feb 1999	10 Sep 2008			133 Arlington Avenue, Providence Rhode Island 02906, Providence County
ASHDOWN, Katherine Conklin RESIGNED	Director	07 Jan 2013	10 Oct 2019	England	October 1960	2, King Edward Street, London, EC1A 1HQ, England
BENNETT, John RESIGNED	Director	28 Apr 1994	19 Oct 2010	United Kingdom	May 1950	2, King Edward Street, London, EC1A 1HQ
BOWER, Brian Edward RESIGNED	Director	04 Nov 2011	07 Jan 2013	Uk	April 1979	2, King Edward Street, London, EC1A 1HQ, United Kingdom
BOWERS, Douglas Henry RESIGNED	Director	15 Sep 2004	31 Dec 2008		December 1957	4140 Moorland Dr, Charlotte, North Carolina 28226, Usa
CHAMIDES, Ronald Harry RESIGNED	Director	01 Feb 1999	15 Sep 2004		October 1944	252 Sunnybrook Farm Road, Marragansett Rhode Island 02882, Washington County
EDA, Minoru RESIGNED	Director	08 Jun 1993	23 Nov 1994		July 1936	2 15 5 Omiya Suginami Ku, Tokyo, FOREIGN, Japan
FUJI, Tomoyuki RESIGNED	Director	24 May 1996	01 Feb 1999		February 1944	Midori 4-19-6, Sumida Ward, Tokyo, 130, Japan
FUJIMOTO, Kimisuke RESIGNED	Director	25 Oct 1993	24 May 1996		September 1942	3-15-8 Takanawa, Minato-Ku, Tokyo, Japan
FUKUZAWA, Mutsuo RESIGNED	Director		24 May 1996		March 1936	East Pearson Street, Apt 3804, Chicago Illinois, Cook County 60611, FOREIGN, Usa
GEBLER, David Borden RESIGNED	Director	31 Dec 2008	03 Dec 2009		October 1949	2, King Edward Street, London, EC1A 1HQ
GOULD, John J RESIGNED	Director	31 Mar 2008	30 Jun 2022	United States	April 1963	2, King Edward Street, London, EC1A 1HQ
KAMATA, Takao RESIGNED	Director	07 Sep 1996	25 Mar 1998		October 1947	84 Century Court, Grove End Road, London, NW8
KARAS, Todd RESIGNED	Director	31 Mar 2008	18 May 2011	Usa	April 1963	2, King Edward Street, London, EC1A 1HQ
KELL, John William RESIGNED	Director	01 Feb 1999	31 Oct 2007		August 1949	One Juniper Drive, East Greenwich Rhode Island, Washington County 02818, Usa
KIHARA, Hidesuke RESIGNED	Director	19 Jan 1996	01 Feb 1999		October 1951	15 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU
KOMORI, Akitoshi RESIGNED	Director	29 Jun 1995	07 Sep 1996		February 1947	17 Hillbrow, Friars Stile Road, Richmond Hill, London, TW10 6BH
LEHNERTZ, George Lincoln RESIGNED	Director	15 Sep 2004	31 Oct 2007		May 1950	2525 Colfax Street, Evanston, Illinois 60201, Usa
LEHNERTZ, George Lincoln RESIGNED	Director	28 Apr 1994	01 May 1996		September 1950	25-25 Colfax St, Evanston, Illinois, 60201, Usa
MASUTANI, Hiroshi RESIGNED	Director		28 Apr 1994		June 1945	C/O The Sanwa Bank Head Office, 5-6 Fushimimachi 3 Chome, Chuo Ku Osaka 541, Japan
MATSUGAKI, Tatsuo RESIGNED	Director	28 Apr 1994	19 Jan 1996		April 1952	53 Armitage Road, London, NW11 8QT
MCKENNA, Bernard James RESIGNED	Director		31 Dec 1992		July 1933	Lake Point Towers 6410, 505 N Lake Shore Drive, Chicago, Illinois 60611, Usa
MOELLER, William RESIGNED	Director		10 Jan 1997		March 1942	595 Sunset Road, Winnetka, Illinois 60093, FOREIGN, Usa
MOSS, John Haymer RESIGNED	Director	10 Jan 1997	01 Feb 1999		September 1937	1054 Edgebrook Lane, Glencoe, 60022, Illinois, USA
MUROMACHI, Kaneo RESIGNED	Director	23 Nov 1994	02 Feb 1998		November 1938	5-1-20 Miyamae, Suginamiku, Tokyo, Japan
MUROMACHI, Kaneo RESIGNED	Director		25 Oct 1993		November 1938	57 Eaton Place, London, SW1X 8DF
NESTA, Donald Mathew RESIGNED	Director		28 Apr 1994		May 1944	1 South Waker Drive, Suite 3900, Chicago 60606, Usa
NODA, Takehiko RESIGNED	Director	02 Feb 1998	12 Jun 1998		September 1948	911 Wildwood Northbrook, Illinois 60062, Usa, FOREIGN
OKAZAKI, Kazuyoshi RESIGNED	Director	23 Nov 1994	23 May 1997		February 1948	1-8-10-302 Higashi Yukigaya, Ota-Ku, Tokyo 145-0065, FOREIGN, Japan
OKUTO, Ryuzo RESIGNED	Director		19 May 1993		June 1938	53 Campden Hill Gate, London, W8 7QJ
OMOHUNDRO, Paul RESIGNED	Director	15 Sep 2004	12 Oct 2018	United States	December 1957	2, King Edward Street, London, EC1A 1HQ
RENDELL, Clive William RESIGNED	Director	04 Nov 2010	20 May 2020	United Kingdom	February 1962	2, King Edward Street, London, EC1A 1HQ, United Kingdom
SAIGA, Shohei RESIGNED	Director		08 Jun 1993		September 1932	7-6-7-601 Akasaka, Minato-Ku, Tokyo, FOREIGN, Japan
SANGSTER, Gordon James RESIGNED	Director	10 Sep 2008	31 Oct 2011	United Kingdom	December 1952	2, King Edward Street, London, EC1A 1HQ
SCHROCK, Geoffrey RESIGNED	Director	02 Feb 1998	10 May 2004		June 1960	210 W Ottawa Plainfield, Illinois 60544, Usa, FOREIGN
SCHULTZ, Douglas Roger RESIGNED	Director	01 May 1996	03 Nov 1997		September 1950	3322 Santa Fe Trail, Olympia Fields, Illinois, 6046111, Usa
SKIDMORE, Heike RESIGNED	Director	20 May 2020	25 Apr 2024	Ireland	April 1980	2, King Edward Street, London, EC1A 1HQ
TAMAKOSHI, Ryosuke RESIGNED	Director	23 May 1997	02 Feb 1998		July 1947	1-35-3-314 Narimasu Itabahi-Kv, Tokyo, Japan, FOREIGN
TERAO, Masahide, Dr RESIGNED	Director	19 May 1993	29 Jun 1995		June 1943	Flat 10 Parkwood, 22 St Edmunds Terrace St Johns Wood, London, NW8 7QQ
TSUCHIDA, Susumu RESIGNED	Director	24 May 1996	01 Feb 1999		September 1943	5-721-4 Heiwadai, Nagareyama-City, Chiba, 27001, Japan
YOSHIZAWA, Kunio RESIGNED	Director	21 Apr 1992	23 Nov 1994		August 1943	2-11-22 Shimizu, Suginami-Ku, Tokyo 167, Japan

MERRILL LYNCH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Aug 2012
Address: 2, King Edward Street, London, EC1A 1HQ, England

CAMPBELL, Michael Anthony ACTIVE
Role: Director
Appointed on: 20 May 2020
Country of Residence: England
Date of birth: January 1973
Address: 2, King Edward Street, London, EC1A 1HQ

CASKEY, Paul Frank ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: August 1964
Address: 2, King Edward Street, London, EC1A 1HQ

KUDHAIL, Arun ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

CHRISTINE, Costamagna RESIGNED
Role: Secretary
Appointed on: 23 Sep 2005
Resigned on: 10 Sep 2008
Address: 95 Marvness Circle, San Ragail, California, 94903 Usa, FOREIGN

CORTELLINI, Paul Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1992
Address: 70 Harley House, London, NW1 5HN

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 23 Aug 2012
Address: 2, King Edward Street, London, EC1A 1HQ

SMITH, Godfrey Brian RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 10 Sep 2008
Address: 14 Oxbow Crescent, March, Cambridgeshire, PE15 9UJ

STEVENSON, Charles Scott, Assistant Secretary RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 10 Sep 2008
Address: 133 Arlington Avenue, Providence Rhode Island 02906, Providence County

ASHDOWN, Katherine Conklin RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: October 1960
Address: 2, King Edward Street, London, EC1A 1HQ, England

BENNETT, John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 2, King Edward Street, London, EC1A 1HQ

BOWER, Brian Edward RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 07 Jan 2013
Country of Residence: Uk
Date of birth: April 1979
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

BOWERS, Douglas Henry RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 31 Dec 2008
Date of birth: December 1957
Address: 4140 Moorland Dr, Charlotte, North Carolina 28226, Usa

CHAMIDES, Ronald Harry RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 15 Sep 2004
Date of birth: October 1944
Address: 252 Sunnybrook Farm Road, Marragansett Rhode Island 02882, Washington County

EDA, Minoru RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 23 Nov 1994
Date of birth: July 1936
Address: 2 15 5 Omiya Suginami Ku, Tokyo, FOREIGN, Japan

FUJI, Tomoyuki RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Feb 1999
Date of birth: February 1944
Address: Midori 4-19-6, Sumida Ward, Tokyo, 130, Japan

FUJIMOTO, Kimisuke RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 24 May 1996
Date of birth: September 1942
Address: 3-15-8 Takanawa, Minato-Ku, Tokyo, Japan

FUKUZAWA, Mutsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: March 1936
Address: East Pearson Street, Apt 3804, Chicago Illinois, Cook County 60611, FOREIGN, Usa

GEBLER, David Borden RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 03 Dec 2009
Date of birth: October 1949
Address: 2, King Edward Street, London, EC1A 1HQ

GOULD, John J RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: April 1963
Address: 2, King Edward Street, London, EC1A 1HQ

KAMATA, Takao RESIGNED
Role: Director
Appointed on: 07 Sep 1996
Resigned on: 25 Mar 1998
Date of birth: October 1947
Address: 84 Century Court, Grove End Road, London, NW8

KARAS, Todd RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 18 May 2011
Country of Residence: Usa
Date of birth: April 1963
Address: 2, King Edward Street, London, EC1A 1HQ

KELL, John William RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Oct 2007
Date of birth: August 1949
Address: One Juniper Drive, East Greenwich Rhode Island, Washington County 02818, Usa

KIHARA, Hidesuke RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 01 Feb 1999
Date of birth: October 1951
Address: 15 Pemberton Place, Carrick Gate, Esher, Surrey, KT10 9HU

KOMORI, Akitoshi RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 07 Sep 1996
Date of birth: February 1947
Address: 17 Hillbrow, Friars Stile Road, Richmond Hill, London, TW10 6BH

LEHNERTZ, George Lincoln RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 31 Oct 2007
Date of birth: May 1950
Address: 2525 Colfax Street, Evanston, Illinois 60201, Usa

LEHNERTZ, George Lincoln RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 01 May 1996
Date of birth: September 1950
Address: 25-25 Colfax St, Evanston, Illinois, 60201, Usa

MASUTANI, Hiroshi RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: June 1945
Address: C/O The Sanwa Bank Head Office, 5-6 Fushimimachi 3 Chome, Chuo Ku Osaka 541, Japan

MATSUGAKI, Tatsuo RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 19 Jan 1996
Date of birth: April 1952
Address: 53 Armitage Road, London, NW11 8QT

MCKENNA, Bernard James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1933
Address: Lake Point Towers 6410, 505 N Lake Shore Drive, Chicago, Illinois 60611, Usa

MOELLER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: March 1942
Address: 595 Sunset Road, Winnetka, Illinois 60093, FOREIGN, Usa

MOSS, John Haymer RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 01 Feb 1999
Date of birth: September 1937
Address: 1054 Edgebrook Lane, Glencoe, 60022, Illinois, USA

MUROMACHI, Kaneo RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 02 Feb 1998
Date of birth: November 1938
Address: 5-1-20 Miyamae, Suginamiku, Tokyo, Japan

MUROMACHI, Kaneo RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1993
Date of birth: November 1938
Address: 57 Eaton Place, London, SW1X 8DF

NESTA, Donald Mathew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: May 1944
Address: 1 South Waker Drive, Suite 3900, Chicago 60606, Usa

NODA, Takehiko RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 12 Jun 1998
Date of birth: September 1948
Address: 911 Wildwood Northbrook, Illinois 60062, Usa, FOREIGN

OKAZAKI, Kazuyoshi RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 23 May 1997
Date of birth: February 1948
Address: 1-8-10-302 Higashi Yukigaya, Ota-Ku, Tokyo 145-0065, FOREIGN, Japan

OKUTO, Ryuzo RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Date of birth: June 1938
Address: 53 Campden Hill Gate, London, W8 7QJ

OMOHUNDRO, Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 12 Oct 2018
Country of Residence: United States
Date of birth: December 1957
Address: 2, King Edward Street, London, EC1A 1HQ

RENDELL, Clive William RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 20 May 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 2, King Edward Street, London, EC1A 1HQ, United Kingdom

SAIGA, Shohei RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: September 1932
Address: 7-6-7-601 Akasaka, Minato-Ku, Tokyo, FOREIGN, Japan

SANGSTER, Gordon James RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2, King Edward Street, London, EC1A 1HQ

SCHROCK, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 10 May 2004
Date of birth: June 1960
Address: 210 W Ottawa Plainfield, Illinois 60544, Usa, FOREIGN

SCHULTZ, Douglas Roger RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 03 Nov 1997
Date of birth: September 1950
Address: 3322 Santa Fe Trail, Olympia Fields, Illinois, 6046111, Usa

SKIDMORE, Heike RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 25 Apr 2024
Country of Residence: Ireland
Date of birth: April 1980
Address: 2, King Edward Street, London, EC1A 1HQ

TAMAKOSHI, Ryosuke RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 02 Feb 1998
Date of birth: July 1947
Address: 1-35-3-314 Narimasu Itabahi-Kv, Tokyo, Japan, FOREIGN

TERAO, Masahide, Dr RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 29 Jun 1995
Date of birth: June 1943
Address: Flat 10 Parkwood, 22 St Edmunds Terrace St Johns Wood, London, NW8 7QQ

TSUCHIDA, Susumu RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 01 Feb 1999
Date of birth: September 1943
Address: 5-721-4 Heiwadai, Nagareyama-City, Chiba, 27001, Japan

YOSHIZAWA, Kunio RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 23 Nov 1994
Date of birth: August 1943
Address: 2-11-22 Shimizu, Suginami-Ku, Tokyo 167, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1991	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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