LECKHAMPTON FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 02676609
Status: DISSOLVED
Incorporated / age: 10 January 199227 years
Registered office: 250 Bishopsgate, London, London, EC2M 4AA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:56 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
250 Bishopsgate, London, London, EC2M 4AA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ROBERT FLEMING LEASING (NUMBER 4) LIMITED
HACKREMCO (NO.738) LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE Registration number SC269847	Secretary	31 Oct 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
ELLIS, Ian Andrew ACTIVE	Director	06 Mar 2018		United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
HARRIS, David Gerald ACTIVE	Director	31 Jul 2017		United Kingdom	June 1969	280 Bishopsgate, London, EC2M 4RB, England
MAYES, Emma-Marie ACTIVE	Director	10 May 2019		United Kingdom	April 1979	250 Bishopsgate, London, EC2M 4AA, England
ROULSTON, Steven James ACTIVE	Director	21 Sep 2017		Scotland	May 1977	Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland
CUNNINGHAM, Angela Mary RESIGNED	Secretary	25 Mar 2002	31 May 2003			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DOWN, Carolyn Jean RESIGNED	Secretary	18 Nov 2005	31 Oct 2012			4th Floor, 280 Bishopsgate, London, EC2M 3UR, England
LIONE, Christine Amelia RESIGNED	Secretary		30 Sep 1993			52 Addison Road, London, E11 2RG
STONE, Celia Eileen Susan RESIGNED	Secretary	30 Sep 1993	02 Mar 2001			170a Moor Lane, Cranham, Upminster, Essex, RM14 1HE
THOMAS, Marina Louise RESIGNED	Secretary	01 Jun 2003	18 Nov 2005			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED	Secretary	02 Mar 2001	25 Mar 2002			10, Aldermanbury, London, EC2V 7RF
ARMSTRONG, Andrew Charles RESIGNED	Director		25 Mar 2002		March 1959	9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
BALL, Simon Peter RESIGNED	Director	05 Feb 1999	01 Dec 2000		May 1960	Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX
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	31 Aug 2017	England	May 1962	The Quadrangle, The Promonade, Cheltenham, Gloucestershire, GL50 1PX, England
CHAMBERS, Antony Craven RESIGNED	Director		31 Dec 1998	United Kingdom	December 1943	The Lake House, Alresford, Hampshire, SO24 9DB
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 Apr 2014	27 Feb 2015	United Kingdom	December 1959	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
CROME, Trevor Douglas RESIGNED	Director	01 Apr 2014	28 Jun 2016	England	January 1960	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
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	25 Mar 2002	31 Jul 2008	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
GADSBY, Andrew Paul RESIGNED	Director	01 Apr 2014	11 May 2015	England	July 1966	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
JAMIESON, Peter Lindsay Auldjo RESIGNED	Director		20 May 1997	United Kingdom	May 1938	4 Milborne Grove, London, SW10 9SN
JOHNSON, Alan Piers RESIGNED	Director	11 May 2015	31 Jul 2017	England	February 1968	280 Bishopsgate, London,, EC2M 4RB, England
LAKE, Marianne RESIGNED	Director	08 Mar 2002	25 Mar 2002		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LATTER, William Vaughan RESIGNED	Director	25 Mar 2002	07 Jun 2004		June 1957	Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
LYALL, Ian Robert RESIGNED	Director	12 Jun 2001	25 Mar 2002	England	February 1951	45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
MAYES, Emma-Marie RESIGNED	Director	31 Jul 2017	06 Mar 2018	United Kingdom	April 1979	The Quadrangle, The Promenade, Cheltenham, Gloucestershire, GL50 1PX
MCDAID, Neil Jason RESIGNED	Director	30 Dec 2016	31 Jul 2017	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4RB, England
PEARCE, Nigel RESIGNED	Director	25 Mar 2002	18 Mar 2004	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
ROGERS, Julian Edwin RESIGNED	Director	16 Mar 2009	01 Apr 2014	England	March 1970	Nubbock House, 2 The Green, South Ockendon, Essex, RM15 6SD, England
SHEPHARD, Ian Maxwell RESIGNED	Director	01 Sep 2008	10 Feb 2009		February 1968	Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
SLATTERY, Domhnal RESIGNED	Director	18 Mar 2004	19 Jul 2004	Republic Of Ireland	February 1967	16 Ailesbury Road, Ballsbridge, Dublin 4, IRISH, Ireland
STOKER, Geoffrey Eric RESIGNED	Director	12 Jun 2001	08 Mar 2002		October 1958	3 Franklin Gate, London Road Feering, Colchester, Essex, CO5 9ET
SULLIVAN, Christopher Paul RESIGNED	Director	25 Mar 2002	31 May 2003	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
SULLIVAN, Paul Denzil John RESIGNED	Director	31 Jul 2008	31 Dec 2013	England	March 1966	10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
TUBB, Philip Anthony RESIGNED	Director	19 May 2004	15 Aug 2008		February 1966	15 Mardleybury Road, Datchworth, Hertfordshire, SG3 6SG
WARREN, Roy Francis RESIGNED	Director	31 Jul 2008	01 Apr 2014	England	April 1956	4, Glanville Drive, Hinton Blewett, Bristol, Avon, BS39 5GF
WATTS, Michael John Colin RESIGNED	Director		29 Jun 2001	United Kingdom	July 1947	The Round House, 41 Sheen Road, Richmond, Surrey, TW9 1AJ
WICHELOW, Phillip Arthur RESIGNED	Director		31 Mar 1999		March 1944	Pantiles 14 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2AZ
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	Rbs Invoice Finance, Smith House, Elmwood Avenue, Feltham, TW13 7QD

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: SC269847
Role: Secretary
Appointed on: 31 Oct 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

ELLIS, Ian Andrew ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

HARRIS, David Gerald ACTIVE
Role: Director
Appointed on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 280 Bishopsgate, London, EC2M 4RB, England

MAYES, Emma-Marie ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 250 Bishopsgate, London, EC2M 4AA, England

ROULSTON, Steven James ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: Scotland
Date of birth: May 1977
Address: Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, EH12 1HQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1996	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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