HTB LEASING & FINANCE LTD

Company summary

Company number: 02839202
Status: ACTIVE
Incorporated / age: 26 July 199333 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:26 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
80 Fenchurch Street, London, EC3M 4BY, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
WESLEYAN BANK LIMITED
WESLEYAN SAVINGS BANK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HTB LEASING & FINANCE LTD

Company summary

Company number: 02839202
Status: ACTIVE
Incorporated / age: 26 July 199333 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:26 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
80 Fenchurch Street, London, EC3M 4BY, England
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
WESLEYAN BANK LIMITED
WESLEYAN SAVINGS BANK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Scott Roger Walford ACTIVE	Secretary	28 Feb 2022				80, Fenchurch Street, London, EC3M 4BY, England
WINUP, Kathryn Anne ACTIVE	Director	24 Sep 2024		England	August 1970	80, Fenchurch Street, London, EC3M 4BY, England
WYLES, Matthew Peter Vincent ACTIVE	Director	28 Feb 2022		England	August 1958	80, Fenchurch Street, London, EC3M 4BY, England
BRIGHT, Doug RESIGNED	Secretary	01 Jan 2014	30 Jun 2018			PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
DICKEN, Albert Bernard RESIGNED	Secretary	01 Aug 1995	30 Jun 1999			11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES
PRITCHARD, Selena Jane RESIGNED	Secretary	01 Jul 2018	28 Feb 2022			PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
REED, David Brian RESIGNED	Secretary	26 Jul 1993	31 Jul 1995			8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL
RODERICK, Joseph Alan John RESIGNED	Secretary	30 Jun 1999	01 Jan 2014			Westhaven, Exton, Exeter, Devon, EX3 0PR
BLACKWELL, Timothy Mark RESIGNED	Director	28 Feb 2022	23 May 2024	England	April 1969	80, Fenchurch Street, London, EC3M 4BY, England
BRETTELL, Jeremy Macduff RESIGNED	Director	01 Mar 2013	17 Dec 2024	Scotland	July 1961	80, Fenchurch Street, London, EC3M 4BY, England
BRIGGS, David Forbes RESIGNED	Director	01 Sep 2000	31 Dec 2011	United Kingdom	November 1941	Chestnut House, Milbourne, Malmesbury, Wiltshire, SN16 9JA, United Kingdom
BROOKS, Frank William RESIGNED	Director	27 May 1999	31 Dec 2007		March 1945	3 Hillfield Hall Court, Fielding Lane, Solihull, West Midlands, B91 3FE
BRYANT, Martin Warwick RESIGNED	Director	01 Sep 2012	28 Feb 2022	United Kingdom	June 1952	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
CLARE, Robert Anthony RESIGNED	Director	22 Aug 2019	28 Feb 2022	United Kingdom	August 1962	55, Bishopsgate, London, EC2N 3AS, England
CLIFFORD, Roy John RESIGNED	Director	24 Sep 1993	26 Jul 2000		August 1930	Little Manor, Haselor, Alcester, Warwickshire, B49 6LX
D'ARCY, Andrew James RESIGNED	Director	25 Mar 2019	30 Jun 2022	England	October 1959	55, Bishopsgate, London, EC2N 3AS, England
D'ARCY, Andrew James RESIGNED	Director	12 May 2011	31 Dec 2012	England	October 1959	Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, England
D'ARCY, Andrew James RESIGNED	Director	12 May 2011	31 Dec 2012	England	October 1959	Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, United Kingdom
DEUTSCH, Stephen Nicholas RESIGNED	Director	07 Mar 2006	31 Dec 2018	England	June 1963	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
ERRINGTON, Craig William RESIGNED	Director	01 Jan 2005	31 Dec 2012	England	September 1963	The Orchard, 74 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BA, United Kingdom
GRAY, William Michael RESIGNED	Director	19 May 2016	17 Dec 2024	England	November 1965	80, Fenchurch Street, London, EC3M 4BY, England
GREEN, Robert Huelin RESIGNED	Director	02 Apr 2012	31 Dec 2012	England	May 1968	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
HALL, Ian Christopher RESIGNED	Director	18 Jul 2007	06 May 2011	England	July 1962	34 Old Ham Lane, Stourbridge, West Midlands, DY9 0UN
HAMPSON, John Frederick RESIGNED	Director	26 Jul 1993	30 Apr 2000		February 1938	The White House, 4 Church Street, Rothley, Leicestershire, LE7 7PD
HARFORD, John Timothy, Sir RESIGNED	Director	24 Sep 1993	27 May 1999		July 1932	South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
HILL, John Taylor RESIGNED	Director	30 May 2000	31 Dec 2007		September 1937	55 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
LEICESTER, Alexander RESIGNED	Director	28 Feb 2022	17 Dec 2024	United Kingdom	September 1979	25, Bedford Street, London, WC2E 9ES, England
MACDONALD, James Thomas RESIGNED	Director	30 May 2000	31 Dec 2001		May 1959	19 Huntley Drive, Solihull, West Midlands, B91 3FL
MACLEAN, Lowry Druce RESIGNED	Director	26 Jul 1993	07 May 2010	England	July 1939	The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG
MCNAMARA, Peter Denis RESIGNED	Director	22 Feb 2002	23 Jul 2003	United Kingdom	January 1951	7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG
O'LOINGSIGH, Laoiseach Sean RESIGNED	Director	14 Dec 2015	28 Feb 2018	England	March 1971	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
PRITCHARD, Selena Jane RESIGNED	Director	01 Jul 2018	01 Jul 2018	England	March 1966	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
RODHOUSE, Matthew John RESIGNED	Director	01 Jan 2011	31 Jul 2011	United Kingdom	October 1959	The Old Brew House, 2 Northampton Road, Litchborough, Towcester, Northamptonshire, NN12 8JB, United Kingdom
RUTTER, John David RESIGNED	Director	04 May 2010	31 Jan 2013	United Kingdom	September 1952	23, Chantry Road, Moseley, Birmingham, B13 8DL, United Kingdom
SCRIVENS, Martyn RESIGNED	Director	28 Feb 2022	17 Dec 2024	England	May 1956	80, Fenchurch Street, London, EC3M 4BY, England
TUBY, Gillian RESIGNED	Director	26 Feb 1999	23 Aug 2010	United Kingdom	August 1964	6 Amos Mews, Sutton Coldfield, West Midlands, B73 5QF
TUCKER, Christopher RESIGNED	Director	01 Jun 2010	31 May 2019	England	December 1953	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE
TURLE, Peter Alan RESIGNED	Director	01 Jan 2008	31 May 2010	England	December 1942	42 Oldway Drive, Solihull, West Midlands, B91 3HP
WHITE, Philip David RESIGNED	Director	19 May 2016	30 Sep 2017	England	October 1966	PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

SOUTHGATE, Scott Roger Walford ACTIVE
Role: Secretary
Appointed on: 28 Feb 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, England

WINUP, Kathryn Anne ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: August 1970
Address: 80, Fenchurch Street, London, EC3M 4BY, England

WYLES, Matthew Peter Vincent ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1958
Address: 80, Fenchurch Street, London, EC3M 4BY, England

BRIGHT, Doug RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 30 Jun 2018
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

DICKEN, Albert Bernard RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 30 Jun 1999
Address: 11 Boldmere Drive, Sutton Coldfield, West Midlands, B73 5ES

PRITCHARD, Selena Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 28 Feb 2022
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

REED, David Brian RESIGNED
Role: Secretary
Appointed on: 26 Jul 1993
Resigned on: 31 Jul 1995
Address: 8 Fernbank Close, Hasbury, Halesowen, West Midlands, B63 1BL

RODERICK, Joseph Alan John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 01 Jan 2014
Address: Westhaven, Exton, Exeter, Devon, EX3 0PR

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: April 1969
Address: 80, Fenchurch Street, London, EC3M 4BY, England

BRETTELL, Jeremy Macduff RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 17 Dec 2024
Country of Residence: Scotland
Date of birth: July 1961
Address: 80, Fenchurch Street, London, EC3M 4BY, England

BRIGGS, David Forbes RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Chestnut House, Milbourne, Malmesbury, Wiltshire, SN16 9JA, United Kingdom

BROOKS, Frank William RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 31 Dec 2007
Date of birth: March 1945
Address: 3 Hillfield Hall Court, Fielding Lane, Solihull, West Midlands, B91 3FE

BRYANT, Martin Warwick RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1952
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

CLARE, Robert Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 55, Bishopsgate, London, EC2N 3AS, England

CLIFFORD, Roy John RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 26 Jul 2000
Date of birth: August 1930
Address: Little Manor, Haselor, Alcester, Warwickshire, B49 6LX

D'ARCY, Andrew James RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1959
Address: 55, Bishopsgate, London, EC2N 3AS, England

D'ARCY, Andrew James RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, England

D'ARCY, Andrew James RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Honeywick House, Longdon, Tewkesbury, Gloucestershire, GL20 6AT, United Kingdom

DEUTSCH, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1963
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

ERRINGTON, Craig William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: September 1963
Address: The Orchard, 74 Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BA, United Kingdom

GRAY, William Michael RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: November 1965
Address: 80, Fenchurch Street, London, EC3M 4BY, England

GREEN, Robert Huelin RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1968
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

HALL, Ian Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: July 1962
Address: 34 Old Ham Lane, Stourbridge, West Midlands, DY9 0UN

HAMPSON, John Frederick RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 30 Apr 2000
Date of birth: February 1938
Address: The White House, 4 Church Street, Rothley, Leicestershire, LE7 7PD

HARFORD, John Timothy, Sir RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 27 May 1999
Date of birth: July 1932
Address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ

HILL, John Taylor RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2007
Date of birth: September 1937
Address: 55 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ

LEICESTER, Alexander RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 17 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 25, Bedford Street, London, WC2E 9ES, England

MACDONALD, James Thomas RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 31 Dec 2001
Date of birth: May 1959
Address: 19 Huntley Drive, Solihull, West Midlands, B91 3FL

MACLEAN, Lowry Druce RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: July 1939
Address: The Pound, Old Colwall, Malvern, Worcestershire, WR13 6HG

MCNAMARA, Peter Denis RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 23 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 B Land Avenue, Harpenden, Hertfordshire, AL5 4RG

O'LOINGSIGH, Laoiseach Sean RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1971
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

PRITCHARD, Selena Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1966
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

RODHOUSE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1959
Address: The Old Brew House, 2 Northampton Road, Litchborough, Towcester, Northamptonshire, NN12 8JB, United Kingdom

RUTTER, John David RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23, Chantry Road, Moseley, Birmingham, B13 8DL, United Kingdom

SCRIVENS, Martyn RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 17 Dec 2024
Country of Residence: England
Date of birth: May 1956
Address: 80, Fenchurch Street, London, EC3M 4BY, England

TUBY, Gillian RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 6 Amos Mews, Sutton Coldfield, West Midlands, B73 5QF

TUCKER, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: December 1953
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE

TURLE, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: December 1942
Address: 42 Oldway Drive, Solihull, West Midlands, B91 3HP

WHITE, Philip David RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1966
Address: PO BOX 3420, Colmore Circus, Birmingham, West Midlands. , B4 6AE