LEEK FINANCE NUMBER ONE LIMITED

Company summary

0 outstanding charges

Company number: 03194820
Status: DISSOLVED
Incorporated / age: 3 May 199617 years
Registered office: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:59 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
5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LEEK FINANCE NUMBER ONE PLC
SWALLOWFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	23 Sep 2009				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
FILER, Mark Howard ACTIVE	Director	01 Mar 2006		United Kingdom	June 1967	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom
FISHER, Daniel Russell ACTIVE	Director	15 May 2012		United Kingdom	February 1960	Third, Floor, 1 Kings Arms Yard, London, EC2R 7AF, England
PCSL SERVICES NO. 1 LIMITED ACTIVE	Director	16 May 2001				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE	Director	19 Sep 1996				Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED	Secretary	10 Jul 2001	23 Sep 2009			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1996	10 Jul 2001			10 Upper Bank Street, London, E14 5JJ
BAKER, Robin Gregory RESIGNED	Director	19 Sep 1996	28 Feb 2008	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
CHARLTON, Peter John RESIGNED	Nominee Director	03 May 1996	19 Sep 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
GREEN, Peter John RESIGNED	Director	19 Sep 1996	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
RICHARDS, Martin Edgar RESIGNED	Nominee Director	03 May 1996	19 Sep 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHROEDER, Jean-Christophe RESIGNED	Director	28 Feb 2008	15 May 2012	United Kingdom	September 1969	Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2009
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

FILER, Mark Howard ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

FISHER, Daniel Russell ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Third, Floor, 1 Kings Arms Yard, London, EC2R 7AF, England

PCSL SERVICES NO. 1 LIMITED ACTIVE
Role: Director
Appointed on: 16 May 2001
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ACTIVE
Role: Director
Appointed on: 19 Sep 1996
Address: Third Floor, 1 King's Arms Yard, London, EC2R 7AF, England

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2001
Resigned on: 23 Sep 2009
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1996
Resigned on: 10 Jul 2001
Address: 10 Upper Bank Street, London, E14 5JJ

BAKER, Robin Gregory RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Doddinghurst Road, Brentwood, Essex, CM15 9EH

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 19 Sep 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 03 May 1996
Resigned on: 19 Sep 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHROEDER, Jean-Christophe RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor 1, Kings Arms Yard, London, EC2R 7AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1996	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)
27 Sep 1996	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.

The register is only searched when you ask, and a record is matched only by Companies House number.