LEEK FINANCE NUMBER TWO PLC

Company summary

0 outstanding charges

Company number: 03588441
Status: DISSOLVED
Incorporated / age: 25 June 199814 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 3 October 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public 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
SOUTHERN PACIFIC SECURITIES B PLC
STARNVALE PLC

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
LAWRENCE, Susan Elizabeth ACTIVE	Director	21 Jul 2009		United Kingdom	December 1961	Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom
CAPITA TRUST CORPORATE LIMITED ACTIVE	Director	21 Jul 2009				The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
CAPITA TRUST CORPORATE SERVICES LIMITED ACTIVE	Director	31 Oct 2006				The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
PCSL SERVICES NO. 1 LIMITED ACTIVE	Director	16 May 2001				New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
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	25 Jun 1998	10 Jul 2001			10 Upper Bank Street, London, E14 5JJ
CHARLTON, Peter John RESIGNED	Nominee Director	25 Jun 1998	03 Sep 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CHERRY, William Edward RESIGNED	Director	03 Sep 1998	20 Nov 1998		June 1950	Flat 2, 11 Chelsea Embankment, London, SW3 4LE
FINNEY, David Roger RESIGNED	Director	03 Sep 1998	15 Mar 2000		September 1951	31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
GOWER, Adrian Walton RESIGNED	Director	22 Dec 2004	31 Oct 2006		June 1962	3 Windmill Road, Brentford, Middlesex, TW8 0QD
GREEN, Peter John RESIGNED	Director	20 Nov 1998	16 May 2001		January 1956	Park Cottage, Askham Richard, York, YO23 3QP
HILLS, Peter Michael RESIGNED	Director	15 Mar 2000	12 Dec 2004		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
HILLS, Peter Michael RESIGNED	Director	03 Sep 1998	15 Mar 2000		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
NEEDHAM, Bryan Donald RESIGNED	Director	03 Sep 1998	21 Jul 2004	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	25 Jun 1998	03 Sep 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
CAPITA TRUST COMPANY LIMITED RESIGNED	Director	31 Aug 2004	21 Jul 2009			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

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

LAWRENCE, Susan Elizabeth ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Phoenix House, 7th Floor, 18 King William Street, London, EC4N 7HE, United Kingdom

CAPITA TRUST CORPORATE LIMITED ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom

CAPITA TRUST CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Oct 2006
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

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

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: 25 Jun 1998
Resigned on: 10 Jul 2001
Address: 10 Upper Bank Street, London, E14 5JJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1998
Resigned on: 03 Sep 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CHERRY, William Edward RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 20 Nov 1998
Date of birth: June 1950
Address: Flat 2, 11 Chelsea Embankment, London, SW3 4LE

FINNEY, David Roger RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 15 Mar 2000
Date of birth: September 1951
Address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB

GOWER, Adrian Walton RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 31 Oct 2006
Date of birth: June 1962
Address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD

GREEN, Peter John RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 16 May 2001
Date of birth: January 1956
Address: Park Cottage, Askham Richard, York, YO23 3QP

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 12 Dec 2004
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 15 Mar 2000
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 21 Jul 2004
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1998
Resigned on: 03 Sep 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

CAPITA TRUST COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 21 Jul 2009
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2000	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)
14 May 1999	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)
25 Nov 1998	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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