SGFLD LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04099830
Status: DISSOLVED
Incorporated / age: 26 October 200019 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 05:33 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
15 Canada Square, London, E14 5GL
Nature of business
Financial leasing
Previous company names
SG FINANCE LEASING (DECEMBER) LIMITED
SG LEASING (SEPTEMBER) LIMITED
SG LEASING (SHIP 1) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 August 2019
Dissolved on
3 April 2020
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  6 August 2019
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  6 August 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE	Secretary	26 Oct 2000				15, Canada Square, London, E14 5GL
DENT, Nicholas Michael ACTIVE	Director	20 Sep 2004		United Kingdom	July 1965	15, Canada Square, London, E14 5GL
FOWLER, Stephen Lethbridge ACTIVE	Director	16 Dec 2008		England	December 1969	15, Canada Square, London, E14 5GL
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	26 Oct 2000	26 Oct 2000			83, Leonard Street, London, EC2A 4QS
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
COOK, Stuart Donald RESIGNED	Director	30 Sep 2015	05 Apr 2019	United Kingdom	July 1964	Sg, House, 41 Tower Hill, London, EC3N 4SG
COXON, David RESIGNED	Director	26 Oct 2000	30 Sep 2015	United Kingdom	April 1957	Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
NIMMO, Mark Alexander RESIGNED	Director	26 Oct 2000	14 Jul 2016	England	December 1956	Sg, House, 41 Tower Hill, London, EC3N 4SG
SHIELDS, Paul RESIGNED	Director	19 Mar 2018	20 May 2019	England	January 1982	Sg, House, 41 Tower Hill, London, EC3N 4SG
SIDES, Lindsay Ginnette RESIGNED	Director	12 Aug 2016	05 Aug 2019	England	November 1976	Sg, House, 41 Tower Hill, London, EC3N 4SG
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
WILLIAMS, Gareth, Mr. RESIGNED	Director	03 Apr 2007	31 May 2013	United Kingdom	January 1973	Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	26 Oct 2000	26 Oct 2000			83 Leonard Street, London, EC2A 4QS

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE
Role: Secretary
Appointed on: 26 Oct 2000
Address: 15, Canada Square, London, E14 5GL

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 15, Canada Square, London, E14 5GL

FOWLER, Stephen Lethbridge ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Country of Residence: England
Date of birth: December 1969
Address: 15, Canada Square, London, E14 5GL

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 2000
Resigned on: 26 Oct 2000
Address: 83, Leonard Street, London, EC2A 4QS

BISHOP, Julian Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR

COOK, Stuart Donald RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG

COXON, David RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Dec 2006
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MESNIL, Marc Rene RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Sep 2005
Date of birth: October 1949
Address: 7 Rue D' Odessa, 75014 Paris, FOREIGN, France

NIMMO, Mark Alexander RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: December 1956
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG

SHIELDS, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: January 1982
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG

SIDES, Lindsay Ginnette RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: November 1976
Address: Sg, House, 41 Tower Hill, London, EC3N 4SG

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 20 Sep 2004
Date of birth: February 1966
Address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

WILLIAMS, Gareth, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 2000
Resigned on: 26 Oct 2000
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (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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