SEB LEASING LIMITED
LONDON ENSKILDA LEASING LIMITED

Hellopages » City of London » City of London » EC4V 5AN

Company number 01989368
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address S E B, ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016. The most likely internet sites of SEB LEASING LIMITED are www.sebleasing.co.uk, and www.seb-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seb Leasing Limited is a Private Limited Company. The company registration number is 01989368. Seb Leasing Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Seb Leasing Limited is S E B One Carter Lane London Ec4v 5an. . BERRY, Kathryn Charlotte is a Director of the company. COOPER, Mark Howard is a Director of the company. HOLMSTRÖM, Mats Carl-Olof is a Director of the company. MARSHALL, David is a Director of the company. NYLANDER, Karl Anders Lennart is a Director of the company. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary RYAN, Patricia Marie has been resigned. Secretary WYATT, Christopher has been resigned. Director AKVIST, Karin has been resigned. Director BERGVALL, Hans Thorsten Gunnar has been resigned. Director CREE, David Mckendrick has been resigned. Director CREE, David Mckendrick has been resigned. Director DAEHLI, Arne Sverresonn has been resigned. Director DAHLSEDT, Per Olov has been resigned. Director DAUBENY, Charles Niel has been resigned. Director ENGMAN, Gert Sven-Erik has been resigned. Director ENNIT, Tony has been resigned. Director FOLKESSON, Ole has been resigned. Director GAUNTLETT, Timothy David has been resigned. Director GIFFORD, Michael Roger, Sir has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director LINDESVARD, Claes E Bo Anders has been resigned. Director MALMSJO, Olle Rickard has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director NYLANDER, Karl Anders Lennart has been resigned. Director SCARLETT, Marcus Adrian has been resigned. Director STAMPE, Johan has been resigned. Director STRANDBERG, Agneta Elizabeth has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 01 February 2000
68 years old
Director
COOPER, Mark Howard
Appointed Date: 06 June 2007
62 years old
Director
HOLMSTRÖM, Mats Carl-Olof
Appointed Date: 30 November 2011
57 years old
Director
MARSHALL, David
Appointed Date: 06 June 2007
55 years old
Director
NYLANDER, Karl Anders Lennart
Appointed Date: 30 November 2011
62 years old

Resigned Directors

Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 07 January 1993
Secretary
WYATT, Christopher
Resigned: 07 January 1993
Director
AKVIST, Karin
Resigned: 01 May 2010
Appointed Date: 25 November 2008
70 years old
Director
BERGVALL, Hans Thorsten Gunnar
Resigned: 01 January 1993
85 years old
Director
CREE, David Mckendrick
Resigned: 04 February 1999
Appointed Date: 01 August 1994
71 years old
Director
CREE, David Mckendrick
Resigned: 01 August 1994
Appointed Date: 17 August 1993
71 years old
Director
DAEHLI, Arne Sverresonn
Resigned: 13 February 2008
Appointed Date: 16 September 2005
63 years old
Director
DAHLSEDT, Per Olov
Resigned: 01 January 1993
72 years old
Director
DAUBENY, Charles Niel
Resigned: 06 January 1995
Appointed Date: 01 January 1993
88 years old
Director
ENGMAN, Gert Sven-Erik
Resigned: 26 November 1992
76 years old
Director
ENNIT, Tony
Resigned: 01 January 1993
82 years old
Director
FOLKESSON, Ole
Resigned: 10 July 2003
Appointed Date: 02 January 2001
64 years old
Director
GAUNTLETT, Timothy David
Resigned: 22 March 2007
Appointed Date: 22 November 1996
70 years old
Director
GIFFORD, Michael Roger, Sir
Resigned: 01 August 1994
Appointed Date: 18 January 1993
70 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 10 June 2016
Appointed Date: 28 March 2012
46 years old
Director
LINDESVARD, Claes E Bo Anders
Resigned: 03 November 2005
Appointed Date: 01 February 2003
70 years old
Director
MALMSJO, Olle Rickard
Resigned: 29 February 1996
Appointed Date: 01 January 1993
75 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 23 June 2008
53 years old
Director
NYLANDER, Karl Anders Lennart
Resigned: 18 December 2009
Appointed Date: 01 July 2003
62 years old
Director
SCARLETT, Marcus Adrian
Resigned: 23 June 2008
Appointed Date: 30 January 1995
72 years old
Director
STAMPE, Johan
Resigned: 31 January 2003
Appointed Date: 01 February 2000
78 years old
Director
STRANDBERG, Agneta Elizabeth
Resigned: 01 January 2000
Appointed Date: 04 February 1999
63 years old

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEB LEASING LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,500,000
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
28 Aug 1987
Company name changed scandiclease LIMITED\certificate issued on 01/09/87
28 Feb 1987
Secretary resigned;new secretary appointed;director resigned
28 Feb 1987
Registered office changed on 28/02/87 from: scandinavian house 2/6 cannon street london EC4M 6XX
08 Aug 1986
Accounting reference date notified as 31/12
03 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

SEB LEASING LIMITED Charges

20 December 2000
Security assignment
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The assignor with full title guarantee assigned and charged…
26 June 1990
Security assignment
Delivered: 16 July 1990
Status: Outstanding
Persons entitled: Bardon Investment B.V.
Description: All the company's right title and interest in the equipment…
7 December 1989
Security assignment
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Bardon Investments B.V.
Description: All the assignors rights title and interest in (a) the…

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