SG LEASING (USD) LIMITED

active Company number 02162304

Private Limited by Shares · Incorporated on 8th Sep 1987

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SIC code: 64910
Registered office: London, E14 4SG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SG LEASING (USD) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

4 Directors View directors

25 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Dent	Director	20th Mar 2013		British	View profile
Stephanie Forrest	Director	26th Mar 2025		British	View profile
Christopher Hastings	Director	15th Dec 2011		British	View profile
Neill Proudfoot	Director	15th Dec 2011		British	View profile
Société Générale	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
MAPLEIS LIMITED	10045873	7th Mar 2016	active
SGSS NOMINEES LIMITED	09168029	8th Aug 2014	dissolved
SG UK MP TRUSTEE COMPANY LIMITED	06209960	12th Apr 2007	active
SG UK DB TRUSTEE COMPANY LIMITED	06209963	12th Apr 2007	active
JWB LEASING LIMITED PARTNERSHIP	LP010723	23rd Aug 2005	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 1987
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Sep 1987 Company incorporated
14th Jul 1992 Margaret Evans resigned as Secretary
14th Jul 1992 John Barnes appointed as Secretary
22nd Mar 1995 Colin Finnerty resigned as Director
22nd Mar 1995 Michael Brian appointed as Director
9th Nov 1995 John Barnes resigned as Secretary
9th Nov 1995 Heidi Bromley appointed as Secretary
31st Dec 1998 Michael Brian resigned as Director
1st Jan 1999 Nigel Clibbens appointed as Director
31st May 2001 Heidi Bromley resigned as Secretary
1st Jun 2001 Carolyn Whittaker appointed as Secretary
11th Mar 2002 Carolyn Whittaker resigned as Secretary
12th Mar 2002 Marina Thomas appointed as Secretary
1st Jul 2002 Nigel Clibbens resigned as Director
1st Jul 2002 Marina Thomas resigned as Secretary
2nd Jul 2002 Christopher Sullivan appointed as Director
2nd Jul 2002 Nigel Pearce appointed as Director
2nd Jul 2002 William Latter appointed as Director
2nd Jul 2002 Adrian Farnell appointed as Director
2nd Jul 2002 Angela Cunningham appointed as Secretary
31st May 2003 Christopher Sullivan resigned as Director
31st May 2003 Angela Cunningham resigned as Secretary
1st Jun 2003 Graham Clemett appointed as Director
1st Jun 2003 Marina Thomas appointed as Secretary
29th Feb 2004 Graham Clemett resigned as Director
1st Mar 2004 Sharon Caterer appointed as Director
18th Mar 2004 Nigel Pearce resigned as Director
18th Mar 2004 Domhnal Slattery appointed as Director
19th May 2004 Philip Tubb appointed as Director
7th Jun 2004 William Latter resigned as Director
18th Jun 2004 Trevor Castledine appointed as Director
19th Jul 2004 Domhnal Slattery resigned as Director
18th Nov 2005 Marina Thomas resigned as Secretary
18th Nov 2005 Carolyn Down appointed as Secretary
19th Jul 2007 Trevor Castledine resigned as Director
19th Jul 2007 Alan Devine appointed as Director
31st Jul 2008 Alan Devine resigned as Director
31st Jul 2008 Adrian Farnell resigned as Director
31st Jul 2008 Andreas Georgiou appointed as Director
31st Jul 2008 Graham Locker appointed as Director
31st Jul 2008 Lambros Varnavides appointed as Director
15th Aug 2008 Philip Tubb resigned as Director
10th Dec 2010 Andreas Georgiou resigned as Director
24th Jan 2011 Philip Cheesman appointed as Director
2nd Sep 2011 Graham Locker resigned as Director
19th Sep 2011 Paul Sullivan appointed as Director
15th Dec 2011 Sharon Caterer resigned as Director
15th Dec 2011 Philip Cheesman resigned as Director
15th Dec 2011 Paul Sullivan resigned as Director
15th Dec 2011 Lambros Varnavides resigned as Director
15th Dec 2011 Mark Nimmo appointed as Director
15th Dec 2011 Stuart Cook appointed as Director
15th Dec 2011 Carolyn Down resigned as Secretary
15th Dec 2011 Neill Proudfoot appointed as Director
15th Dec 2011 Catherine Balinska Jundzill appointed as Secretary
15th Dec 2011 Christopher Hastings appointed as Director
20th Mar 2013 Stephen Fowler appointed as Director
20th Mar 2013 Nicholas Dent appointed as Director
6th Apr 2016 Société Générale appointed as Corporate PSC
14th Jul 2016 Mark Nimmo resigned as Director
12th Aug 2016 Lindsay Sides appointed as Director
19th Mar 2018 Paul Shields appointed as Director
5th Apr 2019 Stuart Cook resigned as Director
20th May 2019 Paul Shields resigned as Director
16th Feb 2024 Stephen Fowler resigned as Director
3rd Apr 2024 Catherine Balinska Jundzill resigned as Secretary
26th Sep 2024 Louise Delaney appointed as Secretary
26th Mar 2025 Stephanie Forrest appointed as Director
26th Mar 2025 Lindsay Sides resigned as Director
9th Sep 2025 Confirmation statement made up
21st Nov 2025 Louise Delaney resigned as Secretary
30th Sep 2027 Next accounts due

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