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Savban Leasing Limited

01567751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Gresham Street, London, EC2V 7HN
Incorporated 12/06/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

82990
Other business support service activities

Officers

Alison Elizabeth Mulholland

secretary · Since 30/09/2017

Mr Christopher Loring

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Mr Alan John Corson

director · Since 04/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Alison Elizabeth Mulholland

secretary · Since 30/09/2017

Christopher Loring

director · Since 13/07/2021

British · United Kingdom · Age 47

Alan John Corson

director · Since 04/01/2024

British · United Kingdom · Age 44

Former

Stephen John Peters

director · Resigned 19/01/1996

Malcolm Courtney Rogers

director · Resigned 19/01/1996

Anthony Wilfrid Jukes

director · Resigned 19/01/1996

Nigel Trewyn West

director · Resigned 19/01/1996

Hill Samuel Bank Limited

corporate secretary · Resigned 02/08/1996

Paul Andrew Stafford

secretary · Resigned 25/03/1997

Alan Edward Moore

director · Resigned 30/04/1998

John Anthony Davies

director · Resigned 30/09/1998

David Henry Arnold Harrison

director · Resigned 06/03/2000

Nicola Suzanne Black

secretary · Resigned 15/09/2000

Andrew John Cumming

director · Resigned 05/03/2001

David Peter Pritchard

director · Resigned 09/05/2003

Roger Russell Seggins

director · Resigned 04/07/2003

Roger Steuart King

director · Resigned 31/10/2003

Anthony Brian Vowles

director · Resigned 31/10/2003

Michael Jonathan Green

director · Resigned 03/12/2003

Frederick Michael Peter Riding

director · Resigned 29/12/2003

George Truett Tate

director · Resigned 05/05/2004

Mark Andrew Grant

director · Resigned 16/06/2005

Peter Bernard Miles

director · Resigned 26/08/2005

Allan Robert Foad

director · Resigned 31/10/2005

Michael William Joseph

director · Resigned 15/11/2006

Richard Fowler Pelly

director · Resigned 26/02/2007

Peter Higgins

director · Resigned 16/05/2008

Anthony Brian Vowles

director · Resigned 21/05/2008

Anthony Mark Basing

director · Resigned 07/09/2009

Andrew John Cumming

director · Resigned 26/04/2012

Jon Mark Herbert

director · Resigned 26/04/2012

Timothy John Cooke

director · Resigned 14/08/2012

Robin Alexander Isaacs

director · Resigned 13/12/2012

Sharon Noelle Slattery

secretary · Resigned 22/05/2013

Simon Christopher Gledhill

director · Resigned 29/05/2013

Richard Owen Williams

director · Resigned 13/11/2014

Gerard Ashley Fox

director · Resigned 31/03/2015

Ian Charles Boulton

director · Resigned 22/06/2015

Patrick John Sherrington

director · Resigned 13/06/2016

Robert Sagrott

director · Resigned 18/05/2017

Stephen Ball

director · Resigned 19/06/2017

Michelle Antoinette Angela Johnson

secretary · Resigned 30/09/2017

Keith Softly

director · Resigned 13/07/2021

Colin Graham Dowsett

director · Resigned 22/11/2023

Persons with Significant Control

Lloyds Bank Leasing Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line125 Gresham Street
2026-07-09

25 GRESHAM STREET