Back to search

R.B. Equipment Leasing Limited

01589626

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

250 Bishopsgate, London, EC2M 4AA
Incorporated 06/10/1981

Previously known as

Farspray Limited · until 21/09/1988

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64999
Other financial service activities

Officers

Natwest Markets Secretarial Services Limited

secretary · Since 10/07/2018

Also on 59 other boards

Mr Simon Charles Lowe

director · Since 26/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 53 other boards

Mr Andrew Tackaberry

director · Since 01/05/2024

BANK OFFICIAL

IRISH · ENGLAND · Age 60

Also on 16 other boards

Natwest Markets Secretarial Services Limited

corporate secretary · Since 10/07/2018

Reg: 11360457

Also on 59 other boards

Simon Charles Lowe

director · Since 26/04/2019

British · England · Age 60

Andrew Tackaberry

director · Since 01/05/2024

Irish · England · Age 60

Former

Christopher Rupert Freeborough

director · Resigned 21/03/1995

Martin Graham Brown

director · Resigned 31/01/1997

Thomas Carr

director · Resigned 26/06/2000

John Albert Lea

secretary · Resigned 30/06/2000

Jonathan Michael Sweetman

director · Resigned 16/07/2001

Davies Burns Elder

director · Resigned 09/11/2001

Angela Mary Cunningham

secretary · Resigned 31/05/2003

Eion Arthur Mcmorran Flint

director · Resigned 31/05/2003

Graham Colin Clemett

director · Resigned 29/02/2004

Nigel Pearce

director · Resigned 18/03/2004

William Vaughan Latter

director · Resigned 07/06/2004

Domhnal Slattery

director · Resigned 19/07/2004

Marina Louise Thomas

secretary · Resigned 18/11/2005

Annabel Susan Graham

secretary · Resigned 01/09/2006

Trevor Vaughan Castledine

director · Resigned 19/07/2007

Adrian Colin Farnell

director · Resigned 31/07/2008

Alan Sinclair Devine

director · Resigned 31/07/2008

Philip Anthony Tubb

director · Resigned 15/08/2008

Ian Maxwell Shephard

director · Resigned 10/02/2009

Carolyn Jean Down

secretary · Resigned 31/10/2012

Paul Denzil John Sullivan

director · Resigned 31/12/2013

Roy Francis Warren

director · Resigned 01/04/2014

Julian Edwin Rogers

director · Resigned 01/04/2014

Nigel Timothy John Clibbens

director · Resigned 27/02/2015

Andrew Paul Gadsby

director · Resigned 11/05/2015

Trevor Douglas Crome

director · Resigned 28/06/2016

John Hamer Wood

director · Resigned 30/06/2017

Alan Piers Johnson

director · Resigned 31/07/2017

Neil Jason Mcdaid

director · Resigned 31/07/2017

Sharon Jill Caterer

director · Resigned 31/08/2017

Emma-Marie Mayes

director · Resigned 06/03/2018

Rbs Secretarial Services Limited

corporate secretary · Resigned 10/07/2018

David Gerald Harris

director · Resigned 08/01/2019

Steven James Roulston

director · Resigned 08/01/2019

Ian Andrew Ellis

director · Resigned 08/01/2019

Stephen Paul Nixon

director · Resigned 26/04/2019

Keith Damian Pereira

director · Resigned 01/05/2024

Persons with Significant Control

Lombard Corporate Finance (11) Limited

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 04439310 · Registrar Of Companies England & Wales · Private Limited Company

Notified 20/04/2018

Former PSCs

Royal Bank Leasing Limited

Ceased 20/04/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1250 Bishopsgate
2026-08-07

250 BISHOPSGATE

post townLondon
2026-08-07

LONDON

officer appointedNATWEST MARKETS SECRETARIAL SERVICES LIMITED
2026-08-07
officer appointedLOWE, Simon Charles
2026-08-07
officer appointedTACKABERRY, Andrew
2026-08-07