Back to search

Stb Leasing Limited

01648384

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

Yorke House, Arleston Way, Solihull, B90 4LH
Incorporated 05/07/1982

Previously known as

Secure Travel Limited · until 01/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Rachel Michelle Lawrence

director · Since 30/09/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mrs Lisa Jane Daniels

secretary · Since 14/05/2024

Mr Ian Corfield

director · Since 15/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Rachel Michelle Lawrence

director · Since 30/09/2020

British · United Kingdom · Age 56

Lisa Jane Daniels

secretary · Since 14/05/2024

Ian Corfield

director · Since 15/08/2025

British · England · Age 54

Former

Andrew James Victor Giles

director · Resigned 25/02/2000

Ronald Paston

director · Resigned 31/12/2000

Keith Nicholas Francis Deakin

director · Resigned 05/02/2007

Derek Pearson

director · Resigned 05/02/2007

John Waterhouse Shipley

director · Resigned 30/04/2007

Gary Antony Jennison

director · Resigned 10/05/2010

Nicholas Mark Fielden

director · Resigned 03/06/2011

David Robert Nield

director · Resigned 19/01/2012

Jeremy Robin Kaye

secretary · Resigned 31/08/2014

Neeraj Kapur

director · Resigned 06/12/2019

Alan Jonathan Karter

secretary · Resigned 09/12/2019

Paul Anthony Lynam

director · Resigned 05/01/2021

Jonathan Miles Bowers

director · Resigned 30/11/2022

Mark Philip David Stevens

secretary · Resigned 09/02/2024

David Andrew Mccreadie

director · Resigned 15/08/2025

Persons with Significant Control

Secure Trust Bank Plc

75–100% shares
75–100% votes

One, Arleston Way, Solihull, B90 4LH

Reg: 00541132 · Companies Registry England · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedDANIELS, Lisa Jane
2026-06-09
officer appointedCORFIELD, Ian
2026-06-09
officer appointedLAWRENCE, Rachel Michelle
2026-06-09
statusactive
2026-06-09

Active

post townSolihull
2026-06-09

SOLIHULL

typeltd
2026-06-09

Private Limited Company

address line1Yorke House
2026-06-09

YORKE HOUSE