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National Australia Finance (Commercial Leasing) Limited

02248489

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

52 Lime Street, London, EC3M 7AF
Incorporated 26/04/1988

Previously known as

Abau Limited · until 19/07/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64910
Financial leasing
64999
Other financial service activities

Officers

Mr Rolfe Alan Cameron Lakin

director · Since 01/03/2000

BANKER

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Ms Jill Ashley O'Brien

director · Since 30/09/2021

BANKER

BRITISH · UNITED KINGDOM · Age 45

Rolfe Alan Cameron Lakin

director · Since 01/03/2000

British · England · Age 65

Lelia Mae Bailey

director · Since 30/09/2021

British · United Kingdom · Age 47

Jill Ashley O'Brien

director · Since 30/09/2021

British · United Kingdom · Age 45

Former

Allan William Diplock

director · Resigned 24/01/1992

Roland Frank Matrenza

director · Resigned 04/12/1992

Maxwell James Bray

director · Resigned 09/03/1993

John James Gerard Leahy

secretary · Resigned 04/11/1993

John James Gerard Leahy

director · Resigned 30/11/1993

Alan John Hawkes

director · Resigned 18/02/1994

Andrew John Douglas

director · Resigned 07/07/1995

John Kelvin Dawson

director · Resigned 25/08/1995

James Fergus Copeland

secretary · Resigned 30/05/1997

James Fergus Copeland

director · Resigned 30/05/1997

Glenn Lawrence Lord Barnes

director · Resigned 31/12/1997

George Henry Galazka

director · Resigned 31/03/1998

Ross Edward Pinney

director · Resigned 31/10/1998

Phillip Michael Monks

secretary · Resigned 18/03/1999

Richard Charles Bowden

director · Resigned 21/06/1999

Richard John Hoskins

secretary · Resigned 22/10/1999

David Grant Devonport

director · Resigned 05/11/1999

Rolfe Alan Cameron Lakin

director · Resigned 05/11/1999

James Albert Bradley

director · Resigned 31/10/2001

Gordon John Lefevre

director · Resigned 01/11/2001

Anita Elizabeth Jones

secretary · Resigned 01/10/2002

Grahame Peter Savage

director · Resigned 30/11/2002

Robert Patrick Cameron

director · Resigned 31/10/2003

Stuart Roe Brydon Fletcher

director · Resigned 17/05/2004

Adrian John Stirrup

director · Resigned 17/05/2004

Keith Jonathan Leung

secretary · Resigned 26/08/2004

Claudine Elaine O'Connor

secretary · Resigned 11/10/2004

David John Richards

director · Resigned 14/09/2005

James Richard Rowe

director · Resigned 21/09/2006

Richard Gibson Speak

secretary · Resigned 25/09/2006

Brian Charles Birch

director · Resigned 07/03/2007

Barbara Anne Mcall

secretary · Resigned 06/04/2008

Philip John Deeks

director · Resigned 23/03/2010

Peter Baldi

director · Resigned 23/04/2010

Paul Keith Rayner

director · Resigned 14/07/2011

Bruce Alastair Stockwell

director · Resigned 30/04/2012

Ruzvana Cherry

director · Resigned 21/02/2014

Gregory Brian Hadingham

director · Resigned 27/02/2015

Gregory Derek Elswood

director · Resigned 13/04/2017

Bernadette Lewis

secretary · Resigned 27/05/2021

Simon Nye

director · Resigned 11/03/2022

Robert Norman Carew Franklin

secretary · Resigned 29/04/2022

Rahni Soliman

director · Resigned 01/03/2024

Maya Luxmi Seebaluck

secretary · Resigned 22/05/2024

Ms Lelia Mae Bailey

director · Resigned 16/09/2026

Persons with Significant Control

National Australia Finance (Europe Holdings) Limited

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

52, Lime Street, London, EC3M 7AF

Reg: 6229825 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

PGS SHIPPING (ISLE OF MAN) LIMITED

Created 26/03/1998Registered 16/04/1998
charge
outstanding

PGS SHIPPING (ISLE OF MAN) LIMITED

Created 26/03/1998Registered 16/04/1998

Change History

officer appointed → BAILEY, Lelia Mae
2026-08-21
officer appointed → LAKIN, Rolfe Alan Cameron
2026-08-21
officer appointed → O'BRIEN, Jill Ashley
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 52 Lime Street
2026-08-21

52 LIME STREET

post town → London
2026-08-21

LONDON