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National Australia Finance (Europe Holdings) Limited

06229825

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

52 Lime Street, London, EC3M 7AF
Incorporated 27/04/2007

Previously known as

Intercede 2182 Limited · until 20/06/2007

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

Officers

Mr Rolfe Alan Cameron Lakin

director · Since 22/06/2007

BANK EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 28 other boards

Mr Bharat Amrish Barchha

director · Since 17/11/2022

BANKER

BRITISH · UNITED KINGDOM · Age 38

Rolfe Alan Cameron Lakin

director · Since 22/06/2007

British · England · Age 65

Lelia Mae Bailey

director · Since 30/09/2021

British · United Kingdom · Age 47

Bharat Amrish Barchha

director · Since 17/11/2022

British · United Kingdom · Age 38

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 22/06/2007

Mitre Secretaries Limited

corporate nominee director · Resigned 22/06/2007

Mitre Directors Limited

corporate nominee director · Resigned 22/06/2007

Barbara Anne Mcall

secretary · Resigned 06/04/2008

Richard Michael David Golding

director · Resigned 24/03/2010

Bruce Thomas Rose

director · Resigned 24/03/2010

Paul Keith Rayner

director · Resigned 14/07/2011

Peter Leonard Thodey

director · Resigned 05/10/2011

Bruce Alastair Stockwell

director · Resigned 30/04/2012

James Anthony Duffy

director · Resigned 10/04/2014

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

Camelia Sarrah Chenaf

director · Resigned 08/09/2022

Katie Jayne Renouf

director · Resigned 27/04/2023

Maya Luxmi Seebaluck

secretary · Resigned 22/05/2024

Ololade Sanusi

secretary · Resigned 20/08/2024

Ms Lelia Mae Bailey

director · Resigned 16/09/2026

Change History

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

officer appointed → BAILEY, Lelia Mae
2026-08-21
officer appointed → BARCHHA, Bharat Amrish
2026-08-21
officer appointed → LAKIN, Rolfe Alan Cameron
2026-08-21