Bristow Aircraft Leasing Limited
10289512
Notable Risks
- 23 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
director · Since 21/07/2016
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 16 other boards
director · Since 16/01/2026
ITALIAN · ENGLAND · Age 40
Also on 4 other boards
Mr Jack Andrew Hamilton
secretary · Since 25/06/2026
Former
secretary · Resigned 26/06/2026
Persons with Significant Control
Bristow Helicopter Group Limited
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Reg: 02641653 · Companies House · Companies Act 2006
Notified 21/07/2016
Bristow Aviation Holdings Limited
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Reg: 3234500 · Companies House · Private Company Limited By Shares
Notified 06/11/2016
Charges23 outstanding
U.S BANK TRUST COMPANY. NATIONAL ASSOCIATION
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR EACH OF THE SECURED PARTIES, ADDRESS IS 250 BISHO
U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS SECURITY AGENT FOR
BRISTOW HELICOPTERS LIMITED
BRISTOW HELICOPTERS LIMITED
BRISTOW U.S. LLC
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
BRILOG LEASING LTD.
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS
LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE FOR THE LENDERS