OpenCompanies

BNP Paribas Leasing Solutions Limited

Company number
00901225
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1967
Nature of business
Financial leasing
Corporate group
BNP Paribas Leasing Solutions Limited (2 companies)

Registered office

Midpoint
Alencon Link
Basingstoke
RG21 7PP

Previous names

  • Humberclyde Finance Group Limited (until 25 Sep 2000)
  • ANZ Finance Limited (until 28 Oct 1987)
  • Grindlays Humberclyde Limited (until 1 Oct 1986)
  • Jayandee(1967)limited (until 31 Dec 1977)
  • Hfgl Limited (until 1 Oct 2012)

Officers

NameRoleAppointedResigned
PULLEYN, Timothy Michael Director 4 Nov 2026
RICHARDS, Mark Daniel Director 11 Oct 2021 23 Oct 2026

Control

NameNature of controlNotifiedCeased
Bnp Paribas Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2025
Bnp Paribas Lease Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jun 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Controls

Companies at the same address

Data