OpenCompanies

Nmb-Heller Trade Finance Limited

Company number
00934269
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Jun 1968
Dissolved
24 Jul 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Nordam UK Limited (37 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • H & H (Sales Accounts) Limited (until 3 Dec 1985)
  • TIH Trade Finance Limited (until 14 Oct 1996)
  • H & H Factors (Sales Accounts) Limited (until 9 Sep 1992)

Officers

NameRoleAppointedResigned
GRISMAN, Peter Edward Thomas Director 25 Aug 1992 6 Jan 1993
WARK, Colin James Director 23 Feb 1993 5 Sep 1996
ONSLOW, John Peter Director 24 Feb 1995 28 May 2002
CORNISH, Bryan Frederic Director 23 Aug 1992 28 May 2002
ARCHIBALD, Robin Andrew Crawford Director - 1 Oct 2003
ARCHIBALD, Robin Andrew Crawford Secretary - 1 Oct 2003
WALKER, Allan Michael Director - 1 Nov 2003
BAGLEY, John Martin Director 25 Aug 1992 1 Nov 2003
PARKER, Stuart William James Director 25 Aug 1992 1 Nov 2003
STRANAGHAN, Patricia Ann Secretary 1 Oct 2003 2 Jul 2004
EDWARDS, Gary John Director 1 Oct 2003 21 Mar 2005
PELLY, Richard Fowler Director 6 Aug 2004 1 Aug 2005
HUGHES, Aaron Director 6 Aug 2004 15 Feb 2006
BERGABO, Bjorn Director 1 Oct 2003 20 Jul 2006
SCARROTT, Adam Secretary 12 Jul 2004 13 Feb 2007
FRANKLIN, Peter Morris Director 20 Jul 2006 20 Feb 2007
ONSLOW, John Peter Director 20 Jul 2006 24 Oct 2007
POPAT, Manisha Vinayakrai Secretary 8 Aug 2006 7 Jan 2008
ABBOTT, Courtenay Secretary 7 Jan 2008 2 Sep 2008
MOCHAN, Derek Adrian Travers Director 12 Feb 2008 24 Jun 2009
DE DOMENICO, Paul Director 1 Oct 2003 24 Jun 2009
BOYNTON, Susan Secretary 2 Sep 2008 24 Nov 2009
FORD, Toby Duncan Director 12 Jan 2010 14 Jan 2011
MILLARD, Darren Mark Director 12 Jan 2010 15 Apr 2011
FITZPATRICK, Hugh Alan Taylor Director 12 Feb 2008 15 Apr 2011
MCGIBBON, William Hall Director 24 Jun 2009 30 Sep 2011
ESSEX, Alicia Secretary 24 Jun 2009 7 Sep 2012
JENKINS, John Michael Director 20 Jul 2006 15 Mar 2013
ABBOTT, Courtenay Secretary 19 Sep 2012 1 Jul 2013
GUPTA, Rajesh Director 30 Sep 2011 1 Jul 2013
FRENCH, Ann Secretary 14 Jun 2011 1 Jul 2013
FULLER, Neil Anthony Director 15 Apr 2011 1 Jul 2013
ALBA-OCHOA, Cristina Director 1 Jul 2013 27 Feb 2015
WHITE, Simon John Aungle Director 1 Jul 2013 15 Sep 2015
MARKOVA-VASILEV, Galina Moneva Director 15 Sep 2015 31 Mar 2016
COAR, Kathryn Mary Secretary 1 Jul 2013 3 Apr 2016
SHAH, Kalpna Secretary 5 May 2017 14 Jul 2017
PEARSON, William James Director 4 Mar 2015 14 Jul 2017
LANG, Tilly Secretary 14 Jul 2017 2 Jul 2018
KHANNA, Sharon Director 14 Jul 2017 31 Aug 2018
GUPTA, Kushank Director 14 Jul 2017 31 Aug 2018
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 21 Mar 2019
GIRLING, Paul Stewart Director 6 Sep 2018
GELDARD, Norris Andrew Director 6 Sep 2018

Control

NameNature of controlNotifiedCeased
Ge Capital Sigma Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Apr 2019
Key Leasing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2019

Accounts

Year ended
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
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Nmb-Heller Trade Finance Limited → Key Leasing Limited → IGE USA Investments Limited → GE Capital International Holdings Limited

Directors’ other companies

Registered address

320 companies are registered at this address - likely a registration agent.

Data