# Nmb-Heller Trade Finance Limited

## Details

- **Company number:** [00934269](https://find-and-update.company-information.service.gov.uk/company/00934269)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1968
- **Dissolved:** 24 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Nmb-Heller Trade Finance Limited → [Key Leasing Limited](/company/01500252) → [IGE USA Investments Limited](/company/03255766) → [GE Capital International Holdings Limited](/company/09666321)




## Directors' other companies

- [GELDARD, Norris Andrew](/person/6406237) - director at [GE Leveraged Loans Limited](/company/04506546)
- [GELDARD, Norris Andrew](/person/6406237) - director at [GE (Sigma) Holding Ltd](/company/02874054)
- [GELDARD, Norris Andrew](/person/6406237) - director at [GE Commercial Finance Limited](/company/01030032)
- [GIRLING, Paul Stewart](/person/6406243) - director at [GE Leveraged Loans Limited](/company/04506546)
- [GIRLING, Paul Stewart](/person/6406243) - director at [GE (Sigma) Holding Ltd](/company/02874054)
- [GIRLING, Paul Stewart](/person/6406243) - director at [GE Commercial Finance Limited](/company/01030032)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nexford Learning Solutions Limited](/company/10964038)



## Registered address

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