STB Leasing Limited
- Company number
- 01648384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 1982
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Secure Trust Bank Public Limited Company (12 companies)
Registered office
Previous names
- Secure Travel Limited (until 1 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Andrew James Victor | Director | 1 Mar 1999 | 25 Feb 2000 |
| PASTON, Ronald | Director | - | 31 Dec 2000 |
| PEARSON, Derek | Director | 29 Dec 2000 | 5 Feb 2007 |
| DEAKIN, Keith Nicholas Francis | Director | 29 Dec 2000 | 5 Feb 2007 |
| SHIPLEY, John Waterhouse | Director | - | 30 Apr 2007 |
| JENNISON, Gary Antony | Director | 12 Feb 2007 | 10 May 2010 |
| FIELDEN, Nicholas Mark | Director | 12 Feb 2007 | 3 Jun 2011 |
| NIELD, David Robert | Director | 20 May 2010 | 19 Jan 2012 |
| KAYE, Jeremy Robin | Secretary | - | 31 Aug 2014 |
| KAPUR, Neeraj | Director | 19 Jan 2012 | 6 Dec 2019 |
| KARTER, Alan Jonathan | Secretary | 31 Aug 2014 | 9 Dec 2019 |
| LYNAM, Paul Anthony | Director | 2 Jun 2011 | 5 Jan 2021 |
| BOWERS, Jonathan Miles | Director | 14 Jan 2020 | 30 Nov 2022 |
| STEVENS, Mark Philip David | Secretary | 9 Dec 2019 | 9 Feb 2024 |
| MCCREADIE, David Andrew | Director | 5 Jan 2021 | 15 Aug 2025 |
| CORFIELD, Ian | Director | 15 Aug 2025 | |
| DANIELS, Lisa Jane | Secretary | 14 May 2024 | |
| LAWRENCE, Rachel Michelle | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secure Trust Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
STB Leasing Limited → Secure Trust Bank Public Limited Company
Directors’ other companies
- LAWRENCE, Rachel Michelle - Director at V12 Finance Group Limited
- LAWRENCE, Rachel Michelle - Director at V12 Retail Finance Limited
- LAWRENCE, Rachel Michelle - Director at V12 Personal Finance Limited
- LAWRENCE, Rachel Michelle - Director at Secure Trust Bank Public Limited Company
- LAWRENCE, Rachel Michelle - Director at Debt Managers (Services) Limited
- LAWRENCE, Rachel Michelle - Director at Apptopay Ltd
- LAWRENCE, Rachel Michelle - Director at Secure Homes Leasing Limited
- LAWRENCE, Rachel Michelle - Director at Secure Homes Services Limited
Companies at the same address
- Apptopay Ltd (11204449)
- Debt Managers (Services) Limited (08092808)
- Secure Homes Services Limited (01404439)
- Secure Trust Bank Public Limited Company (00541132)
- V12 Finance Group Limited (07498951)
- V12 Personal Finance Limited (05418233)
- V12 Retail Finance Limited (04585692)