# STB Leasing Limited

## Details

- **Company number:** [01648384](https://find-and-update.company-information.service.gov.uk/company/01648384)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 1982
- **Registered office:** YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Secure Trust Bank Public Limited Company](/group/16879) (12 companies)


## 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 |  |




## Owned by

STB Leasing Limited → [Secure Trust Bank Public Limited Company](/company/00541132)




## Directors' other companies

- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Finance Group Limited](/company/07498951)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Retail Finance Limited](/company/04585692)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [V12 Personal Finance Limited](/company/05418233)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Trust Bank Public Limited Company](/company/00541132)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Debt Managers (Services) Limited](/company/08092808)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Apptopay Ltd](/company/11204449)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Leasing Limited](/company/17437817)
- [LAWRENCE, Rachel Michelle](/person/7128989) - director at [Secure Homes Services Limited](/company/01404439)



## Companies at the same address

- [Apptopay Ltd](/company/11204449) (11204449)
- [Debt Managers (Services) Limited](/company/08092808) (08092808)
- [Secure Homes Services Limited](/company/01404439) (01404439)
- [Secure Trust Bank Public Limited Company](/company/00541132) (00541132)
- [V12 Finance Group Limited](/company/07498951) (07498951)
- [V12 Personal Finance Limited](/company/05418233) (05418233)
- [V12 Retail Finance Limited](/company/04585692) (04585692)