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Summary

Contact details

Officers43

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PORTERBROOK LEASING ASSET COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 1959 (65 years ago)

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Summary

NamePORTERBROOK LEASING ASSET COMPANY LIMITED
Historical names
  • SANTANDER IP UK LIMITED
  • CATER ALLEN NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00635030
LEI Code
  • 635400HBMFYGO5LACI08
Incorporation Date14 Aug 1959 (65 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBY, IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DE24 8ZS

Officers

corporate

IndividualUnited Kingdom

PORTERBROOK LEASING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ackroyd, Benjamin John

Director


Appointed on21 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bulmer, Rodney Jensen

Director


Appointed on23 Jan 2007

Resigned on11 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcgurk, Stephen James

Secretary


Appointed on03 Dec 2008

Resigned on07 Feb 2018

individual

IndividualUnited Kingdom

Pound, John Alan

Secretary


Resigned on23 Feb 1996

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Events

Old value

02 Oct 2008

Name changeSANTANDER IP UK LIMITED

12 Oct 2006

Name changeCATER ALLEN NOMINEES LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Appoint person director company with name dateAP01View
21 Sep 2022Accounts with accounts type fullAAView
25 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 635400HBMFYGO5LACI08
  • Legal namePorterbrook Leasing Asset Company Limited
  • Registration date01 Jun 2023
  • StatusActiveIssued
  • Last updated01 Jun 2023
  • Next renewal01 Jun 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is PORTERBROOK LEASING ASSET COMPANY LIMITED's headquarters?

PORTERBROOK LEASING ASSET COMPANY LIMITED's headquarters is located at DERBY, IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DE24 8ZS

What is PORTERBROOK LEASING ASSET COMPANY LIMITED's industry?

PORTERBROOK LEASING ASSET COMPANY LIMITED is in the industry of Financial leasing

What year was PORTERBROOK LEASING ASSET COMPANY LIMITED started?

PORTERBROOK LEASING ASSET COMPANY LIMITED was started in 1959

What is the LEI number of PORTERBROOK LEASING ASSET COMPANY LIMITED?

PORTERBROOK LEASING ASSET COMPANY LIMITED LEI number is 635400HBMFYGO5LACI08

Sources: Companies House