NMB-HELLER TRADE FINANCE LIMITED
A dissolved GB company still carrying a resolved 28-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1968-06-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 More London Place, London, SE1 2AF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NMB-HELLER TRADE FINANCE LIMITED
- NMB-HELLER TRADE FINANCE LIMITED
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NMB-HELLER TRADE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00934269
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1968-06-21
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2017-12-31
- Accounts due
- 2019-09-30overdue
- Confirmation stmt due
- 2020-05-24overdue
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GELDARD, Norris Andrew
- director · British · appointed 2018-09-06 · Companies House
- GIRLING, Paul Stewart
- director · British · appointed 2018-09-06 · Companies House
- Key Leasing Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-04-04 · CH · PSC register
Also holds roles at 20 other companies- GE REAL ESTATE EUROPEAN FINANCE LIMITEDbeneficial owner
- GE CAPITAL CORPORATION (LEASING) LIMITEDbeneficial owner
- GE LEVERAGED LOANS LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-03-21 · Companies House
- ABBOTT, Courtenay
- secretary · appointed 2012-09-19 · resigned · Companies House
- secretary · British · appointed 2008-01-07 · resigned · Companies House
- ALBA-OCHOA, Cristina
- director · Spanish · appointed 2013-07-01 · resigned · Companies House
- ARCHIBALD, Robin Andrew Crawford
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- BAGLEY, John Martin
- director · British · appointed 1992-08-25 · resigned · Companies House
- BERGABO, Bjorn
- director · Swedish · appointed 2003-10-01 · resigned · Companies House
- BOYNTON, Susan
- secretary · British · appointed 2008-09-02 · resigned · Companies House
- COAR, Kathryn Mary
- secretary · appointed 2013-07-01 · resigned · Companies House
- CORNISH, Bryan Frederic
- director · British · appointed 1992-08-23 · resigned · Companies House
- ESSEX, Alicia
- secretary · British · appointed 2009-06-24 · resigned · Companies House
- FRENCH, Ann
- secretary · appointed 2011-06-14 · resigned · Companies House
- Ge Capital Sigma Holding Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-04 · CH · PSC register
Also holds roles at 8 other companies- Mr Paul Stewart Girlingbeneficial owner
- GE LEVERAGED LOANS LIMITEDbeneficial owner
- KEY LEASING LIMITEDbeneficial owner
- GE LEVERAGED LOANS LIMITEDAlso holds roles at 4 other companies
- KEY LEASING LIMITEDbeneficial owner
- GE CAPITAL SIGMA HOLDING LTDbeneficial owner
- Ge Capital Sigma Holding Ltdbeneficial owner
- LANG, Tilly
- secretary · appointed 2017-07-14 · resigned · Companies House
- POPAT, Manisha Vinayakrai
- secretary · British · appointed 2006-08-08 · resigned · Companies House
- SCARROTT, Adam
- secretary · British · appointed 2004-07-12 · resigned · Companies House
- SHAH, Kalpna
- secretary · appointed 2017-05-05 · resigned · Companies House
- STRANAGHAN, Patricia Ann
- secretary · British · appointed 2003-10-01 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.