---
title: "NMB-HELLER TRADE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79e3473a-dc3f-57a4-9cb5-803282f97290
json: https://whiteintel.dev/api/public/dossier/79e3473a-dc3f-57a4-9cb5-803282f97290
identifier: oo:GB-COH-00934269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NMB-HELLER TRADE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00934269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79e3473a-dc3f-57a4-9cb5-803282f97290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79e3473a-dc3f-57a4-9cb5-803282f97290  

## Ownership & control

### Owners / controllers

- **GE CAPITAL SIGMA HOLDING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4
- **KEY LEASING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e2930d1-0844-593c-a3ea-33a1c22a6e30
- **GE CAPITAL SIGMA HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4
- **Key Leasing Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24b7b2e4-9756-45d2-b529-957ef27832e9

### Holdings / subsidiaries

- **GE LEVERAGED LOANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6167fe70-f800-58e5-821c-f0fab00845de
- **GE LEVERAGED LOANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6167fe70-f800-58e5-821c-f0fab00845de

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00934269`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1968-06-21
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64999

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2019-03-21
- GELDARD, Norris Andrew — director · British · appointed 2018-09-06
- GIRLING, Paul Stewart — director · British · appointed 2018-09-06
- ABBOTT, Courtenay — secretary · appointed 2012-09-19 · resigned 2013-07-01
- ABBOTT, Courtenay — secretary · British · appointed 2008-01-07 · resigned 2008-09-02
- ARCHIBALD, Robin Andrew Crawford — secretary · British · resigned 2003-10-01
- BOYNTON, Susan — secretary · British · appointed 2008-09-02 · resigned 2009-11-24
- COAR, Kathryn Mary — secretary · appointed 2013-07-01 · resigned 2016-04-03
- ESSEX, Alicia — secretary · British · appointed 2009-06-24 · resigned 2012-09-07
- FRENCH, Ann — secretary · appointed 2011-06-14 · resigned 2013-07-01
- LANG, Tilly — secretary · appointed 2017-07-14 · resigned 2018-07-02
- POPAT, Manisha Vinayakrai — secretary · British · appointed 2006-08-08 · resigned 2008-01-07
- SCARROTT, Adam — secretary · British · appointed 2004-07-12 · resigned 2007-02-13
- SHAH, Kalpna — secretary · appointed 2017-05-05 · resigned 2017-07-14
- STRANAGHAN, Patricia Ann — secretary · British · appointed 2003-10-01 · resigned 2004-07-02
- ALBA-OCHOA, Cristina — director · Spanish · appointed 2013-07-01 · resigned 2015-02-27
- ARCHIBALD, Robin Andrew Crawford — director · British · resigned 2003-10-01
- BAGLEY, John Martin — director · British · appointed 1992-08-25 · resigned 2003-11-01
- BERGABO, Bjorn — director · Swedish · appointed 2003-10-01 · resigned 2006-07-20
- CORNISH, Bryan Frederic — director · British · appointed 1992-08-23 · resigned 2002-05-28

### Beneficial owners (Persons with Significant Control)

- [Key Leasing Limited](https://whiteintel.dev/entity/24b7b2e4-9756-45d2-b529-957ef27832e9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-04
- [Ge Capital Sigma Holding Ltd](https://whiteintel.dev/entity/5d7f8556-a144-5300-a397-6e2085ff29c4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00934269
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00934269

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NMB-HELLER TRADE FINANCE LIMITED** — https://whiteintel.dev/entity/79e3473a-dc3f-57a4-9cb5-803282f97290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NMB-HELLER TRADE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/79e3473a-dc3f-57a4-9cb5-803282f97290 · Structured JSON: https://whiteintel.dev/api/public/dossier/79e3473a-dc3f-57a4-9cb5-803282f97290._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._