---
title: "EVEREST LEASING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8481e772-07a0-59ad-8ee6-4e50a0279327
json: https://whiteintel.dev/api/public/dossier/8481e772-07a0-59ad-8ee6-4e50a0279327
identifier: oo:GB-COH-06423472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVEREST LEASING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06423472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8481e772-07a0-59ad-8ee6-4e50a0279327  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8481e772-07a0-59ad-8ee6-4e50a0279327  

## Ownership & control

### Owners / controllers

- **CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab8d32b4-991e-573e-8693-4f5bf10a868f
- **Credit Agricole Cib Marine Leasing Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f85463a5-1752-46df-8238-5c2805219867

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

A **8-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:** `06423472`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-09
- **Registered office:** Broadwalk House, 5 Appold Street, London, EC2A 2DA
- **SIC:** 77342

### Officers

- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2013-11-01
- BULLIER, Sandra Vanessa — director · French · appointed 2025-11-18
- MAHMOOD, Michelle Juanita — director · Australian · appointed 2015-12-03
- MCCARTHY, Aodhan James Garrett — director · British · appointed 2023-09-15
- EGBUNE, Jane Nkechi — secretary · British · appointed 2007-11-09 · resigned 2008-09-19
- IGNATIUS, Mark — secretary · British · appointed 2008-09-19 · resigned 2012-05-24
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2007-11-09 · resigned 2007-11-09
- HARDING, Simon Alvin — director · British · appointed 2007-11-09 · resigned 2023-07-14
- JACQMARCQ, Pierre — director · French · appointed 2019-05-30 · resigned 2025-11-18
- PAYNE, Michael Thomas — director · British · appointed 2007-11-09 · resigned 2018-06-26
- RADLEY, Mathew Peter — director · British · appointed 2007-11-09 · resigned 2015-12-03
- LUCIENE JAMES LIMITED — corporate nominee director · appointed 2007-11-09 · resigned 2007-11-09

### Beneficial owners (Persons with Significant Control)

- [Credit Agricole Cib Marine Leasing Holdings Limited](https://whiteintel.dev/entity/f85463a5-1752-46df-8238-5c2805219867) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06423472
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06423472

## 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 **EVEREST LEASING COMPANY LIMITED** — https://whiteintel.dev/entity/8481e772-07a0-59ad-8ee6-4e50a0279327 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVEREST LEASING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8481e772-07a0-59ad-8ee6-4e50a0279327 · Structured JSON: https://whiteintel.dev/api/public/dossier/8481e772-07a0-59ad-8ee6-4e50a0279327._

_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"._