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BARENTS LEASING LIMITED

Low
Company·GB·oo:GB-COH-04440327

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LLOYDS BANKING GROUP PLCultimate parentBARENTS LEASING LIMITED
  2. 1BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITEDbeneficial owner 87.5%BARENTS LEASING LIMITED
  3. 2LLOYDS BANKING GROUP PLCultimate parentBANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
  4. 2BANK OF SCOTLAND PLCbeneficial owner 87.5%BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
  5. 3HBOS PLCbeneficial owner 87.5%BANK OF SCOTLAND PLC
  6. 4LLOYDS BANKING GROUP PLCultimate parentHBOS PLC
  7. 4LLOYDS BANK PLCbeneficial owner 100%HBOS PLC

Company profile· live · Companies House

Company no.
04440327
Status
active
Type
ltd
Incorporated
2002-05-16
Registered office
25 Gresham Street, London, EC2V 7HN
SIC
64910
Officers · 4 active
  • MULHOLLAND, Alison Elizabeth
    secretary · appt 2017-10-25
  • CLARKE, Paul
    director · British · appt 2024-01-24
  • DOREY, Laura Frances Christabel
    director · British · appt 2018-06-28
  • SHARRATT, Greig Albert James
    director · British · appt 2024-01-24
  • GITTINS, Paul(resigned)
    secretary · British · appt 2005-09-30
  • JOHNSON, Michelle Antoinette Angela(resigned)
    secretary · appt 2013-09-03
  • LODGE, Matthew Sebastian(resigned)
    secretary · British · appt 2002-05-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-16
  • AITKEN, Joe(resigned)
    director · British · appt 2007-11-05
  • COOKE, Timothy John(resigned)
    director · British · appt 2012-05-18
  • CUMMING, Andrew John(resigned)
    director · British · appt 2010-07-08
  • DOWSETT, Colin Graham(resigned)
    director · British · appt 2010-06-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.