Company NameMerrion Leasing Limited
Company StatusActive
Company Number01972419
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Secretary NameDamian O'Neill
NationalityBritish
StatusCurrent
Appointed15 January 2010(24 years, 1 month after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address11 Airfield Park
Donnybrook
Dublin 4
Director NameDara Deering
Date of BirthJuly 1971 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed11 June 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address25 Auburn
Howth Road
Clontarf
Dublin 3
Ireland
Director NameWim Verbraeken
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address17 Penthouse, Marina View Clarence Street
Dun Laoghaire
Co Dublin
Ireland
Director NameDes McCarthy
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed16 April 2014(28 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address15 Tivoli Terrace South
Dun Laoghaire
Co Dublin
Ireland
Director NameLuc Cool
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBelgian
StatusCurrent
Appointed07 May 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSandwith Street Dublin 2
Ireland
Director NameBarry D'Arcy
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed24 May 2017(31 years, 5 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address187 Laraghcon
Lucan
Co Dublin
Ireland
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1994)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameAdrian John Gunson
Date of BirthNovember 1939 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed24 September 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1994)
RoleActuary Ins Co Official
Country of ResidenceEngland
Correspondence AddressWood Barn Farm
Bedingham Green, Woodton
Bungay
Suffolk
NR35 2LL
Director NameMr Richard James Ong
Date of BirthAugust 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1994)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressGable End Woodbastwick Road
Blofield
Norwich
Norfolk
NR13 4RN
Director NamePeter Phillips
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 July 1994)
RoleInsurance Official
Correspondence Address17 Manor Park Gardens
Long Stratton
Norwich
Norfolk
NR15 2TR
Secretary NameMichael David Oxbury
NationalityBritish
StatusResigned
Appointed24 September 1992(6 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 1994)
RoleCompany Director
Correspondence Address3 The Chase
Blofield
Norwich
Norfolk
NR13 4LZ
Director NameGodfried Arthur Leonard Diepenhorst
Date of BirthMarch 1944 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed26 November 1994(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 03 December 1996)
RoleCompany Director
Correspondence Address10 Dammerweg
1383 Ht Weesp De Melk Koe
Netherlands
Foreign
Director NameAndrew John Hardwick
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address15 The Ridings
Cringleford
Norwich
Norfolk
NR4 6UJ
Director NameEgbert Frans Switters
Date of BirthMay 1944 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed26 November 1994(8 years, 11 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 22 December 1994)
RoleCompany Director
Correspondence AddressKostverlorenstraat 6
2042 Pg Zandvoort
Netherlands
Secretary NameGodfried Arthur Leonard Diepenhorst
NationalityDutch
StatusResigned
Appointed26 November 1994(8 years, 11 months after company formation)
Appointment Duration2 years (resigned 03 December 1996)
RoleCompany Director
Correspondence Address10 Dammerweg
1383 Ht Weesp De Melk Koe
Netherlands
Foreign
Director NameGerardo Arostegui
Date of BirthOctober 1949 (Born 68 years ago)
NationalitySpanish
StatusResigned
Appointed29 November 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressCastillo De Jativa 21
28692 Villanueva De La Canada Madrid
Spain
Foreign
Director NameJean Desiry
Date of BirthNovember 1936 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed29 November 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address8 Rue Des Amandiers
78450 Chavenay
France
Foreign
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1994(8 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 September 1996)
RoleInsurance Co Official
Correspondence Address33 Burnsall Street
Chelsea
London
SW3 3SR
Director NameEvert Jan Hendrick Uunk
Date of BirthMarch 1952 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed22 December 1994(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 1996)
RoleRegistered Accountant
Correspondence AddressMarianne Philipslaan 2
1403 Gl Bussum
Netherlands
Foreign
Director NameMr Thomas Joseph Foley
Date of BirthJune 1953 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed13 September 1996(10 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 October 2009)
RoleBanker
Country of ResidenceIreland
Correspondence AddressTintern
Granville Road
Blackrock
County Dublin
Irish
Director NamePatrick Anthony Larragy
Date of BirthMay 1949 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed13 September 1996(10 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 April 2001)
RoleCompany Director
Correspondence Address148 Clontarf Road
Dublin 3
Ireland
Director NameClare Sheil
Date of BirthOctober 1964 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed03 October 1996(10 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 December 1996)
RoleChartered Secretary
Correspondence Address1 Edwin Court
Glenageary
County Dublin
Irish
Director NameEdward Anthony Marah
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed03 December 1996(10 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2009)
RoleChief Executive
Correspondence AddressGalini 7 Stonehouse Gardens
Stillorgan Road
Dublin 4
Irish
Secretary NamePatrick Anthony Larragy
NationalityIrish
StatusResigned
Appointed03 December 1996(10 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 June 1997)
RoleCompany Director
Correspondence Address148 Clontarf Road
Dublin 3
Ireland
Secretary NameClare O'Connor
NationalityBritish
StatusResigned
Appointed24 June 1997(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 April 2001)
RoleCompany Director
Correspondence Address1 Edwin Court
Upper Albert Road
Glenageary
Co Dublin
Director NamePhilip Rickard Mills
Date of BirthNovember 1962 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2001(15 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 18 December 2014)
RoleBanker
Country of ResidenceIreland
Correspondence Address172 Seapark
Malahide
Co Dublin
Ireland
Secretary NamePhilip Rickard Mills
NationalityIrish
StatusResigned
Appointed20 April 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 October 2004)
RoleBanker
Correspondence Address42 Talbot Road
Malahide
County Dublin
Irish
Secretary NameRonald William Fitzell
NationalityBritish
StatusResigned
Appointed12 October 2004(18 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 May 2008)
RoleCompany Director
Correspondence AddressMelwood
Ferndale Hill Ferndale Road
Rathmichael
County Dublin
Irish
Secretary NameIan Black
NationalityBritish
StatusResigned
Appointed23 May 2008(22 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 January 2010)
RoleCompany Director
Correspondence Address21 Mount Prospect Lawns
Clontarf
Dublin 3
Director NameJohn Hugh Reynolds
Date of BirthDecember 1958 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed31 March 2009(23 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 November 2013)
RoleBanker
Correspondence Address5 Castlepark Road
Sandycove
Co Dublin
Director NameChristine Moran
Date of BirthJune 1961 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed31 October 2009(23 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2014)
RoleBanker
Country of ResidenceIreland
Correspondence AddressSandwith Street
Dublin 2
Ireland
Director NameIan Alexander Black
Date of BirthMay 1963 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed31 October 2009(23 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 2013)
RoleBanker
Country of ResidenceIreland
Correspondence AddressSandwith Street
Dublin 2
Ireland
Director NameHamish Cameron Marr
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(26 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address5 The Kilns
Station Road
Portmarnock
Co Dublin
Ireland
Director NameMr Hamish Cameron Galbraith Marr
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(26 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address5 The Kilns
Station Road
Portmarnock
Co Dublin
Ireland
Director NameLuc Cool
Date of BirthOctober 1965 (Born 52 years ago)
NationalityBelgian
StatusResigned
Appointed07 May 2015(29 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 January 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSandwith Street Dublin 2
Ireland

Location

Registered Address111 Old Broad Street
London
EC2N 1BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5m at £1Kbc Bank Ireland PLC
100.00%
Ordinary
1 at £1Kbc Nominees LTD
0.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (11 months, 4 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return23 September 2017 (2 months ago)
Next Return Due7 October 2018 (10 months, 2 weeks from now)

Filing History

7 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000,100
(16 pages)
9 September 2015Full accounts made up to 30 November 2014 (13 pages)
31 July 2015Director's details changed for Luc Cool on 11 June 2015 (3 pages)
26 June 2015Director's details changed for Luc Cool on 11 June 2015 (3 pages)
29 May 2015Appointment of Luc Cool as a director on 7 May 2015 (3 pages)
29 May 2015Termination of appointment of Hamish Cameron Marr as a director on 30 April 2015 (2 pages)
29 May 2015Appointment of Luc Cool as a director on 7 May 2015 (3 pages)
16 January 2015Termination of appointment of Philip Rickard Mills as a director on 18 December 2014 (2 pages)
14 January 2015Termination of appointment of Christine Moran as a director on 31 December 2014 (2 pages)
14 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 5,000,100
(36 pages)
8 September 2014Full accounts made up to 30 November 2013 (13 pages)
7 May 2014Appointment of Des Mccarthy as a director (3 pages)
17 December 2013Termination of appointment of John Reynolds as a director (2 pages)
9 October 2013Director's details changed for Wim Verbraeken on 6 September 2013 (3 pages)
9 October 2013Director's details changed for Wim Verbraeken on 6 September 2013 (3 pages)
26 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 5,000,100
(18 pages)
27 August 2013Full accounts made up to 30 November 2012 (13 pages)
21 August 2013Registered office address changed from 14-15 Quarry Street Guildford Surrey GU1 3UY on 21 August 2013 (2 pages)
26 July 2013Termination of appointment of Ian Black as a director (2 pages)
26 July 2013Appointment of Wim Verbraeken as a director (3 pages)
20 June 2013Director's details changed for Hamish Cameron Marr on 31 May 2013 (3 pages)
20 June 2013Director's details changed for Philip Rickard Mills on 6 March 2013 (3 pages)
20 June 2013Director's details changed for Philip Rickard Mills on 6 March 2013 (3 pages)
19 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (18 pages)
30 August 2012Full accounts made up to 30 November 2011 (13 pages)
6 July 2012Appointment of Hamish Cameron Marr as a director (3 pages)
6 July 2012Appointment of Dara Deering as a director (3 pages)
6 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (16 pages)
13 September 2011Full accounts made up to 30 November 2010 (13 pages)
12 November 2010Annual return made up to 23 September 2010 (16 pages)
19 August 2010Full accounts made up to 30 November 2009 (14 pages)
5 February 2010Appointment of Damian O'neill as a secretary (3 pages)
5 February 2010Termination of appointment of Ian Black as a secretary (2 pages)
27 November 2009Appointment of Ian Alexander Black as a director (3 pages)
27 November 2009Termination of appointment of Thomas Foley as a director (2 pages)
27 November 2009Appointment of Christine Moran as a director (3 pages)
22 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
8 September 2009Full accounts made up to 30 November 2008 (14 pages)
14 May 2009Appointment terminated director edward marah (1 page)
14 May 2009Director appointed john hugh reynolds (2 pages)
9 October 2008Return made up to 23/09/08; full list of members (6 pages)
16 September 2008Full accounts made up to 30 November 2007 (14 pages)
1 July 2008Appointment terminated secretary ronald fitzell (1 page)
1 July 2008Secretary appointed ian black (2 pages)
11 October 2007Return made up to 23/09/07; full list of members (6 pages)
22 August 2007Full accounts made up to 30 November 2006 (14 pages)
18 October 2006Return made up to 23/09/06; full list of members (6 pages)
4 October 2006Full accounts made up to 30 November 2005 (14 pages)
7 October 2005Return made up to 23/09/05; full list of members (6 pages)
13 June 2005Full accounts made up to 30 November 2004 (12 pages)
4 November 2004Secretary resigned (1 page)
25 October 2004New secretary appointed (2 pages)
20 October 2004Return made up to 23/09/04; full list of members (6 pages)
25 June 2004Full accounts made up to 30 November 2003 (12 pages)
3 October 2003Return made up to 23/09/03; full list of members (6 pages)
11 August 2003Full accounts made up to 30 November 2002 (11 pages)
8 October 2002Return made up to 23/09/02; full list of members (6 pages)
30 August 2002Full accounts made up to 30 November 2001 (10 pages)
28 November 2001Auditor's resignation (1 page)
9 October 2001Return made up to 23/09/01; full list of members (6 pages)
30 July 2001Full accounts made up to 30 November 2000 (11 pages)
6 June 2001New secretary appointed (1 page)
6 June 2001Director resigned (1 page)
6 June 2001Secretary resigned (1 page)
6 June 2001New director appointed (2 pages)
14 March 2001Secretary's particulars changed (1 page)
6 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 2000Full accounts made up to 30 November 1999 (12 pages)
28 September 1999Return made up to 23/09/99; full list of members (8 pages)
6 April 1999Full accounts made up to 30 November 1998 (13 pages)
9 October 1998Return made up to 23/09/98; no change of members (7 pages)
25 March 1998Full accounts made up to 30 November 1997 (14 pages)
23 October 1997Return made up to 23/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 1997Secretary resigned (1 page)
17 July 1997New secretary appointed (2 pages)
20 May 1997Full accounts made up to 30 November 1996 (16 pages)
25 January 1997Director resigned (1 page)
13 December 1996New secretary appointed (5 pages)
13 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Secretary resigned;director resigned (1 page)
12 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 December 1996Return made up to 23/09/96; change of members (11 pages)
26 November 1996Auditor's resignation (1 page)
14 November 1996Registered office changed on 14/11/96 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
21 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
8 October 1996Company name changed norwich union leasing LIMITED\certificate issued on 09/10/96 (2 pages)
31 July 1996Full accounts made up to 30 November 1995 (12 pages)
19 October 1995Return made up to 23/09/95; change of members (8 pages)
12 July 1995Full accounts made up to 30 November 1994 (13 pages)
27 June 1995Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
27 June 1995£ nc 1000/10000000 12/06/95 (1 page)
14 March 1995Accounting reference date shortened from 31/03 to 30/11 (1 page)
2 August 1994Full accounts made up to 31 March 1994 (13 pages)
22 July 1993Full accounts made up to 31 March 1993 (11 pages)
23 November 1990Full accounts made up to 31 March 1990 (13 pages)