Company NameSEB Leasing Limited
Company StatusActive
Company Number01989368
CategoryPrivate Limited Company
Incorporation Date13 February 1986 (31 years, 9 months ago)
Previous NameEnskilda Leasing Limited

Business Activity

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

Directors

Director NameKathryn Charlotte Berry
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2000(13 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Carter Lane
London
EC4V 5AN
Director NameMark Howard Cooper
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOne Carter Lane
London
EC4V 5AN
Director NameMr David Marshall
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2007(21 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOne Carter Lane
London
EC4V 5AN
Director NameMats Carl-Olof HolmstrÖM
Date of BirthJune 1968 (Born 49 years ago)
NationalitySwedish
StatusCurrent
Appointed30 November 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 12 months
RoleGlobal Head Of Project, Asset & Export Finance, Se
Country of ResidenceSweden
Correspondence AddressOne Carter Lane
London
EC4V 5AN
Director NameMr Karl Anders Lennart Nylander
Date of BirthJune 1963 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed30 November 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 12 months
RoleBanker
Country of ResidenceSweden
Correspondence AddressOne Carter Lane
London
EC4V 5AN
Director NameHans Thorsten Gunnar Bergvall
Date of BirthDecember 1939 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed17 April 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 January 1993)
RoleBanker
Correspondence AddressThaliavagen 41
S-161 40 Bromma
Foreign
Director NamePer Olov Dahlsedt
Date of BirthApril 1953 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed17 April 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 January 1993)
RoleBanker
Correspondence Address22 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5BB
Director NameGert Sven-Erik Engman
Date of BirthJuly 1949 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed17 April 1992(6 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 26 November 1992)
RoleBanker
Correspondence AddressRiddargatan 48
114 57 Stockholm
Foreign
Director NameTony Ennit
Date of BirthApril 1943 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed17 April 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 January 1993)
RoleBanker
Correspondence AddressHildingavagen 28
Djursholm
Stockholm
Sweden
Secretary NameMr Christopher Wyatt
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 07 January 1993)
RoleCompany Director
Correspondence Address101 Heythorp Street
Southfields
London
SW18 5BT
Director NameCharles Niel Daubeny
Date of BirthAugust 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 January 1995)
RoleBanker
Correspondence AddressHalnacker Hill
Bowlhead Green
Godalming
Surrey
GU8 6NN
Director NameMr Olle Rickard Malmsjo
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 February 1996)
RoleBanker
Correspondence Address1 York Avenue
East Sheen
London
SW14 7LQ
Secretary NamePatricia Marie Ryan
NationalityBritish
StatusResigned
Appointed07 January 1993(6 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address19 Thrush Green
Woodlands
Harrow
Middlesex
HA2 6EZ
Director NameSir Michael Roger Gifford
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(6 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Cleaver Square
London
SE11 4DW
Director NameMr David McKendrick Cree
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1993(7 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 August 1994)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address4 Pagoda Avenue
Richmond
Surrey
TW9 2HF
Director NameMr David McKendrick Cree
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1993(7 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 August 1994)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address4 Pagoda Avenue
Richmond
Surrey
TW9 2HF
Director NameMr Marcus Adrian Scarlett
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(8 years, 11 months after company formation)
Appointment Duration13 years, 4 months (resigned 23 June 2008)
RoleHead Of Finance Syetems And Ad
Country of ResidenceUnited Kingdom
Correspondence AddressThe Millers Cottage
Pig Lane
Bishops Stortford
Hertfordshire
CM22 7PA
Director NameMr Timothy David Gauntlett
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 22 March 2007)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressHerriots Farm House
Stratfield Saye
Reading
Berkshire
RG7 2EE
Director NameAgneta Elizabeth Strandberg
Date of BirthMarch 1962 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed04 February 1999(12 years, 11 months after company formation)
Appointment Duration11 months (resigned 01 January 2000)
RoleBank Officer
Correspondence Address5 Handleys Lane
Wickham Bishops
Witham
Essex
CM8 3NJ
Secretary NameJanet Freeman
NationalityBritish
StatusResigned
Appointed30 April 1999(13 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 May 2001)
RoleCompany Director
Correspondence Address79a Station Lane
Hornchurch
Essex
RM12 6JU
Director NameJohan Stampe
Date of BirthNovember 1947 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 2000(13 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 January 2003)
RoleBanker
Correspondence AddressErik Dahlbergsallen 3
115 20 Stockholm
Foreign
Director NameOle Folkesson
Date of BirthJanuary 1961 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed02 January 2001(14 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 July 2003)
RoleHead Of Leasing
Correspondence Address9 Charlotte Road
London
SW13 9QJ
Secretary NameDebbie Lynne McDermott
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 16 September 2010)
RoleCompany Director
Correspondence AddressScandinavian House
2-6 Cannon Street
London.
Ec4m 6xx.
Director NameClaes E Bo Anders Lindesvard
Date of BirthNovember 1955 (Born 62 years ago)
NationalitySwede
StatusResigned
Appointed01 February 2003(16 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 November 2005)
RoleBanker
Correspondence AddressRichard-Werner Weg 4a
61440 Oberursel/Taunus
Germany
Director NameMr Karl Anders Lennart Nylander
Date of BirthJune 1963 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2003(17 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 18 December 2009)
RoleBanker
Country of ResidenceSweden
Correspondence AddressBisp Thomas Vag 6
645 30 Strangnas
Director NameArne Sverresonn Daehli
Date of BirthAugust 1962 (Born 55 years ago)
NationalityNorwegian
StatusResigned
Appointed16 September 2005(19 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 February 2008)
RoleLeasing Specialist
Correspondence AddressVikingavagen 13
Djursholm
192 63
Sweden
Director NameDebbie Lynne McDermott
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(22 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 2010)
RoleAccountant
Correspondence AddressScandinavian House
2-6 Cannon Street
London.
Ec4m 6xx.
Director NameKarin Akvist
Date of BirthMarch 1955 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed25 November 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2010)
RoleGlobal Head Leasing & Factoring
Correspondence AddressScandinavian House
2-6 Cannon Street
London.
Ec4m 6xx.
Director NameMr Alan John Joseph Hennebery
Date of BirthDecember 1978 (Born 39 years ago)
NationalityIrish
StatusResigned
Appointed28 March 2012(26 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 10 June 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Carter Lane
London
EC4V 5AN

Contact

Websitewww.seb.co.uk
Telephone020 72464000
Telephone regionLondon

Location

Registered AddressOne
Carter Lane
London
EC4V 5AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2012
Turnover£4,839,404
Net Worth£14,528,873
Cash£7,203,262
Current Liabilities£42,401,102

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 January 2017 (10 months ago)
Next Return Due8 February 2018 (2 months, 2 weeks from now)

Charges

20 December 2000Delivered on: 9 January 2001
Persons entitled: Ing Lease (UK) Limited

Classification: Security assignment
Secured details: The obligations of the assignor to the assignee pursuant to the deed of assignment and the obligations of the obligor and the guarantor under the underlying documents.
Particulars: The assignor with full title guarantee assigned and charged by way of first assignment and charge and agreed to assign and charge to the assignee the assigned property.
Outstanding
26 June 1990Delivered on: 16 July 1990
Persons entitled: Bardon Investment B.V.

Classification: Security assignment
Secured details: £47500,000 and all other monies due or to become due from the company to the chargee. Under the terms of the facility agreement dated 7.12.89 as amended by an amendement agreement dated 26.6.90.
Particulars: All the company's right title and interest in the equipment lease as vested in the company pursuant to the equipment lease assignment and the kamyr facility agreement. See form 395 for details.
Outstanding
7 December 1989Delivered on: 22 December 1989
Persons entitled: Bardon Investments B.V.

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 7/12/89.
Particulars: All the assignors rights title and interest in (a) the equipment lease (b) the facility agreement (please see doc for details).
Outstanding

Filing History

1 September 2017Termination of appointment of Mark Howard Cooper as a director on 31 August 2017 (1 page)
25 July 2017Full accounts made up to 31 December 2016 (24 pages)
2 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (24 pages)
14 June 2016Termination of appointment of Alan John Joseph Hennebery as a director on 10 June 2016 (1 page)
15 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,500,000
(5 pages)
23 September 2015Full accounts made up to 31 December 2014 (24 pages)
10 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,500,000
(5 pages)
9 January 2015Registered office address changed from One Carter Lane London EC4V 4AN England to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015Registered office address changed from One Carter Lane London EC4V 4AN England to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
8 January 2015Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 8 January 2015 (1 page)
8 January 2015Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 8 January 2015 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (26 pages)
17 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,500,000
(5 pages)
23 May 2013Full accounts made up to 31 December 2012 (25 pages)
4 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
4 February 2013Director's details changed for Mark Howard Cooper on 26 January 2012 (2 pages)
3 May 2012Appointment of Mr Alan John Joseph Hennebery as a director (2 pages)
13 April 2012Full accounts made up to 31 December 2011 (25 pages)
6 February 2012Termination of appointment of Debbie Mcdermott as a director (1 page)
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
29 December 2011Appointment of Mats Carl-Olof Holmström as a director (2 pages)
22 December 2011Appointment of Mr Karl Anders Lennart Nylander as a director (2 pages)
10 May 2011Full accounts made up to 31 December 2010 (23 pages)
10 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
15 November 2010Termination of appointment of Debbie Mcdermott as a secretary (1 page)
25 June 2010Full accounts made up to 31 December 2009 (22 pages)
10 May 2010Termination of appointment of Karin Akvist as a director (1 page)
26 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
21 January 2010Director's details changed for Debbie Lynne Mcdermott on 18 January 2010 (2 pages)
21 January 2010Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010 (1 page)
21 January 2010Director's details changed for Karin Akvist on 18 January 2010 (2 pages)
19 January 2010Director's details changed for David Marshall on 18 January 2010 (2 pages)
19 January 2010Director's details changed for Mark Howard Cooper on 18 January 2010 (2 pages)
19 January 2010Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
11 January 2010Termination of appointment of Karl Nylander as a director (1 page)
27 May 2009Full accounts made up to 31 December 2008 (21 pages)
13 February 2009Return made up to 25/01/09; full list of members (5 pages)
12 February 2009Director's change of particulars / karl nylander / 26/01/2008 (1 page)
25 November 2008Director appointed karin akvist (1 page)
31 October 2008Full accounts made up to 31 December 2007 (21 pages)
2 July 2008Director appointed debbie lynne mcdermott (1 page)
2 July 2008Appointment terminated director marcus scarlett (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Return made up to 25/01/08; full list of members (3 pages)
14 February 2008Director's particulars changed (1 page)
31 January 2008Director's particulars changed (1 page)
9 October 2007Declaration of mortgage charge released/ceased (1 page)
13 August 2007Full accounts made up to 31 December 2006 (22 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
19 June 2007Company name changed enskilda leasing LIMITED\certificate issued on 19/06/07 (2 pages)
26 March 2007Director resigned (1 page)
20 February 2007Return made up to 25/01/07; full list of members (3 pages)
20 February 2007Director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (24 pages)
22 February 2006New director appointed (1 page)
15 February 2006Return made up to 25/01/06; full list of members (3 pages)
15 November 2005Director resigned (1 page)
18 October 2005Full accounts made up to 31 December 2004 (14 pages)
12 May 2005Full accounts made up to 31 December 2003 (14 pages)
17 February 2005Return made up to 25/01/05; full list of members (8 pages)
16 June 2004Full accounts made up to 31 December 2002 (14 pages)
2 March 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 September 2003Full accounts made up to 31 December 2001 (14 pages)
12 August 2003Secretary's particulars changed (1 page)
23 July 2003Director resigned (1 page)
9 July 2003New director appointed (2 pages)
6 March 2003Auditor's resignation (2 pages)
27 February 2003Return made up to 25/01/03; full list of members (8 pages)
28 January 2003Director resigned (1 page)
28 January 2003New director appointed (2 pages)
6 June 2002Full accounts made up to 31 December 2000 (14 pages)
22 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2002Director's particulars changed (1 page)
18 May 2001Secretary resigned (1 page)
9 May 2001New secretary appointed (2 pages)
26 February 2001New director appointed (2 pages)
9 February 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Particulars of mortgage/charge (7 pages)
28 April 2000Full accounts made up to 31 December 1999 (13 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
9 February 2000Return made up to 25/01/00; full list of members (7 pages)
3 February 2000Full accounts made up to 31 December 1998 (15 pages)
28 January 2000Director resigned (1 page)
19 May 1999Secretary resigned (1 page)
19 May 1999New secretary appointed (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
26 February 1999Full accounts made up to 31 December 1997 (17 pages)
2 February 1999Return made up to 25/01/99; no change of members (6 pages)
24 April 1998Return made up to 17/04/98; full list of members (7 pages)
31 January 1998Full accounts made up to 31 December 1996 (18 pages)
7 May 1997Return made up to 17/04/97; no change of members (6 pages)
2 December 1996New director appointed (2 pages)
23 April 1996Return made up to 17/04/96; no change of members (5 pages)
26 October 1995Full accounts made up to 31 December 1994 (15 pages)
23 April 1995Return made up to 17/04/95; full list of members (16 pages)
20 March 1995Company name changed enskilda corporate leasing limit ed\certificate issued on 21/03/95 (4 pages)