ILFC UK Limited

Company Name	ILFC UK Limited
Company Status	Active
Company Number	06283196
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon James Chase
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Tamzin Amanda Lawrence
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Vice President Corporate Treasury
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Ms Nita Ramesh Savjani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Spv & Trustee Services
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Joint Corporate Services Limited (Corporation)
Status	Current
Appointed	21 May 2010(2 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	22 February 2022(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Jie Chen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Executive
Correspondence Address	19271 Northfleet Way Tarzana California Ca 91356

Director Name	Mr Tariq Charles Anthony Husain
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Steven David Smart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Solicitor
Correspondence Address	The Aig Building 58 Fenchurch Street London EC3M 4AB

Director Name	Julie Isen Sackman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Attorney
Correspondence Address	10271 Cresta Drive Suite 3400 Los Angeles California 90064

Director Name	Mr Tarsem Basran
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	17 Cambridge Road North Chiswick London W4 4AA

Director Name	Mr Niall Charles Sommerville
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Chipton 25 Ailesbury Park Ballsbridge Dublin 4 Irish

Director Name	Bogusz Andrzej Grotowski
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 September 2009(2 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 2010)
Role	Solicitor
Correspondence Address	34 Overdale Road London W5 4TT

Director Name	Mr Brian Mitchell Monkarsh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU

Director Name	Mr Kurt Henry Schwarz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2010(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Frederick Cromer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2011(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2011)
Role	President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU

Director Name	James McKinney
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2014)
Role	Accounting
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Anton Charles Joiner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2016)
Role	Risk Officer
Country of Residence	Ireland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aercap Dutch Global Aviation B.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£14,326,148
Gross Profit	£213,669
Net Worth	£190,923
Cash	£4,250,409
Current Liabilities	£4,113,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

20 April 2016	Delivered on: 5 May 2016 Persons entitled: Wells Fargo Bank Northwest, N.A., 299 S. Main Street, 5TH Floor, Mac U1228-051, Salt Lake City, Utah 84111 Classification: A registered charge Outstanding

Filing History

19 April 2024	Director's details changed for Mr Gordon James Chase on 25 July 2023 (2 pages)
19 April 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
19 April 2024	Director's details changed for Joint Corporate Services Limited on 26 July 2023 (1 page)
19 April 2024	Director's details changed for Ms Nita Ramesh Savjani on 25 July 2023 (2 pages)
20 September 2023	Full accounts made up to 31 December 2022 (21 pages)
25 July 2023	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
30 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
25 November 2022	Satisfaction of charge 062831960001 in full (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (21 pages)
30 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022 (1 page)
24 February 2022	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022 (2 pages)
25 September 2021	Full accounts made up to 31 December 2020 (19 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019 (1 page)
22 June 2020	Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019 (1 page)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
16 August 2019	Director's details changed for Joint Corporate Services Limited on 5 August 2019 (1 page)
15 August 2019	Full accounts made up to 31 December 2018 (18 pages)
12 August 2019	Director's details changed for Mr Gordon James Chase on 5 August 2019 (2 pages)
9 August 2019	Change of details for Aercap Holdings N.V. as a person with significant control on 8 August 2019 (2 pages)
8 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
5 August 2019	Director's details changed for Nita Ramesh Savjani on 5 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
20 August 2018	Full accounts made up to 31 December 2017 (18 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
25 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
25 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
23 June 2017	Director's details changed for Gordon James Chase on 1 April 2017 (2 pages)
23 June 2017	Director's details changed for Gordon James Chase on 1 April 2017 (2 pages)
27 January 2017	Appointment of Nita Savjani as a director on 31 December 2016 (2 pages)
27 January 2017	Appointment of Nita Savjani as a director on 31 December 2016 (2 pages)
20 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
2 December 2016	Appointment of Tamzin Lawrence as a director on 28 November 2016 (2 pages)
2 December 2016	Appointment of Tamzin Lawrence as a director on 28 November 2016 (2 pages)
1 December 2016	Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 (1 page)
1 December 2016	Termination of appointment of Anton Charles Joiner as a director on 28 November 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
25 July 2016	Director's details changed for Gordon James Chase on 1 February 2016 (2 pages)
25 July 2016	Director's details changed for Gordon James Chase on 1 February 2016 (2 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Secretary's details changed for Joint Secretarial Services Limited on 16 June 2015 (1 page)
4 July 2016	Secretary's details changed for Joint Secretarial Services Limited on 16 June 2015 (1 page)
5 May 2016	Registration of charge 062831960001, created on 20 April 2016 (12 pages)
5 May 2016	Registration of charge 062831960001, created on 20 April 2016 (12 pages)
23 December 2015	Director's details changed for Mr Anton Charles Joiner on 31 March 2015 (2 pages)
23 December 2015	Director's details changed for Mr Anton Charles Joiner on 31 March 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
15 January 2015	Termination of appointment of Niall Charles Sommerville as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Niall Charles Sommerville as a director on 31 December 2014 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (22 pages)
3 September 2014	Full accounts made up to 31 December 2013 (22 pages)
21 August 2014	Appointment of Mr Roy Neil Arthur as a director on 31 July 2014 (2 pages)
21 August 2014	Termination of appointment of Tariq Husain as a director on 31 July 2014 (1 page)
21 August 2014	Termination of appointment of Tariq Husain as a director on 31 July 2014 (1 page)
21 August 2014	Appointment of Mr Roy Neil Arthur as a director on 31 July 2014 (2 pages)
13 August 2014	Termination of appointment of Tariq Husain as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Tariq Husain as a director on 31 July 2014 (1 page)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
19 May 2014	Termination of appointment of Frederick Cromer as a director (2 pages)
19 May 2014	Termination of appointment of James Mckinney as a director (2 pages)
19 May 2014	Appointment of Gordon James Chase as a director (3 pages)
19 May 2014	Appointment of Mr Anton Charles Joiner as a director (3 pages)
19 May 2014	Termination of appointment of James Mckinney as a director (2 pages)
19 May 2014	Termination of appointment of Frederick Cromer as a director (2 pages)
19 May 2014	Appointment of Gordon James Chase as a director (3 pages)
19 May 2014	Appointment of Mr Anton Charles Joiner as a director (3 pages)
14 April 2014	Aud res sect 519 (1 page)
14 April 2014	Aud res sect 519 (1 page)
10 March 2014	Auditor's resignation (1 page)
10 March 2014	Auditor's resignation (1 page)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Termination of appointment of Kurt Schwarz as a director (1 page)
11 June 2013	Appointment of James Mckinney as a director (2 pages)
11 June 2013	Termination of appointment of Kurt Schwarz as a director (1 page)
11 June 2013	Appointment of James Mckinney as a director (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
17 July 2012	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
17 July 2012	Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages)
17 July 2012	Director's details changed for Joint Corporate Services Limited on 19 September 2011 (2 pages)
17 July 2012	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Registered office address changed from Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Registered office address changed from Pellipar House, First Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 (1 page)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Termination of appointment of Brian Monkarsh as a director (1 page)
27 June 2011	Termination of appointment of Brian Monkarsh as a director (1 page)
26 April 2011	Termination of appointment of Frederick Cromer as a director (1 page)
26 April 2011	Termination of appointment of Frederick Cromer as a director (1 page)
14 April 2011	Appointment of Frederick Cromer as a director (2 pages)
14 April 2011	Appointment of Frederick Cromer as a director (2 pages)
14 April 2011	Appointment of Frederick Cromer as a director (2 pages)
14 April 2011	Appointment of Frederick Cromer as a director (2 pages)
13 April 2011	Termination of appointment of Brian Monkarsh as a director (1 page)
13 April 2011	Termination of appointment of Brian Monkarsh as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
16 September 2010	Appointment of Kurt Henry Schwarz as a director (2 pages)
16 September 2010	Appointment of Kurt Henry Schwarz as a director (2 pages)
16 August 2010	Termination of appointment of Jie Chen as a director (1 page)
16 August 2010	Termination of appointment of Jie Chen as a director (1 page)
28 July 2010	Appointment of Brian Mitchell Monkarsh as a director (2 pages)
28 July 2010	Appointment of Brian Mitchell Monkarsh as a director (2 pages)
28 July 2010	Appointment of Brian Mitchell Monkarsh as a director (2 pages)
28 July 2010	Appointment of Brian Mitchell Monkarsh as a director (2 pages)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Mr Tariq Husain on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Tariq Husain on 21 June 2010 (2 pages)
10 June 2010	Appointment of Joint Corporate Services Limited as a director (3 pages)
10 June 2010	Appointment of Joint Corporate Services Limited as a director (3 pages)
27 May 2010	Termination of appointment of Julie Sackman as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
27 May 2010	Termination of appointment of Bogusz Grotowski as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
27 May 2010	Termination of appointment of Julie Sackman as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
27 May 2010	Termination of appointment of Bogusz Grotowski as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
25 May 2010	Termination of appointment of Julie Sackman as a director (1 page)
25 May 2010	Termination of appointment of Julie Sackman as a director (1 page)
25 May 2010	Termination of appointment of Bogusz Grotowski as a director (1 page)
25 May 2010	Termination of appointment of Bogusz Grotowski as a director (1 page)
27 September 2009	Full accounts made up to 31 December 2008 (25 pages)
27 September 2009	Full accounts made up to 31 December 2008 (25 pages)
21 September 2009	Director appointed niall charles sommerville (2 pages)
21 September 2009	Appointment terminated director steven smart (1 page)
21 September 2009	Director appointed niall charles sommerville (2 pages)
21 September 2009	Appointment terminated director steven smart (1 page)
21 September 2009	Director appointed bogusz andrzej grotowski (2 pages)
21 September 2009	Director appointed bogusz andrzej grotowski (2 pages)
1 July 2009	Director's change of particulars / jie chen / 12/12/2008 (1 page)
1 July 2009	Director's change of particulars / jie chen / 12/12/2008 (1 page)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
1 July 2009	Return made up to 18/06/09; full list of members (4 pages)
17 March 2009	Appointment terminated director tarsem basran (1 page)
17 March 2009	Appointment terminated director tarsem basran (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / tariq husain / 23/04/2008 (1 page)
24 April 2008	Director's change of particulars / tariq husain / 23/04/2008 (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Incorporation (19 pages)
18 June 2007	Incorporation (19 pages)
18 June 2007	New director appointed (1 page)

ILFC UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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