UK Companies House feature
ROYAL BANK LEASING LIMITED
Profile
- Company number
- SC058013
- Status
- Active
- Incorporation
- 1975-07-02
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for twelve months from the date the financial statements are approved and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- R.B. Leasing (September) Limited · 1% held · UK · Leasing and Hire Purchase
- Lombard Leasing Company Limited · 1% held · UK · Leasing and Hire Purchase
- Royal Scot Leasing Limited · 1% held · UK · Leasing
- Lombard Corporate Finance (December 3) Limited · 1% held · UK · Leasing
- Lombard Lease Finance Limited · 1% held · UK · Leasing
- RBSSAF (25) Limited · 1% held · UK · Leasing
- R.B. Leasing (March) Limited · 1% held · UK · Dormant
- R.B. Quadrangle Leasing Limited · 1% held · UK · Leasing
- RBSSAF (2) Limited · 1% held · UK · Leasing
- Royal Bank of Scotland (Industrial Leasing) Limited · 1% held · UK · Leasing
- Lombard Industrial Leasing Limited · 1% held · UK · Leasing
- Lombard Corporate Finance (June 2) Limited · 1% held · UK · Leasing
- Pittville Leasing Limited · 1% held · UK · Leasing
- R.B. Capital Leasing Limited · 1% held · UK · Leasing
Significant events
- “Lombard Corporate Finance (December 1) Limited was dissolved on 3 September 2024.”
- “The directors declared a dividend to be paid in respect of the year ending 30 September 2023 of £67 million dated 20 December 2024, this was paid on the 23 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 2000-07-01 | 2001-01-29 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-01-30 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-11 | 2012-10-31 |
| LEA, John Albert | Secretary | 1991-02-21 | 2000-06-30 |
| TALBOT, Alan William | Secretary | — | 1991-02-21 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-14 |
| ALLEN, Peter Richard | Director | 1996-10-21 | 2000-08-08 |
| BROWN, Martin Graham | Director | 1991-04-22 | 1997-01-31 |
| CARR, Thomas | Director | 1989-04-17 | 2000-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| DUNCOMBE, Kenneth James | Director | 1991-04-01 | 1997-01-17 |
| ELDER, Davies Burns | Director | 2000-06-09 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 1995-05-03 | 2008-07-31 |
| FLOYD, Neil Duncan | Director | 1990-05-21 | 1996-07-15 |
| FREEBOROUGH, Christopher Rupert | Director | — | 1995-03-21 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| GREEN, Christopher William | Director | 2018-01-23 | 2018-03-23 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| HOUSTON, Iain Arthur | Director | 1997-01-20 | 2000-06-09 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| JOHNSON, David Arthur | Director | — | 1995-02-01 |
| LATTER, William Vaughan | Director | 1997-05-06 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| MORSE, Lee Robert | Director | 2017-09-18 | 2018-01-23 |
| NOBLE, Amy Louise | Director | 2024-10-03 | 2025-07-25 |
| PEARCE, Nigel | Director | 2000-08-15 | 2004-03-18 |
| RIDING, Robert Furniss | Director | — | 1990-11-21 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2000-06-09 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2014-07-02 |
| SWEETMAN, Jonathan Michael | Director | — | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-06-28 | 2017-06-30 |
| YOUNG, Robert Burnet Cullen | Director | — | 1991-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-01 | Active |
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-10-01 |
| The Royal Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-29 |
Filing timeline
Last 20 of 262 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-05 | CH01 | officers | change person director company with change date |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CC04 | change-of-constitution | statement of companys objects |
| 2022-02-01 | MA | incorporation | memorandum articles |
| 2022-02-01 | RESOLUTIONS | resolution | resolution |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.