ROYAL BANK LEASING LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ROYAL BANK LEASING LIMITED · parent
- R.B. Leasing (September) Limited 1%
- Lombard Leasing Company Limited 1%
- Royal Scot Leasing Limited 1%
- Lombard Corporate Finance (December 3) Limited 1%
- Lombard Lease Finance Limited 1%
- RBSSAF (25) Limited 1%
- R.B. Leasing (March) Limited 1%
- R.B. Quadrangle Leasing Limited 1%
- RBSSAF (2) Limited 1%
- Royal Bank of Scotland (Industrial Leasing) Limited 1%
- Lombard Industrial Leasing Limited 1%
- Lombard Corporate Finance (June 2) Limited 1%
- Pittville Leasing Limited 1%
- R.B. Capital Leasing Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-02-03 CC04 Statement of companys objects
- 2022-02-01 MA Memorandum articles
- 2022-02-01 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.