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EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED (02522321)

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED (02522321) is an active UK company. incorporated on 16 July 1990. with registered office in 1 Churchill Place. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED has been registered for 35 years. Current directors include BEASTALL, Mark Francis, MACDONNELL, Francis Daniel, PONGS, Sven and 1 others.

Company Number
02522321
Status
active
Type
ltd
Incorporated
16 July 1990
Age
35 years
Address
1 Churchill Place, E14 5HP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BEASTALL, Mark Francis, MACDONNELL, Francis Daniel, PONGS, Sven, WHITE, Christopher Simon
SIC Codes
64999

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EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED is an active company incorporated on 16 July 1990 with the registered office located in 1 Churchill Place. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED was registered 35 years ago.(SIC: 64999)

Status

active

Active since 35 years ago

Company No

02522321

LTD Company

Age

35 Years

Incorporated 16 July 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 December 2025 (6 months ago)
Submitted on 8 December 2025 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

BARSHELFCO (NO.25) LIMITED
From: 16 July 1990To: 12 September 1990
Contact
Address

1 Churchill Place London , E14 5HP,

Timeline

20 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Jul 90
Director Left
Aug 10
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Left
Jul 12
Director Joined
Aug 12
Director Left
Jul 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Jul 17
Director Joined
Mar 18
Director Left
Mar 20
Director Joined
Apr 20
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

5 Active
25 Resigned

BARCOSEC LIMITED

Active
1 Churchill Place, LondonE14 5HP
Corporate secretary
Appointed 06 Oct 1998

BEASTALL, Mark Francis

Active
Churchill Place, LondonE14 5HP
Born June 1978
Director
Appointed 20 Dec 2016

MACDONNELL, Francis Daniel

Active
1 Churchill PlaceE14 5HP
Born September 1978
Director
Appointed 09 Mar 2020

PONGS, Sven

Active
Churchill Place, LondonE14 5HP
Born December 1975
Director
Appointed 10 Aug 2009

WHITE, Christopher Simon

Active
Churchill Place, LondonE14 5HP
Born April 1978
Director
Appointed 19 Feb 2018

ATTERBURY, John Michael David

Resigned
New Lodge Woodham Rise, WokingGU21 4EE
Secretary
Appointed N/A
Resigned 24 Oct 1995

WHYTE, Ian Craig

Resigned
172 Forest Road, Tunbridge WellsTN2 5JD
Secretary
Appointed 24 Oct 1995
Resigned 06 Oct 1998

ABBOTT, James

Resigned
Churchill Place, LondonE14 5HP
Born May 1958
Director
Appointed 10 Aug 2009
Resigned 07 Jul 2011

AFFLEY, Martin Gerrard

Resigned
1 Churchill Place, LondonE14 5HP
Born May 1974
Director
Appointed 30 Aug 2007
Resigned 24 Jul 2009

BENIWAL, Mahesh

Resigned
Churchill Place, LondonE14 5HP
Born June 1971
Director
Appointed 07 Jul 2011
Resigned 15 Nov 2019

BLOOM, Nicholas Roy

Resigned
7 Grand Parade, Leigh On SeaSS9 1DX
Born September 1964
Director
Appointed N/A
Resigned 24 Aug 1992

CHAPELLE, Anne

Resigned
Churchill Place, LondonE14 5HP
Born January 1977
Director
Appointed 20 Dec 2016
Resigned 30 Jun 2017

CLOHSE, Freddy Leopold

Resigned
54 Lombard Street, LondonEC3P 3AH
Born September 1960
Director
Appointed 30 May 2001
Resigned 01 Sept 2003

COLEMAN, Paul Anthony

Resigned
Churchill Place, LondonE14 5HP
Born February 1960
Director
Appointed 18 Jun 2008
Resigned 08 Jul 2010

EMNEY, Paul

Resigned
129 Bennerley Court, LondonSW11 6DX
Born March 1966
Director
Appointed 30 May 2001
Resigned 02 Jul 2001

FERRARI, Roberto

Resigned
Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 08 Aug 2012
Resigned 20 May 2014

GIRLING, Antony Philip

Resigned
Churchill Place, LondonE14 5HP
Born February 1968
Director
Appointed 27 Jun 2014
Resigned 31 Dec 2015

GOLDSTEIN, Richard Emil

Resigned
Churchill Place, LondonE14 5HP
Born February 1956
Director
Appointed 17 Sept 1999
Resigned 17 Aug 2007

HOLLAND, Michael Victor

Resigned
25 High Street, CroxtonPE19 4SX
Born October 1955
Director
Appointed 29 Aug 1997
Resigned 25 Feb 1999

HOPPER, Alan John

Resigned
Sunridge Fairoak Lane, LeatherheadHT22 0TW
Born August 1946
Director
Appointed N/A
Resigned 30 May 2001

MILES, Kevin Vernon

Resigned
94 Green Lane, Worcester ParkKT4 8AS
Born October 1963
Director
Appointed N/A
Resigned 04 Aug 1995

OLIVER, Richard Gregory

Resigned
Hollybrook, Bishops StortfordCM22 7JD
Born February 1952
Director
Appointed 29 Aug 1997
Resigned 30 Apr 1999

PEPPER, James Llewellyn

Resigned
North Colonnade, LondonE144BB
Born August 1976
Director
Appointed 07 Jul 2011
Resigned 10 Jul 2012

RAYNES, Michael John

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 31 Jan 2007
Resigned 11 Jun 2008

REDMAN, Paul Anthony

Resigned
Churchill Place, LondonE14 5HP
Born April 1974
Director
Appointed 07 Jul 2011
Resigned 01 Jul 2013

SMITH, Michael David

Resigned
1 Churchill Place, LondonE14 5HP
Born May 1958
Director
Appointed 27 Apr 2004
Resigned 29 Aug 2007

SOAR, Arthur John

Resigned
Churchill Place, LondonE14 5HP
Born September 1964
Director
Appointed 27 Jun 2014
Resigned 01 Jan 2016

WATTS, David Ernest

Resigned
36 Darrick Wood Road, OrpingtonBR6 8AW
Born September 1948
Director
Appointed N/A
Resigned 22 Sept 1999

BARCOSEC LIMITED

Resigned
54 Lombard Street, LondonEC3P 3AH
Corporate director
Appointed 15 Sept 1998
Resigned 27 Apr 2004

BAROMETERS LIMITED

Resigned
54 Lombard Street, LondonEC3P 3AH
Corporate director
Appointed 15 Sept 1998
Resigned 27 Apr 2004

Persons with significant control

1

Barclays Bank Plc

Active
Churchill Place, LondonE14 5HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

240

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Accounts With Accounts Type Full
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Termination Director Company With Name
25 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Termination Director Company With Name
12 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Accounts Amended With Accounts Type Full
1 August 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2011
AP01Appointment of Director
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Termination Director Company With Name
11 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Legacy
4 December 2009
MG01MG01
Legacy
4 December 2009
MG01MG01
Legacy
4 December 2009
MG01MG01
Legacy
13 November 2009
MG01MG01
Resolution
10 November 2009
RESOLUTIONSResolutions
Legacy
21 September 2009
395Particulars of Mortgage or Charge
Legacy
7 September 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
363aAnnual Return
Accounts With Accounts Type Full
4 July 2009
AAAnnual Accounts
Legacy
17 June 2009
395Particulars of Mortgage or Charge
Legacy
17 June 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
1 May 2009
395Particulars of Mortgage or Charge
Legacy
6 March 2009
395Particulars of Mortgage or Charge
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
22 December 2008
395Particulars of Mortgage or Charge
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Legacy
1 November 2008
395Particulars of Mortgage or Charge
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Legacy
13 October 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
15 July 2008
363aAnnual Return
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
11 July 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
22 May 2008
395Particulars of Mortgage or Charge
Legacy
28 November 2007
395Particulars of Mortgage or Charge
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
13 July 2007
363aAnnual Return
Legacy
4 June 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
395Particulars of Mortgage or Charge
Legacy
4 June 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
29 December 2006
395Particulars of Mortgage or Charge
Legacy
20 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
5 October 2006
395Particulars of Mortgage or Charge
Legacy
5 October 2006
395Particulars of Mortgage or Charge
Legacy
25 July 2006
363aAnnual Return
Legacy
25 July 2006
353353
Legacy
20 July 2006
395Particulars of Mortgage or Charge
Legacy
12 July 2006
395Particulars of Mortgage or Charge
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
24 April 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
20 April 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
5 April 2006
395Particulars of Mortgage or Charge
Legacy
4 April 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
395Particulars of Mortgage or Charge
Legacy
29 March 2006
395Particulars of Mortgage or Charge
Legacy
9 March 2006
395Particulars of Mortgage or Charge
Legacy
13 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Legacy
11 July 2005
363aAnnual Return
Legacy
8 July 2005
395Particulars of Mortgage or Charge
Legacy
8 July 2005
395Particulars of Mortgage or Charge
Legacy
4 July 2005
395Particulars of Mortgage or Charge
Legacy
22 June 2005
288cChange of Particulars
Legacy
21 June 2005
288cChange of Particulars
Legacy
8 June 2005
288cChange of Particulars
Legacy
31 May 2005
395Particulars of Mortgage or Charge
Legacy
31 May 2005
395Particulars of Mortgage or Charge
Legacy
31 May 2005
395Particulars of Mortgage or Charge
Legacy
31 May 2005
395Particulars of Mortgage or Charge
Legacy
31 May 2005
287Change of Registered Office
Legacy
6 December 2004
395Particulars of Mortgage or Charge
Legacy
6 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 September 2004
AAAnnual Accounts
Legacy
19 August 2004
363aAnnual Return
Legacy
11 August 2004
288aAppointment of Director or Secretary
Legacy
27 July 2004
395Particulars of Mortgage or Charge
Legacy
27 July 2004
395Particulars of Mortgage or Charge
Legacy
27 July 2004
395Particulars of Mortgage or Charge
Legacy
27 July 2004
395Particulars of Mortgage or Charge
Legacy
18 June 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Resolution
13 May 2004
RESOLUTIONSResolutions
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
14 April 2004
395Particulars of Mortgage or Charge
Legacy
14 April 2004
395Particulars of Mortgage or Charge
Legacy
13 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
29 September 2003
363aAnnual Return
Legacy
9 September 2003
288cChange of Particulars
Legacy
9 September 2003
288cChange of Particulars
Auditors Resignation Company
25 February 2003
AUDAUD
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
1 August 2002
363aAnnual Return
Legacy
10 June 2002
395Particulars of Mortgage or Charge
Legacy
12 November 2001
288bResignation of Director or Secretary
Legacy
13 September 2001
363aAnnual Return
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2000
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2000
AAAnnual Accounts
Legacy
24 July 2000
363aAnnual Return
Legacy
27 October 1999
244244
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
27 September 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
363aAnnual Return
Legacy
4 May 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288cChange of Particulars
Legacy
12 March 1999
288cChange of Particulars
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
16 October 1998
288bResignation of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
30 July 1998
363aAnnual Return
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Legacy
21 July 1997
363aAnnual Return
Legacy
30 July 1996
363aAnnual Return
Accounts With Accounts Type Full
3 July 1996
AAAnnual Accounts
Legacy
7 November 1995
288288
Legacy
6 November 1995
288288
Accounts With Accounts Type Full
1 November 1995
AAAnnual Accounts
Legacy
22 September 1995
288288
Legacy
20 July 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
9 August 1994
363x363x
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
21 August 1993
288288
Legacy
4 August 1993
363x363x
Legacy
17 September 1992
288288
Legacy
23 July 1992
363x363x
Legacy
17 July 1992
288288
Accounts With Accounts Type Full
8 July 1992
AAAnnual Accounts
Legacy
8 September 1991
363x363x
Accounts With Accounts Type Full
25 July 1991
AAAnnual Accounts
Resolution
6 February 1991
RESOLUTIONSResolutions
Resolution
6 February 1991
RESOLUTIONSResolutions
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
30 October 1990
288288
Legacy
17 October 1990
288288
Resolution
4 October 1990
RESOLUTIONSResolutions
Memorandum Articles
17 September 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
11 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 1990
288288
Legacy
14 August 1990
224224
Resolution
6 August 1990
RESOLUTIONSResolutions
Incorporation Company
16 July 1990
NEWINCIncorporation