GL

GRESHAM LEASING MARCH (1) LIMITED

Dissolved

Company number 00652819

· Incorporated 17 March 1960

30 Gresham Street, London, EC2V 7PG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS ASSOCIATED AIR LEASING LIMITED · 17 March 1960 – 10 August 2006

Company overview

GRESHAM LEASING MARCH (1) LIMITED was a private limited company incorporated on 17 March 1960 and registered in England and Wales and dissolved on 12 December 2025. It changed its name from LLOYDS ASSOCIATED AIR LEASING LIMITED on 17 March 1960. Its registered office is at 30 Gresham Street, London, EC2V 7PG. Its principal activity is dormant company (SIC 99999).

It is controlled by Commerzbank Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MARFAING, Roxane Coline (appointed 1 July 2022) and WALL, James Cameron (appointed 10 February 2025). WALL, James Cameron serves as company secretary (appointed 3 August 2006). 36 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2024, were filed on 17 March 2025. The latest confirmation statement was made up to 17 February 2025. Companies House holds 267 filings for this company, most recently a gazette filing on 12 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
17 February 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • COMMERZBANK FINANCE LIMITED (100.0%)
  • COMMERZBANK HOLDINGS (UK) LIMITED (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COMMERZBANK FINANCE LIMITED ORDINARY-B 2 100.00% 2 100.00%
COMMERZBANK HOLDINGS (UK) LIMITED ORDINARY-B 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

WJ
WALL, James Cameron
Director
10 February 2025
MR
MARFAING, Roxane Coline
Director
1 July 2022
BP
BURROWS, Paul Richard
Director · Resigned
26 September 2007
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
6 October 2006
LA
LEVY, Anthony David
Director · Resigned
6 October 2006
BM
BEEBEE, Michael Christopher
Director · Resigned
3 August 2006
DI
DANIEL, Irina Marsovna
Secretary · Resigned
3 August 2006
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
3 August 2006
AN
AIKEN, Neil Gordon
Director · Resigned
3 August 2006
BR
BIRCH, Richard Alastair
Director · Resigned
3 August 2006
PR
PELLY, Richard Fowler
Director · Resigned
17 November 2005
HP
HIGGINS, Peter
Director · Resigned
7 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
12 June 1996
FA
FOAD, Allan Robert
Director · Resigned
9 December 1994
DJ
DAVIES, John Anthony
Director · Resigned
1 November 1994
HM
HATCHER, Michael Roger
Secretary · Resigned
1 July 1994
MF
MASLEN, Frederick Charles Archibald
Secretary · Resigned
—
DJ
DAVIES, John Thomas
Director · Resigned
—
FW
FULLELOVE, William Roy
Director · Resigned
—
MP
MILES, Peter Bernard
Director · Resigned
—
MA
MOORE, Alan Edward
Director · Resigned
—
HD
HARRISON, David Henry Arnold
Director · Resigned
—

Persons with significant control

PS
Commerzbank Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2025 View
Resolution
Resolution
23 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 April 2025 View
Accounts With Accounts Type Dormant
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Legacy
Capital
18 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2012 View
Legacy
Insolvency
18 July 2012 View
Resolution
Resolution
4 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Accounts
5 June 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Accounts
6 October 2006 View
Legacy
Accounts
5 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Capital
29 August 2006 View
Resolution
Resolution
29 August 2006 View
Auditors Resignation Company
Auditors
23 August 2006 View
Legacy
Accounts
23 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Accounts
14 August 2006 View
Legacy
Capital
14 August 2006 View
Resolution
Resolution
11 August 2006 View
Certificate Change Of Name Company
Change Of Name
10 August 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
12 March 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Annual Return
4 March 1996 View
Resolution
Resolution
14 September 1995 View
Memorandum Articles
Incorporation
14 September 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Resolution
Resolution
3 June 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
5 January 1989 View
Memorandum Articles
Incorporation
28 November 1988 View
Certificate Capital Reduction Issued Capital
Capital
15 November 1988 View
Legacy
Capital
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Legacy
Officers
5 September 1988 View
Legacy
Officers
26 August 1988 View
Legacy
Officers
24 August 1988 View
Resolution
Resolution
1 August 1988 View
Legacy
Officers
28 July 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
6 April 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Annual Return
11 September 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 July 1986 View
Legacy
Annual Return
9 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Officers
5 June 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Officers
3 May 1986 View
Certificate Change Of Name Company
Change Of Name
10 August 1960 View
Miscellaneous
Miscellaneous
17 March 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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