LLOYDS BANK ASSET FINANCE LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK ASSET FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK ASSET FINANCE LIMITED was incorporated 65 years ago on 20/11/1958 and has the registered number: 00615235. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK ASSET FINANCE LIMITED was incorporated 65 years ago on 20/11/1958 and has the registered number: 00615235. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK ASSET FINANCE LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB ASSET FINANCE DIVISION LIMITED (until 23/09/2013)
LLOYDS TSB ASSET FINANCE DIVISION LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-11 | CURRENT |
TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2021-08-08 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-23 | CURRENT | ||
BERTIL DERRICK BOS | Jan 1974 | Dutch | Director | 2017-06-30 | CURRENT |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2000-01-01 UNTIL 2003-08-21 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2004-04-30 UNTIL 2012-02-06 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-03-31 UNTIL 2007-09-28 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2012-05-11 UNTIL 2018-06-25 | RESIGNED | |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-08-10 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1994-11-01 UNTIL 1997-06-16 | RESIGNED |
MR PAUL GITTINS | Secretary | 2013-09-20 UNTIL 2017-01-11 | RESIGNED | ||
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-11 UNTIL 2024-01-08 | RESIGNED | ||
STEPHEN ANDREW MARAN | May 1940 | British | Director | RESIGNED | |
MR RAYMOND POOLE | Oct 1963 | British | Director | 2019-04-14 UNTIL 2021-05-12 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2008-04-30 UNTIL 2010-01-06 | RESIGNED | |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | RESIGNED | |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-08-24 UNTIL 2015-07-09 | RESIGNED |
STEPHEN CRAIG TARGETT | Apr 1955 | Australian | Director | 2003-08-21 UNTIL 2004-04-30 | RESIGNED |
ANDREW HENRY LONGHURST | Aug 1939 | British | Director | 1997-06-16 UNTIL 1998-04-15 | RESIGNED |
MR ALAN GRAHAM GLASS | Aug 1934 | British | Director | RESIGNED | |
PETER FRANCIS HOOK | May 1944 | British | Director | 1994-09-01 UNTIL 1999-12-31 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-09-07 UNTIL 2017-05-25 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1998-04-15 UNTIL 1999-12-31 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-01 UNTIL 2006-12-18 | RESIGNED |
GEORGE CRUICKSHANK | Jul 1936 | British | Director | 1994-09-01 UNTIL 1997-03-31 | RESIGNED |
JAMES MICHAEL BURY | Jan 1961 | British | Director | 1997-06-16 UNTIL 2000-04-14 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
DAVID ANTHONY BAGGALEY | Jan 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |