LLOYDS BANK COMMERCIAL FINANCE LIMITED - BANBURY
Company Profile | Company Filings |
Overview
LLOYDS BANK COMMERCIAL FINANCE LIMITED is a Private Limited Company from BANBURY and has the status: Active.
LLOYDS BANK COMMERCIAL FINANCE LIMITED was incorporated 61 years ago on 21/08/1962 and has the registered number: 00733011. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK COMMERCIAL FINANCE LIMITED was incorporated 61 years ago on 21/08/1962 and has the registered number: 00733011. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK COMMERCIAL FINANCE LIMITED - BANBURY
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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
NO 1
BANBURY
OXON
OX16 3EL
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB COMMERCIAL FINANCE LIMITED (until 23/09/2013)
LLOYDS TSB COMMERCIAL FINANCE LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | Secretary | 2010-09-13 | CURRENT | ||
MRS VICTORIA LOUISE BAKER | Mar 1978 | British | Director | 2023-03-30 | CURRENT |
MR TIMOTHY BIDDLE | Mar 1985 | British | Director | 2023-03-30 | CURRENT |
MR ALAN JOHN CORSON | Mar 1982 | British | Director | 2023-03-30 | CURRENT |
MR CHRISTOPHER LORING | Mar 1979 | British | Director | 2023-03-30 | CURRENT |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-04-26 UNTIL 2006-11-30 | RESIGNED |
MR ANDREW CHADWICK SMITHSON | Aug 1972 | British | Director | 2019-07-29 UNTIL 2021-11-19 | RESIGNED |
MR MALCOLM JAMES SMITH | Oct 1937 | British | Director | RESIGNED | |
MR EDWARD JOHN GERARD SMITH | May 1960 | British | Director | 2013-10-02 UNTIL 2016-01-07 | RESIGNED |
MARIO EMANUELE MAZZOCCHI | Feb 1973 | Italian | Director | 2010-01-01 UNTIL 2012-10-12 | RESIGNED |
MR DAVID MICHAEL SINGLETON | Oct 1956 | British | Director | 1998-05-11 UNTIL 2004-02-24 | RESIGNED |
PAUL KEVIN SAUNDERS | Aug 1952 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM SHAW | May 1947 | British | Director | 1993-02-26 UNTIL 1994-10-28 | RESIGNED |
MR JOHN FREDERICK ROBSON | Aug 1957 | British | Director | 2012-12-12 UNTIL 2015-06-30 | RESIGNED |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 1996-04-01 UNTIL 2003-12-29 | RESIGNED |
MRS DANIELLE KARA REED | Apr 1972 | British | Director | 2016-01-07 UNTIL 2019-07-29 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2004-01-29 UNTIL 2010-06-29 | RESIGNED |
DAVID BLAIR PIRRIE | Dec 1938 | British | Director | RESIGNED | |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2006-12-01 UNTIL 2007-07-06 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2012-09-06 UNTIL 2013-10-02 | RESIGNED |
PHILIP HALDANE NUNNERLEY | Sep 1946 | British | Director | RESIGNED | |
PAULETTE JEAN NEWMAN | Jul 1955 | British | Director | 1999-04-22 UNTIL 2009-08-17 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | Jun 1969 | British | Director | 2009-08-17 UNTIL 2012-05-30 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | Jun 1969 | British | Secretary | 2009-08-17 UNTIL 2012-06-01 | RESIGNED |
PAULETTE JEAN NEWMAN | Jul 1955 | British | Secretary | 1999-04-22 UNTIL 2009-08-17 | RESIGNED |
HOWARD BARTLETT | Nov 1939 | British | Secretary | RESIGNED | |
MR ADRIAN KEITH WALKER | Jul 1970 | British | Director | 2016-01-07 UNTIL 2018-02-27 | RESIGNED |
MR MARTIN JOHN COOPER | Jan 1966 | British | Director | 2003-05-01 UNTIL 2015-08-19 | RESIGNED |
MR IAN DAVID LOMAS | Oct 1959 | British | Director | 1999-04-22 UNTIL 2014-04-30 | RESIGNED |
MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2011-09-19 UNTIL 2012-10-31 | RESIGNED |
MR DONALD KERR | Dec 1968 | British | Director | 2012-12-12 UNTIL 2016-01-07 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 1999-04-22 UNTIL 2005-02-01 | RESIGNED |
ANDREW KILPATRICK HUTTON | Jan 1945 | British | Director | RESIGNED | |
KEITH JOHN HIGLEY | Jan 1946 | British | Director | 1997-01-01 UNTIL 2000-01-31 | RESIGNED |
MRS JANET ANNE GREEN | Apr 1954 | British | Director | 1993-10-29 UNTIL 2000-04-04 | RESIGNED |
MR SIMON ANDREW FEATHERSTONE | Aug 1968 | British | Director | 2008-07-28 UNTIL 2011-07-29 | RESIGNED |
MR EDWARD MICHAEL GEORGE ETTERSHANK | Aug 1947 | British | Director | 1999-04-19 UNTIL 2008-07-27 | RESIGNED |
JOHN ARTHUR DAVIES | Jan 1954 | British | Director | RESIGNED | |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-01-19 UNTIL 2006-11-30 | RESIGNED |
MR JOHN ANDREW SPENCE | Jan 1951 | British | Director | 1994-10-28 UNTIL 1999-07-06 | RESIGNED |
MR PAUL GREGORIUS BROWN | Sep 1942 | British | Director | 1992-11-17 UNTIL 1996-04-01 | RESIGNED |
BARRIE PETER BIRCH | Jul 1946 | British | Director | RESIGNED | |
HOWARD BARTLETT | Nov 1939 | British | Director | RESIGNED | |
MR ROBERT JAMES EDDOWES | Jun 1955 | British | Director | 1999-04-06 UNTIL 2013-01-21 | RESIGNED |
MS GWYNNE MASTER | Aug 1959 | Irish,American | Director | 2021-03-29 UNTIL 2023-04-11 | RESIGNED |
MRS CATHERINE MARTIN | Jan 1964 | British | Director | 2012-12-12 UNTIL 2014-01-31 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | 1996-04-01 UNTIL 1998-04-30 | RESIGNED |
DAVID ANTONY TOTNEY | Mar 1962 | British | Director | 2002-04-18 UNTIL 2004-08-20 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2007-01-07 UNTIL 2012-09-06 | RESIGNED |
MR BEN STEPHENSON | Apr 1981 | British | Director | 2016-03-10 UNTIL 2023-04-19 | 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 |