LLOYDS BANK LEASING LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK LEASING LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK LEASING LIMITED was incorporated 53 years ago on 15/03/1971 and has the registered number: 01004792. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK LEASING LIMITED was incorporated 53 years ago on 15/03/1971 and has the registered number: 01004792. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYDS BANK LEASING LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64910 - Financial leasing
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 LEASING LIMITED (until 23/09/2013)
LLOYDS TSB LEASING LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2018-06-28 | CURRENT |
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-12-18 | CURRENT | ||
MR JOHN ROBERT TURNER | Oct 1964 | British | Director | 2022-01-13 | CURRENT |
ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2000-03-06 UNTIL 2003-10-31 | RESIGNED |
MR PATRICK JOHN SHERRINGTON | Oct 1973 | British | Director | 2013-05-22 UNTIL 2016-06-13 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2012-12-13 | RESIGNED |
ROGER RUSSELL SEGGINS | Oct 1945 | British | Director | 2000-03-06 UNTIL 2003-07-04 | RESIGNED |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2001-03-05 UNTIL 2003-12-29 | RESIGNED |
MR STEPHEN ROBERT SHELLEY | May 1967 | British | Director | 2012-04-26 UNTIL 2012-08-21 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-05-01 UNTIL 2003-05-09 | RESIGNED |
ALAN EDWARD MOORE | Jun 1936 | British | Director | RESIGNED | |
PETER BERNARD MILES | May 1945 | British | Director | 1994-12-01 UNTIL 2005-08-26 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | 1994-12-01 UNTIL 1994-11-30 | RESIGNED |
MR KEITH JOSEPH MACDONALD | Sep 1957 | Irish | Director | 2012-04-26 UNTIL 2013-03-21 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2003-12-29 UNTIL 2008-05-21 | RESIGNED |
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 UNTIL 2018-06-28 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
PAUL ANDREW STAFFORD | Aug 1965 | Secretary | 1996-06-12 UNTIL 1997-03-25 | RESIGNED | |
MRS. SHARON NOELLE SLATTERY | Dec 1966 | Irish | Secretary | 2000-09-15 UNTIL 2013-05-22 | RESIGNED |
FREDERICK CHARLES ARCHIBALD MASLEN | Jun 1934 | British | Secretary | RESIGNED | |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-05-22 UNTIL 2017-12-18 | RESIGNED | ||
MICHAEL ROGER HATCHER | Feb 1959 | British | Secretary | 1994-07-01 UNTIL 1996-06-12 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2013-05-29 UNTIL 2016-09-19 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2000-06-05 UNTIL 2001-03-05 | RESIGNED |
DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | RESIGNED | |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2003-12-22 UNTIL 2005-06-16 | RESIGNED |
SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2012-04-26 UNTIL 2014-03-06 | RESIGNED |
MR WILLIAM ROY FULLELOVE | Nov 1934 | British | Director | RESIGNED | |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2022-01-13 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1994-12-09 UNTIL 2005-10-31 | RESIGNED |
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2012-04-26 | RESIGNED |
MR MICHAEL EDWARD FAIREY | Jun 1948 | British | Director | 1998-05-01 UNTIL 2000-01-12 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | RESIGNED | |
MR JOHN ANTHONY DAVIES | Mar 1939 | British | Director | 1994-11-01 UNTIL 1998-09-30 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2003-12-29 UNTIL 2004-05-05 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2003-12-22 UNTIL 2012-04-26 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2007-06-18 UNTIL 2012-08-14 | RESIGNED |
ANTHONY MARK BASING | Sep 1951 | British | Director | 2004-07-07 UNTIL 2009-09-07 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-04-26 UNTIL 2023-11-22 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 1998-10-01 UNTIL 2003-12-03 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-09 UNTIL 2006-11-15 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2001-03-05 UNTIL 2003-10-31 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1997-03-25 UNTIL 2000-09-15 | 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 |