LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED -
Company Profile | Company Filings |
Overview
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839284. The accounts status is FULL and accounts are next due on 31/12/2024.
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839284. The accounts status is FULL and accounts are next due on 31/12/2024.
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED (until 23/09/2013)
LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED (until 23/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-10-25 | CURRENT | ||
MS JULIENNE CLARE DAGLISH | Sep 1965 | British | Director | 2022-01-11 | CURRENT |
MS LAURA FRANCES DOREY | Aug 1978 | British | Director | 2020-10-02 | CURRENT |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-09 UNTIL 2006-11-15 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2003-07-25 UNTIL 2003-10-31 | RESIGNED |
MR STEPHEN JOHN HOPKINS | British | Secretary | 2003-07-21 UNTIL 2003-09-17 | RESIGNED | |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-05-22 UNTIL 2017-10-25 | RESIGNED | ||
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2003-09-17 UNTIL 2013-05-22 | RESIGNED | |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
ANTHONY BRIAN VOWLES | Sep 1951 | British | Director | 2003-12-29 UNTIL 2008-05-21 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2003-12-29 UNTIL 2004-05-05 | RESIGNED |
MR PATRICK JOHN SHERRINGTON | Oct 1973 | British | Director | 2013-05-22 UNTIL 2016-06-13 | RESIGNED |
MR ROBERT SAGROTT | Mar 1957 | British | Director | 2015-12-16 UNTIL 2017-05-18 | RESIGNED |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2003-07-25 UNTIL 2003-12-29 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | 2003-07-25 UNTIL 2005-08-26 | RESIGNED |
ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2003-07-25 UNTIL 2003-10-31 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2012-12-13 | RESIGNED |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2003-12-22 UNTIL 2005-06-16 | RESIGNED |
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2012-04-26 | RESIGNED |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 2003-07-21 UNTIL 2003-12-03 | RESIGNED |
SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2012-04-26 UNTIL 2014-03-06 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 2003-07-21 UNTIL 2005-10-31 | RESIGNED |
MR CHRISTOPHER JAMES KOTECHA EDIS | Mar 1982 | British | Director | 2019-11-07 UNTIL 2022-01-11 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-04-26 UNTIL 2019-11-07 | 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 |
STEPHEN BALL | Apr 1975 | British | Director | 2013-05-22 UNTIL 2017-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Bank Corporate Markets Plc | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyds Bank Leasing Limited | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |