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 -

This company is listed in the following categories:
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)

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

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