LLOYDS BANK ASSET FINANCE LIMITED
LLOYDS TSB ASSET FINANCE DIVISION LIMITED LLOYDS UDT FINANCE LIMITED LLOYDS UDT LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 00615235
Status Active
Incorporation Date 20 November 1958
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017; Termination of appointment of Paul Gittins as a secretary on 11 January 2017. The most likely internet sites of LLOYDS BANK ASSET FINANCE LIMITED are www.lloydsbankassetfinance.co.uk, and www.lloyds-bank-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyds Bank Asset Finance Limited is a Private Limited Company. The company registration number is 00615235. Lloyds Bank Asset Finance Limited has been working since 20 November 1958. The present status of the company is Active. The registered address of Lloyds Bank Asset Finance Limited is 25 Gresham Street London Ec2v 7hn. . HENNESSEY, David Dermot is a Secretary of the company. GRANT, Philip Robert is a Director of the company. JONES, Richard Andrew is a Director of the company. SARFO-AGYARE, Claude Kwasi is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director BAGGALEY, David Anthony has been resigned. Director BLACKWELL, Timothy Mark has been resigned. Director BURY, James Michael has been resigned. Director CRUICKSHANK, George has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Thomas has been resigned. Director FAIREY, Michael Edward has been resigned. Director GLASS, Alan Graham has been resigned. Director HOOK, Peter Francis has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director MARAN, Stephen Andrew has been resigned. Director MOORE, Alan Edward has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director PFAUDLER, Jakob, Dr has been resigned. Director POTTS, David Keith has been resigned. Director PRITCHARD, David Peter has been resigned. Director SUTTON, Christopher has been resigned. Director TARGETT, Stephen Craig has been resigned. Director TATE, George Truett has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 11 January 2017
Director
GRANT, Philip Robert
Appointed Date: 07 September 2015
60 years old
Director
JONES, Richard Andrew
Appointed Date: 09 July 2015
53 years old
Director
SARFO-AGYARE, Claude Kwasi
Appointed Date: 11 May 2012
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 11 January 2017
Appointed Date: 20 September 2013
Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 30 April 2008
Director
BAGGALEY, David Anthony
Resigned: 11 March 1998
83 years old
Director
BLACKWELL, Timothy Mark
Resigned: 21 June 2011
Appointed Date: 28 September 2007
56 years old
Director
BURY, James Michael
Resigned: 14 April 2000
Appointed Date: 16 June 1997
65 years old
Director
CRUICKSHANK, George
Resigned: 31 March 1997
Appointed Date: 01 September 1994
89 years old
Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
77 years old
Director
DAVIES, John Thomas
Resigned: 31 October 1994
92 years old
Director
FAIREY, Michael Edward
Resigned: 31 December 1999
Appointed Date: 15 April 1998
77 years old
Director
GLASS, Alan Graham
Resigned: 31 December 1995
91 years old
Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 01 September 1994
81 years old
Director
LONGHURST, Andrew Henry
Resigned: 15 April 1998
Appointed Date: 16 June 1997
86 years old
Director
MARAN, Stephen Andrew
Resigned: 16 June 1997
85 years old
Director
MOORE, Alan Edward
Resigned: 16 June 1997
Appointed Date: 01 November 1994
89 years old
Director
OLDFIELD, David James Stanley
Resigned: 21 November 2012
Appointed Date: 19 December 2006
63 years old
Director
PFAUDLER, Jakob, Dr
Resigned: 10 August 2015
Appointed Date: 21 November 2012
53 years old
Director
POTTS, David Keith
Resigned: 28 September 2007
Appointed Date: 31 March 2000
74 years old
Director
PRITCHARD, David Peter
Resigned: 21 August 2003
Appointed Date: 01 January 2000
81 years old
Director
SUTTON, Christopher
Resigned: 09 July 2015
Appointed Date: 24 August 2012
67 years old
Director
TARGETT, Stephen Craig
Resigned: 30 April 2004
Appointed Date: 21 August 2003
70 years old
Director
TATE, George Truett
Resigned: 06 February 2012
Appointed Date: 30 April 2004
75 years old

Persons With Significant Control

Lloyds Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LLOYDS BANK ASSET FINANCE LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Paul Gittins as a secretary on 11 January 2017
20 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 236,100,000
...
... and 182 more events
22 Mar 1982
Accounts made up to 30 September 1981
05 Mar 1982
Annual return made up to 24/02/82
07 Mar 1981
Accounts made up to 30 September 1980
21 Jul 1980
Accounts made up to 30 September 1979
20 Nov 1958
Certificate of incorporation

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