LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
NATWEST SPECIALIST FINANCE LIMITED

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

Company number 02353803
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED are www.lloydsnimrodspecialistfinance.co.uk, and www.lloyds-nimrod-specialist-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven 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 Nimrod Specialist Finance Limited is a Private Limited Company. The company registration number is 02353803. Lloyds Nimrod Specialist Finance Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Lloyds Nimrod Specialist Finance Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. TURNER, Kevin is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BUTLIN, Rachel Elizabeth has been resigned. Secretary LEWIS, Sally Elizabeth has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Director BAILEY, Richard James has been resigned. Director BARTON-SMITH, Colim has been resigned. Director BASING, Anthony Mark has been resigned. Director BULL, Richard Piers Ashworth has been resigned. Director CARPENTER, Paul has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMING, Andrew John has been resigned. Director DAVIES, John Anthony has been resigned. Director DAVY, Philip Maturin has been resigned. Director DENT, Nicholas Michael has been resigned. Director FOAD, Allan Robert has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director GRANT, Mark Andrew has been resigned. Director GREEN, Michael Jonathan has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HARRISON, David Henry Arnold has been resigned. Director HENDERSON CLELAND, Hugh John has been resigned. Director HERBERT, Jon Mark has been resigned. Director HIGGINS, Peter has been resigned. Director HILLIARD, Adrian Richard has been resigned. Director HING, Allen Peter has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JOSEPH, Michael William has been resigned. Director KEIGHLEY, Peter Thomas has been resigned. Director KING, Roger Steuart has been resigned. Director MILES, Peter Bernard has been resigned. Director PASHLEY, Robert Lawrence has been resigned. Director PELLY, Richard Fowler has been resigned. Director PRITCHARD, David Peter has been resigned. Director RIDING, Frederick Michael Peter has been resigned. Director SEGGINS, Roger Russell has been resigned. Director SMITH, Malcolm David has been resigned. Director SMITH, Malcolm David has been resigned. Director TATE, George Truett has been resigned. Director VOWLES, Anthony Brian has been resigned. Director VOWLES, Anthony Brian has been resigned. Director WEBSTER, Patrick Bart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 22 May 2013
Director
DOWSETT, Colin Graham
Appointed Date: 26 April 2012
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
TURNER, Kevin
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 15 September 2000
Appointed Date: 17 September 1998
Secretary
BUTLIN, Rachel Elizabeth
Resigned: 18 December 1992
Secretary
LEWIS, Sally Elizabeth
Resigned: 17 September 1998
Appointed Date: 18 December 1992
Secretary
SLATTERY, Sharon Noelle
Resigned: 22 May 2013
Appointed Date: 15 September 2000
Director
BAILEY, Richard James
Resigned: 30 April 1995
72 years old
Director
BARTON-SMITH, Colim
Resigned: 23 June 1997
78 years old
Director
BASING, Anthony Mark
Resigned: 07 September 2009
Appointed Date: 07 July 2004
74 years old
Director
BULL, Richard Piers Ashworth
Resigned: 12 February 1998
81 years old
Director
CARPENTER, Paul
Resigned: 17 September 1998
Appointed Date: 23 June 1997
69 years old
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 June 2007
66 years old
Director
CUMMING, Andrew John
Resigned: 26 April 2012
Appointed Date: 22 December 2003
71 years old
Director
CUMMING, Andrew John
Resigned: 05 March 2001
Appointed Date: 05 June 2000
71 years old
Director
DAVIES, John Anthony
Resigned: 30 September 1998
Appointed Date: 17 September 1998
86 years old
Director
DAVY, Philip Maturin
Resigned: 10 April 1995
71 years old
Director
DENT, Nicholas Michael
Resigned: 17 September 1998
Appointed Date: 02 March 1998
60 years old
Director
FOAD, Allan Robert
Resigned: 31 October 2005
Appointed Date: 12 October 1998
76 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 26 April 2012
60 years old
Director
GRANT, Mark Andrew
Resigned: 16 June 2005
Appointed Date: 22 December 2003
63 years old
Director
GREEN, Michael Jonathan
Resigned: 03 December 2003
Appointed Date: 12 October 1998
79 years old
Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 29 May 2013
58 years old
Director
HARRISON, David Henry Arnold
Resigned: 06 March 2000
Appointed Date: 17 September 1998
83 years old
Director
HENDERSON CLELAND, Hugh John
Resigned: 17 September 1998
Appointed Date: 02 March 1998
63 years old
Director
HERBERT, Jon Mark
Resigned: 26 April 2012
Appointed Date: 18 June 2007
63 years old
Director
HIGGINS, Peter
Resigned: 16 May 2008
Appointed Date: 07 September 2005
72 years old
Director
HILLIARD, Adrian Richard
Resigned: 17 September 1998
Appointed Date: 02 March 1998
68 years old
Director
HING, Allen Peter
Resigned: 29 August 1997
Appointed Date: 23 October 1996
75 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 23 May 2008
71 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 09 June 2004
69 years old
Director
KEIGHLEY, Peter Thomas
Resigned: 17 September 1998
Appointed Date: 10 July 1996
67 years old
Director
KING, Roger Steuart
Resigned: 31 October 2003
Appointed Date: 06 March 2000
77 years old
Director
MILES, Peter Bernard
Resigned: 26 August 2005
Appointed Date: 17 September 1998
80 years old
Director
PASHLEY, Robert Lawrence
Resigned: 04 February 1998
Appointed Date: 24 April 1995
80 years old
Director
PELLY, Richard Fowler
Resigned: 26 February 2007
Appointed Date: 17 November 2005
70 years old
Director
PRITCHARD, David Peter
Resigned: 09 May 2003
Appointed Date: 17 September 1998
81 years old
Director
RIDING, Frederick Michael Peter
Resigned: 29 December 2003
Appointed Date: 05 March 2001
82 years old
Director
SEGGINS, Roger Russell
Resigned: 04 July 2003
Appointed Date: 06 March 2000
80 years old
Director
SMITH, Malcolm David
Resigned: 18 August 1998
Appointed Date: 29 August 1997
76 years old
Director
SMITH, Malcolm David
Resigned: 23 October 1996
Appointed Date: 18 November 1992
76 years old
Director
TATE, George Truett
Resigned: 05 May 2004
Appointed Date: 29 December 2003
75 years old
Director
VOWLES, Anthony Brian
Resigned: 21 May 2008
Appointed Date: 29 December 2003
74 years old
Director
VOWLES, Anthony Brian
Resigned: 31 October 2003
Appointed Date: 05 March 2001
74 years old
Director
WEBSTER, Patrick Bart
Resigned: 17 September 1998
Appointed Date: 02 March 1998
69 years old

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 Jan 2016
Full accounts made up to 31 March 2015
01 Oct 2015
Termination of appointment of Kevin Charles Harris as a director on 30 September 2015
30 Sep 2015
Appointment of Mr Kevin Turner as a director on 23 September 2015
...
... and 233 more events
07 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1989
Accounting reference date notified as 31/03
03 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989
Memorandum and Articles of Association
01 Mar 1989
Incorporation

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED Charges

20 May 1999
Sales proceeds account assignment
Delivered: 7 June 1999
Status: Satisfied on 21 January 2006
Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee)
Description: Assigns the sales proceeds account and the deposit and all…
20 May 1999
Sales proceeds account assignment
Delivered: 7 June 1999
Status: Satisfied on 21 January 2006
Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee)
Description: Assigns the sales proceeds account and the deposit and all…
20 May 1999
Mortgage of equipment
Delivered: 7 June 1999
Status: Satisfied on 3 August 2000
Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee)
Description: All its right title and interest to and in all that…
20 May 1999
Mortgage of equipment
Delivered: 7 June 1999
Status: Satisfied on 3 August 2000
Persons entitled: Cibc World Markets PLC (In Its Capacity as Securiy Trustee)
Description: All its right title and interest to and in all that…
31 December 1997
Mortgage of equipment (to be leased to the yorkshire cable group limited)
Delivered: 15 January 1998
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: The lessor mortgages to the trustee by way of first legal…
31 December 1997
Mortgage of equipment (to be leased to the cable corporation limited)
Delivered: 15 January 1998
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: The lessor mortgages to the trustee by way of first legal…
31 December 1997
Sales proceeds account assignment
Delivered: 15 January 1998
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: The right title benefit and interest of the company in all…
31 December 1997
Sales proceeds account assignment
Delivered: 15 January 1998
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: The right title benefit and interest of the company in all…
24 December 1996
Mortgage of equipment
Delivered: 9 January 1997
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined)
Description: By way of legal mortgage all its right title and interest…
24 December 1996
Sales proceeds account assignment
Delivered: 9 January 1997
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: Any right or interest that the purchaser of the equipment…
22 March 1996
Lessor account assignment
Delivered: 10 April 1996
Status: Satisfied on 20 May 1997
Persons entitled: National Westminster Bank PLC (As Trustee for the Beneficiaries) (as Defined Therein)
Description: The rebate account and the deposit and all the right title…
22 March 1996
Equipment mortgage
Delivered: 10 April 1996
Status: Satisfied on 20 May 1997
Persons entitled: National Westminster Bank PLC (As Trustee for the Beneficiaries) (as Defined Therein)
Description: All the company's right title and interest in and to all…
26 February 1996
Sales proceeds account assignment
Delivered: 12 March 1996
Status: Satisfied on 3 August 2000
Persons entitled: Robert Fleming & Co. Limited as Trustee for the Beneficiaries (As Defined)
Description: All the right title benefit and interest of the assignor…
26 February 1996
Mortgage of equipment
Delivered: 12 March 1996
Status: Satisfied on 3 August 2000
Persons entitled: Robert Fleming & Co. Limited as Trustee for the Beneficiaries (As Defined) and Any Person for the Time Being Appointed as Trustee
Description: All its right title and interest to and in all that…

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