LLOYDS BANK ASSET FINANCE LIMITED -


Company Profile Company Filings

Overview

LLOYDS BANK ASSET FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LLOYDS BANK ASSET FINANCE LIMITED was incorporated 65 years ago on 20/11/1958 and has the registered number: 00615235. The accounts status is FULL and accounts are next due on 30/09/2024.

LLOYDS BANK ASSET FINANCE LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 ASSET FINANCE DIVISION LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY ROBIN SMITH May 1966 British Director 2021-08-08 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-11-11 CURRENT
BERTIL DERRICK BOS Jan 1974 Dutch Director 2017-06-30 CURRENT
MR PAUL GITTINS Secretary 2024-01-23 CURRENT
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2012-11-21 UNTIL 2015-08-10 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2004-04-30 UNTIL 2012-02-06 RESIGNED
DAVID ANTHONY BAGGALEY Jan 1943 British Director RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2007-09-28 UNTIL 2011-06-21 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 1997-06-16 UNTIL 2000-04-14 RESIGNED
MR PAUL GITTINS Secretary 2013-09-20 UNTIL 2017-01-11 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2017-01-11 UNTIL 2024-01-08 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary RESIGNED
MISS DEBORAH ANN SAUNDERS Other Secretary 2008-04-30 UNTIL 2010-01-06 RESIGNED
MR RAYMOND POOLE Oct 1963 British Director 2019-04-14 UNTIL 2021-05-12 RESIGNED
STEPHEN ANDREW MARAN May 1940 British Director RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director 1994-11-01 UNTIL 1997-06-16 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-11-21 RESIGNED
GEORGE CRUICKSHANK Jul 1936 British Director 1994-09-01 UNTIL 1997-03-31 RESIGNED
MR CLAUDE KWASI SARFO-AGYARE British Director 2012-05-11 UNTIL 2018-06-25 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-03-31 UNTIL 2007-09-28 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2000-01-01 UNTIL 2003-08-21 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-07-09 UNTIL 2022-10-28 RESIGNED
MR CHRISTOPHER SUTTON Dec 1958 British Director 2012-08-24 UNTIL 2015-07-09 RESIGNED
STEPHEN CRAIG TARGETT Apr 1955 Australian Director 2003-08-21 UNTIL 2004-04-30 RESIGNED
ANDREW HENRY LONGHURST Aug 1939 British Director 1997-06-16 UNTIL 1998-04-15 RESIGNED
MR ALAN GRAHAM GLASS Aug 1934 British Director RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1994-09-01 UNTIL 1999-12-31 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2015-09-07 UNTIL 2017-05-25 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 1998-04-15 UNTIL 1999-12-31 RESIGNED
JOHN THOMAS DAVIES Feb 1933 British Director RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-01-01 UNTIL 2006-12-18 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

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