Lloyds Bank Asset Finance Limited

00615235

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 20/11/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Timothy Robin Smith

director · Since 08/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Nicholas Andrew Williams

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Preston Mark Philip Rogers

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Persons with Significant Control

Lloyds Bank Plc

75–100% shares

75–100% votes

Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016