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Lloyds (Nimrod) Specialist Finance Limited

02353803

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 01/03/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64910
Financial leasing

Officers

Alison Elizabeth Mulholland

secretary · Since 25/10/2017

Ms Laura Frances Christabel Dorey

director · Since 13/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Leasing Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)

Created 20/05/1999Registered 07/06/1999Satisfied 21/01/2006
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)

Created 20/05/1999Registered 07/06/1999Satisfied 21/01/2006
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)

Created 20/05/1999Registered 07/06/1999Satisfied 03/08/2000
charge
satisfied

CIBC WORLD MARKETS PLC (IN ITS CAPACITY AS SECURIY TRUSTEE)

Created 20/05/1999Registered 07/06/1999Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 15/01/1998Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 15/01/1998Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 15/01/1998Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 15/01/1998Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 24/12/1996Registered 09/01/1997Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1996Registered 09/01/1997Satisfied 03/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES) (AS DEFINED THEREIN)

Created 22/03/1996Registered 10/04/1996Satisfied 20/05/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE BENEFICIARIES) (AS DEFINED THEREIN)

Created 22/03/1996Registered 10/04/1996Satisfied 20/05/1997
charge
satisfied

ROBERT FLEMING & CO. LIMITED AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) AND ANY PERSON FOR T

Created 26/02/1996Registered 12/03/1996Satisfied 03/08/2000
charge
satisfied

ROBERT FLEMING & CO. LIMITED AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 26/02/1996Registered 12/03/1996Satisfied 03/08/2000