John Lewis Finance Limited

15785347

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

1 DRUMMOND GATE, LONDON, SW1V 2QQ

Incorporated 18/06/2024

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

66220

Activities of insurance agents and brokers

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Jane Christina Cheong Tung Sing

secretary · Since 18/06/2024

Ms Naznina Bhatia

director · Since 18/06/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Christopher James Mack

director · Since 18/06/2024

DIRECTOR OF FINANCIAL SERVICES

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Jane Carolyn Hanson

director · Since 10/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Gerard Martin Mallon

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

John Lewis Plc

75–100% shares

75–100% votes

Appoint directors

1, Drummond Gate, London, SW1V 2QQ

Reg: 00233462 · Uk Register Of Companies · Public Limited Company

Notified 18/06/2024