Lloyds Bank Asset Finance Limited

Company Name	Lloyds Bank Asset Finance Limited
Company Status	Active
Company Number	00615235
Category	Private Limited Company
Incorporation Date	20 November 1958(65 years, 5 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Bertil Derrick Bos
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2017(58 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lloyds Bank Gmbh De Entree 254 1011ee Amsterdam Netherlands

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2021(62 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(64 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	23 January 2024(65 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	John Thomas Davies
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1994)
Role	Banker
Correspondence Address	2 Hearn Close Tylers Green Penn Buckinghamshire HP10 8JT

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Stephen Andrew Maran
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	17 Lancaster Park Richmond Surrey TW10 6AB

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	08 March 1993(34 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	George Cruickshank
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	28 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(35 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 1997)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Andrew Henry Longhurst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(38 years, 7 months after company formation)
Appointment Duration	10 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	71 Lombard Street London EC3P 3BS

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(41 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 2003)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(41 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Stephen Craig Targett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2003(44 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2004)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2004(45 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(48 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	30 April 2008(49 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(53 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(53 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 November 2012(54 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 September 2013(54 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(56 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(56 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 January 2017(58 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Raymond Poole
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2019(60 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estuary House Leeward Drive Speke Liverpool Merseyside L24 8RE

Contact

Website	lloydsbankinggroup.com
Telephone	020 76261500
Telephone region	London

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2b at £0.2	Lloyds Bank PLC 512.15% Ordinary

Financials

Year	2014
Net Worth	£431,000,000
Current Liabilities	£937,000,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

23 January 2024	Appointment of Mr Paul Gittins as a secretary on 23 January 2024 (2 pages)
9 January 2024	Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 (1 page)
18 August 2023	Full accounts made up to 31 December 2022 (19 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
17 November 2022	Appointment of Nicholas Andrew Williams as a director on 11 November 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (23 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (3 pages)
28 September 2021	Statement of company's objects (2 pages)
9 August 2021	Appointment of Mr Timothy Robin Smith as a director on 8 August 2021 (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (20 pages)
13 May 2021	Termination of appointment of Raymond Poole as a director on 12 May 2021 (1 page)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (19 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
8 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 486,100,000 (3 pages)
16 April 2019	Appointment of Mr Raymond Poole as a director on 14 April 2019 (2 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Bertil Derrick Bos on 24 January 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (19 pages)
27 June 2018	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
12 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 July 2017	Appointment of Bertil Derrick Bos as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Bertil Derrick Bos as a director on 30 June 2017 (2 pages)
25 May 2017	Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Philip Robert Grant as a director on 25 May 2017 (1 page)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
20 September 2016	Full accounts made up to 31 December 2015 (17 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 236,100,000 (6 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 236,100,000 (6 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
19 August 2015	Full accounts made up to 31 December 2014 (17 pages)
19 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 46,100,000 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 46,100,000 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 46,100,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 236,100,000 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 236,100,000 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders (6 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 October 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Company name changed lloyds tsb asset finance division LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
23 September 2013	Company name changed lloyds tsb asset finance division LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
23 September 2013	Change of name notice (2 pages)
23 September 2013	Change of name with request to seek comments from relevant body (2 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
24 August 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
24 August 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
16 May 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
5 August 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
13 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 February 2011	Statement of capital on 9 February 2011 GBP 46,100,000 (4 pages)
9 February 2011	Statement of capital on 9 February 2011 GBP 46,100,000 (4 pages)
9 February 2011	Statement of capital on 9 February 2011 GBP 46,100,000 (4 pages)
3 February 2011	Statement by directors (1 page)
3 February 2011	Resolutions RES13 ‐ Reduce share prem to nil 27/01/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2011	Solvency statement dated 20/01/11 (1 page)
3 February 2011	Resolutions RES13 ‐ Reduce share prem to nil 27/01/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 February 2011	Statement by directors (1 page)
3 February 2011	Solvency statement dated 20/01/11 (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (18 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (18 pages)
9 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (18 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (16 pages)
20 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 March 2009	Return made up to 08/03/09; full list of members (10 pages)
13 March 2009	Return made up to 08/03/09; full list of members (10 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
10 March 2009	Director's change of particulars george truett tate logged form (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
15 May 2008	Secretary appointed miss deborah ann saunders (1 page)
15 May 2008	Secretary appointed miss deborah ann saunders (1 page)
14 May 2008	Appointment terminated secretary michael kilbee (1 page)
14 May 2008	Appointment terminated secretary michael kilbee (1 page)
1 April 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
1 April 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
20 March 2008	Return made up to 08/03/08; full list of members (10 pages)
20 March 2008	Return made up to 08/03/08; full list of members (10 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
3 April 2007	Return made up to 08/03/07; full list of members (11 pages)
3 April 2007	Return made up to 08/03/07; full list of members (11 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
24 March 2006	Return made up to 08/03/06; full list of members (6 pages)
24 March 2006	Return made up to 08/03/06; full list of members (6 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
6 April 2005	Return made up to 08/03/05; full list of members (6 pages)
6 April 2005	Return made up to 08/03/05; full list of members (6 pages)
7 March 2005	Director's particulars changed (2 pages)
7 March 2005	Director's particulars changed (2 pages)
2 December 2004	Director's particulars changed (2 pages)
2 December 2004	Director's particulars changed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary's particulars changed (1 page)
12 May 2004	New director appointed (1 page)
12 May 2004	Secretary's particulars changed (1 page)
17 March 2004	Return made up to 08/03/04; full list of members (6 pages)
17 March 2004	Return made up to 08/03/04; full list of members (6 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003	Return made up to 08/03/03; full list of members (6 pages)
20 March 2003	Return made up to 08/03/03; full list of members (6 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
27 March 2002	Return made up to 08/03/02; full list of members (18 pages)
27 March 2002	Return made up to 08/03/02; full list of members (18 pages)
23 January 2002	Director's particulars changed (2 pages)
23 January 2002	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
4 December 2001	Director's particulars changed (2 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
27 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
18 September 2001	Company name changed lloyds udt finance LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed lloyds udt finance LIMITED\certificate issued on 18/09/01 (2 pages)
20 March 2001	Ad 07/09/00--------- £ si [email protected] (2 pages)
20 March 2001	Ad 07/09/00--------- Â£ si [email protected] (2 pages)
20 March 2001	Return made up to 08/03/01; full list of members (6 pages)
20 March 2001	Return made up to 08/03/01; full list of members (6 pages)
3 October 2000	Nc inc already adjusted 31/08/00 (2 pages)
3 October 2000	Nc inc already adjusted 31/08/00 (2 pages)
3 October 2000	Ad 07/09/00--------- Â£ si [email protected]=600000000 Â£ ic 117333093/717333093 (2 pages)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
3 October 2000	Memorandum and Articles of Association (15 pages)
3 October 2000	Ad 07/09/00--------- £ si [email protected]=600000000 £ ic 117333093/717333093 (2 pages)
3 October 2000	Memorandum and Articles of Association (15 pages)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	New director appointed (3 pages)
14 April 2000	Return made up to 08/03/00; full list of members (11 pages)
14 April 2000	Return made up to 08/03/00; full list of members (11 pages)
15 February 2000	New director appointed (6 pages)
15 February 2000	New director appointed (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (5 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (5 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
30 June 1999	Company name changed lloyds udt LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed lloyds udt LIMITED\certificate issued on 01/07/99 (2 pages)
18 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
6 April 1999	Return made up to 08/03/99; full list of members (13 pages)
6 April 1999	Return made up to 08/03/99; full list of members (13 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
19 August 1998	Director's particulars changed (2 pages)
19 August 1998	Director's particulars changed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
16 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
16 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
3 April 1998	Return made up to 08/03/98; full list of members (21 pages)
3 April 1998	Return made up to 08/03/98; full list of members (21 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 November 1997	Director's particulars changed (1 page)
2 November 1997	Director's particulars changed (1 page)
15 August 1997	Nc inc already adjusted 23/07/97 (1 page)
15 August 1997	Ad 23/07/97--------- £ si [email protected]=50000000 £ ic 67333093/117333093 (2 pages)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Nc inc already adjusted 23/07/97 (1 page)
15 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 1997	Ad 23/07/97--------- Â£ si [email protected]=50000000 Â£ ic 67333093/117333093 (2 pages)
15 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
30 April 1997	Company name changed lloyds bowmaker finance LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed lloyds bowmaker finance LIMITED\certificate issued on 01/05/97 (2 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (21 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
7 April 1997	Return made up to 08/03/97; full list of members (15 pages)
7 April 1997	Return made up to 08/03/97; full list of members (15 pages)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of members (1 page)
26 March 1996	Return made up to 08/03/96; full list of members (10 pages)
26 March 1996	Return made up to 08/03/96; full list of members (10 pages)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director's particulars changed (2 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
14 March 1996	Full group accounts made up to 31 December 1995 (20 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
13 March 1995	Return made up to 08/03/95; full list of members (20 pages)
13 March 1995	Return made up to 08/03/95; full list of members (20 pages)
1 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 March 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (198 pages)
18 March 1994	Full group accounts made up to 31 December 1993 (20 pages)
18 March 1994	Full group accounts made up to 31 December 1993 (20 pages)
28 February 1993	Full group accounts made up to 31 December 1992 (20 pages)
28 February 1993	Full group accounts made up to 31 December 1992 (20 pages)
19 March 1992	Full group accounts made up to 31 December 1991 (21 pages)
19 March 1992	Full group accounts made up to 31 December 1991 (21 pages)
19 March 1991	Full group accounts made up to 31 December 1990 (21 pages)
19 March 1991	Full group accounts made up to 31 December 1990 (21 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (19 pages)
1 May 1990	Full group accounts made up to 31 December 1989 (19 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
20 June 1989	Full group accounts made up to 31 December 1988 (18 pages)
5 August 1988	Return made up to 24/06/88; full list of members (11 pages)
5 August 1988	Return made up to 24/06/88; full list of members (11 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (20 pages)
5 August 1988	Full group accounts made up to 31 December 1987 (20 pages)
29 July 1988	Accounts made up to 31 December 1987 (20 pages)
29 July 1988	Accounts made up to 31 December 1987 (20 pages)
3 July 1987	Return made up to 19/05/87; full list of members (12 pages)
3 July 1987	Return made up to 19/05/87; full list of members (12 pages)
3 July 1987	Full accounts made up to 31 December 1986 (22 pages)
3 July 1987	Full accounts made up to 31 December 1986 (22 pages)
3 September 1986	Full accounts made up to 31 December 1985 (21 pages)
3 September 1986	Full accounts made up to 31 December 1985 (21 pages)
3 September 1986	Full accounts made up to 31 December 1984 (21 pages)
3 September 1986	Full accounts made up to 31 December 1984 (21 pages)
9 May 1986	Return made up to 23/04/86; full list of members (19 pages)
9 May 1986	Return made up to 23/04/86; full list of members (19 pages)
8 May 1985	Annual return made up to 24/04/85 (17 pages)
8 May 1985	Annual return made up to 24/04/85 (17 pages)
8 May 1985	Accounts made up to 31 December 1984 (21 pages)
8 May 1985	Accounts made up to 31 December 1984 (21 pages)
4 April 1984	Annual return made up to 22/02/84 (28 pages)
4 April 1984	Annual return made up to 22/02/84 (28 pages)
21 March 1984	Accounts made up to 30 September 1983 (29 pages)
21 March 1984	Accounts made up to 30 September 1983 (29 pages)
29 April 1983	Accounts made up to 30 September 1982 (33 pages)
29 April 1983	Annual return made up to 23/03/83 (10 pages)
29 April 1983	Accounts made up to 30 September 1982 (33 pages)
29 April 1983	Annual return made up to 23/03/83 (10 pages)
22 March 1982	Accounts made up to 30 September 1981 (32 pages)
22 March 1982	Accounts made up to 30 September 1981 (32 pages)
5 March 1982	Annual return made up to 24/02/82 (19 pages)
5 March 1982	Annual return made up to 24/02/82 (19 pages)
7 March 1981	Accounts made up to 30 September 1980 (31 pages)
7 March 1981	Accounts made up to 30 September 1980 (31 pages)
21 July 1980	Accounts made up to 30 September 1979 (33 pages)
21 July 1980	Accounts made up to 30 September 1979 (33 pages)
20 November 1958	Certificate of incorporation (1 page)
20 November 1958	Certificate of incorporation (1 page)

Lloyds Bank Asset Finance Limited

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