HOWARD LLOYD & COMPANY,LIMITED

Company summary

Company number: 00124747
Status: ACTIVE
Incorporated / age: 12 October 1912113 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward ACTIVE	Director	16 Dec 2020		England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MANSELL, James Douglas Colin ACTIVE	Director	08 Oct 2025		United Kingdom	February 1984	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
WILLIAMS, Gareth Robert ACTIVE	Director	21 Jul 2025		United Kingdom	September 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	28 Dec 2001	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
SALTMARSH, Philip David RESIGNED	Secretary	27 Oct 1995	01 Mar 1996			106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
TAYLOR, Alec RESIGNED	Secretary		27 Oct 1995			36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
WILSON, Paul James RESIGNED	Secretary	01 Mar 1996	28 Dec 2001			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
ALDER, Geoffrey Brian Neave RESIGNED	Director		28 Feb 1997		February 1936	93 Minster Moorgate, Beverley, North Humberside, HU17 8HP
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105 Bath Road, Slough, Berkshire, SL1 3UH
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
COBB, Anthony Farley RESIGNED	Director	30 Nov 1999	28 Feb 2003	England	April 1944	Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAWAR, Manish RESIGNED	Director	26 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAY, Colin Richard RESIGNED	Director	23 Apr 2001	21 Oct 2003	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
DIXON, John Charles RESIGNED	Director	21 May 2021	11 Sep 2023	United Kingdom	May 1956	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
DOBBIE, Iain George RESIGNED	Director	29 Oct 1991	31 Mar 1998		October 1937	Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
EDWARDS, Simon Jeremy RESIGNED	Director	26 Feb 2003	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
GREENSMITH, Richard Mark RESIGNED	Director	14 Feb 2024	21 Jul 2025	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	21 May 2021	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HOLDRUP, Richard Edmund Francis RESIGNED	Director	27 Jun 2000	09 Apr 2001		February 1954	9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
JOHNSON, David Anthony RESIGNED	Director	04 Feb 2008	01 Nov 2010	England	March 1965	20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
JOHNSON, Trevor Roy RESIGNED	Director	29 Oct 1991	30 Jun 2000		February 1948	Keepers Cottage, Great Kelk, Driffield, East Yorkshire, YO25 8HN
JONES, Jonathan Hugh RESIGNED	Director	26 Jun 2000	24 Feb 2003		July 1956	28 Colebrooke Avenue, Ealing, London, W13 8JY
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MILLIGAN, Peter Ross RESIGNED	Director		24 Dec 1991		December 1929	264 Hallgate, Cottingham, North Humberside, HU16 4BQ
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
NEVILLE, Simon Andrew RESIGNED	Director	20 Apr 2018	01 Jul 2020	United Kingdom	October 1957	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Jul 2020	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	14 Feb 2024	08 Oct 2025	England	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SALTMARSH, Philip David RESIGNED	Director	29 Oct 1991	26 Jun 2000		August 1939	106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
SCRIMSHAW, Jeremy Peter RESIGNED	Director		29 Oct 1991		March 1947	Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
TOOHEY, Jonathan Keith RESIGNED	Director	26 Feb 2003	09 Apr 2003	England	May 1964	4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
TURRELL, Michael Frederick RESIGNED	Director	31 Mar 1998	10 Dec 1999		July 1943	Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
WALTERS, David Norman RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	April 1970	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WILSON, Mark Raymond RESIGNED	Director	09 Apr 2003	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MANSELL, James Douglas Colin ACTIVE
Role: Director
Appointed on: 08 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

WILLIAMS, Gareth Robert ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 28 Dec 2001
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

SALTMARSH, Philip David RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 01 Mar 1996
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

TAYLOR, Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1995
Address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 28 Dec 2001
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

ALDER, Geoffrey Brian Neave RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1936
Address: 93 Minster Moorgate, Beverley, North Humberside, HU17 8HP

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

COBB, Anthony Farley RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: April 1944
Address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 21 Oct 2003
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

DIXON, John Charles RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 11 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

DOBBIE, Iain George RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 31 Mar 1998
Date of birth: October 1937
Address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HOLDRUP, Richard Edmund Francis RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 09 Apr 2001
Date of birth: February 1954
Address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1965
Address: 20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU

JOHNSON, Trevor Roy RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 30 Jun 2000
Date of birth: February 1948
Address: Keepers Cottage, Great Kelk, Driffield, East Yorkshire, YO25 8HN

JONES, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 24 Feb 2003
Date of birth: July 1956
Address: 28 Colebrooke Avenue, Ealing, London, W13 8JY

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MILLIGAN, Peter Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Date of birth: December 1929
Address: 264 Hallgate, Cottingham, North Humberside, HU16 4BQ

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Jul 2020
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SALTMARSH, Philip David RESIGNED
Role: Director
Appointed on: 29 Oct 1991
Resigned on: 26 Jun 2000
Date of birth: August 1939
Address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT

SCRIMSHAW, Jeremy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1991
Date of birth: March 1947
Address: Orhcard Farm Main Street, Great Kelk, Driffield, North Humberside, YO25 8HN

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom