LLOYDS BANK ASSET FINANCE LIMITED

Company summary

Company number: 00615235
Status: ACTIVE
Incorporated / age: 20 November 195867 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2026
Confirmation statement due: 27 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:20 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
25 Gresham Street, London, EC2V 7HN
Nature of business
Activities of financial services holding companies
Previous company names
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
LLOYDS UDT FINANCE LIMITED
LLOYDS UDT LIMITED
LLOYDS BOWMAKER FINANCE LIMITED
LLOYDS BOWMAKER FINANCE LIMITED
LLOYDS AND SCOTTISH P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	09 Mar 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
ROGERS, Preston Mark Philip ACTIVE	Director	02 Oct 2025		United Kingdom	October 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
SMITH, Timothy Robin ACTIVE	Director	08 Aug 2021		United Kingdom	May 1966	Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	11 Nov 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
BEATTIE, Ryan RESIGNED	Secretary	31 Jul 2024	09 Mar 2026			Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom
GITTINS, Paul RESIGNED	Secretary	23 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	20 Sep 2013	11 Jan 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	11 Jan 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary		30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
SAUNDERS, Deborah Ann RESIGNED	Secretary	30 Apr 2008	06 Jan 2010			25 Gresham Street, London, EC2V 7HN
BAGGALEY, David Anthony RESIGNED	Director		11 Mar 1998		January 1943	Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	21 Jun 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BOS, Bertil Derrick RESIGNED	Director	30 Jun 2017	02 Oct 2025	Netherlands	January 1974	Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands
BURY, James Michael RESIGNED	Director	16 Jun 1997	14 Apr 2000		January 1961	9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
CRUICKSHANK, George RESIGNED	Director	01 Sep 1994	31 Mar 1997		July 1936	28 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Thomas RESIGNED	Director		31 Oct 1994		February 1933	2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
FAIREY, Michael Edward RESIGNED	Director	15 Apr 1998	31 Dec 1999	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
GLASS, Alan Graham RESIGNED	Director		31 Dec 1995	England	August 1934	20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
GRANT, Philip Robert RESIGNED	Director	07 Sep 2015	25 May 2017	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HOOK, Peter Francis RESIGNED	Director	01 Sep 1994	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
JONES, Richard Andrew RESIGNED	Director	09 Jul 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
LONGHURST, Andrew Henry RESIGNED	Director	16 Jun 1997	15 Apr 1998		August 1939	71 Lombard Street, London, EC3P 3BS
MARAN, Stephen Andrew RESIGNED	Director		16 Jun 1997		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MOORE, Alan Edward RESIGNED	Director	01 Nov 1994	16 Jun 1997		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PFAUDLER, Jakob, Dr RESIGNED	Director	21 Nov 2012	10 Aug 2015	United Kingdom	February 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
POOLE, Raymond RESIGNED	Director	14 Apr 2019	12 May 2021	United Kingdom	October 1963	Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, L24 8RE, England
POTTS, David Keith RESIGNED	Director	31 Mar 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
PRITCHARD, David Peter RESIGNED	Director	01 Jan 2000	21 Aug 2003	England	July 1944	17 Thorney Crescent, London, SW11 3TT
SARFO-AGYARE, Claude Kwasi RESIGNED	Director	11 May 2012	25 Jun 2018	United Kingdom	June 1969	Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
SUTTON, Christopher RESIGNED	Director	24 Aug 2012	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
TARGETT, Stephen Craig RESIGNED	Director	21 Aug 2003	30 Apr 2004		April 1955	25 Gresham Street, London, EC2V 7HN
TATE, George Truett RESIGNED	Director	30 Apr 2004	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 09 Mar 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

ROGERS, Preston Mark Philip ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SMITH, Timothy Robin ACTIVE
Role: Director
Appointed on: 08 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

BEATTIE, Ryan RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 09 Mar 2026
Address: Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Sep 2013
Resigned on: 11 Jan 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 06 Jan 2010
Address: 25 Gresham Street, London, EC2V 7HN

BAGGALEY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: January 1943
Address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG

BLACKWELL, Timothy Mark RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jun 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BOS, Bertil Derrick RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 02 Oct 2025
Country of Residence: Netherlands
Date of birth: January 1974
Address: Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands

BURY, James Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 14 Apr 2000
Date of birth: January 1961
Address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT

CRUICKSHANK, George RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Mar 1997
Date of birth: July 1936
Address: 28 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1933
Address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

GLASS, Alan Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: August 1934
Address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 25 May 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

LONGHURST, Andrew Henry RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 15 Apr 1998
Date of birth: August 1939
Address: 71 Lombard Street, London, EC3P 3BS

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 16 Jun 1997
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 21 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

POOLE, Raymond RESIGNED
Role: Director
Appointed on: 14 Apr 2019
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, L24 8RE, England

POTTS, David Keith RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT