LLOYDS UDT LEASING LIMITED

Company summary

Company number: 00665240
Status: ACTIVE
Incorporated / age: 18 July 196066 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:52 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
Financial intermediation not elsewhere classified
Previous company names
LLOYDS BOWMAKER LEASING LIMITED
LLOYDS AND SCOTTISH (LEASING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	17 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
LORING, Christopher ACTIVE	Director	16 Feb 2021		United Kingdom	March 1979	10, Gresham Street, London, EC2V 7AE, United Kingdom
TEMPLE, Neil Morton ACTIVE	Director	28 Oct 2025		England	July 1986	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
CURRIE, Allison Jane RESIGNED	Secretary	12 Mar 2012	06 Jul 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	08 Jul 2013	04 May 2017			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	04 May 2017	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	01 Oct 2009	28 Feb 2010			25, Gresham Street, London, EC2V 7HN
JARVIS, David RESIGNED	Secretary	15 Sep 2003	01 Oct 2009			10 Convent Close, Beckenham, Kent, BR3 5GD
KILBEE, Michael Peter RESIGNED	Secretary		15 Sep 2003			2 Westdene Way, Weybridge, Surrey, KT13 9RG
BAGGALEY, David Anthony RESIGNED	Director		06 Mar 1998		January 1943	Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
BLACKWELL, Timothy Mark RESIGNED	Director	28 Sep 2007	19 Sep 2011	England	April 1969	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BURKE, David John RESIGNED	Director	19 Dec 2014	05 Feb 2016	United Kingdom	April 1981	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
BURY, James Michael RESIGNED	Director	12 Apr 1999	14 Apr 2000		January 1961	9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
FERGUSON, Gordon RESIGNED	Director	01 Feb 2010	30 Jan 2020	Scotland	May 1963	110, St Vincent Street, Glasgow, G2 5ER, United Kingdom
GLASS, Alan Graham RESIGNED	Director		31 Dec 1995	England	August 1934	20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
GRIFFITHS, Michael John David, Mr. RESIGNED	Director	21 Nov 2012	19 Dec 2014	United Kingdom	February 1949	Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HOOK, Peter Francis RESIGNED	Director	31 Dec 1995	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
HOOK, Peter Francis RESIGNED	Director	23 Jun 1995	17 Jul 1995	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
KILBEE, Michael Peter RESIGNED	Director	06 Mar 1998	30 Apr 2008		April 1947	Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
NASH, Tony RESIGNED	Director	03 Aug 2017	01 Nov 2020	United Kingdom	September 1965	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	21 Nov 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PEREZ, Israel Santos RESIGNED	Director	19 Dec 2014	20 Jun 2017	United Kingdom	March 1972	155, Bishopsgate, London, EC2M 3TQ, United Kingdom
POOLE, Raymond RESIGNED	Director	08 Jun 2018	23 Oct 2020	United Kingdom	October 1963	Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, L24 8RE, England
POTTS, David Keith RESIGNED	Director	04 May 2000	28 Sep 2007	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SARFO-AGYARE, Claude Kwasi RESIGNED	Director	01 Feb 2010	19 Dec 2014	United Kingdom	June 1969	Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
SOFTLY, Keith RESIGNED	Director	23 Oct 2020	27 Nov 2025	United Kingdom	November 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
SUTTON, Christopher RESIGNED	Director	21 Nov 2012	19 Dec 2014	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WALSH, Aidene Frances RESIGNED	Director	19 Dec 2014	27 Apr 2016	England	April 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
WESTON, Timothy David RESIGNED	Director	20 Jun 2017	31 Jan 2018	United Kingdom	August 1973	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
WHITE, Adrian Patrick RESIGNED	Director	30 Apr 2008	19 Sep 2011	England	February 1967	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

LORING, Christopher ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

TEMPLE, Neil Morton ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: England
Date of birth: July 1986
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

CURRIE, Allison Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2012
Resigned on: 06 Jul 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 08 Jul 2013
Resigned on: 04 May 2017
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 04 May 2017
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2010
Address: 25, Gresham Street, London, EC2V 7HN

JARVIS, David RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 01 Oct 2009
Address: 10 Convent Close, Beckenham, Kent, BR3 5GD

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 2003
Address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG

BAGGALEY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 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: 19 Sep 2011
Country of Residence: England
Date of birth: April 1969
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BURKE, David John RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

BURY, James Michael RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 14 Apr 2000
Date of birth: January 1961
Address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT

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

FERGUSON, Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Jan 2020
Country of Residence: Scotland
Date of birth: May 1963
Address: 110, St Vincent Street, Glasgow, G2 5ER, United Kingdom

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

GRIFFITHS, Michael John David, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 17 Jul 1995
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

KILBEE, Michael Peter RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 30 Apr 2008
Date of birth: April 1947
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

NASH, Tony RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

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

PEREZ, Israel Santos RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 20 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

POOLE, Raymond RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 23 Oct 2020
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: 04 May 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

SARFO-AGYARE, Claude Kwasi RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

SOFTLY, Keith RESIGNED
Role: Director
Appointed on: 23 Oct 2020
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 19 Dec 2014
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WALSH, Aidene Frances RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 27 Apr 2016
Country of Residence: England
Date of birth: April 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WESTON, Timothy David RESIGNED
Role: Director
Appointed on: 20 Jun 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

WHITE, Adrian Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 19 Sep 2011
Country of Residence: England
Date of birth: February 1967
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.