LENDING SOLUTIONS LIMITED

Company summary

Company number: 01993755
Status: ACTIVE
Incorporated / age: 28 February 198640 years
Registered office: First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:00 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
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
Nature of business
Activities of head offices
Previous company names
LSL PROPERTY SERVICES LIMITED
BROOMCO (3455) LIMITED
LENDING SOLUTIONS LIMITED
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
INTERCEDE 354 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISH, Deborah Ann ACTIVE	Secretary	04 Jun 2025				First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
HASSANUDDIN, Saad ACTIVE	Director	10 Jul 2026		United Kingdom	June 1981	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
TILAK, David ACTIVE	Director	21 May 2026		England	January 1977	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
FITZGERALD, Sapna Bedi RESIGNED	Secretary	27 Oct 2005	15 Sep 2024			Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
MOHUN SMITH, Andrew RESIGNED	Secretary	15 Jul 2004	27 Oct 2005			Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
WHITAKER, Richard Andrew RESIGNED	Secretary		30 Sep 1998			Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Sep 1998	15 Jul 2004			St Helen's, 1 Undershaft, London, EC3P 3DQ
BALLIN, Jonathan Guy RESIGNED	Director	30 Sep 1998	22 May 2002		October 1960	Woodside House, Forest Hill, Congresbury, BS49 5AD
BOXALL, James Hewlett RESIGNED	Director		30 Sep 1998		July 1937	The Close West Acres, Alnwick, Northumberland, NE66 2QA
BUCK, Helen Elizabeth RESIGNED	Director	28 Feb 2017	31 Mar 2023	United Kingdom	April 1960	Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
CASTLETON, Adam Robert RESIGNED	Director	01 Jan 2016	21 May 2026	United Kingdom	March 1964	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England
COOKE, Stephen Andrew RESIGNED	Director	13 Sep 2011	19 Dec 2014	England	October 1965	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
DIXON, Gavin William RESIGNED	Director	14 Jul 2004	15 Jul 2004		June 1965	4 Poets Gate, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SB
EMBLEY, Simon David RESIGNED	Director	15 Jul 2004	30 Apr 2014	England	October 1960	Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom
GILL, Adrian Stuart RESIGNED	Director	23 Dec 2014	31 Dec 2016	England	July 1967	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
GODFREY, Christopher John Woide RESIGNED	Director		31 Dec 1994		April 1932	Drascombe Barton, Drewsteignton, Exeter, Devon, EX6 6PF
HALES, Peter Robert RESIGNED	Director	30 Sep 1998	01 Sep 2000	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HESLOP, David Ross Hilton RESIGNED	Director	30 Sep 1998	30 Oct 2001		June 1960	Hazel Slope, Romaldkirk, Barnard Castle, County Durham, DL12 9EJ
HOLDER, Barrie RESIGNED	Director		30 Nov 1995		July 1945	Greenknowe, Corsiehill, Perth, PH2 7BN
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	10 Jul 2026	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
JACK, William Henderson RESIGNED	Director		30 Sep 1998	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
KIRSCH, Michael Terence RESIGNED	Director	01 Sep 2000	30 Oct 2001	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LESLIE, David Gay RESIGNED	Director	16 Feb 1995	30 Sep 1998		August 1942	Tynewood, Ovingham, Prudhoe, Northumberland, NE42 6HJ
MOHUN SMITH, Andrew RESIGNED	Director	27 Oct 2005	31 Dec 2006		May 1957	Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP
NORTH, Robert Neil RESIGNED	Director	16 Feb 1995	01 Sep 2000		August 1949	Flat 4, 6 Upper John Street, Off Golden Square, London, W1F 9HB
ROSE, David Rowley RESIGNED	Director	15 Mar 2004	20 May 2004	United Kingdom	March 1950	7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
ROUND, Jonathan Pearson RESIGNED	Director	19 Dec 2014	23 Feb 2024	England	February 1964	Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB
TULLO, Russell Kenneth RESIGNED	Director	14 Jul 2004	15 Jul 2004	England	February 1970	33 Dalkeith Road, London, SE21 8LT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	22 May 2002	15 Jul 2004			St Helen's, 1 Undershaft, London, EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	30 Oct 2001	15 Jul 2004			St. Helen's, 1 Undershaft, London, EC3P 3DQ

FISH, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 04 Jun 2025
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

HASSANUDDIN, Saad ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1981
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

TILAK, David ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: England
Date of birth: January 1977
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 15 Sep 2024
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

MOHUN SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 27 Oct 2005
Address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP

WHITAKER, Richard Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 15 Jul 2004
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

BALLIN, Jonathan Guy RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 22 May 2002
Date of birth: October 1960
Address: Woodside House, Forest Hill, Congresbury, BS49 5AD

BOXALL, James Hewlett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: July 1937
Address: The Close West Acres, Alnwick, Northumberland, NE66 2QA

BUCK, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Howard House, 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

CASTLETON, Adam Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, England

COOKE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: October 1965
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

DIXON, Gavin William RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 15 Jul 2004
Date of birth: June 1965
Address: 4 Poets Gate, Cheshunt, Waltham Cross, Hertfordshire, EN7 6SB

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: October 1960
Address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

GILL, Adrian Stuart RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: July 1967
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

GODFREY, Christopher John Woide RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: April 1932
Address: Drascombe Barton, Drewsteignton, Exeter, Devon, EX6 6PF

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HESLOP, David Ross Hilton RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Oct 2001
Date of birth: June 1960
Address: Hazel Slope, Romaldkirk, Barnard Castle, County Durham, DL12 9EJ

HOLDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1945
Address: Greenknowe, Corsiehill, Perth, PH2 7BN

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

JACK, William Henderson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Oct 2001
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LESLIE, David Gay RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 30 Sep 1998
Date of birth: August 1942
Address: Tynewood, Ovingham, Prudhoe, Northumberland, NE42 6HJ

MOHUN SMITH, Andrew RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 31 Dec 2006
Date of birth: May 1957
Address: Riversedge Fox Garth, Nether Poppleton, York, Yorkshire, YO26 6LP

NORTH, Robert Neil RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 01 Sep 2000
Date of birth: August 1949
Address: Flat 4, 6 Upper John Street, Off Golden Square, London, W1F 9HB

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 20 May 2004
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YB

TULLO, Russell Kenneth RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 15 Jul 2004
Country of Residence: England
Date of birth: February 1970
Address: 33 Dalkeith Road, London, SE21 8LT