LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED

Company summary

Company number: 04839408
Status: ACTIVE
Incorporated / age: 21 July 200323 years
Registered office: 25 Gresham Street, London, EC2V 7HN
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:30 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
Other business support service activities n.e.c.
Previous company names
LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	30 Sep 2017				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
CORSON, Alan John ACTIVE	Director	04 Jan 2024		United Kingdom	March 1982	25, Gresham Street, London, EC2V 7HN, United Kingdom
LORING, Christopher ACTIVE	Director	13 Jul 2021		United Kingdom	March 1979	10, Gresham Street, London, EC2V 7AE, United Kingdom
HOPKINS, Stephen John RESIGNED	Secretary	21 Jul 2003	17 Sep 2003			29 South Street, Manningtree, Essex, CO11 1BG
JOHNSON, Michelle Antoinette Angela RESIGNED	Secretary	22 May 2013	30 Sep 2017			1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England
SLATTERY, Sharon Noelle, Mrs. RESIGNED	Secretary	17 Sep 2003	22 May 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
BALL, Stephen RESIGNED	Director	22 May 2013	19 Jun 2017	United Kingdom	April 1975	Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, EC2V 7AE, England
BASING, Anthony Mark RESIGNED	Director	07 Jul 2004	07 Sep 2009		September 1951	36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
BOULTON, Ian Charles RESIGNED	Director	01 Apr 2015	22 Jun 2015	United Kingdom	April 1958	10, Gresham Street, London, EC2V 7AE, United Kingdom
COOKE, Timothy John RESIGNED	Director	18 Jun 2007	14 Aug 2012	England	September 1959	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMING, Andrew John RESIGNED	Director	22 Dec 2003	26 Apr 2012	United Kingdom	June 1954	25, Gresham Street, London, EC2V 7HN, United Kingdom
DOWSETT, Colin Graham RESIGNED	Director	26 Apr 2012	22 Nov 2023	England	July 1964	33, Old Broad Street, London, England, EC2N 1HZ, England
FOAD, Allan Robert RESIGNED	Director	21 Jul 2003	31 Oct 2005		April 1949	19 Dukes Orchard, Bexley, Kent, DA5 2DU
GLEDHILL, Simon Christopher RESIGNED	Director	26 Apr 2012	06 Mar 2014	United Kingdom	December 1965	33, Old Broad Street, London, England, EC2N 1HZ, England
GRANT, Mark Andrew RESIGNED	Director	22 Dec 2003	16 Jun 2005	United Kingdom	July 1962	177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
GREEN, Michael Jonathan RESIGNED	Director	21 Jul 2003	03 Dec 2003	England	January 1947	109 Hampstead Way, London, NW11 7LR
HERBERT, Jon Mark RESIGNED	Director	18 Jun 2007	26 Apr 2012	United Kingdom	October 1962	33, Old Broad Street, London, England, EC2N 1HZ, England
HIGGINS, Peter RESIGNED	Director	07 Sep 2005	16 May 2008	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
ISAACS, Robin Alexander RESIGNED	Director	23 May 2008	13 Dec 2012	United Kingdom	January 1955	10, Gresham Street, London, EC2V 7AE, United Kingdom
JOSEPH, Michael William RESIGNED	Director	09 Jun 2004	15 Nov 2006	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
KING, Roger Steuart RESIGNED	Director	25 Jul 2003	31 Oct 2003		June 1948	9 Kingfisher House, No 6 Melbury Road, London, W14 8LN
MILES, Peter Bernard RESIGNED	Director	25 Jul 2003	26 Aug 2005		May 1945	Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
PELLY, Richard Fowler RESIGNED	Director	17 Nov 2005	26 Feb 2007	England	July 1955	126 Dora Road, Wimbledon, London, SW19 7HJ
RIDING, Frederick Michael Peter RESIGNED	Director	25 Jul 2003	29 Dec 2003		September 1943	York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
SAGROTT, Robert RESIGNED	Director	16 Dec 2015	18 May 2017	United Kingdom	March 1957	10, Gresham Street, London, EC2V 7AE, United Kingdom
SHERRINGTON, Patrick John RESIGNED	Director	22 May 2013	13 Jun 2016	United Kingdom	October 1973	Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, EC2V 7AE, England
SOFTLY, Keith RESIGNED	Director	27 Nov 2019	13 Jul 2021	United Kingdom	November 1977	10, Gresham Street, London, EC2V 7AE, United Kingdom
TATE, George Truett RESIGNED	Director	29 Dec 2003	05 May 2004	England	May 1950	25, Gresham Street, London, EC2V 7HN
VOWLES, Anthony Brian RESIGNED	Director	29 Dec 2003	21 May 2008		September 1951	Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
VOWLES, Anthony Brian RESIGNED	Director	25 Jul 2003	31 Oct 2003		September 1951	Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 30 Sep 2017
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

CORSON, Alan John ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LORING, Christopher ACTIVE
Role: Director
Appointed on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 17 Sep 2003
Address: 29 South Street, Manningtree, Essex, CO11 1BG

JOHNSON, Michelle Antoinette Angela RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 30 Sep 2017
Address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, CH88 3AN, England

SLATTERY, Sharon Noelle, Mrs. RESIGNED
Role: Secretary
Appointed on: 17 Sep 2003
Resigned on: 22 May 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BALL, Stephen RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, EC2V 7AE, England

BASING, Anthony Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 07 Sep 2009
Date of birth: September 1951
Address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN

BOULTON, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

COOKE, Timothy John RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 14 Aug 2012
Country of Residence: England
Date of birth: September 1959
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CUMMING, Andrew John RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DOWSETT, Colin Graham RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 22 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

FOAD, Allan Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 31 Oct 2005
Date of birth: April 1949
Address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU

GLEDHILL, Simon Christopher RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 06 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

GRANT, Mark Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 16 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 177, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL

GREEN, Michael Jonathan RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 03 Dec 2003
Country of Residence: England
Date of birth: January 1947
Address: 109 Hampstead Way, London, NW11 7LR

HERBERT, Jon Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 33, Old Broad Street, London, England, EC2N 1HZ, England

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 07 Sep 2005
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

ISAACS, Robin Alexander RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

JOSEPH, Michael William RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 15 Nov 2006
Country of Residence: England
Date of birth: March 1956
Address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW

KING, Roger Steuart RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 31 Oct 2003
Date of birth: June 1948
Address: 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN

MILES, Peter Bernard RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 26 Aug 2005
Date of birth: May 1945
Address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS

PELLY, Richard Fowler RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 26 Feb 2007
Country of Residence: England
Date of birth: July 1955
Address: 126 Dora Road, Wimbledon, London, SW19 7HJ

RIDING, Frederick Michael Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 29 Dec 2003
Date of birth: September 1943
Address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG

SAGROTT, Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom

SHERRINGTON, Patrick John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, EC2V 7AE, England

SOFTLY, Keith RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 10, Gresham Street, London, EC2V 7AE, United Kingdom