Lloyds Bank Asset Finance Limited

Active00615235 Private limited company
Incorporated
20 November 1958 (67 years)
Previously known as
Lloyds TSB Asset Finance Division Limited (until 23 September 2013)
Lloyds Udt Finance Limited (until 18 September 2001)
Lloyds Udt Limited (until 1 July 1999)
Earlier: Lloyds Bowmaker Finance Limited, Lloyds Bowmaker Finance Limited, Lloyds and Scottish P L C
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 2 October 2025
Also at Black Horse Limited, International Motors Finance Limited, Suzuki Financial Services Limited
British
Born October 1979 (47)
Director · Appointed 11 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 8 August 2021
Also at Black Horse Group Limited, Black Horse Finance Holdings Limited, NWS Trust Limited · more companies
British
Born May 1966 (60)
Officer history (30 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
2 October 2025
Appointed Rogers, Preston Mark Philip as Director
2 October 2025
Resigned Bos, Bertil Derrick as Director
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
23 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
11 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
8 August 2021
Appointed Smith, Timothy Robin as Director
12 May 2021
Resigned Poole, Raymond as Director
14 April 2019
Appointed Poole, Raymond as Director
25 June 2018
Resigned Sarfo-Agyare, Claude Kwasi as Director
30 June 2017
Appointed Bos, Bertil Derrick as Director
25 May 2017
Resigned Grant, Philip Robert as Director
11 January 2017
Appointed Hennessey, David Dermot as Secretary
11 January 2017
Resigned Gittins, Paul as Secretary
7 September 2015
Appointed Grant, Philip Robert as Director
10 August 2015
Resigned Pfaudler, Jakob, Dr as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
20 September 2013
Appointed Gittins, Paul as Secretary
21 November 2012
Appointed Pfaudler, Jakob, Dr as Director
21 November 2012
Resigned Oldfield, David James Stanley as Director
24 August 2012
Appointed Sutton, Christopher as Director
11 May 2012
Appointed Sarfo-Agyare, Claude Kwasi as Director
6 February 2012
Resigned Tate, George Truett as Director
21 June 2011
Resigned Blackwell, Timothy Mark as Director
6 January 2010
Resigned Saunders, Deborah Ann as Secretary
30 April 2008
Appointed Saunders, Deborah Ann as Secretary
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
28 September 2007
Appointed Blackwell, Timothy Mark as Director
28 September 2007
Resigned Potts, David Keith as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
30 April 2004
Appointed Tate, George Truett as Director
30 April 2004
Resigned Targett, Stephen Craig as Director
21 August 2003
Appointed Targett, Stephen Craig as Director
21 August 2003
Resigned Pritchard, David Peter as Director
14 April 2000
Resigned Bury, James Michael as Director
31 March 2000
Appointed Potts, David Keith as Director
1 January 2000
Appointed Pritchard, David Peter as Director
1 January 2000
Appointed Davies, John Lewis as Director
31 December 1999
Resigned Fairey, Michael Edward as Director
31 December 1999
Resigned Hook, Peter Francis as Director
15 April 1998
Appointed Fairey, Michael Edward as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
11 March 1998
Resigned Baggaley, David Anthony as Director
16 June 1997
Appointed Longhurst, Andrew Henry as Director
16 June 1997
Resigned Moore, Alan Edward as Director
16 June 1997
Resigned Maran, Stephen Andrew as Director
16 June 1997
Appointed Bury, James Michael as Director
31 March 1997
Resigned Cruickshank, George as Director
31 December 1995
Resigned Glass, Alan Graham as Director
1 November 1994
Appointed Moore, Alan Edward as Director
31 October 1994
Resigned Davies, John Thomas as Director
1 September 1994
Appointed Cruickshank, George as Director
1 September 1994
Appointed Hook, Peter Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065

Holdings 11

Companies where Lloyds Bank Asset Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
And 5 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
Lloyds Bank Asset Finance Limited This company Owns 75–100% of shares
And 19 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 239

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
19 February 2026Confirmation statement with updates13 February 2026
23 October 2025Statement of capital following an allotment of shares
Show all 239 filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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