Lloyds Bank Commercial Finance Limited

Active00733011 Private limited company
Incorporated
21 August 1962 (64 years)
Previously known as
Lloyds TSB Commercial Finance Limited (until 23 September 2013)
Alex Lawrie Factors Limited (until 31 March 2000)
Industry
Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
No 1 Brookhill Way
Banbury
OX16 3EL

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
Also at Eurolead Services Holdings Limited, Alex. Lawrie Receivables Financing Limited, Alex Lawrie Factors Limited · more companies
British
Born January 1984 (42)
Mulholland, Alison Elizabeth
Secretary · Appointed 7 February 2024
Director · Appointed 30 March 2023
Also at Eurolead Services Holdings Limited, Alex. Lawrie Receivables Financing Limited, Alex Lawrie Factors Limited · more companies
British
Born March 1978 (48)
Director · Appointed 30 March 2023
Also at Eurolead Services Holdings Limited, Lloyds Asset Leasing Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1982 (44)
Director · Appointed 30 March 2023
Also at Eurolead Services Holdings Limited, Lloyds Asset Leasing Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1979 (47)
Officer history (48 former)
5 August 2024
Resigned Biddle, Timothy as Director
5 August 2024
Appointed Peters, Matthew John as Director
7 February 2024
Appointed Mulholland, Alison Elizabeth as Secretary
7 February 2024
Resigned Gittins, Paul as Secretary
19 April 2023
Resigned Stephenson, Ben as Director
11 April 2023
Resigned Master, Gwynne as Director
30 March 2023
Appointed Biddle, Timothy as Director
30 March 2023
Appointed Loring, Christopher as Director
30 March 2023
Appointed Corson, Alan John as Director
30 March 2023
Appointed Baker, Victoria Louise as Director
19 November 2021
Resigned Smithson, Andrew Chadwick as Director
29 March 2021
Appointed Master, Gwynne as Director
29 July 2019
Resigned Reed, Danielle Kara as Director
29 July 2019
Appointed Smithson, Andrew Chadwick as Director
27 February 2018
Resigned Walker, Adrian Keith as Director
10 March 2016
Appointed Stephenson, Ben as Director
7 January 2016
Resigned Smith, Edward John Gerard as Director
7 January 2016
Appointed Walker, Adrian Keith as Director
7 January 2016
Appointed Reed, Danielle Kara as Director
7 January 2016
Resigned Kerr, Donald as Director
19 August 2015
Resigned Cooper, Martin John as Director
30 June 2015
Resigned Robson, John Frederick as Director
30 April 2014
Resigned Lomas, Ian David as Director
31 January 2014
Resigned Martin, Catherine as Director
2 October 2013
Appointed Smith, Edward John Gerard as Director
2 October 2013
Resigned Oldfield, David James Stanley as Director
21 January 2013
Resigned Eddowes, Robert James as Director
12 December 2012
Appointed Robson, John Frederick as Director
12 December 2012
Appointed Kerr, Donald as Director
12 December 2012
Appointed Martin, Catherine as Director
31 October 2012
Resigned Larkin, Ian David as Director
12 October 2012
Resigned Mazzocchi, Mario Emanuele as Director
6 September 2012
Appointed Oldfield, David James Stanley as Director
6 September 2012
Resigned Maltby, John Neil as Director
1 June 2012
Resigned Sarfo-Agyare, Claude Kwasi as Secretary
30 May 2012
Resigned Sarfo-Agyare, Claude Kwasi as Director
19 September 2011
Appointed Larkin, Ian David as Director
29 July 2011
Resigned Featherstone, Simon Andrew as Director
13 September 2010
Appointed Gittins, Paul as Secretary
29 June 2010
Resigned Tate, George Truett as Director
1 January 2010
Appointed Mazzocchi, Mario Emanuele as Director
31 December 2009
Resigned Saunders, Paul Kevin as Director
17 August 2009
Resigned Newman, Paulette Jean as Secretary
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Director
17 August 2009
Resigned Newman, Paulette Jean as Director
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Secretary
28 July 2008
Appointed Featherstone, Simon Andrew as Director
27 July 2008
6 July 2007
Resigned Postings, David John as Director
7 January 2007
Appointed Maltby, John Neil as Director
1 December 2006
Appointed Postings, David John as Director
30 November 2006
Resigned Potts, David Keith as Director
30 November 2006
Resigned Davies, John Lewis as Director
1 February 2005
Resigned Jenkins, John Michael as Director
20 August 2004
Resigned Totney, David Antony as Director
24 February 2004
Resigned Singleton, David Michael as Director
29 January 2004
Appointed Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
1 May 2003
Appointed Cooper, Martin John as Director
18 April 2002
Appointed Totney, David Antony as Director
26 April 2000
Appointed Potts, David Keith as Director
4 April 2000
Resigned Green, Janet Anne as Director
31 January 2000
Resigned Hutton, Andrew Kilpatrick as Director
31 January 2000
Resigned Higley, Keith John as Director
19 January 2000
Appointed Davies, John Lewis as Director
28 December 1999
Resigned Bartlett, Howard as Director
28 December 1999
Resigned Birch, Barrie Peter as Director
6 July 1999
Resigned Spence, John Andrew as Director
22 April 1999
Resigned Bartlett, Howard as Secretary
22 April 1999
Appointed Jenkins, John Michael as Director
22 April 1999
Appointed Lomas, Ian David as Director
22 April 1999
Appointed Newman, Paulette Jean as Secretary
22 April 1999
Appointed Newman, Paulette Jean as Director
19 April 1999
Appointed Ettershank, Edward Michael George as Director
6 April 1999
Appointed Eddowes, Robert James as Director
11 May 1998
Appointed Singleton, David Michael as Director
30 April 1998
Resigned Moore, Alan Edward as Director
1 January 1997
Appointed Higley, Keith John as Director
31 December 1996
Resigned Smith, Malcolm James as Director
31 December 1996
Resigned Websdale, Steven John as Director
1 April 1996
Appointed Riding, Frederick Michael Peter as Director
1 April 1996
Appointed Moore, Alan Edward as Director
1 April 1996
Resigned Brown, Paul Gregorius as Director
28 October 1994
Appointed Spence, John Andrew as Director
28 October 1994
Resigned Shaw, Michael William as Director
29 October 1993
Appointed Green, Janet Anne as Director
30 September 1993
Resigned Davies, John Arthur as Director
26 February 1993
Resigned Nunnerley, Philip Haldane as Director
26 February 1993
Appointed Shaw, Michael William as Director
17 November 1992
Resigned Pirrie, David Blair as Director
17 November 1992
Appointed Brown, Paul Gregorius 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 5

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

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Commercial 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 252

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates13 February 2026
9 July 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
17 February 2025Confirmation statement with no updates13 February 2025
Show all 252 filings

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