Lloyds (Nimrod) Specialist Finance Limited

Active02353803 Private limited company
Incorporated
1 March 1989 (37 years)
Previously known as
Natwest Specialist Finance Limited (until 7 October 1998)
Lombard Specialist Finance Limited (until 13 July 1990)
Findford Limited (until 13 April 1989)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born October 1968 (58)
Director · Appointed 13 January 2022
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 October 2017
Officer history (47 former)
19 December 2024
Resigned Turner, Kevin as Director
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Dorey, Laura Frances Christabel as Director
31 October 2019
Appointed Turner, John Robert as Director
28 June 2018
Resigned Fox, Gerard Ashley as Director
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
30 September 2015
Resigned Harris, Kevin Charles as Director
23 September 2015
Appointed Turner, Kevin as Director
29 May 2013
Appointed Harris, Kevin Charles as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
29 May 2013
Appointed Fox, Gerard Ashley as Director
22 May 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
22 May 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
13 December 2012
Resigned Isaacs, Robin Alexander as Director
14 August 2012
Resigned Cooke, Timothy John as Director
26 April 2012
Appointed Gledhill, Simon Christopher as Director
26 April 2012
Resigned Herbert, Jon Mark as Director
26 April 2012
Appointed Dowsett, Colin Graham as Director
26 April 2012
Resigned Cumming, Andrew John as Director
7 September 2009
Resigned Basing, Anthony Mark as Director
23 May 2008
Appointed Isaacs, Robin Alexander as Director
21 May 2008
Resigned Vowles, Anthony Brian as Director
16 May 2008
Resigned Higgins, Peter as Director
18 June 2007
Appointed Herbert, Jon Mark as Director
18 June 2007
Appointed Cooke, Timothy John as Director
26 February 2007
Resigned Pelly, Richard Fowler as Director
15 November 2006
Resigned Joseph, Michael William as Director
17 November 2005
Appointed Pelly, Richard Fowler as Director
31 October 2005
Resigned Foad, Allan Robert as Director
7 September 2005
Appointed Higgins, Peter as Director
26 August 2005
Resigned Miles, Peter Bernard as Director
16 June 2005
Resigned Grant, Mark Andrew as Director
7 July 2004
Appointed Basing, Anthony Mark as Director
9 June 2004
Appointed Joseph, Michael William as Director
5 May 2004
Resigned Tate, George Truett as Director
29 December 2003
Resigned Riding, Frederick Michael Peter as Director
29 December 2003
Appointed Tate, George Truett as Director
29 December 2003
Appointed Vowles, Anthony Brian as Director
22 December 2003
Appointed Cumming, Andrew John as Director
22 December 2003
Appointed Grant, Mark Andrew as Director
3 December 2003
Resigned Green, Michael Jonathan as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
31 October 2003
Resigned King, Roger Steuart as Director
4 July 2003
Resigned Seggins, Roger Russell as Director
9 May 2003
Resigned Pritchard, David Peter as Director
5 March 2001
Resigned Cumming, Andrew John as Director
5 March 2001
Appointed Vowles, Anthony Brian as Director
5 March 2001
Appointed Riding, Frederick Michael Peter as Director
15 September 2000
Resigned Black, Nicola Suzanne as Secretary
15 September 2000
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
5 June 2000
Appointed Cumming, Andrew John as Director
6 March 2000
Appointed Seggins, Roger Russell as Director
6 March 2000
Appointed King, Roger Steuart as Director
6 March 2000
Resigned Harrison, David Henry Arnold as Director
12 October 1998
Appointed Green, Michael Jonathan as Director
12 October 1998
Appointed Foad, Allan Robert as Director
30 September 1998
Resigned Davies, John Anthony as Director
17 September 1998
Appointed Pritchard, David Peter as Director
17 September 1998
Appointed Black, Nicola Suzanne as Secretary
17 September 1998
Appointed Miles, Peter Bernard as Director
17 September 1998
Appointed Harrison, David Henry Arnold as Director
17 September 1998
Resigned Lewis, Sally Elizabeth as Secretary
17 September 1998
Resigned Dent, Nicholas Michael as Director
17 September 1998
Resigned Keighley, Peter Thomas as Director
17 September 1998
Resigned Henderson Cleland, Hugh John as Director
17 September 1998
Appointed Davies, John Anthony as Director
17 September 1998
Resigned Hilliard, Adrian Richard as Director
17 September 1998
Resigned Carpenter, Paul as Director
17 September 1998
Resigned Webster, Patrick Bart as Director
18 August 1998
Resigned Smith, Malcolm David as Director
2 March 1998
Appointed Hilliard, Adrian Richard as Director
2 March 1998
Appointed Henderson Cleland, Hugh John as Director
2 March 1998
Appointed Webster, Patrick Bart as Director
2 March 1998
Appointed Dent, Nicholas Michael as Director
12 February 1998
Resigned Bull, Richard Piers Ashworth as Director
4 February 1998
Resigned Pashley, Robert Lawrence as Director
29 August 1997
Resigned Hing, Allen Peter as Director
29 August 1997
Appointed Smith, Malcolm David as Director
23 June 1997
Resigned Barton-Smith, Colim as Director
23 June 1997
Appointed Carpenter, Paul as Director
23 October 1996
Appointed Hing, Allen Peter as Director
23 October 1996
Resigned Smith, Malcolm David as Director
10 July 1996
Appointed Keighley, Peter Thomas as Director
30 April 1995
Resigned Bailey, Richard James as Director
24 April 1995
Appointed Pashley, Robert Lawrence as Director
10 April 1995
Resigned Davy, Philip Maturin as Director
18 December 1992
Appointed Lewis, Sally Elizabeth as Secretary
18 December 1992
Resigned Butlin, Rachel Elizabeth as Secretary
18 November 1992
Appointed Smith, Malcolm David 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
Limited By Shares
Reg. no. 01004792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a dormant company31 March 2026—
24 June 2026Confirmation statement with no updates13 June 2026
8 December 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
12 May 2025Secretary's details changed
Show all recent 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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