John Lewis Car Finance Limited

Active04328890 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew James Mowbray Clifton
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clifton, Matthew James Mowbray
Director · Appointed 14 August 2026
British
Born September 1973 (53)
Director · Appointed 16 September 2024
Also at Dishpatch Ltd, John Lewis International Limited, Habitat for Humanity Great Britain · more companies
British
Born September 1977 (49)
Blackburn, Simon Jim
Secretary · Appointed 22 October 2021
Officer history (19 former)
14 August 2026
Appointed Clifton, Matthew James Mowbray as Director
1 May 2026
Resigned Laney, Justin Paul as Director
16 September 2024
Appointed Avery, Ross Michael as Director
6 September 2024
22 October 2021
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
1 January 2021
Appointed Michel, Berangere Andree Mireille as Director
31 December 2020
Resigned Lewis, John Patrick as Director
20 July 2018
Appointed Laney, Justin Paul as Director
11 May 2018
Resigned Woodhouse, Loraine as Director
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
26 January 2018
Appointed Lewis, John Patrick as Director
5 May 2015
Resigned Clark, Andrew as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
Resigned Weir, Helen Alison as Director
1 December 2014
Appointed Woodhouse, Loraine as Director
31 July 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
1 September 2012
Appointed Weir, Helen Alison as Director
31 August 2012
Resigned Cassoni, Marisa Luisa as Director
20 August 2009
Resigned Cassoni, Marisa Luisa as Director
20 August 2009
Resigned Mayfield, Richard as Director
20 August 2009
Appointed Mayfield, Richard as Director
20 August 2009
Appointed Cassoni, Marisa Luisa as Director
20 August 2009
Resigned Reade, Tina Sandra as Director
20 August 2009
Appointed Clark, Andrew as Director
6 November 2006
Appointed Cassoni, Marisa Luisa as Director
28 April 2006
27 April 2006
Resigned Neville, Terence Frank as Secretary
27 November 2005
Resigned Alexander, Ian David as Director
30 December 2002
Resigned Cloake, Dudley Richard as Director
19 February 2002
Appointed Reade, Tina Sandra as Director
19 February 2002
Resigned Keen, Nigel as Director
26 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 November 2001
Appointed Cloake, Dudley Richard as Director
26 November 2001
Appointed Alexander, Ian David as Director
26 November 2001
Appointed Keen, Nigel as Director
26 November 2001
Appointed Neville, Terence Frank as Secretary
26 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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. 233462

Group structure 24 shown

Ownership group derived from the Companies House PSC register

John Lewis Partnership Trust Limited
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited This company Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 January 2026
1 November 2026Other filing
17 August 2026Appointment of a director
Show all recent filings

Some other companies at this address

BTR (Operating) Limited
Buy.Com Limited
Dishpatch Ltd
Herbert Parkinson Limited
John Lewis Finance Limited
John Lewis International Limited

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