Lloyds Bank Corporate Asset Finance (No. 1) Limited

Active04839284 Private limited company
Incorporated
21 July 2003 (23 years)
Previously known as
Lloyds TSB Corporate Asset Finance (No.1) Limited (until 23 September 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edgar Saunders
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saunders, Edgar
Director · Appointed 12 January 2026
British
Born February 1968 (58)
Director · Appointed 2 October 2020
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 (27 former)
12 January 2026
Appointed Saunders, Edgar as Director
22 December 2025
Resigned Daglish, Julienne Clare as Director
11 January 2022
Appointed Daglish, Julienne Clare as Director
11 January 2022
Resigned Edis, Christopher James Kotecha as Director
2 October 2020
Appointed Dorey, Laura Frances Christabel as Director
7 November 2019
Appointed Edis, Christopher James Kotecha as Director
7 November 2019
Resigned Dowsett, Colin Graham as Director
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
19 June 2017
Resigned Ball, Stephen as Director
18 May 2017
Resigned Sagrott, Robert as Director
13 June 2016
Resigned Sherrington, Patrick John as Director
16 December 2015
Appointed Sagrott, Robert as Director
6 March 2014
Resigned Gledhill, Simon Christopher as Director
22 May 2013
Appointed Sherrington, Patrick John as Director
22 May 2013
Appointed Ball, Stephen 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 Cumming, Andrew John as Director
26 April 2012
Appointed Dowsett, Colin Graham as Director
26 April 2012
Resigned Herbert, Jon Mark 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 Cooke, Timothy John as Director
18 June 2007
Appointed Herbert, Jon Mark 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
Appointed Tate, George Truett as Director
29 December 2003
Appointed Vowles, Anthony Brian as Director
29 December 2003
Resigned Riding, Frederick Michael Peter 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 King, Roger Steuart as Director
31 October 2003
Resigned Vowles, Anthony Brian as Director
17 September 2003
Resigned Hopkins, Stephen John as Secretary
17 September 2003
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
25 July 2003
Appointed Miles, Peter Bernard as Director
25 July 2003
Appointed Riding, Frederick Michael Peter as Director
25 July 2003
Appointed Vowles, Anthony Brian as Director
25 July 2003
Appointed King, Roger Steuart as Director
21 July 2003
Appointed Hopkins, Stephen John as Secretary
21 July 2003
Appointed Green, Michael Jonathan as Director
21 July 2003
Appointed Foad, Allan Robert as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10399850
Former controllers (1)
20 December 2018
Ceased Lloyds Bank Leasing Limited — Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
19 January 2026Appointment of a director
30 December 2025Termination of appointment of a director
19 December 2025Full accounts31 March 2025
24 June 2025Confirmation statement with no updates19 June 2025
Show all 131 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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