John Lewis Finance Limited

Active15785347 Private limited company
Incorporated
18 June 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Full
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born November 1969
Director · Appointed 10 July 2025
British
Born September 1967 (59)
Cheong Tung Sing, Jane Christina
Secretary · Appointed 18 June 2024
Director · Appointed 18 June 2024
British
Born August 1965 (61)
Director · Appointed 18 June 2024
British
Born June 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00233462

Group structure 24 shown

Ownership group derived from the Companies House PSC register

John Lewis Partnership PLC 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 Owns 75–100% of shares
John Lewis Finance Limited This company 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
20 October 2026Full accounts31 January 2026

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