Lloyds Bank Corporate Asset Finance (No. 1) Limited

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Company number
04839284
Status
Active
Registered address
25 Gresham Street, London, Ec2v 7hn
Incorporated
21 July 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mulholland, Alison Elizabeth
    Secretary
    Appointed: 2017-10-25
    • Alison Elizabeth MULHOLLAND — Officer, appointed 2017-10-25
  • Dorey, Laura Frances Christabel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-10-02
    • Laura Frances Christabel DOREY — Officer, appointed 2025-06-28
    • Laura Frances Christabel DOREY — Officer, appointed 2025-01-16
    • Laura Frances Christabel DOREY — Officer, appointed 2022-01-13
  • Saunders, Edgar
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-01-12
    • Edgar SAUNDERS — Officer, appointed 2026-01-12
  • Hopkins, Stephen John
    Secretary
    Nationality: British · Appointed: 2003-07-21 · Resigned: 2003-09-17
    • Stephen John HOPKINS — Officer, appointed 2001-09-01
    • Stephen John HOPKINS — Officer, appointed 1995-09-19, resigned 2010-02-28
    • Stephen John HOPKINS — Officer, appointed 2001-10-30, resigned 2010-02-28
  • Johnson, Michelle Antoinette Angela
    Secretary
    Appointed: 2013-05-22 · Resigned: 2017-10-25
    • Michelle Antoinette Angela JOHNSON — Officer, appointed 2013-05-22, resigned 2017-10-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-01 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-01-19 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-30 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-24 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2025-05-12 · Type: CH03
  • accounts-with-accounts-type-full
    Date: 2024-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-19 · Type: CS01

PSC / Beneficial Ownership

  • Lloyds Bank Corporate Markets Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-12-20
  • Lloyds Bank Leasing Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-12-20

Previous Company Names

  • LLOYDS TSB CORPORATE ASSET FINANCE (NO.1) LIMITED
    Effective from 2003-07-21 · Ceased 2013-09-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED - UK Company Risk Report