Lloyds (Nimrod) Specialist Finance Limited

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Company number
02353803
Status
Active
Registered address
25 Gresham Street, London, Ec2v 7hn
Incorporated
1 March 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64910

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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
  • Clarke, Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-24
    • Paul CLARKE — Officer, appointed 2025-01-16
    • Paul CLARKE — Officer, appointed 2024-02-05
    • Paul CLARKE — Officer, appointed 2024-02-01
  • Dorey, Laura Frances Christabel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-13
    • 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
  • Sharratt, Greig Albert James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-24
    • Greig Albert James SHARRATT — Officer, appointed 2024-02-01
    • Greig Albert James SHARRATT — Officer, appointed 2024-01-24
    • Greig Albert James SHARRATT — Officer, appointed 2024-01-24
  • Black, Nicola Suzanne
    Secretary
    Nationality: British · Appointed: 1998-09-17 · Resigned: 2000-09-15
    • Nicola Suzanne BLACK — Officer, appointed 2014-03-20, resigned 2018-05-03
    • Nicola Suzanne BLACK — Officer, appointed 2012-03-23, resigned 2017-11-13
    • Nicola Suzanne BLACK — Officer, appointed 2006-10-25, resigned 2014-10-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-16 · Type: CS01
  • change-person-secretary-company-with-change-date
    Date: 2025-05-12 · Type: CH03
  • termination-director-company-with-name-termination-date
    Date: 2024-12-20 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-17 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-02-02 · Type: TM01

PSC / Beneficial Ownership

  • 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

Previous Company Names

  • NATWEST SPECIALIST FINANCE LIMITED
    Effective from 1990-07-13 · Ceased 1998-10-07
  • LOMBARD SPECIALIST FINANCE LIMITED
    Effective from 1989-04-13 · Ceased 1990-07-13
  • FINDFORD LIMITED
    Effective from 1989-03-01 · Ceased 1989-04-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 166 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED - UK Company Risk Report