LONDON TAXI FINANCE LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

LONDON TAXI FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02141786. The registration start date is June 22, 1987. The current status is Active.

Company Overview

Company Number 02141786
Company Name LONDON TAXI FINANCE LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-06-22
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-29
Returns Last Update 2016-05-01
Confirmation Statement Due Date 2021-05-15
Confirmation Statement Last Update 2020-05-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
HOUSING GROWTH PARTNERSHIP GP LLP C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LIMITED C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
17 August 2016
/
ADAMS, Christopher Michael Director (Active) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH October 1982 /
9 April 2015
British /
United Kingdom
Director
THABET, Nagla, Dr Director (Active) 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY July 1974 /
17 August 2016
British /
United Kingdom
Director
WHYTOCK, Michael David Director (Active) 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY January 1966 /
21 November 2012
British /
United Kingdom
Director
CONNOR, Robert Austin Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
31 March 2006
/
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 September 2010
/
KILBEE, Michael Peter Secretary (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW /
10 March 1999
/
MACLACHLAN, Ronald Secretary (Resigned) 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB /
/
BARKER, John Ian Director (Resigned) 71 Caiyside, Edinburgh, EH10 7HW March 1949 /
British /
Company Director
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007
British /
United Kingdom
Director
CHADWICK, Elizabeth Dickson Director (Resigned) 24 Pendarves Road, Raynes Park, London, SW20 8TS August 1949 /
4 December 1997
British /
Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
21 February 2006
British /
Director
FRYER, Mark Rupert Maxwell Director (Resigned) Burleigh, Old Church Road, Colwall, Herefordshire, WR13 6WZ April 1967 /
2 April 2003
British /
United Kingdom
Director
GILLESPIE, Graham Richard William Director (Resigned) Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN December 1953 /
29 April 1994
British /
Finance Director
GOMEZ-REINO, Juan Director (Resigned) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ November 1972 /
13 February 2015
Spanish /
United Kingdom
Director
KAYE, Andrew Douglas Director (Resigned) 27 Carlingnose Point, North Queensferry, Inverkeithing, Fife, KY11 1ER May 1945 /
14 May 1993
British /
Director
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
21 February 2006
British /
Director
MACLACHLAN, Ronald Director (Resigned) 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB May 1948 /
British /
Chartered Accountant
MCREDMOND, Michael Ignatius John Director (Resigned) 9 Burnham Avenue, Ickenham, Uxbridge, Middlesex, UB10 8RS July 1958 /
4 December 1997
Irish /
Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006
British /
United Kingdom
Director
PICKERING, Ian Director (Resigned) Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH October 1955 /
12 August 1998
British /
England
Finance Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
19 April 2000
British /
England
Director
RUDDLE, Hugh Christopher Director (Resigned) Magnolia Cottage The Hildens, Westcott, Dorking, Surrey, RH4 3JX July 1947 /
British /
Company Director
STANSFIELD, Damian Charles Director (Resigned) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ June 1966 /
9 April 2015
British /
United Kingdom
Company Director
STONES, Philip John Director (Resigned) 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ September 1946 /
26 May 2000
British /
Director
SUTTON, Christopher Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1958 /
1 September 2011
British /
Scotland
Managing Director
TAYLOR, Trevor Sean Director (Resigned) 15 Carnwath Road, London, SW6 3HP November 1962 /
14 May 1993
British /
Director
TURNER, Roderic Henry Director (Resigned) 38 Myton Crescent, Warwick, Warwickshire, CV34 6QA December 1945 /
British /
United Kingdom
Company Director
WARD, Aidan Director (Resigned) 14 Littleheath, Charlton, London, SE7 8HU November 1963 /
2 April 2003
Irish /
Director
WHITE, Adrian Patrick Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1967 /
30 April 2008
British /
England
Director
WHITTINGTON, John Richard Director (Resigned) 12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS January 1945 /
19 April 2000
British /
Executive
WHORISKEY, Brigid Theresa Director (Resigned) 33 Templeland Road, Edinburgh, EH12 8RP July 1962 /
21 October 1995
Irish /
Marketing Director
WOOLLEY, John Director (Resigned) 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT November 1956 /
23 June 2005
British /
United Kingdom
Director

Competitor

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Post Code EC2V 7HN
Category taxi
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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