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 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 |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
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 |
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 |
Post Code | EC2V 7HN |
Category | taxi |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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