LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02353803. The registration start date is March 1, 1989. The current status is Active.
Company Number | 02353803 |
Company Name | LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-20 |
Returns Last Update | 2016-06-22 |
Confirmation Statement Due Date | 2021-07-06 |
Confirmation Statement Last Update | 2020-06-22 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 22 May 2013 |
/ |
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DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 26 April 2012 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
TURNER, Kevin | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | August 1964 / 23 September 2015 |
British / United Kingdom |
Director |
BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 17 September 1998 |
/ |
|
BUTLIN, Rachel Elizabeth | Secretary (Resigned) | 44 Stopher House, Webber Street, London, SE1 0SE | / |
/ |
|
LEWIS, Sally Elizabeth | Secretary (Resigned) | 5 Fellows Road, London, NW3 3LR | / 18 December 1992 |
/ |
|
SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 15 September 2000 |
/ |
|
BAILEY, Richard James | Director (Resigned) | 17 Garrard Road, Banstead, Surrey, SM7 2ER | January 1954 / |
British / |
Banker |
BARTON-SMITH, Colim | Director (Resigned) | Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ | February 1947 / |
British / |
Banker |
BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
BULL, Richard Piers Ashworth | Director (Resigned) | The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN | August 1944 / |
British / |
Bank Executive |
CARPENTER, Paul | Director (Resigned) | Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD | December 1956 / 23 June 1997 |
British / |
Investment Banker |
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 June 2007 |
British / England |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 22 December 2003 |
British / United Kingdom |
Director |
CUMMING, Andrew John | Director (Resigned) | 305 Mountjoy House, Barbican, London, EC2Y 8BP | June 1954 / 5 June 2000 |
British / United Kingdom |
Banker |
DAVIES, John Anthony | Director (Resigned) | Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN | March 1939 / 17 September 1998 |
British / |
Banker |
DAVY, Philip Maturin | Director (Resigned) | Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH | March 1954 / |
British / England |
Bank Executive |
DENT, Nicholas Michael | Director (Resigned) | 78a Wendover Road, Egham, Surrey, TW18 3DD | July 1965 / 2 March 1998 |
British / |
Chartered Accountant |
FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 12 October 1998 |
British / |
Banker |
GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 26 April 2012 |
British / United Kingdom |
Bank Manager |
GRANT, Mark Andrew | Director (Resigned) | 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | July 1962 / 22 December 2003 |
British / United Kingdom |
Director |
GREEN, Michael Jonathan | Director (Resigned) | 109 Hampstead Way, London, NW11 7LR | January 1947 / 12 October 1998 |
British / United Kingdom |
Banker |
HARRIS, Kevin Charles | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | December 1967 / 29 May 2013 |
British / United Kingdom |
Director |
HARRISON, David Henry Arnold | Director (Resigned) | Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET | May 1942 / 17 September 1998 |
British / Uk |
Banker |
HENDERSON CLELAND, Hugh John | Director (Resigned) | 6 Steep Hill, Streatham, London, SW16 1UL | February 1962 / 2 March 1998 |
British / |
Banker |
HERBERT, Jon Mark | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | October 1962 / 18 June 2007 |
British / England |
Director |
HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
HILLIARD, Adrian Richard | Director (Resigned) | 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN | May 1957 / 2 March 1998 |
British / |
Investment Banker |
HING, Allen Peter | Director (Resigned) | 59 Woodbastwick Road, Sydenham, London, SE26 5LG | November 1950 / 23 October 1996 |
British / |
Banker |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 23 May 2008 |
British / United Kingdom |
Director |
JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 9 June 2004 |
British / England |
Banker |
KEIGHLEY, Peter Thomas | Director (Resigned) | 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD | September 1958 / 10 July 1996 |
British / |
Banker |
KING, Roger Steuart | Director (Resigned) | 9 Kingfisher House, No 6 Melbury Road, London, W14 8LN | June 1948 / 6 March 2000 |
United States Citizen / |
Director |
MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 17 September 1998 |
British / |
Banker |
Post Code | EC2V 7HN |
SIC Code | 82990 - Other business support service activities n.e.c. |
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