LLOYDS UDT ASSET LEASING LIMITED

Profile LLOYDS UDT ASSET LEASING LIMITED

Actual on 01.12.2019
Company name
LLOYDS UDT ASSET LEASING LIMITED
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Company number
00429202
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 February 1947
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Accounts

Overdue

Next accounts made up to 30.11.2018 due by 31.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Thursday, 09 May 2019 due by Thursday, 23 May 2019

Last statement dated Wednesday, 09 May 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 06 June 2017

Last annual return made up to Monday, 09 May 2016

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers LLOYDS UDT ASSET LEASING LIMITED

Officers

(as of 18.09.2020)

FERGUSON, Gordon
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Head Of Operations
Country of residence: Scotland
HENNESSEY, David Dermot
Status: Active
Appointed on: Thursday, 04 May 2017
Correspondence address: Cawley House Chester Business Park, Chester, United Kingdom, CH4 9FB
Role: Secretary
POOLE, Raymond
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Estuary House Leeward Drive, Speke, Liverpool, England, Merseyside, L24 8RE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRIE, Allison Jane
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Friday, 06 July 2012
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Role: Secretary
BAGGALEY, David Anthony
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
BURY, James Michael
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 14 April 2000
Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
POTTS, David Keith
Status: Not active
Appointed on: Thursday, 04 May 2000
Resigned on: Friday, 28 September 2007
Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
HOOK, Peter Francis
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Friday, 31 December 1999
Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
O'CONNOR, Sharon Noelle
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Monday, 15 September 2003
Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role: Secretary
DAVIES, John Lewis
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 18 December 2006
Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
BLACKWELL, Timothy Mark
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Monday, 19 September 2011
Correspondence address: 63 Cloncurry Street, London, SW6 6DT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
WHITE, Adrian Patrick
Status: Not active
Appointed on: Wednesday, 30 April 2008
Resigned on: Monday, 19 September 2011
Correspondence address: St William House Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
KILBEE, Michael Peter
Status: Not active
Resigned on: Monday, 29 March 1999
Correspondence address: 2 Westdene Way, Weybridge, Surrey, KT13 9RG
Role: Secretary
GRIFFITHS, Michael John David
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Saturday, 19 December 2015
Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Stephen John
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: 25 Gresham Street, London, EC2V 7HN
Role: Secretary
GLASS, Alan Graham
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
Country of residence: England
JARVIS, David
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
Role: Secretary
GITTINS, Paul
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Thursday, 04 May 2017
Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role: Secretary
SARFO-AGYARE, Claude Kwasi
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Tuesday, 16 December 2014
Correspondence address: Blake House Hatchford Way, Birmingham, United Kingdom, B26 3RZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SUTTON, Christopher
Status: Not active
Appointed on: Wednesday, 21 November 2012
Resigned on: Tuesday, 16 December 2014
Correspondence address: Finance House Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: Scotland
OLDFIELD, David James Stanley
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Wednesday, 21 November 2012
Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KILBEE, Michael Peter
Status: Not active
Appointed on: Friday, 06 March 1998
Resigned on: Wednesday, 30 April 2008
Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Black Horse Finance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors