1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-12-19 ~ 2012-03-12
IIF 56 - Director → ME
2
AN VEHICLE FINANCE LIMITED
- now 02165062ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-12-19 ~ 2012-10-25
IIF 11 - Director → ME
3
BLACK HORSE (TRF) LIMITED
- now 03845557CHARTERED TRUST (TRF) LIMITED - 2001-07-05
INHOCO 997 LIMITED - 1999-12-10
25 Gresham Street, London
Active Corporate (34 parents)
Officer
2010-03-23 ~ 2012-11-21
IIF 12 - Director → ME
4
BLACK HORSE FINANCE HOLDINGS LIMITED
- now 03853896GALAXY TRUSTEE LIMITED - 2005-10-26
FILBUK 593 LIMITED - 2000-01-04
25 Gresham Street, London
Active Corporate (27 parents, 14 offsprings)
Officer
2006-12-19 ~ 2012-11-21
IIF 35 - Director → ME
5
BLACK HORSE FINANCE MANAGEMENT LIMITED
- now 03961947GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Liquidation Corporate (24 parents, 6 offsprings)
Officer
2006-12-19 ~ 2012-11-21
IIF 18 - Director → ME
6
CHARTERED TRUST GROUP LIMITED - 2005-10-26
CHARTERED TRUST GROUP PLC - 2003-03-11
SCIMITAR CANADIAN AMERICAN GAS FUND PLC - 1992-12-21
25 Gresham Street, London
Active Corporate (48 parents, 12 offsprings)
Officer
2006-12-19 ~ 2012-11-21
IIF 25 - Director → ME
7
CHARTERED TRUST PUBLIC LIMITED COMPANY - 2001-07-05
JULIAN S. HODGE & COMPANY LIMITED - 1979-12-31
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 20 - Director → ME
8
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 58 - Director → ME
9
CARDNET MERCHANT SERVICES LIMITED
- now 00735844LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, London
Active Corporate (53 parents)
Officer
2013-06-19 ~ 2013-10-28
IIF 38 - Director → ME
10
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 13 - Director → ME
11
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 30 - Director → ME
12
FINANCE & LEASING ASSOCIATION
- now 02651248FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
11 Ironmonger Lane, London, England
Active Corporate (101 parents)
Officer
2008-02-21 ~ 2009-04-01
IIF 7 - Director → ME
13
HEIDI FINANCE HOLDINGS (UK) LIMITED
- now 01212279HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
I.M. HOLDINGS LIMITED - 1993-11-26
BRITCAR HOLDINGS LIMITED - 1988-03-31
25 Gresham Street, London
Active Corporate (37 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 55 - Director → ME
14
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 34 - Director → ME
15
HYUNDAI CAR FINANCE LIMITED
- now 02160191I. M. FINANCE LIMITED - 1994-11-01
JOKEFILE LIMITED - 1988-01-20
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 53 - Director → ME
16
LLOYDS AND SCOTTISH FINANCE LIMITED - 1999-07-01
10 George Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 15 - Director → ME
17
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED
- 2017-10-03
02019697LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2016-03-04 ~ 2017-10-02
IIF 63 - Director → ME
18
LEX AUTOLEASE (FMS) LIMITED - now
LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23
02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
GREENHOUS GROUP LIMITED - 1998-07-20
MOODBUG LIMITED - 1989-06-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 8 - Director → ME
19
LEX AUTOLEASE (VH) LIMITED - now
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2006-12-19 ~ 2012-10-25
IIF 47 - Director → ME
20
LEX AUTOLEASE CARSELECT LIMITED - now
LLOYDS TSB CARSELECT LIMITED
- 2013-09-23
02849105LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
NIMBUS CORP (UK) LIMITED - 2001-01-25
CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 6 - Director → ME
21
ACL AUTOLEASE LIMITED - 2000-12-29
AUTOLEASE LIMITED - 2000-05-05
BRITAX AUTOLEASE LIMITED - 1999-01-06
AUTOLEASE FINANCE LIMITED - 1997-07-22
BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
25 Gresham Street, London
Active Corporate (48 parents, 1 offspring)
Officer
2006-12-19 ~ 2012-11-21
IIF 28 - Director → ME
22
LLOYDS BANK ASSET FINANCE LIMITED - now
LLOYDS TSB ASSET FINANCE DIVISION LIMITED
- 2013-09-23
00615235LLOYDS UDT FINANCE LIMITED - 2001-09-18
LLOYDS UDT LIMITED - 1999-07-01
LLOYDS BOWMAKER FINANCE LIMITED - 1997-05-01
LLOYDS BOWMAKER FINANCE LIMITED - 1986-04-02
LLOYDS AND SCOTTISH P L C - 1986-02-27
25 Gresham Street, London
Active Corporate (33 parents, 5 offsprings)
Officer
2006-12-19 ~ 2012-11-21
IIF 29 - Director → ME
23
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- now 00733011ALEX LAWRIE FACTORS LIMITED - 2000-03-31
No 1 Brookhill Way, Banbury, Oxon
Active Corporate (51 parents, 5 offsprings)
Officer
2012-09-06 ~ 2013-10-02
IIF 14 - Director → ME
24
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
- now 01628564LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 51 - Director → ME
25
LLOYDS BANK GENERAL INSURANCE LIMITED
- now 00204373LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 46 - Director → ME
26
LLOYDS TSB PRINT MANAGEMENT SERVICES LIMITED
- now 02569179LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
TAYLORS AND LLOYDS LIMITED - 1993-07-07
CANONLEIGH LIMITED - 1991-01-16
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2000-05-25 ~ 2002-11-07
IIF 59 - Director → ME
27
LLOYDS UDT ASSET LEASING LIMITED
- now 00429202LLOYDS BOWMAKER ASSET LEASING LIMITED - 1999-07-01
HENDY LENNOX FINANCE LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 31 - Director → ME
28
LLOYDS UDT ASSET RENTALS LIMITED
- now 00095510LLOYDS BOWMAKER ASSET RENTALS LIMITED - 1999-07-01
MANN & OVERTON FINANCE LIMITED - 1995-05-22
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 26 - Director → ME
29
LLOYDS UDT BUSINESS DEVELOPMENT LIMITED
- now 02137563LLOYDS BOWMAKER BUSINESS DEVELOPMENT LIMITED - 1999-07-01
ABBEY LIFE MORTGAGE SECURITIES LIMITED - 1997-01-23
ANYNEXT LIMITED - 1987-08-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 39 - Director → ME
30
LLOYDS UDT BUSINESS EQUIPMENT LIMITED
- now 02129340LLOYDS BOWMAKER BUSINESS EQUIPMENT LIMITED - 1999-07-01
ABBEY LIFE HOME SERVICE LIMITED - 1997-01-23
EQUALMAJOR LIMITED - 1987-08-06
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 27 - Director → ME
31
LLOYDS UDT HIRING LIMITED
- now 00639612LLOYDS BOWMAKER HIRING LIMITED - 1999-07-01
DATSUN FINANCE LIMITED - 1989-01-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 16 - Director → ME
32
LLOYDS BOWMAKER LEASING LIMITED - 1999-07-01
LLOYDS AND SCOTTISH (LEASING) LIMITED - 1984-01-03
25 Gresham Street, London
Active Corporate (30 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 9 - Director → ME
33
LLOYDS BOWMAKER LIMITED - 1999-07-01
LLOYDS AND SCOTTISH FINANCE LIMITED - 1982-11-19
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 41 - Director → ME
34
LONDON TAXI FINANCE LIMITED
- now 02141786TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
25 Gresham Street, London
Active Corporate (35 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 33 - Director → ME
35
ACRAMAN (129) LIMITED - 1996-12-04
33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2006-12-19 ~ 2012-03-12
IIF 4 - Director → ME
36
MARSHALSEA ROAD (RESIDENTS) LIMITED
05104282 24a Marshalsea Road, London
Active Corporate (10 parents)
Officer
2019-03-27 ~ 2023-11-20
IIF 62 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2006-12-19 ~ 2012-03-12
IIF 52 - Director → ME
38
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2011-09-14 ~ 2016-09-07
IIF 64 - Director → ME
39
NATIONWIDE COLLECTION SERVICES LIMITED
- now 01050581C.V. SALES FINANCE LIMITED - 1983-12-06
116 Cockfosters Road, Barnet, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 37 - Director → ME
40
FN MOTORING LIMITED - 2000-04-20
LOMBARD MOTOR FINANCE LIMITED - 1998-12-30
GAINBASIC LIMITED - 1990-06-21
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 50 - Director → ME
41
PERSONAL MOTORING PLAN LIMITED
- now 03424470STATE SECURITY LIMITED - 1999-04-23
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 19 - Director → ME
42
UDT GROUP SERVICES LIMITED - 1988-11-01
33 Old Broad Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2006-12-19 ~ 2012-03-12
IIF 5 - Director → ME
43
SANTANDER UK GROUP HOLDINGS PLC
- now 08700698SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, London
Active Corporate (61 parents, 10 offsprings)
Officer
2024-12-01 ~ now
IIF 1 - Director → ME
44
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2024-12-01 ~ now
IIF 2 - Director → ME
45
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2014-07-18 ~ 2015-06-30
IIF 36 - Director → ME
46
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
- now SC199548HATFIN NO.2 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (75 parents, 5 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 23 - Director → ME
47
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 57 - Director → ME
48
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 21 - Director → ME
49
S.G. MOTOR FINANCE LIMITED - 1999-04-08
FIRST LINE CREDIT LIMITED - 1999-03-22
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 42 - Director → ME
50
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED - 1997-08-07
ELTON INSURANCE SERVICES LIMITED - 1994-08-02
ELTON FINANCE LIMITED - 1994-03-29
BIRCHMANOR LIMITED - 1988-05-20
25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 44 - Director → ME
51
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-12-19 ~ 2012-04-30
IIF 40 - Director → ME
52
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2014-07-18 ~ 2015-06-30
IIF 17 - Director → ME
53
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2014-07-18 ~ 2015-06-30
IIF 3 - Director → ME
54
SUZUKI FINANCIAL SERVICES LIMITED
03015566 33 Old Broad Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2006-12-19 ~ 2012-04-30
IIF 22 - Director → ME
55
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2014-07-18 ~ 2015-06-30
IIF 32 - Director → ME
56
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-10-26
IIF 60 - Director → ME
57
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2006-12-19 ~ 2007-10-26
IIF 61 - Director → ME
58
UDT LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 49 - Director → ME
59
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 43 - Director → ME
60
UDT PROPERTIES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 45 - Director → ME
61
UDT SALES FINANCE LIMITED
- now 00928061UDT NOMINEES LIMITED - 1989-02-06
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 24 - Director → ME
62
UNITED DOMINIONS LEASING LIMITED
00824614 25 Gresham Street, London
Active Corporate (31 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 10 - Director → ME
63
25 Gresham Street, London
Active Corporate (49 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 54 - Director → ME
64
AUTO UNION FINANCE LIMITED - 1983-11-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-19 ~ 2012-11-21
IIF 48 - Director → ME