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
GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
1 More London Place, London
Dissolved 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, 1 offspring)
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, 6 offsprings)
Officer
2006-12-19 ~ 2012-11-21
IIF 29 - Director → ME
23
ALEX 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 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 (104 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 00429202 02065463, 00257038, 00665240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS 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 UDT LEASING LIMITED
- now 00665240 00257038, 01004792, 02065463Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 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 (86 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 (97 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 (105 parents)
Officer
2014-07-18 ~ 2015-06-30
IIF 17 - Director → ME
53
ST ANDREW'S LIFE ASSURANCE LIMITED - now
ST ANDREW'S LIFE ASSURANCE PLC
- 2025-12-17
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 (43 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 (53 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