LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

34 officers / 30 resignations

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 March 2026

ROGERS, Preston Mark Philip

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 2 October 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Preston Mark Philip Rogers to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SMITH, Timothy Robin

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 August 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Timothy Robin Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILLIAMS, Nicholas Andrew

• Correspondence address: Westminster House, 11 Portland Street, Manchester, United Kingdom, M1 3HU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 November 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Nicholas Andrew Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2024
• Resigned on: 9 March 2026

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 23 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 11 January 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed before: 8 March 1993
• Resigned on: 30 April 2008
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 6 January 2010
• Nationality: Other

BAGGALEY, David Anthony

• Correspondence address: Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 March 1993
• Resigned on: 11 March 1998
• Nationality: British

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Place of residence: England

BOS, Bertil Derrick

• Correspondence address: Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2017
• Resigned on: 2 October 2025
• Nationality: Dutch
• Place of residence: Netherlands

BURY, James Michael

• Correspondence address: 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 1997
• Resigned on: 14 April 2000
• Nationality: British

CRUICKSHANK, George

• Correspondence address: 28 Inveralmond Drive, Edinburgh, Midlothian, EH4 6JX
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 September 1994
• Resigned on: 31 March 1997
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 8 March 1993
• Resigned on: 31 October 1994
• Nationality: British

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 April 1998
• Resigned on: 31 December 1999
• Nationality: British
• Place of residence: United Kingdom

GLASS, Alan Graham

• Correspondence address: 20 St Anthonys Road, Bournemouth, Dorset, BH2 6PD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 8 March 1993
• Resigned on: 31 December 1995
• Nationality: British
• Place of residence: England

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 September 2015
• Resigned on: 25 May 2017
• Nationality: British
• Place of residence: United Kingdom

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1994
• Resigned on: 31 December 1999
• Nationality: British
• Place of residence: England

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Place of residence: United Kingdom

LONGHURST, Andrew Henry

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 June 1997
• Resigned on: 15 April 1998
• Nationality: British

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 8 March 1993
• Resigned on: 16 June 1997
• Nationality: British

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 November 1994
• Resigned on: 16 June 1997
• Nationality: British

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Place of residence: United Kingdom

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 November 2012
• Resigned on: 10 August 2015
• Nationality: Austrian
• Place of residence: United Kingdom

POOLE, Raymond

• Correspondence address: Estuary House, Leeward Drive, Speke, Liverpool, Merseyside, England, L24 8RE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2019
• Resigned on: 12 May 2021
• Nationality: British
• Place of residence: United Kingdom

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 March 2000
• Resigned on: 28 September 2007
• Nationality: British
• Place of residence: England

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 2000
• Resigned on: 21 August 2003
• Nationality: British
• Place of residence: England

SARFO-AGYARE, Claude Kwasi

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 May 2012
• Resigned on: 25 June 2018
• Nationality: British
• Place of residence: United Kingdom

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 August 2012
• Resigned on: 9 July 2015
• Nationality: British
• Place of residence: Scotland

TARGETT, Stephen Craig

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 August 2003
• Resigned on: 30 April 2004
• Nationality: Australian

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 April 2004
• Resigned on: 6 February 2012
• Nationality: American
• Place of residence: England