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Name	Lloyds Bank Leasing Limited
Address	25 Gresham Street London EC2V 7HN
VAT ID	no VAT ID available
Company No.	01004792 Show on Companies House
Previous Names	Lloyds TSB Leasing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Clarke, Paul London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances London, United Kingdom Status: Active Notified: 28/06/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dorey, Laura Frances Christabel London, United Kingdom Status: Active Notified: 28/06/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Alison Elizabeth Chester, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary

Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 18/12/2017 Role: Secretary

Sharratt, Greig Albert James 1 Earl Grey Street, Edinburgh, United Kingdom Status: Active Notified: 24/01/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dowsett, Colin Graham London, England Status: Ceased Notified: 26/04/2012 Ceased: 22/11/2023 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turner, John Robert London, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 30/01/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Lloyds Bank Corporate Asset Finance (HP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank General Leasing (NO. 17) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05452958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank General Leasing (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05148088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Bank Maritime Leasing (NO. 17) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05017356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Commercial Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01367545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Investment Bonds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02468722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Investment Securities NO.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02930810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Leasing (North SEA Transport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lloyds Plant Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02049526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Street Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01132261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Lloyds Bank Leasing Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)