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LLOYDS BANK ASSET FINANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00615235
Incorporation Date
1958-11-20
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.lloydsbank.com/private-banking.html
Source: Companies House

LLOYDS BANK ASSET FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00615235, and its current status with Companies House is active. The company was incorporated on 20 November 1958 and lists its registered address as United Kingdom. 1 shareholder is on record for LLOYDS BANK ASSET FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LLOYDS BANK ASSET FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LLOYDS BANK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LLOYDS BANK PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for LLOYDS BANK ASSET FINANCE LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2021-08-08), Nicholas Williams (appointed 2022-11-11) and Preston Rogers (appointed 2025-10-02) all serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 1 record shown (Ryan Beattie) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LLOYDS BANK ASSET FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
Timothy Smith ACTIVE

Appointed
2021-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Williams ACTIVE

Appointed
2022-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Preston Rogers ACTIVE

Appointed
2025-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hennessey ACTIVE

Appointed
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Ryan Beattie RESIGNED

Appointed
2024-07-31
Resigned
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LLOYDS BANK ASSET FINANCE LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LLOYDS BANK ASSET FINANCE LIMITED is LLOYDS BANK PLC, holding 100% as filed in LLOYDS BANK ASSET FINANCE LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
LLOYDS BANKING GROUP PLC
United Kingdom
LEX AUTOLEASE LIMITED
United KingdomGB 01090741

HVF LIMITED
United KingdomGB 02238952

BLACK HORSE GROUP LIMITED+ subsidiaries
United KingdomGB 02498806

A.C.L. LIMITED
United KingdomGB 00744977

LEX AUTOLEASE CARSELECT LIMITED
United KingdomGB 02849105

BLACK HORSE FINANCE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03853896

HAMSARD 3352 LIMITED+ subsidiaries
United KingdomGB 09257269

ACL AUTOLEASE HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03674114

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Frequently Asked Questions

Who owns LLOYDS BANK ASSET FINANCE LIMITED?

One shareholder is currently on record for LLOYDS BANK ASSET FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLOYDS BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LLOYDS BANK ASSET FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LLOYDS BANK ASSET FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LLOYDS BANK ASSET FINANCE LIMITED have on record?

1 shareholder is shown on record for LLOYDS BANK ASSET FINANCE LIMITED.

What is LLOYDS BANK ASSET FINANCE LIMITED's company registration number?

LLOYDS BANK ASSET FINANCE LIMITED's registration number is 00615235, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LLOYDS BANK ASSET FINANCE LIMITED still an active company?

LLOYDS BANK ASSET FINANCE LIMITED's status on Companies House is listed as active.

When was LLOYDS BANK ASSET FINANCE LIMITED incorporated?

LLOYDS BANK ASSET FINANCE LIMITED was incorporated on 20 November 1958, according to Companies House.

What is LLOYDS BANK ASSET FINANCE LIMITED's registered address?

The registered address on file for LLOYDS BANK ASSET FINANCE LIMITED is United Kingdom.

What legal structure is LLOYDS BANK ASSET FINANCE LIMITED registered as?

LLOYDS BANK ASSET FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LLOYDS BANK ASSET FINANCE LIMITED?

Four of the 5 officer records shown for LLOYDS BANK ASSET FINANCE LIMITED are current appointments, filed with Companies House. Timothy Smith (appointed 2021-08-08), Nicholas Williams (appointed 2022-11-11) and Preston Rogers (appointed 2025-10-02) all serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 1 record shown (Ryan Beattie) is a former appointment that has since been resigned. Management authority at LLOYDS BANK ASSET FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LLOYDS BANK ASSET FINANCE LIMITED have a parent company or subsidiaries?

LLOYDS BANK ASSET FINANCE LIMITED sits 2 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LLOYDS BANK ASSET FINANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LLOYDS BANK ASSET FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LLOYDS BANK ASSET FINANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LLOYDS BANK ASSET FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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