LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
Company details
- Registered name
- LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
- Company number
- 02353803
- Registered office
- 25 GRESHAM STREET, LONDON, EC2V 7HN · 101 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 March 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 64910 — Financial leasing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 27 Jun 2027
- Confirmation statement — last
- 13 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 50 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2024 | Director resigned | TURNER, Kevin | — |
| 30/01/2024 | Director resigned | TURNER, John Robert | — |
| 24/01/2024 | Director appointed | — | SHARRATT, Greig Albert James |
| 24/01/2024 | Director appointed | — | CLARKE, Paul |
| 22/11/2023 | Director resigned | DOWSETT, Colin Graham | — |
| 13/01/2022 | Director appointed | — | DOREY, Laura Frances Christabel |
| 31/10/2019 | Director appointed | — | TURNER, John Robert |
| 28/06/2018 | Director resigned | FOX, Gerard Ashley | — |
| 25/10/2017 | Secretary resigned | JOHNSON, Michelle Antoinette Angela | — |
| 25/10/2017 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 06/04/2016 | Person with significant control added | — | Lloyds Bank Leasing Limited |
| 30/09/2015 | Director resigned | HARRIS, Kevin Charles | — |
| 23/09/2015 | Director appointed | — | TURNER, Kevin |
| 29/05/2013 | Director resigned | GLEDHILL, Simon Christopher | — |
| 29/05/2013 | Director appointed | — | HARRIS, Kevin Charles |
| 29/05/2013 | Director appointed | — | FOX, Gerard Ashley |
| 22/05/2013 | Secretary resigned | SLATTERY, Sharon Noelle, Mrs. | — |
| 22/05/2013 | Secretary appointed | — | JOHNSON, Michelle Antoinette Angela |
| 13/12/2012 | Director resigned | ISAACS, Robin Alexander | — |
| 14/08/2012 | Director resigned | COOKE, Timothy John | — |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803)
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED is a private limited company incorporated on 1 March 1989 and registered in the United Kingdom under company number 02353803. Its registered office is at 25 GRESHAM STREET, LONDON, EC2V 7HN. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2025. 51 active officers are on record , and the person with significant control is Lloyds Bank Leasing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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