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Home > England & Wales Companies > JAGUAR CARS FINANCE LIMITED
Company Information for JAGUAR CARS FINANCE LIMITED
250 Bishopsgate, London, EC2M 4AA,
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Company Registration Number
 01731924 Private Limited Company
|
Company Overview
About Jaguar Cars Finance Ltd
JAGUAR CARS FINANCE LIMITED was founded on 1983-06-15 and has its registered office in London. The organisation's status is listed as "Active". Jaguar Cars Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| JAGUAR CARS FINANCE LIMITED | |
| Legal Registered Office | |
| 250 Bishopsgate London EC2M 4AA Other companies in EC2M | |
Filing Information
| Company Number | 01731924 | |
|---|---|---|
| Company ID Number | 01731924 | |
| Date formed | 1983-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-04-12 | |
| Return next due | 2025-04-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-15 22:59:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAGUAR CARS FINANCE LIMITED
|
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Company Officers of JAGUAR CARS FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
KENNETH DAVID MATHESON GREGOR |
||
IAN JOHN ISAAC |
||
PETER EDMUND LORD |
||
RICHARD CHARLES OSBORNE SHORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM HOLDEN |
Director | ||
ANDREW PAUL GADSBY |
Director | ||
NIGEL TIMOTHY JOHN CLIBBENS |
Director | ||
ANDREW DAVID BARNARD |
Director | ||
LINDSEY HELEN CAMERON |
Company Secretary | ||
NEERAJ KAPUR |
Director | ||
GILLIAN WRAITH CARTER |
Company Secretary | ||
FRANK LAZZARO |
Director | ||
GRAHAM COLIN CLEMETT |
Director | ||
CAROLYN JEAN WHITTAKER |
Company Secretary | ||
STEPHEN CHESTER |
Director | ||
ANGELA MARY CUNNINGHAM |
Company Secretary | ||
HEIDI ELIZABETH BROMLEY |
Company Secretary | ||
BIBIANA BOERIO |
Director | ||
JOHN BURKE |
Director | ||
MALCOLM ERNEST HOBSON |
Director | ||
HOWARD MICHAEL LAGO |
Director | ||
MARGARET JANET EVANS |
Company Secretary | ||
STUART PRESTON |
Company Secretary | ||
DEREK JOHN LEWIS |
Company Secretary | ||
MICHAEL BRIAN |
Director | ||
BIBIANA BOERIO |
Director | ||
BRIAN ADDISON CARTE |
Director | ||
ANTHONY ROBERT JOHN DENING |
Director | ||
JOHN CHARLTON BARNES |
Company Secretary | ||
JOHN FREDERICK EDWARDS |
Director | ||
KEITH FRANCIS |
Director | ||
CHARLES LEONARD HUNT |
Director | ||
ROBERT JAMES COLLIER |
Director | ||
MARGARET JANET EVANS |
Company Secretary |
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| ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1989-04-25 | Liquidation | |
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| NATWEST FIS NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1990-01-12 | Active | |
| NATWEST NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1930-02-03 | Liquidation | |
| NATWEST PEP NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-06-23 | Active | |
| STRAND NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1929-02-25 | Active | |
| COUTTS SCOTLAND NOMINEES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1984-03-30 | Active | |
| RBSG COLLECTIVE INVESTMENTS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Dissolved 2017-12-21 | |
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Active | |
| RBS LIFE HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2000-08-01 | Liquidation | |
| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Active | |
| PRIORITY SITES INVESTMENTS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-02-10 | Liquidation | |
| TOTAL CAPITAL FINANCE LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2006-10-31 | Liquidation | |
| RBS SME INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2009-03-05 | Active | |
| RBS ASSET FINANCE EUROPE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT HOLDINGS | Company Secretary | 2014-12-12 | CURRENT | 1990-09-27 | Active | |
| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1978-09-22 | Active | |
| RBS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2004-04-07 | Liquidation | |
| RBS FUNDING (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
| PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
| PROGRESS HEALTH (PETERBOROUGH) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
| RBS GTS SERVICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
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| RBS LEASE FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
| RBS EQUITIES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-03-01 | Liquidation | |
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| MONS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1989-08-24 | Liquidation | |
| RBS EQUITIES HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1975-05-12 | Active | |
| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
| BLYDENSTEIN NOMINEES,LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1929-09-14 | Liquidation | |
| RBS INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-17 | Liquidation | |
| RBSG (EUROPE) | Company Secretary | 2014-07-15 | CURRENT | 1988-08-15 | Dissolved 2016-09-20 | |
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| LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-07 | Dissolved 2016-03-08 | |
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| RBSSAF (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-24 | |
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| LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
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| NATWEST LEASING AND ASSET FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-01-08 | Dissolved 2016-11-01 | |
| R.B. ASSET VALUE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
| RBSSAF (16) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-10 | Dissolved 2016-11-08 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| VAN FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-03-12 | Dissolved 2017-01-17 | |
| RBSSAF (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| BEVELTOP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-02-05 | Dissolved 2017-04-09 | |
| LOMBARD VEHICLE MANAGEMENT (1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-05 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
| NATWEST (HMHP) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-10 | Dissolved 2018-01-03 | |
| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| THE FINANCIAL TRADING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active | |
| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-10 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-10 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| CNW GROUP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-12-10 | Liquidation | |
| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-08-31 | Active | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Active | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1986-03-11 | Dissolved 2014-08-05 | |
| JAGUAR PENSION TRUSTEES LIMITED | Director | 2012-06-25 | CURRENT | 1985-12-17 | Dissolved 2014-08-05 | |
| LAND ROVER PARTS LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-07-14 | |
| LAND ROVER GROUP LIMITED | Director | 2008-06-30 | CURRENT | 2000-03-31 | Converted / Closed | |
| DAIMLER TRANSPORT VEHICLES LIMITED | Director | 2008-06-30 | CURRENT | 1937-01-08 | Active | |
| JAGUAR COLLECTION LIMITED(THE) | Director | 2008-06-30 | CURRENT | 1986-05-09 | Dissolved 2018-06-19 | |
| THE DAIMLER MOTOR COMPANY LIMITED | Director | 2008-06-30 | CURRENT | 1910-11-07 | Active | |
| S.S. CARS LIMITED | Director | 2008-06-30 | CURRENT | 1937-11-09 | Active | |
| LANCHESTER MOTOR COMPANY LIMITED(THE) | Director | 2008-06-30 | CURRENT | 1955-07-05 | Active | |
| JAGUAR LAND ROVER HOLDINGS LIMITED | Director | 2008-06-10 | CURRENT | 2000-06-16 | Active | |
| LAND ROVER EXPORTS LIMITED | Director | 2008-06-10 | CURRENT | 1981-11-09 | Active | |
| JAGUAR CARS LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
| JLR NOMINEE COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
| JAGUAR LAND ROVER LIMITED | Director | 2008-06-10 | CURRENT | 1982-10-15 | Active | |
| THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2017-07-12 | CURRENT | 2012-05-23 | Active | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-22 | Active | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROVER FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Director | 2016-07-01 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| ROVER FINANCE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| LOMBARD INITIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Director | 2016-07-01 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Director | 2016-07-01 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Director | 2016-07-01 | CURRENT | 1967-07-05 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| FINANCE & LEASING ASSOCIATION | Director | 2016-03-30 | CURRENT | 1991-10-04 | Active | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Director | 2015-02-27 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD BUSINESS LEASING LIMITED | Director | 2015-02-27 | CURRENT | 2001-11-01 | Active | |
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Director | 2015-02-27 | CURRENT | 1938-02-19 | Active | |
| LOMBARD & ULSTER LIMITED | Director | 2015-02-27 | CURRENT | 1967-04-10 | Active | |
| LANDPOWER LEASING LIMITED | Director | 2011-09-29 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| JCB FINANCE (LEASING) LTD | Director | 2011-09-29 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
| JCB FINANCE LTD | Director | 2011-09-29 | CURRENT | 1970-02-12 | Active | |
| GL LEASE COMPANY NO.1 LIMITED | Director | 2005-06-29 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYAL BANK INVOICE FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-12 | Liquidation | |
| PREMIER AUDIT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2005-03-24 | Active | |
| EURO SALES FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-28 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Director | 2016-07-01 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Director | 2016-07-01 | CURRENT | 1968-11-25 | Liquidation | |
| LOMBARD FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1981-06-04 | Active | |
| ROYSCOT LIMITED | Director | 2015-12-04 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| ROYSCOT AUTO CREDIT LIMITED | Director | 2015-02-27 | CURRENT | 1993-04-05 | Dissolved 2017-04-18 | |
| GROUP VEHICLE SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1994-04-19 | Dissolved 2016-01-12 | |
| LOMBARD FACILITIES LIMITED | Director | 2015-02-27 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Director | 2015-02-27 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| RIOSSI MOTORCYCLES LTD | Director | 2015-02-27 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Director | 2015-02-27 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| VAN FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1987-03-12 | Dissolved 2017-01-17 | |
| LOMBARD GATX HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2000-12-21 | Liquidation | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Director | 2015-02-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| ROVER FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Director | 2015-02-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (1) LIMITED | Director | 2015-02-27 | CURRENT | 1985-06-05 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Director | 2015-02-27 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Director | 2015-02-27 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| ROVER FINANCE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| LOMBARD VENTURE FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Director | 2015-02-27 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD INITIAL LEASING LIMITED | Director | 2015-02-27 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Director | 2015-02-27 | CURRENT | 1953-08-08 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Director | 2015-02-27 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| MOTABILITY OPERATIONS GROUP PLC | Director | 2008-09-17 | CURRENT | 2008-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED CHRISTOPHER KENNETH KENT | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOLYNEUX | ||
| DIRECTOR APPOINTED RICHARD JOHN MOLYNEUX | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES OSBORNE SHORE | ||
| Current accounting period extended from 30/09/23 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
| CH01 | Director's details changed for Mr Peter Edmund Lord on 2021-08-27 | |
| PSC05 | Change of details for Lombard North Central Plc as a person with significant control on 2019-11-25 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 280 Bishopsgate London, EC2M 4RB England | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN MARDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID MATHESON GREGOR | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| PSC02 | Notification of Jaguar Land Rover Limited as a person with significant control on 2016-04-06 | |
| PSC02 | Notification of Lombard North Central Plc as a person with significant control on 2016-04-06 | |
| LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| PSC02 | Notification of Jaguar Land Rover Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 135 Bishopsgate London EC2M 3UR | |
| AP01 | DIRECTOR APPOINTED MR IAN JOHN ISAAC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADAM HOLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GADSBY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER EDMUND LORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY JOHN CLIBBENS | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | |
| AR01 | 04/04/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON | |
| AR01 | 04/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES OSBORNE SHORE / 04/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HELEN CAMERON / 16/12/2011 | |
| AR01 | 04/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 04/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| AP01 | DIRECTOR APPOINTED KENNETH DAVID MATHESON GREGOR | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BARNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED LINDSEY HELEN CAMERON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANK LAZZARO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYLE WATTERS | |
| 288a | DIRECTOR APPOINTED DAVID MILES SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
| 363a | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
| 363a | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to JAGUAR CARS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAGUAR CARS FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAGUAR CARS FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAGUAR CARS FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of JAGUAR CARS FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAGUAR CARS FINANCE LIMITED
Income
Government Income
We have not found government income sources for JAGUAR CARS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JAGUAR CARS FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAGUAR CARS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAGUAR CARS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAGUAR CARS FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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