LMS Finance Limited
- Company number
- 05622669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Paul Malcolm | Director | 1 Feb 2007 | 1 Sep 2026 |
| MURPHY, Jonathan Stewart | Director | 1 Sep 2026 | |
| WISNIEWSKI, Damian Mark Alan | Director | 1 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Merchant Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LMS Finance Limited → London Merchant Securities Limited → Derwent London PLC
Controls
- Derwent Valley Finance Limited (05622597)
- Derwent Valley Limited (00445037)
Directors’ other companies
- MURPHY, Jonathan Stewart - Director at Caledonian Property Estates Limited
- MURPHY, Jonathan Stewart - Director at Carlton Construction & Development Company Limited
- MURPHY, Jonathan Stewart - Director at Asta Commercial Limited
- MURPHY, Jonathan Stewart - Director at Derwent Asset Management Limited
- MURPHY, Jonathan Stewart - Director at Derwent Central Cross Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Ad Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Asta Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Oliver’s Yard Limited
- MURPHY, Jonathan Stewart - Director at Derwent London Savile Row Limited
- MURPHY, Jonathan Stewart - Director at Central London Commercial Estates Limited
Companies at the same address
- Caledonian Properties Limited (00669924)
- Caledonian Property Investments Limited (00669923)
- Carlton Construction & Development Company Limited (00538216)
- Central London Commercial Estates Limited (00656914)
- Derwent London Baker Street Limited (00806862)
- Derwent Valley Central Limited (00205226)
- Derwent Valley Employee Trust Limited (04177132)
- Derwent Valley Finance Limited (05622597)
- Derwent Valley Limited (00445037)
- Derwent Valley London Limited (00229333)