LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Overview
| Company Name | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00337004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY located?
| Registered Office Address | 250 Bishopsgate EC2M 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Carolina Romero Ramirez as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Who are the officers of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| EDWARDS, Paul Andrew | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Bank Official | 325642040001 | ||||||||
| GRAY, Andrew Stephen, Mr. | Director | EC2M 4AA London 250 Bishopsgate England | United Kingdom | British | Bank Official | 309711250001 | ||||||||
| ROMERO RAMIREZ, Carolina | Director | EC2M 4AA London 250 Bishopsgate England | England | Mexican | Bank Official | 331884360001 | ||||||||
| ASHWORTH, Mark Heddle | Secretary | 20 Old Park Ridings Grange Park N21 2EU London | British | 28701460003 | ||||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| MACARTHUR, Neil Clark | Secretary | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | British | 81529340002 | ||||||||||
| NICHOLSON, Andrew James | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 163920920001 | |||||||||||
| WALLACE, Barbara Charlotte | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn | 154469660001 | |||||||||||
| ALLEN, Peter Richard | Director | 38 Blunts Wood Road RH16 1NB Haywards Heath West Sussex | England | British | Accountant | 20061750001 | ||||||||
| BALDOCK, Alexander David | Director | Westbourne Park Road W11 1EP London 218 United Kingdom | United Kingdom | British | Bank Official | 132330380001 | ||||||||
| BARNARD, Andrew David | Director | Bell Cottage Bell Road RH12 3QL Warnham Bell Cottage West Sussex England | England | British | Bank Official | 137736080001 | ||||||||
| BEESTON, Alistair John | Director | Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | British | Banker | 10670790001 | |||||||||
| BIDDLE, Paul Richard | Director | Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey | England | British | Finance Director | 72898660001 | ||||||||
| BOSTOCK, Nathan Mark | Director | Caring Farm, Oast Caring Road ME17 1TH Leeds Kent | United Kingdom | British | Chief Operating Officer | 153347070001 | ||||||||
| BRIAN, Michael | Director | 30 Highlands Road KT22 8NJ Leatherhead Surrey | British | Managing Director | 24633390001 | |||||||||
| BRODIE, Robert Duncan | Director | Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London | British | Strategist | 67734620004 | |||||||||
| BROWN, Howard Roger | Director | Bocketts Downs Road KT18 5HA Epsom Surrey | England | British | Chartered Accountant | 36666980001 | ||||||||
| BURNSIDE, Howard James | Director | Lincoln Street SW3 2TP London 16 | British | Banker | 87446850001 | |||||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | Banker | 112570840001 | |||||||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | Banker | 145559220001 | ||||||||
| CHILD, Denis Marsden | Director | Hill House Ascott CV36 5PP Shipston On Stour Warwickshire | British | Company Director | 28502660001 | |||||||||
| CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | Finance Director | 123744930001 | ||||||||
| CLIBBENS, Nigel Timothy John | Director | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 49141230004 | ||||||||
| COLEMAN, Nicholas Charles | Director | Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex | England | British | Accountant | 191831630001 | ||||||||
| COWIE, Ian Duncan | Director | EC2M 4RB London 280 Bishopsgate England | England | British | Bank Official | 195617950001 | ||||||||
| COWIE, Ian Duncan | Director | 30 Anvil Way CM1 6SZ Chelmsford Essex | England | British | Head Of Specialist Corporate B | 195617950001 | ||||||||
| CROME, Trevor Douglas | Director | EC2M 4RB London 280 Bishopsgate England | England | British | Bank Official | 186705800001 | ||||||||
| CROTTY, Richard George | Director | 34 St Johns Road GU9 8NU Farnham Surrey | British | Director | 5246520001 | |||||||||
| DICKINSON, Alan Peter | Director | England | British | Bank Official | 190869750001 | |||||||||
| FINNERTY, Colin William | Director | Sayers House Sayers Common BN6 9HU Hassocks West Sussex | British | Director | 52209790001 | |||||||||
| FITCH, John Derek | Director | Douglas Cottage Coombe End KT2 7DQ Kingston Surrey | British | Deputy Chief Executive | 8461210001 | |||||||||
| FLEMINGTON, Roger | Director | Larkrise Rectory Lane Buckland RH3 7BH Betchworth Surrey | British | Banker | 5310940001 | |||||||||
| FLINT, Eion Arthur Mcmorran | Director | Manor Farm Main Street Levisham YO18 7NL Pickering North Yorkshire | British | Company Director | 56760630003 |
Who are the persons with significant control of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Jan 01, 2017 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0