LOMBARD (LONDON) 1 LIMITED: Person with Significant Control

  • Overview

    Company NameLOMBARD (LONDON) 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04329535
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOMBARD (LONDON) 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Life & Pensions Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    England
    Apr 06, 2016
    Wellington Row
    YO90 1WR York
    Aviva
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03253947
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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