LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY was incorporated 86 years ago on 19/02/1938 and has the registered number: 00337004. The accounts status is FULL and accounts are next due on 30/06/2024.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY was incorporated 86 years ago on 19/02/1938 and has the registered number: 00337004. The accounts status is FULL and accounts are next due on 30/06/2024.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW STEPHEN GRAY | Mar 1968 | British | Director | 2023-10-03 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-20 | CURRENT | ||
MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2015-02-27 | CURRENT |
MR ANTHONY LUIGI FORNI | Jun 1947 | British | Director | 1995-10-01 UNTIL 1999-01-01 | RESIGNED |
MR SAMUEL ROBERT JONES | Feb 1942 | British | Director | 1993-08-04 UNTIL 1995-09-19 | RESIGNED |
JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-11-08 | RESIGNED |
MR ALAN PETER DICKINSON | Jun 1950 | British | Director | 2004-06-21 UNTIL 2010-06-09 | RESIGNED |
ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 1999-06-04 UNTIL 2000-03-31 | RESIGNED |
MR RICHARD ANDREW HEMSLEY | Sep 1964 | British | Director | 2013-09-02 UNTIL 2015-01-02 | RESIGNED |
MR BERNARD PHILIP HORN | Apr 1946 | British | Director | 1992-03-03 UNTIL 1997-03-18 | RESIGNED |
DAVID IAN HALL | Mar 1963 | British | Director | 2001-03-16 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER WILLIAM GREEN | Jan 1972 | British | Director | 2018-10-11 UNTIL 2019-10-04 | RESIGNED |
MARTIN HAMISH VINCENT GRAY | Jun 1946 | British | Director | 1997-03-13 UNTIL 1999-10-31 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
SIR BRIAN SMITH KELLETT | May 1922 | British | Director | RESIGNED | |
EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2000-10-01 UNTIL 2004-12-01 | RESIGNED |
MR ROGER FLEMINGTON | May 1932 | British | Director | RESIGNED | |
JOHN DEREK FITCH | Sep 1937 | British | Director | 1991-06-03 UNTIL 1996-09-30 | RESIGNED |
MR ANDREW STUART HART | May 1974 | British | Director | 2010-09-16 UNTIL 2013-05-31 | RESIGNED |
GERALD WHIELDON LEAHY | Aug 1934 | British | Director | 1994-09-07 UNTIL 1997-10-24 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Secretary | 2010-09-16 UNTIL 2011-10-14 | RESIGNED | ||
ANDREW JAMES NICHOLSON | Secretary | 2011-10-14 UNTIL 2013-11-20 | RESIGNED | ||
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Secretary | 2008-08-01 UNTIL 2010-09-16 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1999-02-19 UNTIL 2008-06-30 | RESIGNED |
MARGARET JANET EVANS | British | Secretary | RESIGNED | ||
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Secretary | 1998-05-08 UNTIL 1999-02-19 | RESIGNED |
NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2001-10-01 UNTIL 2001-10-25 | RESIGNED |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2007-01-09 UNTIL 2013-06-07 | RESIGNED |
MR NICHOLAS CHARLES COLEMAN | Jan 1956 | British | Director | 2000-07-01 UNTIL 2000-11-24 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2002-05-16 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2002-09-02 UNTIL 2007-06-15 | RESIGNED |
DENIS MARSDEN CHILD | Nov 1926 | British | Director | RESIGNED | |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 2000-07-01 UNTIL 2004-10-20 | RESIGNED |
HOWARD JAMES BURNSIDE | Sep 1951 | British | Director | 2003-01-30 UNTIL 2004-10-29 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2015-02-27 UNTIL 2016-06-30 | RESIGNED |
MR HOWARD ROGER BROWN | Feb 1945 | British | Director | 1998-02-05 UNTIL 2000-04-28 | RESIGNED |
MICHAEL BRIAN | Oct 1942 | British | Director | 1994-07-06 UNTIL 1999-01-01 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2009-09-16 UNTIL 2010-02-01 | RESIGNED |
MR PAUL RICHARD BIDDLE | Jul 1945 | British | Director | 1999-02-22 UNTIL 1999-10-31 | RESIGNED |
ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1991-12-01 UNTIL 1998-10-31 | RESIGNED |
MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2015-07-31 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
MR PETER RICHARD ALLEN | Aug 1943 | British | Director | 2000-11-24 UNTIL 2003-11-21 | RESIGNED |
ROBERT DUNCAN BRODIE | Jun 1965 | British | Director | 2000-10-01 UNTIL 2004-02-29 | RESIGNED |
MR RICHARD GEORGE CROTTY | Jun 1930 | British | Director | RESIGNED | |
MR IAN DUNCAN COWIE | Jul 1960 | British | Director | 2015-02-27 UNTIL 2016-10-31 | RESIGNED |
COLIN WILLIAM FINNERTY | Feb 1937 | British | Director | RESIGNED | |
CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-07-01 UNTIL 2004-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Westminster Bank Plc | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |