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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYSCOT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BANK ENFIELD Dissolved... DORMANT 74990 - Non-trading company
SPRINGWELL STREET DEVELOPMENT (NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROYAL BANK INVOICE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EURO SALES FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MONDEX INTERNATIONAL LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BNY MELLON INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
VENTUS INVESTMENTS LIMITED ASHTON-ON-RIBBLE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
GOLDFISH CARD SERVICES LIMITED LONDON Dissolved... FULL 6522 - Other credit granting
BNY MELLON CAPITAL MARKETS EMEA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS INVOICE FINANCE (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
PREMIER AUDIT COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EBA 22 LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INDUSTRIAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
W G T C NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOMBARD LEASE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WINCHCOMBE FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CARE HOMES 2 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD LEARNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATWEST HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ESME LOANS LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr