LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
COMPANY NUMBER
00337004
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1938
(86 years and 9 months old)
WEBSITE
www.lombard.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AA
Telephone: 01737774111
TPS: No
1 Spinningfields Square
Manchester
M3 3AP
Telephone: 8778888
100 The Crescent
Colchester
Essex
CO4 9GN
120 Moorgate Road
Rotherham
South Yorkshire
S60 2TY
1st Floor
Allied Dunbar House
Kettlestring Lane
York, North Yorkshire
YO30 4XF
2 County Gate
Staceys Street
Maidstone
Kent
ME14 1ST
2 Whitehall Quay
Leeds
West Yorkshire
LS1 5HD
216 Upper Fifth Street
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 2HR
Telephone: 8778888
250 Bishopsgate
LONDON
EC2M 4AA
262 Union Street
Aberdeen
Aberdeenshire
AB10 1TP
2nd Floor
Exeter
Devon
EX2 5FD
4 Ridgehouse Drive
Festival Park
Stoke-on-trent
Staffordshire
ST1 5SJ
6 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
6th Floor Cumberland Place
Nottingham
Nottinghamshire
NG1 6HJ
Argyll House 246 250
Regent Street
London
W1B 3BN
Avon House
435 Stratford Road
Birmingham
West Midlands
B11 4LB
Brooklands Close
Sunbury-on-thames
Middlesex
TW16 7DX
Cavell House
2a Charing Cross Road
London
WC2H 0NN
Telephone: 8778888
Chase House
16 The Parks
Newton-le-willows
Merseyside
WA12 0JQ
Chilworth House
3 Hampshire Corporate Park Templars
Eastleigh
Hampshire
SO53 3RY
Telephone: 80242171
Conqueror House
Chivers Way
Histon
Cambridge, Cambridgeshire
CB24 9ZR
Crown Bank
Hanley Street
Stoke-on-trent
Staffordshire
ST1 2BB
One Trinity Gardens
Broad Chare
Newcastle-upon-tyne
Tyne and Wear
NE1 2HF
Telephone: 8778888
Po Box 130
Feltham
Middlesex
TW13 7EL
Telephone: 80242171
Scott House
1 Mid New Cultins
West One Business Park
Edinburgh, Midlothian
EH11 4DH
St Lawrence Avenue
Allington
Maidstone
Kent
ME16 0LL
St Pauls Place
121 Norfolk Street
Sheffield
South Yorkshire
S1 2JF
The Heights 59-65
Lowlands Road
Harrow
Middlesex
HA1 3AW
Union Street
Chester
Cheshire
CH1 1QP
Unit 1 Peachman Way
Norwich
Norfolk
NR7 0WF
Unit 1500
Bristol Parkway North
Newbrick Road
Bristol, Avon
BS34 8YU
Unit 8
Cleeve House
Lambourne Crescent
Cardiff, South Glamorgan
CF14 5GP
Distington House
26 Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Impact House
8 Castle Boulevard
Nottingham
Nottinghamshire
NG7 1GG
Imperium
Imperial Way
Reading
Berkshire
RG2 0TD
Kings Road
Bradford
West Yorkshire
BD2 1EY
Kirkstane House
139 St Vincent Street
Glasgow
Lanarkshire
G2 5JF
Lombard House
2 Carrs Road
Cheadle
Cheshire
SK8 2HR
London City Business Centre
31 Lombard Street
London
EC3V 9BQ
Telephone: 8792633
Lough Point
2 Gladbeck Way
Enfield
Middlesex
EN2 7JA
Mount Street
Nottingham
Nottinghamshire
NG1 6HE
Murray House
Belfast
BT1 6DN
New North House
78 Ongar Road
Brentwood
Essex
CM15 9BB
Norwich Union House
Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Cyan Building
Adwick Park
Manvers
Rotherham, South Yorkshire
S63 5AD
Telephone: 8778888
Weymouth House
Newcastle-upon-tyne
Tyne and Wear
NE4 7YG
Willow Court
West Way
Oxford
Oxfordshire
OX2 0JB
Telephone: 304800
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 25/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
Credit Risk Overview
Want to learn more about LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 20/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/06/1991 - Present (33 years and 5 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/09/2024 | Appointment of director (AP01) | officers | |
| 13/09/2024 | No description (RESOLUTIONS) | other | |
| 09/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 25/01/2024 | Confirmation Statement (CS01) | other | |
| 05/10/2023 | Termination of appointment of director (TM01) | officers | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 08/07/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/06/2023 | No description (RESOLUTIONS) | other | |
| 19/01/2023 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 07/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2022 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/09/2021 | No description (RESOLUTIONS) | other | |
| 13/09/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 21/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 15/10/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 25/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2019 | Termination of appointment of director (TM01) | officers | |
| 04/10/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Termination of appointment of director (TM01) | officers | |
| 04/10/2019 | Termination of appointment of director (TM01) | officers | |
| 11/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/04/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 12/10/2018 | Appointment of director (AP01) | officers | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/04/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/08/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Termination of appointment of director (TM01) | officers | |
| 04/04/2017 | Confirmation Statement (CS01) | other | |
| 21/03/2017 | Appointment of director (AP01) | officers | |
| 24/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2016 | Termination of appointment of director (TM01) | officers | |
| 08/08/2016 | Appointment of director (AP01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 18/07/2016 | Termination of appointment of director (TM01) | officers | |
| 13/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 11/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2016 | Annual Return (AR01) | returns | |
| 06/08/2015 | Termination of appointment of director (TM01) | officers | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Appointment of director (AP01) | officers | |
| 22/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/04/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Appointment of director (AP01) | officers | |
| 06/03/2015 | Appointment of director (AP01) | officers | |
| 06/03/2015 | Appointment of director (AP01) | officers | |
| 04/03/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 07/07/2014 | Annual Accounts. (AA) | accounts | |
| 03/04/2014 | Annual Return (AR01) | returns | |
| 21/11/2013 | Appointment of corporate secretary (AP04) | officers | |
| 21/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/09/2013 | Appointment of director (AP01) | officers | |
| 07/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2013 | Appointment of director (AP01) | officers | |
| 15/07/2013 | Termination of appointment of director (TM01) | officers | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Termination of appointment of director (TM01) | officers | |
| 09/04/2013 | Annual Return (AR01) | returns | |
| 18/09/2012 | Termination of appointment of director (TM01) | officers | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 03/04/2012 | Change of secretary’s details (CH03) | officers | |
| 03/04/2012 | Annual Return (AR01) | returns | |
| 06/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 19/10/2011 | Appointment of secretary (AP03) | officers | |
| 19/10/2011 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 03/10/2024 | Ian John Isaac (919555468) has left the board |
| 25/09/2024 | New Board Member Paul Andrew Edwards (932564204) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Andrew Stephen Gray (930971125) Appointed |
| 06/10/2023 | John Paul Thwaite (920797342) has left the board |
| 06/10/2023 | New Board Member Andrew Stephen Gray (931429620) Appointed |
| 13/07/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 15/10/2019 | John-Paul Thwaite (926309391) has left the board |
| 15/10/2019 | New Board Member John Paul Thwaite (920797342) Appointed |
| 08/10/2019 | New Board Member John-Paul Thwaite (926309391) Appointed |
| 08/10/2019 | Alan David Parry (923073206) has left the board |
| 08/10/2019 | Christopher William Green (924302752) has left the board |
| 08/10/2019 | Joseph Alexander Pattara (921823241) has left the board |
| 06/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Alan David Parry (923073206) Appointed |
| 16/10/2018 | New Board Member Christopher William Green (924302752) Appointed |
| 06/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 09/07/2017 | John Hamer Wood (913600684) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member Joseph Alexander Pattara (921823241) Appointed |
| 29/11/2016 | New Accounts filed |
| 08/11/2016 | Ian Duncan Cowie (919561795) has left the board |
| 10/08/2016 | New Board Member John Hamer Wood (913600684) Appointed |
| 20/07/2016 | Trevor Douglas Crome (918670580) has left the board |
| 20/07/2016 | Adam Holden (918501880) has left the board |
| 15/07/2016 | Change in Reg. Office |
| 06/04/2016 | New Confirmation Statement filed |
| 10/08/2015 | Andrew David Barnard (913773608) has left the board |
| 17/07/2015 | RBS SECRETARIAL SERVICES LIMITED (918306796) has left the board |
| 17/07/2015 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/07/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 24/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Board Member Ian Duncan Cowie (919561795) Appointed |
| 10/03/2015 | New Board Member Ian John Isaac (919555468) Appointed |
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