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All Information about:
Name

Lombard North Central Public Limited Company
Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 00337004 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Westminster Bank Plc Status: Active Notified: 01/01/2017 Companies House Number: 00929027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Edwards, Paul Andrew London, England Status: Active Notified: 19/09/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Andrew Stephen, Mr. London, England Status: Active Notified: 03/10/2023 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 20/11/2013 Role: Secretary
    Isaac, Ian John London, England Status: Ceased Notified: 27/02/2015 Ceased: 30/09/2024 Date of Birth: 09/1963 Occupation: Head Of Asset Finance Portfolio Role: Director Country of Residence: England Nationality: British
    Thwaite, John Paul London, England Status: Ceased Notified: 04/10/2019 Ceased: 03/10/2023 Date of Birth: 09/1971 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Caledonian Sleepers Rail Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01920772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lombard Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02148808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lombard Business Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04314962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lombard Discount Limited Status: Active Notified: 06/04/2016 Companies House Number: 00522511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lombard Lessors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00909939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lombard Property Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Riossi Limited Status: Active Notified: 14/06/2016 Companies House Number: 02175222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •