OpenCompanies

Lombard North Central Public Limited Company

Company number
00337004
Status
Active
Type
Public Limited Company
Incorporated
19 Feb 1938
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

250 Bishopsgate
London
EC2M 4AA

Officers

NameRoleAppointedResigned
CROTTY, Richard George Director - 30 Jun 1993
MEAD, Paul Richard Director 2 Sep 1992 18 Oct 1993
KELLETT, Brian Smith, Sir Director - 30 Jan 1994
FLEMINGTON, Roger Director - 13 Sep 1994
MABERLY, Michael Alan Director - 31 Dec 1994
FINNERTY, Colin William Director - 31 Mar 1995
YOUNG, Ronald James Director - 10 Jul 1995
JONES, Samuel Robert Director 4 Aug 1993 19 Sep 1995
CHILD, Denis Marsden Director - 5 Jun 1996
STEDALL, Robert Henry Director 1 Jan 1992 31 Jul 1996
WOODHOUSE, John Graham Director - 31 Aug 1996
MORGAN, John Michael Director - 30 Sep 1996
FITCH, John Derek Director 3 Jun 1991 30 Sep 1996
PURDY, John Douglas Director - 31 Dec 1996
HORN, Bernard Philip Director 3 Mar 1992 18 Mar 1997
CARTE, Brian Addison Director - 9 Oct 1997
LEAHY, Gerald Whieldon Director 7 Sep 1994 24 Oct 1997
WHALEN, Geoffrey Henry, Sir Director 1 Jan 1995 28 Oct 1997
MARSHALL FOSTER, Wenche Director 1 Feb 1997 31 Oct 1997
MELBOURN, John William Director 3 Apr 1996 31 Oct 1997
EVANS, Margaret Janet Secretary - 8 May 1998
BEESTON, Alistair John Director 1 Dec 1991 31 Oct 1998
FORNI, Anthony Luigi Director 1 Oct 1995 1 Jan 1999
BRIAN, Michael Director 6 Jul 1994 1 Jan 1999
ASHWORTH, Mark Heddle Secretary 8 May 1998 19 Feb 1999
LEGG, Robin Stewart Director 1 Apr 1996 24 Feb 1999
ROOME, Harry Mccrea Director 1 Oct 1996 19 Mar 1999
POWELL, Martin Edward Director 31 Jul 1998 28 May 1999
OWENS, Gareth Mervyn Director 1 Jan 1998 30 Jun 1999
BIDDLE, Paul Richard Director 22 Feb 1999 31 Oct 1999
GRAY, Martin Hamish Vincent Director 13 Mar 1997 31 Oct 1999
JOHNSON, Jeffrey Director 1 Jan 1995 8 Nov 1999
HIGGINS, Peter Director 4 Jun 1999 31 Mar 2000
BROWN, Howard Roger Director 5 Feb 1998 28 Apr 2000
SHAW, Hugh Anthony Director 15 Feb 1999 30 Apr 2000
MAPPLEBECK, John Richard Director 1 Apr 1996 30 Jun 2000
COLEMAN, Nicholas Charles Director 1 Jul 2000 24 Nov 2000
BOSTOCK, Nathan Mark Director 1 Oct 2001 25 Oct 2001
HALL, David Ian Director 16 Mar 2001 31 Dec 2002
ALLEN, Peter Richard Director 24 Nov 2000 21 Nov 2003
MACDONALD, James Thomas Director 28 Jan 2003 29 Feb 2004
BRODIE, Robert Duncan Director 1 Oct 2000 29 Feb 2004
KNOWLES, Christopher George Director 1 Jul 2000 29 Feb 2004
SULLIVAN, Christopher Paul Director 1 Nov 1999 2 Aug 2004
CAMERON, John Alastair Nigel Director 1 Jul 2000 20 Oct 2004
BURNSIDE, Howard James Director 30 Jan 2003 29 Oct 2004
WORKMAN, John Donald Black Director 5 Nov 2002 29 Oct 2004
FLINT, Eion Arthur Mcmorran Director 1 Oct 2000 1 Dec 2004
PEARCE, Nigel Director 4 Jun 1999 17 Dec 2004
MARROW, Paul Director 27 May 2004 30 Sep 2006
CLEMETT, Graham Colin Director 2 Sep 2002 15 Jun 2007
LEWIS, Derek John Secretary 19 Feb 1999 30 Jun 2008
LYNAM, Paul Anthony Director 6 Oct 2004 8 Aug 2008
KAPUR, Neeraj Director 16 Sep 2009 1 Feb 2010
DICKINSON, Alan Peter Director 21 Jun 2004 9 Jun 2010
PRIESTMAN, Richard Mark Director 20 Oct 2006 25 Jun 2010
MACARTHUR, Neil Clark Secretary 1 Aug 2008 16 Sep 2010
WALLACE, Barbara Charlotte Secretary 16 Sep 2010 14 Oct 2011
BALDOCK, Alexander David Director 8 Aug 2008 31 Aug 2012
HART, Andrew Stuart Director 16 Sep 2010 31 May 2013
COWIE, Ian Duncan Director 9 Jan 2007 7 Jun 2013
NICHOLSON, Andrew James Secretary 14 Oct 2011 20 Nov 2013
HEMSLEY, Richard Andrew Director 2 Sep 2013 2 Jan 2015
CLIBBENS, Nigel Timothy John Director 16 May 2002 27 Feb 2015
GADSBY, Andrew Paul Director 31 May 2013 11 May 2015
BARNARD, Andrew David Director 1 Feb 2010 31 Jul 2015
CROME, Trevor Douglas Director 27 Feb 2015 30 Jun 2016
HOLDEN, Adam Director 11 May 2015 1 Jul 2016
COWIE, Ian Duncan Director 27 Feb 2015 31 Oct 2016
WOOD, John Hamer Director 8 Aug 2016 30 Jun 2017
PARRY, Alan David Director 11 Oct 2018 4 Oct 2019
GREEN, Christopher William Director 11 Oct 2018 4 Oct 2019
PATTARA, Joseph Alexander Director 16 Mar 2017 4 Oct 2019
THWAITE, John Paul Director 4 Oct 2019 3 Oct 2023
ISAAC, Ian John Director 27 Feb 2015 30 Sep 2024
ROMERO RAMIREZ, Carolina Director 3 Feb 2025
EDWARDS, Paul Andrew Director 19 Sep 2024
GRAY, Andrew Stephen, Mr. Director 3 Oct 2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Nov 2013

Control

NameNature of controlNotifiedCeased
National Westminster Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
31 Dec 1985
31 Dec 1984
30 Sep 1983
30 Sep 1982
30 Sep 1981
30 Sep 1980
30 Sep 1979
30 Sep 1978
30 Sep 1977

Connections

Owned by

Lombard North Central Public Limited Company → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Directors’ other companies

Companies at the same address

Data