# Lombard North Central Public Limited Company ## Details - **Company number:** [00337004](https://find-and-update.company-information.service.gov.uk/company/00337004) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 19 Feb 1938 - **Registered office:** 250 BISHOPSGATE, LONDON, EC2M 4AA - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | National Westminster Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 | | ## Owned by Lombard North Central Public Limited Company → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551) ## Controls - [Caledonian Sleepers Rail Leasing Limited](/company/01920772) (01920772) - [JCB Finance Ltd](/company/00972265) (00972265) - [JCB Finance Pension Ltd](/company/NI026761) (NI026761) - [Lombard & Ulster Limited](/company/NI006915) (NI006915) - [Lombard Business Leasing Limited](/company/04314962) (04314962) - [Lombard Discount Limited](/company/00522511) (00522511) - [Lombard Finance Limited](/company/01566175) (01566175) - [Lombard Leasing Contracts Limited](/company/02060602) (02060602) - [Lombard Lessors Limited](/company/00909939) (00909939) - [Lombard Maritime Limited](/company/00622039) (00622039) ## Directors' other companies - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard Finance Limited](/company/01566175) - [EDWARDS, Paul Andrew](/person/5666254) - director at [RBS Invoice Finance Limited](/company/00662221) - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard North Central Leasing Limited](/company/01102135) - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard Business Leasing Limited](/company/04314962) - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard Lessors Limited](/company/00909939) - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard Maritime Limited](/company/00622039) - [EDWARDS, Paul Andrew](/person/5666254) - director at [Lombard Technology Services Limited](/company/02039637) - [EDWARDS, Paul Andrew](/person/5666254) - director at [JS Aspire Group Holdings Ltd](/company/16690655) ## Companies at the same address - [ANW Tds (Nominee 1) Limited](/company/11438081) (11438081) - [ANW Tds (Nominee 2) Limited](/company/11451890) (11451890) - [British Overseas Bank Nominees Limited](/company/00220905) (00220905) - [Caledonian Sleepers Rail Leasing Limited](/company/01920772) (01920772) - [Care Homes 3 Limited](/company/05771331) (05771331) - [Care Homes Holdings Limited](/company/05771793) (05771793) - [Fit Nominee 2 Limited](/company/08800361) (08800361) - [Fit Nominee Limited](/company/08085694) (08085694) - [Freehold Managers (Nominees) Limited](/company/02686761) (02686761) - [Gatehouse Way Developments Ltd](/company/06288537) (06288537)