Lombard (London) 1 Limited
- Company number
- 04329535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2001
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Barclays (Lombard) Limited (until 28 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNA, Stuart Robert | Director | 25 Sep 2026 | |
| BORELLO, Michael | Director | 13 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Life & Pensions Uk Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 |
| 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 | - | - |
Connections
Owned by
Lombard (London) 1 Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- BORELLO, Michael - Director at 20 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at Pamaral Limited
- BORELLO, Michael - Director at 101 Moorgate Nominee 2 Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 1 Limited
- BORELLO, Michael - Director at Voyager Park South Management Company Limited
- BORELLO, Michael - Director at 30 Station Road Nominee 2 Limited
- BORELLO, Michael - Director at Station Road Gp Limited
- BORELLO, Michael - Director at Aviva Investors Property Fund Management Limited
- BORELLO, Michael - Director at Bermondsey Yards Nominee 2 Limited
- BORELLO, Michael - Director at 50-60 Station Road Nominee 2 Limited
Registered address
285 companies are registered at this address - likely a registration agent.