LOMBARD MARITIME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOMBARD MARITIME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOMBARD MARITIME LIMITED was incorporated 65 years ago on 02/03/1959 and has the registered number: 00622039. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD MARITIME LIMITED was incorporated 65 years ago on 02/03/1959 and has the registered number: 00622039. The accounts status is FULL and accounts are next due on 30/09/2024.
LOMBARD MARITIME LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
| MR IAN JOHN ISAAC | Sep 1963 | British | Director | 2016-07-01 | CURRENT |
| PETER MOFFAT | Nov 1978 | British | Director | 2021-12-30 | CURRENT |
| MR JOSEPH DAVID TAYLOR | Apr 1980 | British | Director | 2021-07-22 | CURRENT |
| MICHAEL ALAN MABERLY | Sep 1936 | British | Director | RESIGNED | |
| JEFFREY JOHNSON | Dec 1945 | British | Director | 1995-01-01 UNTIL 1999-11-08 | RESIGNED |
| MR HARRY MCCREA ROOME | Oct 1954 | British | Director | 1996-09-23 UNTIL 1999-02-26 | RESIGNED |
| JOHN DOUGLAS PURDY | Jun 1937 | British | Director | RESIGNED | |
| MR RICHARD MARK PRIESTMAN | Sep 1956 | British | Director | 2007-06-01 UNTIL 2010-08-16 | RESIGNED |
| MARTIN EDWARD POWELL | May 1955 | British | Director | 1998-10-01 UNTIL 1999-05-17 | RESIGNED |
| MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
| JOSEPH ALEXANDER PATTARA | May 1973 | British | Director | 2017-02-07 UNTIL 2021-12-30 | RESIGNED |
| ALAN DAVID PARRY | Mar 1967 | British | Director | 2018-10-11 UNTIL 2021-07-22 | RESIGNED |
| PAUL MARROW | Dec 1952 | British | Director | 2004-03-01 UNTIL 2004-10-31 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2007-06-01 UNTIL 2010-02-01 | RESIGNED |
| AMY WILLIAMSON | Secretary | 2012-02-22 UNTIL 2012-09-14 | RESIGNED | ||
| CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2000-04-13 UNTIL 2004-02-29 | RESIGNED |
| MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2004-11-01 UNTIL 2008-08-08 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 1999-03-01 UNTIL 2003-05-31 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-02-01 UNTIL 2005-11-28 | RESIGNED |
| KIRSTY DALY | Secretary | 2011-06-01 UNTIL 2012-01-11 | RESIGNED | ||
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-08-01 UNTIL 2002-01-31 | RESIGNED |
| HEIDI ELIZABETH BROMLEY | British | Secretary | 1998-04-28 UNTIL 2000-07-31 | RESIGNED | |
| GILLIAN WRAITH CARTER | Secretary | 2005-11-28 UNTIL 2008-08-08 | RESIGNED | ||
| ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1997-03-27 UNTIL 1998-09-30 | RESIGNED |
| MARGARET JANET EVANS | British | Secretary | 1993-03-18 UNTIL 1998-04-28 | RESIGNED | |
| PATRICIA ANN STRANAGHAN | Sep 1960 | British | Secretary | RESIGNED | |
| JAMES HIGGINBOTHAM | Dec 1969 | British | Director | 2015-02-27 UNTIL 2017-02-21 | RESIGNED |
| MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2018-10-11 UNTIL 2019-11-01 | RESIGNED |
| MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2013-05-31 UNTIL 2015-05-11 | RESIGNED |
| TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2015-02-27 UNTIL 2016-06-28 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-06-01 UNTIL 2015-02-27 | RESIGNED |
| MR PETER HIGGINS | May 1953 | British | Director | 1999-05-17 UNTIL 2000-03-30 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2007-06-01 | RESIGNED |
| JOHN DAVID STUART | Sep 1963 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
| MR ANDREW DAVID BARNARD | Jul 1971 | British | Director | 2010-02-01 UNTIL 2013-05-31 | RESIGNED |
| MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2008-08-08 UNTIL 2012-08-31 | RESIGNED |
| GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | English | Director | 2004-03-01 UNTIL 2007-06-25 | RESIGNED |
| BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
| ADAM HOLDEN | Nov 1973 | British | Director | 2015-05-11 UNTIL 2016-07-01 | RESIGNED |
| JOHN DEREK FITCH | Sep 1937 | British | Director | RESIGNED | |
| LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-08 UNTIL 2011-05-31 | RESIGNED | |
| CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 1999-11-04 UNTIL 2004-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lombard North Central Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |