LOMBARD RISK CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD RISK CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOMBARD RISK CONSULTANTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915743. The accounts status is SMALL.

LOMBARD RISK CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAWTHER ZOUARI Feb 1980 Tunisian Director 2018-04-03 CURRENT
MR MOUSSER JERBI Oct 1965 French Director 2018-04-03 CURRENT
CHRISTOPHER NIGEL ROSE Mar 1957 British Director 2001-09-07 UNTIL 2006-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-04-05 UNTIL 1994-04-11 RESIGNED
MR ROBERT TRENCH FOX Jan 1937 British Director 2000-03-31 UNTIL 2016-01-04 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2014-09-01 UNTIL 2018-06-05 RESIGNED
DR RICHARD BRUCE FLAVELL Jan 1946 British Director 1994-06-24 UNTIL 2001-06-24 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2015-05-18 UNTIL 2016-05-06 RESIGNED
VICKI FITT Jan 1959 British Director 2000-03-31 UNTIL 2001-09-06 RESIGNED
MR KEITH BUTCHER Dec 1962 British Director 2009-11-01 UNTIL 2010-04-28 RESIGNED
MR ALASTAIR MARTIN JAMES BROWN Apr 1969 British Director 2016-01-04 UNTIL 2018-06-05 RESIGNED
ROSEMARY CHARLES Sep 1965 British/Australian Director 2000-03-31 UNTIL 2001-03-03 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Director 2003-02-07 UNTIL 2003-04-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-05 UNTIL 1994-04-11 RESIGNED
MR JOHN MICHAEL WISBEY Feb 1956 British Director 1994-04-11 UNTIL 2015-05-18 RESIGNED
JOHN BARRIE WISHART SHIELD Jul 1944 British Director 1994-06-24 UNTIL 1999-09-20 RESIGNED
SUSAN MARSHOM Secretary 1994-04-11 UNTIL 1999-08-10 RESIGNED
MR PASCAL ALPHONSE FERNAND LEROY Jan 1957 French Director 2018-04-03 UNTIL 2018-12-26 RESIGNED
MR CHRISTOPHER TIMOTHY LANGRIDGE Sep 1954 British Director 2010-04-28 UNTIL 2010-09-30 RESIGNED
DAVID HARVEY RODEN Dec 1946 British Director 2000-10-23 UNTIL 2001-09-27 RESIGNED
JOHN MARTIN WITHERS Apr 1955 British Secretary 2000-05-05 UNTIL 2000-06-23 RESIGNED
MR MARTIN WARREN May 1946 British Secretary 2000-08-01 UNTIL 2002-09-12 RESIGNED
MRS SUSAN LEE KENT Secretary 2010-04-28 UNTIL 2018-07-18 RESIGNED
JANE FINEMAN Jul 1967 Secretary 2008-02-21 UNTIL 2009-10-19 RESIGNED
NIGEL JOHN DUXBURY May 1959 British Secretary 1999-08-10 UNTIL 2000-05-05 RESIGNED
KEITH BUTCHER Secretary 2009-10-19 UNTIL 2010-04-28 RESIGNED
MR JOHN CHARLES HAROLD BARTLETT Apr 1955 British Secretary 2006-12-04 UNTIL 2007-08-15 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Secretary 2002-09-12 UNTIL 2003-04-24 RESIGNED
SPENCER NEIL BACKHOUSE Secretary 2003-09-03 UNTIL 2006-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vermeg Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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