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 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
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 |