LOMBARD RISK COMPLIANCE POLICIES LIMITED - LONDON


Company Profile Company Filings

Overview

LOMBARD RISK COMPLIANCE POLICIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOMBARD RISK COMPLIANCE POLICIES LIMITED was incorporated 23 years ago on 06/06/2000 and has the registered number: 04009139. The accounts status is SMALL.

LOMBARD RISK COMPLIANCE POLICIES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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
Previous trading names include:
SWAPVAL LIMITED (until 07/08/2012)

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOUSSER JERBI Oct 1965 French Director 2018-04-03 CURRENT
MS KAWTHER ZOUARI Feb 1980 Tunisian Director 2018-04-03 CURRENT
SPENCER NEIL BACKHOUSE Secretary 2003-09-03 UNTIL 2006-12-04 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-06-06 UNTIL 2000-06-06 RESIGNED
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY Feb 1957 British Secretary 2002-09-12 UNTIL 2003-04-24 RESIGNED
MR JOHN CHARLES HAROLD BARTLETT Apr 1955 British Secretary 2006-12-04 UNTIL 2007-08-15 RESIGNED
JANE FINEMAN Jul 1967 Secretary 2008-02-28 UNTIL 2010-04-28 RESIGNED
MRS SUSAN LEE KENT Secretary 2010-06-09 UNTIL 2018-07-18 RESIGNED
MR MARTIN WARREN May 1946 British Secretary 2000-07-31 UNTIL 2002-09-12 RESIGNED
MR JOHN MICHAEL WISBEY Feb 1956 British Director 2000-06-06 UNTIL 2015-05-18 RESIGNED
MR ALASTAIR MARTIN JAMES BROWN Apr 1969 British Director 2016-01-04 UNTIL 2018-06-05 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 2015-05-18 UNTIL 2016-05-06 RESIGNED
MR NIGEL JOHN GURNEY Oct 1966 British Director 2014-09-01 UNTIL 2018-06-05 RESIGNED
MR PASCAL ALPHONSE FERNAND LEROY Jan 1957 French Director 2018-04-03 UNTIL 2018-12-26 RESIGNED
CHRISTOPHER NIGEL ROSE Mar 1957 British Director 2000-06-06 UNTIL 2008-02-14 RESIGNED
MR PAUL ADAM EDWARD TUSON Dec 1966 British Director 2012-08-07 UNTIL 2014-02-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-06-06 UNTIL 2000-06-06 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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