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 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
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)
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 |