LOMBARD & ULSTER LIMITED - BELFAST


Company Profile Company Filings

Overview

LOMBARD & ULSTER LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LOMBARD & ULSTER LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: NI006915. The accounts status is FULL and accounts are next due on 30/09/2024.

LOMBARD & ULSTER LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11-16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MOFFAT Nov 1978 British Director 2021-12-30 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-05 CURRENT
MR IAN JOHN ISAAC Sep 1963 British Director 2015-02-27 CURRENT
MR NEERAJ KAPUR Dec 1965 British Director 2007-06-01 UNTIL 2010-02-01 RESIGNED
JOHN DAVID STUART Sep 1963 British Director 2004-03-02 UNTIL 2007-02-09 RESIGNED
JOSEPH ALEXANDER PATTARA May 1973 British Director 2018-10-11 UNTIL 2021-12-30 RESIGNED
MR JOHN JOSEPH MCNALLY Jan 1947 Irish Director 1967-04-10 UNTIL 2001-12-31 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2001-08-01 UNTIL 2003-06-23 RESIGNED
MR PAUL STEPHEN MCCARTHY Jan 1966 Irish Director 2014-02-03 UNTIL 2021-12-30 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-02 UNTIL 2004-10-31 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2004-11-01 UNTIL 2008-10-23 RESIGNED
MR CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2001-08-01 UNTIL 2004-02-29 RESIGNED
MR ROBERT JOHN MCKAY Sep 1949 Irish Director 1967-04-10 UNTIL 1999-10-20 RESIGNED
MR JOHN HAMER WOOD Apr 1962 British Director 2016-06-28 UNTIL 2017-06-30 RESIGNED
GILLIAN WRAITH CARTER Secretary 2006-11-27 UNTIL 2008-10-23 RESIGNED
MR DEREK JOHN LEWIS Secretary 1967-04-10 UNTIL 2006-11-27 RESIGNED
RACHEL ELIZABETH FLETCHER Secretary 2008-10-23 UNTIL 2012-04-27 RESIGNED
EMMA DIGNAM Secretary 2008-10-23 UNTIL 2013-11-05 RESIGNED
MR GERALD JENNINGS SIMMS Apr 1943 British Director 1967-04-10 UNTIL 2002-04-01 RESIGNED
MR CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2001-08-01 UNTIL 2004-02-29 RESIGNED
MR WILLIAM BERNARD KINGSTON Aug 1956 Irish Director 1999-10-20 UNTIL 2001-11-13 RESIGNED
JAMES CONNELLAN Aug 1960 Director 2007-02-28 UNTIL 2013-12-30 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 JAMES JOHNSON CONN Feb 1951 British Director 1999-04-20 UNTIL 2006-09-19 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-08-12 UNTIL 2015-02-27 RESIGNED
GRAHAM COLIN CLEMETT Dec 1960 British Director 2002-09-02 UNTIL 2007-06-01 RESIGNED
MR DAVID JOHN BURGESS Oct 1949 British Director 1999-04-20 UNTIL 2004-10-07 RESIGNED
MR ROBERT DUNCAN BRODIE Jun 1965 British Director 2001-08-01 UNTIL 2004-03-02 RESIGNED
MR RICHARD AIDAN HUGH BOUCHER Aug 1958 Irish Director 2000-09-07 UNTIL 2002-01-15 RESIGNED
MR ANDREW DAVID BARNARD Jul 1971 British Director 2010-05-31 UNTIL 2013-05-31 RESIGNED
MR ALEXANDER DAVID BALDOCK Nov 1970 British Director 2008-10-23 UNTIL 2012-08-31 RESIGNED
MR ROBERT BAILIE Apr 1944 Irish Director 1967-04-10 UNTIL 1999-04-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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LOMBARD DISCOUNT LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LOMBARD FACILITIES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD NORTH CENTRAL WHEELEASE LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JCB FINANCE LTD ROCESTER, NR UTTOXETER Active FULL 64910 - Financial leasing
LOMBARD NORTH CENTRAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD INITIAL LEASING LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD ASSET LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD TECHNOLOGY SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JCB FINANCE (LEASING) LTD ROCESTER Dissolved... FULL 64910 - Financial leasing
LANDPOWER LEASING LIMITED ROCESTER Dissolved... FULL 64910 - Financial leasing
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOMBARD BUSINESS LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DIXON MOTORCYCLE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULSTER BANK PENSION TRUSTEES LIMITED 11/16 DONEGALL SQUARE EAST Active FULL 65300 - Pension funding
JCB FINANCE PENSION LTD. Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
INTUPOD LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
FURTHER SPACE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
ULSTER BANK, LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.