Lombard Finance Limited

Company Name	Lombard Finance Limited
Company Status	Active
Company Number	01566175
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)
Previous Name	Blountsound Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(37 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Joseph David Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Peter Moffat
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(40 years, 10 months after company formation)
Appointment Duration	2 years
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 September 2012(31 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Director & Gen Manager
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1996)
Role	Banker/Governor Of Motability
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	30 November 1992(11 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	18 March 1993(11 years, 9 months after company formation)
Appointment Duration	5 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	03 April 1998(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(17 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	01 February 2002(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(22 years after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(22 years after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr George Smith-Salmond Ashworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2007)
Role	Banker
Country of Residence	England
Correspondence Address	2 Laurelsfield St Albans Hertfordshire AL3 4BZ

Director Name	Mr Paul Marrow
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(22 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 October 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Shutters 2 Nightjar Close Ewshot Farnham Surrey GU10 5TQ

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2004(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	28 November 2005(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(27 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(28 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(30 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(30 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(37 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Alan David Parry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(37 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Contact

Website	lombard.co.uk
Telephone	07 491774458
Telephone region	Mobile

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Lombard North Central PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£14,689,000
Gross Profit	£10,925,000
Net Worth	£4,112,000
Current Liabilities	£49,590,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

19 October 1984	Delivered on: 6 November 1984 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: Securing Â£23952800 all monies due or to become due from the company to the chargee under the security documents (as defined in the deed of covenant). Particulars: Mortgaged premises-the ship, her earnings, her insurances and all benefits thereof and any requisition compensation. (See doc M21 for details). Outstanding
19 October 1984	Delivered on: 24 October 1984 Persons entitled: National Westminster Bank PLC Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 30-6-82 as amended and a deed of covenant dated 19-10-84. Particulars: Sixty four-sixty fourth shares in M.d "british steel" registered at the port of london under official no 705604. Outstanding

19 October 1984

Delivered on: 6 November 1984
Persons entitled: National Westminster Bank PLC

Classification: Deed of covenant
Secured details: Securing Â£23952800 all monies due or to become due from the company to the chargee under the security documents (as defined in the deed of covenant).
Particulars: Mortgaged premises-the ship, her earnings, her insurances and all benefits thereof and any requisition compensation. (See doc M21 for details).
Outstanding