Lombard (London) 2 Limited

Company Name	Lombard (London) 2 Limited
Director	Julian Miles Cobourne
Company Status	Active
Company Number	04329519
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Miles Cobourne
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	John William Gordon Cotton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX

Director Name	Christopher Sterritt Davies
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Property Services Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 27 June 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(7 months, 1 week after company formation)
Appointment Duration	13 years (resigned 30 June 2015)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Neil James McLeod
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(12 years after company formation)
Appointment Duration	4 years, 12 months (resigned 14 December 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2017)
Role	Fund Governance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Simon Robert Walter
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(14 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 June 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	norwichunion.com
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trustee Of 20 Gracechurch Unit Trust 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
10 November 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
29 March 2023	Appointment of Ms Melanie Collett as a director on 21 March 2023 (2 pages)
29 March 2023	Termination of appointment of Julian Miles Cobourne as a director on 13 February 2023 (1 page)
29 March 2023	Appointment of Mr Michael Borello as a director on 13 February 2023 (2 pages)
19 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 August 2019	Resolutions RES13 ‐ Financial statements dormant 13/08/2019 (1 page)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 December 2018	Termination of appointment of Neil James Mcleod as a director on 14 December 2018 (1 page)
19 October 2018	Confirmation statement made on 14 October 2018 with updates (6 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 (2 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 July 2016	Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page)
22 July 2016	Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages)
22 July 2016	Termination of appointment of Simon Robert Walter as a director on 3 June 2016 (1 page)
22 July 2016	Appointment of Mr Julian Miles Cobourne as a director on 15 July 2016 (2 pages)
24 March 2016	Appointment of Mr Simon Robert Walter as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Simon Robert Walter as a director on 24 March 2016 (2 pages)
4 November 2015	Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages)
4 November 2015	Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (6 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Appointment of Mr Neil James Mcleod as a director (2 pages)
10 February 2014	Appointment of Mr Neil James Mcleod as a director (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
22 October 2013	Register(s) moved to registered office address (1 page)
22 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
22 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
22 October 2013	Register(s) moved to registered office address (1 page)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
22 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
22 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Peter Jones on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 13 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2008	Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 14/10/07; full list of members (3 pages)
6 November 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 November 2006	Return made up to 14/10/06; full list of members (3 pages)
8 November 2006	Return made up to 14/10/06; full list of members (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
7 April 2006	Memorandum and Articles of Association (28 pages)
7 April 2006	Memorandum and Articles of Association (28 pages)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2005	Return made up to 14/10/05; full list of members (3 pages)
3 November 2005	Return made up to 14/10/05; full list of members (3 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 14/10/04; full list of members (3 pages)
18 October 2004	Return made up to 14/10/04; full list of members (3 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 January 2004	Return made up to 27/11/03; full list of members (3 pages)
12 January 2004	Return made up to 27/11/03; full list of members (3 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 November 2002	Return made up to 27/11/02; full list of members (7 pages)
18 November 2002	Return made up to 27/11/02; full list of members (7 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (4 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (1 page)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (4 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
10 July 2002	Registered office changed on 10/07/02 from: 54 lombard street london EC3P 3AH (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 54 lombard street london EC3P 3AH (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Secretary resigned (1 page)
28 May 2002	Company name changed barclays (london) LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed barclays (london) LIMITED\certificate issued on 28/05/02 (2 pages)
12 December 2001	Resolutions RES13 ‐ Remuneration of aud aut 30/11/01 (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Resolutions RES13 ‐ Remuneration of aud aut 30/11/01 (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
12 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 November 2001	Incorporation (20 pages)
27 November 2001	Incorporation (20 pages)

Lombard (London) 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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