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Home > England & Wales Companies > LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Company Information for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
250 BISHOPSGATE, LONDON, EC2M 4AA,
|
Company Registration Number
 00337004 Public Limited Company
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Company Overview
About Lombard North Central Public Limited Company
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY was founded on 1938-02-19 and has its registered office in London. The organisation's status is listed as "Active". Lombard North Central Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY | |
| Legal Registered Office | |
| 250 BISHOPSGATE LONDON EC2M 4AA Other companies in EC2M | |
Filing Information
| Company Number | 00337004 | |
|---|---|---|
| Company ID Number | 00337004 | |
| Date formed | 1938-02-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 12:52:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
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Company Officers of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
||
IAN JOHN ISAAC |
||
JOSEPH ALEXANDER PATTARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN DUNCAN COWIE |
Director | ||
TREVOR DOUGLAS CROME |
Director | ||
ANDREW DAVID BARNARD |
Director | ||
NIGEL TIMOTHY JOHN CLIBBENS |
Director | ||
ANDREW JAMES NICHOLSON |
Company Secretary | ||
IAN DUNCAN COWIE |
Director | ||
ALEXANDER DAVID BALDOCK |
Director | ||
BARBARA CHARLOTTE WALLACE |
Company Secretary | ||
NEIL CLARK MACARTHUR |
Company Secretary | ||
ALAN PETER DICKINSON |
Director | ||
DEREK JOHN LEWIS |
Company Secretary | ||
GRAHAM COLIN CLEMETT |
Director | ||
EION ARTHUR MCMORRAN FLINT |
Director | ||
HOWARD JAMES BURNSIDE |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
ROBERT DUNCAN BRODIE |
Director | ||
PETER RICHARD ALLEN |
Director | ||
NATHAN MARK BOSTOCK |
Director | ||
NICHOLAS CHARLES COLEMAN |
Director | ||
HOWARD ROGER BROWN |
Director | ||
PAUL RICHARD BIDDLE |
Director | ||
MARK HEDDLE ASHWORTH |
Company Secretary | ||
MICHAEL BRIAN |
Director | ||
ANTHONY LUIGI FORNI |
Director | ||
ALISTAIR JOHN BEESTON |
Director | ||
MARGARET JANET EVANS |
Company Secretary | ||
BRIAN ADDISON CARTE |
Director | ||
JOHN DEREK FITCH |
Director | ||
DENIS MARSDEN CHILD |
Director | ||
COLIN WILLIAM FINNERTY |
Director | ||
ROGER FLEMINGTON |
Director | ||
RICHARD GEORGE CROTTY |
Director |
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| ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1989-04-25 | Liquidation | |
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| NEXTLINKS LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2000-04-10 | Active | |
| NATWEST FIS NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1990-01-12 | Active | |
| NATWEST NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1930-02-03 | Liquidation | |
| NATWEST PEP NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-06-23 | Active | |
| STRAND NOMINEES LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1929-02-25 | Active | |
| COUTTS SCOTLAND NOMINEES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1984-03-30 | Active | |
| RBSG COLLECTIVE INVESTMENTS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Dissolved 2017-12-21 | |
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2002-08-22 | Active | |
| RBS LIFE HOLDINGS LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2000-08-01 | Liquidation | |
| LAND OPTIONS (EAST) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1999-01-11 | Active | |
| NATIONAL WESTMINSTER HOME LOANS LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1979-09-19 | Active | |
| THE ONE ACCOUNT LIMITED | Company Secretary | 2015-12-04 | CURRENT | 1997-08-05 | Active | |
| RBS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1988-12-09 | Active | |
| PRIORITY SITES LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-03-11 | Liquidation | |
| PRIORITY SITES INVESTMENTS LIMITED | Company Secretary | 2015-03-26 | CURRENT | 1997-02-10 | Liquidation | |
| TOTAL CAPITAL FINANCE LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2006-10-31 | Liquidation | |
| RBS SME INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2009-03-05 | Active | |
| RBS ASSET FINANCE EUROPE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT HOLDINGS | Company Secretary | 2014-12-12 | CURRENT | 1990-09-27 | Active | |
| ROYAL BANK PROJECT INVESTMENTS LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1993-07-07 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-12-08 | CURRENT | 1978-09-22 | Active | |
| RBS ASSET MANAGEMENT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2004-04-07 | Liquidation | |
| RBS FUNDING (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-16 | Dissolved 2016-01-19 | |
| ALGBANK NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1968-03-01 | Dissolved 2016-02-02 | |
| TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2008-07-16 | Dissolved 2016-04-05 | |
| TELFORD HOMES (STRATFORD) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-07 | Dissolved 2016-04-05 | |
| PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-07-28 | Dissolved 2017-02-28 | |
| PROGRESS HEALTH (PETERBOROUGH) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2005-09-12 | Dissolved 2017-02-28 | |
| PULLEY'S NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1935-01-23 | Dissolved 2018-01-03 | |
| QUOTED U.K. LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1928-10-23 | Dissolved 2017-04-09 | |
| RAINGROVE LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-10-28 | Dissolved 2018-01-03 | |
| RBOS INDICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-09-25 | Dissolved 2017-04-09 | |
| RBS DEVELOPMENT (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1999-04-30 | Dissolved 2018-01-03 | |
| RBS FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1987-03-11 | Dissolved 2018-01-03 | |
| RBS GTS SERVICES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1955-03-25 | Dissolved 2018-01-03 | |
| RBS HEALTH TRUSTEE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2002-10-11 | Dissolved 2018-01-03 | |
| RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2003-09-03 | Dissolved 2017-02-28 | |
| RBS LEASE FINANCE (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1985-12-02 | Dissolved 2018-01-03 | |
| RBS OVERSEAS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1994-08-01 | Dissolved 2018-01-03 | |
| RBS EQUITIES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1990-03-01 | Liquidation | |
| RBS MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1992-02-27 | Liquidation | |
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| RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2006-12-19 | Liquidation | |
| RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-09-07 | Liquidation | |
| RBS CORPORATE INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-09-14 | Liquidation | |
| MONS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1989-08-24 | Liquidation | |
| RBS EQUITIES HOLDINGS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1975-05-12 | Active - Proposal to Strike off | |
| RBOS NOMINEES LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1977-04-01 | Active | |
| BLYDENSTEIN NOMINEES,LIMITED | Company Secretary | 2014-08-31 | CURRENT | 1929-09-14 | Liquidation | |
| RBS INVESTMENTS (UK) LIMITED | Company Secretary | 2014-08-31 | CURRENT | 2007-01-17 | Liquidation | |
| RBSG (EUROPE) | Company Secretary | 2014-07-15 | CURRENT | 1988-08-15 | Dissolved 2016-09-20 | |
| RBS CI LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2005-09-22 | Dissolved 2017-09-19 | |
| ROYSCOT FINANCIAL SERVICES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1986-04-16 | Liquidation | |
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| RBS ARGONAUT LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1997-03-05 | Liquidation | |
| CORNHILL HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1958-08-07 | Dissolved 2017-05-02 | |
| RBSG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1999-05-19 | Active | |
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| WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-06-11 | Liquidation | |
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| UB SIG (NI) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2003-05-23 | Dissolved 2017-12-22 | |
| THE MORTGAGE CORPORATION | Company Secretary | 2013-12-01 | CURRENT | 1983-10-07 | Dissolved 2017-01-07 | |
| ULSTER BANK (IRELAND) HOLDINGS | Company Secretary | 2013-12-01 | CURRENT | 2006-12-06 | Active | |
| LOMBARD & ULSTER LIMITED | Company Secretary | 2013-11-05 | CURRENT | 1967-04-10 | Active | |
| GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED | Company Secretary | 2013-08-23 | CURRENT | 2013-06-21 | Dissolved 2016-12-20 | |
| NATWEST CORPORATE SERVICES (IRELAND) | Company Secretary | 2013-07-25 | CURRENT | 1989-08-10 | Dissolved 2017-03-21 | |
| NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 1991-11-18 | Active - Proposal to Strike off | |
| HOLT'S SERVICES AGENCY LIMITED | Company Secretary | 2013-04-10 | CURRENT | 1990-09-10 | Dissolved 2015-11-24 | |
| FREEHOLD MANAGERS (NOMINEES) LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1992-02-12 | Active | |
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| ECOSSE REGENERATION LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2001-10-10 | Dissolved 2017-03-23 | |
| JAGUAR CARS FINANCE LIMITED | Company Secretary | 2013-03-07 | CURRENT | 1983-06-15 | Active | |
| LOMBARD HOME LOANS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-16 | Dissolved 2016-01-19 | |
| DIRECT LINE FINANCIAL SERVICES | Company Secretary | 2012-10-31 | CURRENT | 1989-04-17 | Dissolved 2015-11-10 | |
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| NATWEST INDUSTRIAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Dissolved 2016-03-29 | |
| LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-07 | Dissolved 2016-03-08 | |
| LOMBARD CORPORATE FINANCE (1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Dissolved 2016-04-12 | |
| R.B. INVESTMENT HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-05-29 | Dissolved 2016-05-24 | |
| RBSSAF (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-24 | |
| RBSSAF (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2016-05-31 | |
| ROYAL BANK OPERATING LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-05-10 | |
| LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-02 | Dissolved 2016-10-18 | |
| R.B. LEASING (BLUEWATER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-10 | Dissolved 2016-10-11 | |
| R.B. LEASING (EDEN) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-10 | Dissolved 2016-09-13 | |
| RIOSSI MOTORCYCLES LTD | Company Secretary | 2012-10-31 | CURRENT | 1971-08-10 | Dissolved 2016-09-20 | |
| NATWEST LEASING AND ASSET FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-01-08 | Dissolved 2016-11-01 | |
| R.B. ASSET VALUE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-03-19 | Dissolved 2016-11-01 | |
| RBSSAF (16) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-10 | Dissolved 2016-11-08 | |
| MOTORSPORT DEALERS INTERNATIONAL LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-09-08 | Dissolved 2016-12-27 | |
| VAN FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-03-12 | Dissolved 2017-01-17 | |
| RBSSAF (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Dissolved 2017-05-02 | |
| BEVELTOP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-02-05 | Dissolved 2017-04-09 | |
| LOMBARD VEHICLE MANAGEMENT (1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-05 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-01-28 | Dissolved 2017-04-25 | |
| LOMBARD VEHICLE MANAGEMENT (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-07-31 | Dissolved 2017-04-18 | |
| DIXON MOTORCYCLE HOLDINGS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-12-12 | Dissolved 2017-04-18 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| HONROE (UK) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-09-18 | Dissolved 2017-04-09 | |
| NATWEST (HMHP) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-10 | Dissolved 2018-01-03 | |
| NATWEST INTERNATIONAL LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| NATWEST OPERATING LEASING UNLIMITED | Company Secretary | 2012-10-31 | CURRENT | 2007-11-27 | Converted / Closed | |
| THE FINANCIAL TRADING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
| LOMBARD CORPORATE FINANCE (3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
| DESERTLANDS ENTERTAINMENT LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (14) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (13) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WINCHCOMBE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| SANDFORD LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
| VOYAGER LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| RBSSAF (25) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2000-05-10 | Active | |
| NATWEST INVOICE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
| RBSSAF (4) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (12) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (8) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active | |
| RBSSAF (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| PATALEX III PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (7) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| RBSSAF (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
| ROYAL BANK LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1975-07-02 | Active | |
| ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1977-09-30 | Active | |
| ROYAL SCOT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1982-09-22 | Active | |
| LOMBARD PROPERTY FACILITIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-05-08 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| LOMBARD LEASE FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1984-07-03 | Active | |
| LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1988-06-21 | Active - Proposal to Strike off | |
| LOMBARD INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1973-12-10 | Active | |
| LOMBARD LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1971-12-01 | Active | |
| CALEDONIAN SLEEPERS RAIL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-06-10 | Active | |
| R.B. LEASING (APRIL) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-18 | Active | |
| P OF A PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| PATALEX II PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
| CNW GROUP LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1990-12-10 | Liquidation | |
| NATWEST CORPORATE INVESTMENTS | Company Secretary | 2012-10-31 | CURRENT | 1991-02-06 | Active - Proposal to Strike off | |
| LECKHAMPTON FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1992-01-10 | Active | |
| R.B. LEASING (DECEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1993-11-08 | Active - Proposal to Strike off | |
| PITTVILLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1994-05-09 | Active | |
| G L TRAINS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1997-06-26 | Active | |
| DIXON MOTORS DEVELOPMENTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-11-24 | Liquidation | |
| LOMBARD CORPORATE FINANCE (6) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (15) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (10) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PRICE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active | |
| NANNY MCPHEE PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (11) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active | |
| DISTANT PLANET PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| PATALEX V PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
| NORTHERN ISLES FERRIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| R.B. LEASING COMPANY LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1972-08-04 | Active | |
| R.B. CAPITAL LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1974-01-10 | Active | |
| R.B. EQUIPMENT LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1981-10-06 | Active | |
| R. B. QUADRANGLE LEASING LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
| R.B. LEASING (SEPTEMBER) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-03-05 | Active | |
| R.B. LEASING (MARCH) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-04-21 | Active | |
| LOMBARD LEASING CONTRACTS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1986-10-02 | Active | |
| HELENA PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-11 | Active - Proposal to Strike off | |
| PATALEX PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-08-31 | Active - Proposal to Strike off | |
| LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-09-08 | Active | |
| RIOSSI LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1987-10-08 | Liquidation | |
| NATWEST CAPITAL FINANCE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| LOMBARD CHARTERHIRE LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1983-01-12 | Active | |
| PATALEX IV PRODUCTIONS LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
| LOMBARD PLANT FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-02 | Dissolved 2016-01-19 | |
| NATWEST VENTURES MANAGERS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1990-03-12 | Dissolved 2016-01-12 | |
| GL LEASE COMPANY NO.10 LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-02-22 | Dissolved 2016-02-02 | |
| LOMBARD FACILITIES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1956-05-04 | Dissolved 2016-06-14 | |
| LOMBARD ASSET LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-10-02 | Dissolved 2016-09-27 | |
| LOMBARD GATX HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2000-12-21 | Liquidation | |
| ROVER FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| ROVER FINANCE HOLDINGS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| GATX ASSET RESIDUAL MANAGEMENT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1992-07-17 | Dissolved 2017-08-12 | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1986-07-22 | Active | |
| LOMBARD VENTURE FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2001-11-01 | Active | |
| LOMBARD INITIAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2012-09-14 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Company Secretary | 2012-09-14 | CURRENT | 1981-06-04 | Active | |
| INTERSTREAM LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-01-29 | Dissolved 2015-11-10 | |
| NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1979-10-08 | Dissolved 2016-01-19 | |
| NWM PROPERTY ADVISORY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1984-07-27 | Dissolved 2016-02-02 | |
| ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) | Company Secretary | 2012-07-27 | CURRENT | 1964-07-06 | Dissolved 2015-12-01 | |
| S.J.NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1940-09-05 | Dissolved 2015-12-08 | |
| SOUTHGATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-06-01 | Dissolved 2015-12-01 | |
| UNAT NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1963-09-13 | Dissolved 2015-12-01 | |
| CW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-03-12 | Dissolved 2016-02-16 | |
| CHILDS NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1934-12-11 | Dissolved 2016-02-16 | |
| BIRCHIN LANE NOMINEES,LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-04-01 | Dissolved 2016-02-16 | |
| THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1921-04-14 | Dissolved 2015-12-01 | |
| FIELDING FUTURES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1982-08-09 | Dissolved 2016-03-01 | |
| NATIONAL PROVINCIAL BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2016-03-29 | |
| DOUBLEMERE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1992-06-23 | Dissolved 2016-06-07 | |
| DRIVEFIRST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-04 | Dissolved 2016-04-05 | |
| LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1924-02-05 | Dissolved 2016-10-11 | |
| NORTH CENTRAL FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1894-03-31 | Dissolved 2016-10-18 | |
| THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-04 | Dissolved 2016-05-03 | |
| WESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1948-09-30 | Dissolved 2016-09-27 | |
| CNW NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1932-04-22 | Dissolved 2016-11-15 | |
| ROYSCOT CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-07-04 | Dissolved 2016-11-01 | |
| ROYAL BANK ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-10-23 | Dissolved 2016-11-08 | |
| N.C. SECURITIES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1925-12-14 | Dissolved 2016-11-08 | |
| ROYSCOT VEHICLE CONTRACTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-04-18 | Dissolved 2017-02-07 | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROYSCOT MOTOR FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1991-05-08 | Dissolved 2017-04-18 | |
| ROYAL BANK BUSINESS ASSET FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-04-08 | Dissolved 2017-04-18 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| DISTRICT BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-07-01 | Dissolved 2017-03-28 | |
| DORMACO (NO.12) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-03-06 | Dissolved 2017-06-06 | |
| RBS SHELF NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1996-07-22 | Dissolved 2017-06-27 | |
| WILLIAMS & GLYN'S TRUST COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Dissolved 2018-01-09 | |
| WESTMINSTER BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1880-04-05 | Dissolved 2017-07-04 | |
| ROBOSCOT (64) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2004-07-08 | Dissolved 2018-02-20 | |
| NATIONAL BANK LIMITED(THE) | Company Secretary | 2012-07-27 | CURRENT | 1882-01-02 | Active - Proposal to Strike off | |
| LOMBARD BANK | Company Secretary | 2012-07-27 | CURRENT | 1969-05-20 | Active - Proposal to Strike off | |
| EMPEROR HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1986-01-23 | Active - Proposal to Strike off | |
| HEARTLANDS (CENTRAL) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2008-02-21 | Liquidation | |
| DIXON VEHICLE SALES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1966-06-27 | Active - Proposal to Strike off | |
| DUNFLY TRUSTEE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-05-23 | Active | |
| THE ROYAL BANK OF SCOTLAND (1727) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-03-18 | Active | |
| TDS NOMINEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1997-03-05 | Active | |
| RBS TRUSTEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
| RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2002-11-19 | Active | |
| COUTTS GROUP | Company Secretary | 2012-07-27 | CURRENT | 1969-11-18 | Active | |
| BRITISH OVERSEAS BANK NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1927-04-02 | Active | |
| GREENWICH NATWEST LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1988-07-22 | Liquidation | |
| MARIGOLD NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1993-02-12 | Liquidation | |
| NATWEST SECURITY TRUSTEE COMPANY LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1995-02-28 | Active - Proposal to Strike off | |
| N.C. HEAD OFFICE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1922-03-10 | Active | |
| R.B.S. PROPERTY (GREENOCK) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1994-07-26 | Active | |
| SYNDICATE NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1974-09-11 | Active | |
| NATWEST FINANCE LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1965-03-03 | Liquidation | |
| THE ROYAL BANK OF SCOTLAND GROUP LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1983-01-18 | Active | |
| NATWEST VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
| WILLIAMS & GLYN'S BANK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1969-04-17 | Active - Proposal to Strike off | |
| SIXTY SEVEN NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1970-07-16 | Active | |
| W G T C NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1976-04-20 | Active | |
| GLYNS NOMINEES LIMITED | Company Secretary | 2012-07-27 | CURRENT | 1929-06-29 | Active - Proposal to Strike off | |
| CHURCHILL MANAGEMENT LIMITED | Company Secretary | 2012-06-30 | CURRENT | 1987-08-27 | Liquidation | |
| WEST REGISTER (BANKSIDE) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2017-12-21 | |
| ALBOJO (1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-15 | Dissolved 2013-09-10 | |
| NATWEST LEASE MANAGEMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1977-02-07 | Dissolved 2016-03-01 | |
| RBSM (INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1997-08-04 | Dissolved 2016-09-27 | |
| WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-07-12 | Dissolved 2016-04-19 | |
| RBS RESIDENTIAL VENTURE NO.1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
| RB INVESTMENTS 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-23 | Liquidation | |
| LIBRA NO 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-01-25 | Dissolved 2017-04-04 | |
| NORTHANTS DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2005-11-30 | Dissolved 2018-01-03 | |
| PRIMEMODERN LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-23 | Dissolved 2017-04-04 | |
| RBS HOTEL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Dissolved 2017-04-04 | |
| RBS HOTEL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-02-20 | Dissolved 2017-04-04 | |
| RBS RESIDENTIAL VENTURE NO.2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-11-10 | Dissolved 2017-04-04 | |
| STAR 1 SPECIAL PARTNER LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-27 | Dissolved 2018-01-03 | |
| THRAPSTON TRIANGLE LTD | Company Secretary | 2012-04-27 | CURRENT | 2006-03-13 | Dissolved 2018-01-03 | |
| PROPERTY VENTURE PARTNERS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-02-18 | Liquidation | |
| ROBOSCOT EQUITY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-06-28 | Liquidation | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-11-02 | Liquidation | |
| CARE HOMES 1 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Liquidation | |
| CARE HOMES 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-05 | Active | |
| CARE HOMES 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| GATEHOUSE WAY DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2007-06-21 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-02-12 | Liquidation | |
| WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-11-16 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-11-15 | Liquidation | |
| RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-05-15 | Liquidation | |
| WALTON LAKE DEVELOPMENTS LTD | Company Secretary | 2012-04-27 | CURRENT | 2003-09-24 | Active | |
| PREMIER AUDIT COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2005-03-24 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-10-01 | Liquidation | |
| RB INVESTMENTS 3 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-05 | Liquidation | |
| RB INVESTMENTS 5 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-07 | Liquidation | |
| RBS INVESTMENT LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1991-01-07 | Liquidation | |
| KUC HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-23 | Dissolved 2018-05-29 | |
| RBSM CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-01-30 | Liquidation | |
| ROYAL BANK INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Active | |
| WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-10-07 | Active | |
| SIG 1 HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1993-04-20 | Active | |
| WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-11-07 | Liquidation | |
| RBS MEZZANINE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1996-04-15 | Liquidation | |
| RBDC ADMINISTRATOR LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1998-09-23 | Liquidation | |
| ROYAL BANK VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Active | |
| RBDC INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-07-06 | Liquidation | |
| ROBOSCOT VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| ROBOSCOT DEVCAP LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-10-15 | Liquidation | |
| RBS PROPERTY VENTURES INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2003-12-23 | Liquidation | |
| WEST REGISTER (REALISATIONS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2004-04-20 | Active | |
| RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-11-21 | Liquidation | |
| WEST REGISTER HOTELS (HOLDINGS) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-23 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 3) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Active | |
| WEST REGISTER (HOTELS NUMBER 1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| SIG NUMBER 2 LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-08-11 | Active | |
| WEST REGISTER (LAND) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-12-18 | Liquidation | |
| NATWEST AEROSPACE TRUST COMPANY LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1971-06-18 | Dissolved 2018-07-31 | |
| NATWEST PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1989-10-09 | Active | |
| R.B.S. SPECIAL INVESTMENTS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1994-05-03 | Liquidation | |
| EURO SALES FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1995-03-28 | Liquidation | |
| NATWEST MACHINERY LEASING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
| KUC (PUBLIC HOUSES) LTD | Company Secretary | 2012-04-27 | CURRENT | 1999-11-02 | Liquidation | |
| PROPERTY VENTURES (B&M) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-09-06 | Liquidation | |
| CARE HOMES HOLDINGS LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2006-04-06 | Active | |
| KUC PROPERTIES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1966-11-28 | Active | |
| RBEF LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1992-08-06 | Liquidation | |
| WEST REGISTER (HOTELS NUMBER 2) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2010-07-26 | Liquidation | |
| ROYAL BANK VENTURES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2000-04-05 | Liquidation | |
| SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1970-05-28 | Active - Proposal to Strike off | |
| PROJECT & EXPORT FINANCE (NOMINEES) LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1986-04-14 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1968-11-25 | Liquidation | |
| ROYAL BANK DEVELOPMENT CAPITAL LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1978-12-29 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Company Secretary | 2012-04-27 | CURRENT | 1960-06-15 | Active | |
| THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2017-07-12 | CURRENT | 2012-05-23 | Active | |
| LOMBARD TECHNOLOGY SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1986-07-22 | Active | |
| ROYSCOT INDUSTRIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1987-01-22 | Dissolved 2017-05-02 | |
| ROVER FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1976-01-20 | Dissolved 2017-04-11 | |
| LOMBARD NORTH CENTRAL WHEELEASE LIMITED | Director | 2016-07-01 | CURRENT | 1960-09-29 | Dissolved 2017-04-18 | |
| ROVER FINANCE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-02-27 | Dissolved 2017-08-01 | |
| LOMBARD VEHICLE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1991-04-02 | Dissolved 2017-10-10 | |
| LOMBARD INITIAL LEASING LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
| LOMBARD DISCOUNT LIMITED | Director | 2016-07-01 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Director | 2016-07-01 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Director | 2016-07-01 | CURRENT | 1967-07-05 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| JAGUAR CARS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 1983-06-15 | Active | |
| FINANCE & LEASING ASSOCIATION | Director | 2016-03-30 | CURRENT | 1991-10-04 | Active | |
| FARMING AND AGRICULTURAL FINANCE LIMITED | Director | 2015-02-27 | CURRENT | 1947-06-02 | Active - Proposal to Strike off | |
| ROYSCOT LIMITED | Director | 2015-02-27 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD BUSINESS LEASING LIMITED | Director | 2015-02-27 | CURRENT | 2001-11-01 | Active | |
| LOMBARD & ULSTER LIMITED | Director | 2015-02-27 | CURRENT | 1967-04-10 | Active | |
| LANDPOWER LEASING LIMITED | Director | 2011-09-29 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| JCB FINANCE (LEASING) LTD | Director | 2011-09-29 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
| JCB FINANCE LTD | Director | 2011-09-29 | CURRENT | 1970-02-12 | Active | |
| GL LEASE COMPANY NO.1 LIMITED | Director | 2005-06-29 | CURRENT | 1990-05-10 | Dissolved 2014-05-06 | |
| LANDPOWER LEASING LIMITED | Director | 2018-05-17 | CURRENT | 1991-02-01 | Active - Proposal to Strike off | |
| JCB FINANCE (LEASING) LTD | Director | 2018-05-17 | CURRENT | 1988-01-20 | Active - Proposal to Strike off | |
| JCB FINANCE LTD | Director | 2018-05-17 | CURRENT | 1970-02-12 | Active | |
| THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED | Director | 2017-07-26 | CURRENT | 1968-11-25 | Liquidation | |
| ROYSCOT LIMITED | Director | 2017-02-21 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| LOMBARD VENTURE FINANCE LIMITED | Director | 2017-02-07 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
| ROYSCOT LEASING LIMITED | Director | 2017-02-07 | CURRENT | 1964-05-25 | Dissolved 2018-04-10 | |
| LOMBARD BUSINESS LEASING LIMITED | Director | 2017-02-07 | CURRENT | 2001-11-01 | Active | |
| LOMBARD DISCOUNT LIMITED | Director | 2017-02-07 | CURRENT | 1953-08-08 | Active | |
| LOMBARD MARITIME LIMITED | Director | 2017-02-07 | CURRENT | 1959-03-02 | Active | |
| LOMBARD LESSORS LIMITED | Director | 2017-02-07 | CURRENT | 1967-07-05 | Active | |
| LOMBARD NORTH CENTRAL LEASING LIMITED | Director | 2017-02-07 | CURRENT | 1973-03-15 | Active | |
| LOMBARD BUSINESS FINANCE LIMITED | Director | 2017-02-07 | CURRENT | 1987-07-20 | Active - Proposal to Strike off | |
| EURO SALES FINANCE LIMITED | Director | 2017-02-07 | CURRENT | 1995-03-28 | Liquidation | |
| ROYSCOT TRUST PUBLIC LIMITED COMPANY | Director | 2017-02-07 | CURRENT | 1936-01-25 | Active | |
| LOMBARD FINANCE LIMITED | Director | 2017-02-07 | CURRENT | 1981-06-04 | Active | |
| ROYAL BANK INVOICE FINANCE LIMITED | Director | 2016-10-31 | CURRENT | 1986-02-12 | Liquidation | |
| RBS INVOICE FINANCE (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2000-11-15 | Liquidation | |
| RBS INVOICE FINANCE LIMITED | Director | 2016-10-31 | CURRENT | 1960-06-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
| APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ISAAC | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN ISAAC | |
| DIRECTOR APPOINTED MR PAUL ANDREW EDWARDS | ||
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW EDWARDS | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 13/09/24 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| REGISTRATION OF A CHARGE / CHARGE CODE 003370040031 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040031 | |
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | |
| Termination of appointment of a director | ||
| TM01 | Termination of appointment of a director | |
| DIRECTOR APPOINTED MR. ANDREW STEPHEN GRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL THWAITE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL THWAITE | |
| AP01 | DIRECTOR APPOINTED MR. ANDREW STEPHEN GRAY | |
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/06/23 | |
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040030 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/09/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR NATWEST GROUP SECRETARIAL SERVICES LIMITED on 2020-08-03 | |
| PSC05 | Change of details for National Westminster Bank Plc as a person with significant control on 2018-12-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS SECRETARIAL SERVICES LIMITED on 2020-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 280 Bishopsgate London EC2M 4RB England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALEXANDER PATTARA | |
| AP01 | DIRECTOR APPOINTED JOHN-PAUL THWAITE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040029 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003370040026 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of National Westminster Bank Plc as a person with significant control on 2017-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040028 | |
| AP01 | DIRECTOR APPOINTED ALAN DAVID PARRY | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM GREEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC02 | Notification of National Westminster Bank Plc as a person with significant control on 2017-01-01 | |
| LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER WOOD | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JOSEPH ALEXANDER PATTARA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN COWIE | |
| AP01 | DIRECTOR APPOINTED MR JOHN HAMER WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 135 BISHOPSGATE LONDON EC2M 3UR | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040027 | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED ADAM HOLDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN JOHN ISAAC | |
| AP01 | DIRECTOR APPOINTED TREVOR DOUGLAS CROME | |
| AP01 | DIRECTOR APPOINTED MR IAN DUNCAN COWIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 21/03/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON | |
| AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 3 PRINCESS WAY REDHILL RH1 1NP | |
| AP01 | DIRECTOR APPOINTED RICHARD HEMSLEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003370040026 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COWIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART | |
| AR01 | 21/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 02/04/2012 | |
| ANNOTATION | Clarification | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AP03 | SECRETARY APPOINTED ANDREW JAMES NICHOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA CHARLOTTE WALLACE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 21/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP03 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STUART HART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL MACARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON | |
| AR01 | 21/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID BARNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | |
| 288a | DIRECTOR APPOINTED MR NEERAJ KAPUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| MISC | AMENDING COURT ORDER TO REDUCE SHARE CAP AND CANCEL SHARE PREM ACCT, ORIG ORDER REC'D ON 13/12/08 AND CONTAINED TYPOGRAPHICAL ERROR. | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 31 |
|---|---|
| Mortgages/Charges outstanding | 28 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SUMITOMO BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS. | ||
| Outstanding | LOMBARD NORTH CENTRAL PLC (AS "TRUSTEE") | ||
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| A MORTGAGE SUPPLEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| A HELICOPTER MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| DEED OF ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| SHARE PLEDGE AND ASSIGNMENT | Satisfied | GATX CAPITAL CORPORATION | |
| SHARE PLEDGE AND ASSIGNMENT AGREEMENT MADE BY AND BETWEEN THE PLEDGOR (THE COMPANY) TO GATX CAPITAL CORPORATION NOT IN ITS INDIVIDUAL CAPACITY BUT IN ITS CAPACITY AS MANAGER (THE PLEDGEE) | Satisfied | GATX CAPITAL CORPORATION |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY registering or being granted any patents Domain Names
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY owns 1 domain names.
lombardbanking.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 780 | |
| CHATTEL MORTGAGE | 692 |
| MARINE MORTGAGE | 420 |
| AIRCRAFT MORTGAGE | 243 |
| CHARGE OVER SUB-HIRE AGREEMENTS | 123 |
| DEBENTURE | 120 |
| LEGAL CHARGE | 105 |
| CHARGE OF DEPOSIT | 35 |
| MORTGAGE | 31 |
| DEED OF NOVATION REASSIGNMENT AND ASSIGNMENT | 25 |
We have found 2943 mortgage charges which are owed to LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Income
Government Income
Government spend with LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Norfolk Council | |
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| Manchester City Council | |
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| Manchester City Council | |
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| Manchester City Council | |
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| Herefordshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY any grants or awards. Ownership
We could not find any group structure information
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