LOMBARD RISK COMPLIANCE POLICIES LIMITED
LONDON SWAPVAL LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 04009139
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 7TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Termination of appointment of Philip James Crawford as a director on 6 May 2016. The most likely internet sites of LOMBARD RISK COMPLIANCE POLICIES LIMITED are www.lombardriskcompliancepolicies.co.uk, and www.lombard-risk-compliance-policies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Risk Compliance Policies Limited is a Private Limited Company. The company registration number is 04009139. Lombard Risk Compliance Policies Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Lombard Risk Compliance Policies Limited is 7th Floor 60 Gracechurch Street London Ec3v 0hr. . KENT, Susan Lee is a Secretary of the company. BROWN, Alastair Martin James is a Director of the company. GURNEY, Nigel John is a Director of the company. Secretary BACKHOUSE, Spencer Neil has been resigned. Secretary BARCLAY, Rupert George Maxwell Lothian has been resigned. Secretary BARTLETT, John Charles Harold has been resigned. Secretary FINEMAN, Jane has been resigned. Secretary WARREN, Martin has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CRAWFORD, Philip James has been resigned. Director ROSE, Christopher Nigel has been resigned. Director TUSON, Paul Adam Edward has been resigned. Director WISBEY, John Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENT, Susan Lee
Appointed Date: 09 June 2010
Director
BROWN, Alastair Martin James
Appointed Date: 04 January 2016
56 years old
Director
GURNEY, Nigel John
Appointed Date: 01 September 2014
59 years old

Resigned Directors

Secretary
BACKHOUSE, Spencer Neil
Resigned: 04 December 2006
Appointed Date: 03 September 2003
Secretary
BARCLAY, Rupert George Maxwell Lothian
Resigned: 24 April 2003
Appointed Date: 12 September 2002
Secretary
BARTLETT, John Charles Harold
Resigned: 15 August 2007
Appointed Date: 04 December 2006
Secretary
FINEMAN, Jane
Resigned: 28 April 2010
Appointed Date: 28 February 2008
Secretary
WARREN, Martin
Resigned: 12 September 2002
Appointed Date: 31 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
CRAWFORD, Philip James
Resigned: 06 May 2016
Appointed Date: 18 May 2015
73 years old
Director
ROSE, Christopher Nigel
Resigned: 14 February 2008
Appointed Date: 06 June 2000
68 years old
Director
TUSON, Paul Adam Edward
Resigned: 12 February 2014
Appointed Date: 07 August 2012
58 years old
Director
WISBEY, John Michael
Resigned: 18 May 2015
Appointed Date: 06 June 2000
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

LOMBARD RISK COMPLIANCE POLICIES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 May 2016
Termination of appointment of Philip James Crawford as a director on 6 May 2016
23 Feb 2016
Secretary's details changed for Mrs Sue Kent on 23 February 2016
07 Jan 2016
Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016
...
... and 64 more events
28 Jun 2000
New director appointed
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
13 Jun 2000
Registered office changed on 13/06/00 from: 381 kingsway hove east sussex BN3 4QD
06 Jun 2000
Incorporation

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