LOMBARD RISK MANAGEMENT PLC
LONDON

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

Company number 03224870
Status Active
Incorporation Date 15 July 1996
Company Type Public Limited Company
Address 7TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LOMBARD RISK MANAGEMENT PLC are www.lombardriskmanagement.co.uk, and www.lombard-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Management Plc is a Public Limited Company. The company registration number is 03224870. Lombard Risk Management Plc has been working since 15 July 1996. The present status of the company is Active. The registered address of Lombard Risk Management Plc is 7th Floor 60 Gracechurch Street London Ec3v 0hr. . GURNEY, Nigel John is a Secretary of the company. BRODERICK, Alexander Masson is a Director of the company. BROWN, Alastair Martin James is a Director of the company. CRAWFORD, Philip James is a Director of the company. GURNEY, Nigel John is a Director of the company. MCCORMICK, John Patrick is a Director of the company. ROGERS, Stephen Roderick 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 BUTCHER, Keith has been resigned. Secretary BUTCHER, Keith has been resigned. Secretary DUXBURY, Nigel John has been resigned. Secretary FINEMAN, Jane has been resigned. Secretary TAN, Lisa has been resigned. Secretary TAN, Xiaohe (Lisa) has been resigned. Secretary TUSON, Paul Adam Edward has been resigned. Secretary WARREN, Martin has been resigned. Secretary WITHERS, John Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director BUTCHER, Keith has been resigned. Director CROWE, Brian John has been resigned. Director DAVIES, Nicholas has been resigned. Director DUXBURY, Nigel John has been resigned. Director KOCHAV, Daniel Hillel has been resigned. Director LANGRIDGE, Christopher Timothy has been resigned. Director MCCORMICK, John Patrick has been resigned. Director PEACOCK, Ian Rex has been resigned. Director ROSE, Christopher Nigel has been resigned. Director SHINYA, Michael Shigeo has been resigned. Director THOMAS, Michael has been resigned. Director TUSON, Paul Adam Edward has been resigned. Director WISBEY, John Michael has been resigned. Director WRIGHT, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GURNEY, Nigel John
Appointed Date: 21 September 2015
Director
BRODERICK, Alexander Masson
Appointed Date: 09 September 2015
62 years old
Director
BROWN, Alastair Martin James
Appointed Date: 01 December 2015
56 years old
Director
CRAWFORD, Philip James
Appointed Date: 01 May 2010
73 years old
Director
GURNEY, Nigel John
Appointed Date: 01 September 2014
59 years old
Director
MCCORMICK, John Patrick
Appointed Date: 07 September 2015
64 years old
Director
ROGERS, Stephen Roderick
Appointed Date: 14 August 2013
64 years old

Resigned Directors

Secretary
BACKHOUSE, Spencer Neil
Resigned: 04 December 2006
Appointed Date: 19 May 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
BUTCHER, Keith
Resigned: 27 April 2010
Appointed Date: 01 November 2009
Secretary
BUTCHER, Keith
Resigned: 27 April 2010
Appointed Date: 19 October 2009
Secretary
DUXBURY, Nigel John
Resigned: 05 May 2000
Appointed Date: 08 November 1996
Secretary
FINEMAN, Jane
Resigned: 19 October 2009
Appointed Date: 14 February 2008
Secretary
TAN, Lisa
Resigned: 25 May 2011
Appointed Date: 27 April 2010
Secretary
TAN, Xiaohe (Lisa)
Resigned: 21 September 2015
Appointed Date: 12 February 2014
Secretary
TUSON, Paul Adam Edward
Resigned: 12 February 2014
Appointed Date: 25 May 2011
Secretary
WARREN, Martin
Resigned: 12 September 2002
Appointed Date: 09 August 2000
Secretary
WITHERS, John Martin
Resigned: 23 June 2000
Appointed Date: 05 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1996
Appointed Date: 15 July 1996
Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 24 April 2003
Appointed Date: 12 September 2002
68 years old
Director
BUTCHER, Keith
Resigned: 27 April 2010
Appointed Date: 01 November 2009
62 years old
Director
CROWE, Brian John
Resigned: 12 July 2013
Appointed Date: 30 September 2004
68 years old
Director
DAVIES, Nicholas
Resigned: 25 January 2016
Appointed Date: 27 April 2010
55 years old
Director
DUXBURY, Nigel John
Resigned: 05 May 2000
Appointed Date: 08 November 1996
66 years old
Director
KOCHAV, Daniel Hillel
Resigned: 31 January 2009
Appointed Date: 02 December 2004
67 years old
Director
LANGRIDGE, Christopher Timothy
Resigned: 30 September 2010
Appointed Date: 27 April 2010
71 years old
Director
MCCORMICK, John Patrick
Resigned: 28 May 2015
Appointed Date: 12 November 2013
64 years old
Director
PEACOCK, Ian Rex
Resigned: 30 September 2010
Appointed Date: 09 August 2000
78 years old
Director
ROSE, Christopher Nigel
Resigned: 14 February 2008
Appointed Date: 22 January 2002
68 years old
Director
SHINYA, Michael Shigeo
Resigned: 30 September 2011
Appointed Date: 01 May 2010
67 years old
Director
THOMAS, Michael
Resigned: 01 July 2009
Appointed Date: 07 February 2006
72 years old
Director
TUSON, Paul Adam Edward
Resigned: 12 February 2014
Appointed Date: 17 February 2011
58 years old
Director
WISBEY, John Michael
Resigned: 18 August 2015
Appointed Date: 08 November 1996
69 years old
Director
WRIGHT, Christopher
Resigned: 31 January 2009
Appointed Date: 28 March 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 1996
Appointed Date: 15 July 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 1996
Appointed Date: 15 July 1996

LOMBARD RISK MANAGEMENT PLC Events

12 Aug 2016
Group of companies' accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016
Termination of appointment of Nicholas Davies as a director on 25 January 2016
03 Dec 2015
Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015
...
... and 174 more events
20 Nov 1996
New secretary appointed;new director appointed
20 Nov 1996
Secretary resigned;director resigned
20 Nov 1996
Director resigned
20 Nov 1996
Registered office changed on 20/11/96 from: 1 mitchell lane, bristol, BS1 6BU
15 Jul 1996
Incorporation

LOMBARD RISK MANAGEMENT PLC Charges

25 September 2012
Guarantee & debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2001
Memorandum of deposit and charge
Delivered: 23 March 2001
Status: Satisfied on 5 August 2010
Persons entitled: Singer & Friedlander Limited
Description: All stocks shares marketable and other securities of…
7 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Satisfied on 5 August 2010
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…

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