LOMBARD RISK SYSTEMS LIMITED
LONDON

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

Company number 02322432
Status Active
Incorporation Date 28 November 1988
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 one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 ; Termination of appointment of Philip James Crawford as a director on 6 May 2016. The most likely internet sites of LOMBARD RISK SYSTEMS LIMITED are www.lombardrisksystems.co.uk, and www.lombard-risk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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 Systems Limited is a Private Limited Company. The company registration number is 02322432. Lombard Risk Systems Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Lombard Risk Systems 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 BUTCHER, Keith has been resigned. Secretary DUXBURY, Nigel John has been resigned. Secretary FINEMAN, Jane has been resigned. Secretary MARSHOM, Susan has been resigned. Secretary WARREN, Martin has been resigned. Secretary WISBEY, John Michael has been resigned. Secretary WITHERS, John Martin has been resigned. Director BARCLAY, Rupert George Maxwell Lothian has been resigned. Director BOTHA, Marthinus John has been resigned. Director BUTCHER, Keith has been resigned. Director CRAWFORD, Philip James has been resigned. Director DAWSON, Craig Warnock has been resigned. Director DUXBURY, Nigel John has been resigned. Director FLAVELL, Richard Bruce, Dr has been resigned. Director FRASER, Andrew George has been resigned. Director HORSBURGH, Robert Christopher Richmond has been resigned. Director LANGRIDGE, Christopher Timothy has been resigned. Director ROSE, Christopher Nigel has been resigned. Director SHIELD, John Barrie Wishart has been resigned. Director SMITH, John George has been resigned. Director TUSON, Paul Adam Edward has been resigned. Director VAN TONDER, Clifford Burnard has been resigned. Director WAKEMAN, Lee Macdonald, Dr has been resigned. Director WISBEY, John Michael has been resigned. Director WISBEY, Roy Albert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENT, Susan Lee
Appointed Date: 28 April 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
BUTCHER, Keith
Resigned: 28 April 2010
Appointed Date: 19 October 2009
Secretary
DUXBURY, Nigel John
Resigned: 05 May 2000
Appointed Date: 10 August 1999
Secretary
FINEMAN, Jane
Resigned: 19 October 2009
Appointed Date: 21 February 2008
Secretary
MARSHOM, Susan
Resigned: 10 August 1999
Appointed Date: 14 September 1993
Secretary
WARREN, Martin
Resigned: 12 September 2002
Appointed Date: 01 August 2000
Secretary
WISBEY, John Michael
Resigned: 14 September 1993
Secretary
WITHERS, John Martin
Resigned: 23 June 2000
Appointed Date: 05 May 2000
Director
BARCLAY, Rupert George Maxwell Lothian
Resigned: 24 April 2003
Appointed Date: 07 February 2003
68 years old
Director
BOTHA, Marthinus John
Resigned: 03 November 1993
67 years old
Director
BUTCHER, Keith
Resigned: 28 April 2010
Appointed Date: 01 November 2009
62 years old
Director
CRAWFORD, Philip James
Resigned: 06 May 2016
Appointed Date: 18 May 2015
73 years old
Director
DAWSON, Craig Warnock
Resigned: 01 March 1999
Appointed Date: 08 October 1996
73 years old
Director
DUXBURY, Nigel John
Resigned: 05 May 2000
Appointed Date: 02 September 1996
66 years old
Director
FLAVELL, Richard Bruce, Dr
Resigned: 04 September 2000
Appointed Date: 14 March 1994
79 years old
Director
FRASER, Andrew George
Resigned: 01 March 2000
Appointed Date: 27 October 1997
68 years old
Director
HORSBURGH, Robert Christopher Richmond
Resigned: 10 August 2000
Appointed Date: 25 June 1992
76 years old
Director
LANGRIDGE, Christopher Timothy
Resigned: 30 September 2010
Appointed Date: 28 April 2010
71 years old
Director
ROSE, Christopher Nigel
Resigned: 03 October 2005
Appointed Date: 22 January 2002
68 years old
Director
SHIELD, John Barrie Wishart
Resigned: 20 September 1999
Appointed Date: 20 September 1993
81 years old
Director
SMITH, John George
Resigned: 03 February 1996
Appointed Date: 03 March 1995
83 years old
Director
TUSON, Paul Adam Edward
Resigned: 12 February 2014
Appointed Date: 13 March 2012
58 years old
Director
VAN TONDER, Clifford Burnard
Resigned: 15 August 2007
Appointed Date: 03 October 2005
68 years old
Director
WAKEMAN, Lee Macdonald, Dr
Resigned: 13 March 2012
Appointed Date: 03 October 2005
82 years old
Director
WISBEY, John Michael
Resigned: 18 May 2015
69 years old
Director
WISBEY, Roy Albert
Resigned: 07 February 2003
96 years old

LOMBARD RISK SYSTEMS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500,000
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
Full accounts made up to 31 March 2015
...
... and 146 more events
12 Jan 1989
Registered office changed on 12/01/89 from: 2 baches street london N1 6UB
12 Jan 1989
Director resigned;new director appointed
12 Jan 1989
Secretary resigned;new secretary appointed;new director appointed
30 Dec 1988
Company name changed systemidol LIMITED\certificate issued on 03/01/89
28 Nov 1988
Incorporation

LOMBARD RISK SYSTEMS LIMITED 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…
29 June 2010
Stakeholder security deposit deed
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: United Media Group Services Limited
Description: Interest in the bank account to be opened pursuant to the…
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…
23 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Satisfied on 16 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 May 1994
Deed of deposit
Delivered: 2 June 1994
Status: Satisfied on 16 February 2001
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £41,562.50.
18 January 1993
Deed of deposit
Delivered: 27 January 1993
Status: Satisfied on 16 February 2001
Persons entitled: The City of London Real Property Company Limited
Description: £61,738 deposit.
16 August 1990
Rent deposit deed
Delivered: 30 August 1990
Status: Satisfied on 19 June 1993
Persons entitled: The Queens Most Excellent Majesty
Description: Seven thousand six hundred and twenty five pounds deposited…

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