LOMBARD MARITIME LIMITED
LONDON,

Hellopages » Greater London » Tower Hamlets » EC2M 4RB

Company number 00622039
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of James Higginbotham as a director on 21 February 2017; Appointment of Joseph Alexander Pattara as a director on 7 February 2017; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of LOMBARD MARITIME LIMITED are www.lombardmaritime.co.uk, and www.lombard-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lombard Maritime Limited is a Private Limited Company. The company registration number is 00622039. Lombard Maritime Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of Lombard Maritime Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ISAAC, Ian John is a Director of the company. PATTARA, Joseph Alexander is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DALY, Kirsty has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WILLIAMSON, Amy has been resigned. Secretary WRAITH CARTER, Gillian has been resigned. Director ASHWORTH, George Smith-Salmond has been resigned. Director BALDOCK, Alexander David has been resigned. Director BARNARD, Andrew David has been resigned. Director BEESTON, Alistair John has been resigned. Director CARTE, Brian Addison has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director FITCH, John Derek has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HIGGINBOTHAM, James has been resigned. Director HIGGINS, Peter has been resigned. Director HOLDEN, Adam has been resigned. Director JOHNSON, Jeffrey has been resigned. Director KAPUR, Neeraj has been resigned. Director KNOWLES, Christopher George has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MABERLY, Michael Alan has been resigned. Director MARROW, Paul has been resigned. Director PEARCE, Nigel has been resigned. Director POWELL, Martin Edward has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director PURDY, John Douglas has been resigned. Director ROOME, Harry Mccrea has been resigned. Director STUART, John David has been resigned. Director SULLIVAN, Christopher Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 14 September 2012
Director
ISAAC, Ian John
Appointed Date: 01 July 2016
62 years old
Director
PATTARA, Joseph Alexander
Appointed Date: 07 February 2017
52 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 31 July 2000
Appointed Date: 28 April 1998
Secretary
CAMERON, Lindsey Helen
Resigned: 31 May 2011
Appointed Date: 08 August 2008
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 January 2002
Appointed Date: 01 August 2000
Secretary
DALY, Kirsty
Resigned: 11 January 2012
Appointed Date: 01 June 2011
Secretary
EVANS, Margaret Janet
Resigned: 28 April 1998
Appointed Date: 18 March 1993
Secretary
STRANAGHAN, Patricia Ann
Resigned: 18 March 1993
Secretary
WHITTAKER, Carolyn Jean
Resigned: 28 November 2005
Appointed Date: 01 February 2002
Secretary
WILLIAMSON, Amy
Resigned: 14 September 2012
Appointed Date: 22 February 2012
Secretary
WRAITH CARTER, Gillian
Resigned: 08 August 2008
Appointed Date: 28 November 2005
Director
ASHWORTH, George Smith-Salmond
Resigned: 25 June 2007
Appointed Date: 01 March 2004
69 years old
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 08 August 2008
55 years old
Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 01 February 2010
54 years old
Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 27 March 1997
83 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 June 2003
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 27 February 2015
65 years old
Director
FITCH, John Derek
Resigned: 30 September 1996
88 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old
Director
HIGGINBOTHAM, James
Resigned: 21 February 2017
Appointed Date: 27 February 2015
55 years old
Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 17 May 1999
72 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 01 January 1995
79 years old
Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 01 June 2007
59 years old
Director
KNOWLES, Christopher George
Resigned: 29 February 2004
Appointed Date: 13 April 2000
68 years old
Director
LYNAM, Paul Anthony
Resigned: 08 August 2008
Appointed Date: 01 November 2004
57 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
MARROW, Paul
Resigned: 31 October 2004
Appointed Date: 01 March 2004
72 years old
Director
PEARCE, Nigel
Resigned: 31 May 2003
Appointed Date: 01 March 1999
74 years old
Director
POWELL, Martin Edward
Resigned: 17 May 1999
Appointed Date: 01 October 1998
70 years old
Director
PRIESTMAN, Richard Mark
Resigned: 16 August 2010
Appointed Date: 01 June 2007
69 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old
Director
ROOME, Harry Mccrea
Resigned: 26 February 1999
Appointed Date: 23 September 1996
71 years old
Director
STUART, John David
Resigned: 31 May 2003
Appointed Date: 01 July 2001
62 years old
Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 04 November 1999
68 years old

Persons With Significant Control

Lombard North Central Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOMBARD MARITIME LIMITED Events

24 Feb 2017
Termination of appointment of James Higginbotham as a director on 21 February 2017
10 Feb 2017
Appointment of Joseph Alexander Pattara as a director on 7 February 2017
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Sep 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 5 September 2016
18 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
...
... and 167 more events
04 Feb 1981
Accounts made up to 30 September 1980
24 Mar 1980
Accounts made up to 30 September 1979
24 Feb 1979
Accounts made up to 30 September 1978
06 Jul 1978
Accounts made up to 30 September 1977
06 Dec 1977
Accounts made up to 30 September 1976

LOMBARD MARITIME LIMITED Charges

26 July 1991
First priority statutory mortgage
Delivered: 14 August 1991
Status: Satisfied on 24 June 1993
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares of and in the mv "hoegh duke", which ship is…
12 June 1984
Deed of covenant
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Hoegh duke" no 159 in 1984 london official no. 705628, and…
12 June 1984
Statutory mortgage
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the company's present and future in the mortgaged…

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