LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Tower Hamlets » EC2M 4RB

Company number 00337004
Status Active
Incorporation Date 19 February 1938
Company Type Public 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 two hundred and fifty events have happened. The last three records are Appointment of Joseph Alexander Pattara as a director on 16 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016. The most likely internet sites of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY are www.lombardnorthcentralpubliclimited.co.uk, and www.lombard-north-central-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven 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 North Central Public Limited Company is a Public Limited Company. The company registration number is 00337004. Lombard North Central Public Limited Company has been working since 19 February 1938. The present status of the company is Active. The registered address of Lombard North Central Public Limited Company 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 ASHWORTH, Mark Heddle has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary MACARTHUR, Neil Clark has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary WALLACE, Barbara Charlotte has been resigned. Director ALLEN, Peter Richard 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 BIDDLE, Paul Richard has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BRIAN, Michael has been resigned. Director BRODIE, Robert Duncan has been resigned. Director BROWN, Howard Roger has been resigned. Director BURNSIDE, Howard James has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CARTE, Brian Addison has been resigned. Director CHILD, Denis Marsden has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director COLEMAN, Nicholas Charles has been resigned. Director COWIE, Ian Duncan has been resigned. Director COWIE, Ian Duncan has been resigned. Director CROME, Trevor Douglas has been resigned. Director CROTTY, Richard George has been resigned. Director DICKINSON, Alan Peter has been resigned. Director FINNERTY, Colin William has been resigned. Director FITCH, John Derek has been resigned. Director FLEMINGTON, Roger has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director FORNI, Anthony Luigi has been resigned. Director GADSBY, Andrew Paul has been resigned. Director GRAY, Martin Hamish Vincent has been resigned. Director HALL, David Ian has been resigned. Director HART, Andrew Stuart has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director HIGGINS, Peter has been resigned. Director HOLDEN, Adam has been resigned. Director HORN, Bernard Philip has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JONES, Samuel Robert has been resigned. Director KAPUR, Neeraj has been resigned. Director KELLETT, Brian Smith, Sir has been resigned. Director KNOWLES, Christopher George has been resigned. Director LEAHY, Gerald Whieldon has been resigned. Director LEGG, Robin Stewart has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MABERLY, Michael Alan has been resigned. Director MACDONALD, James Thomas has been resigned. Director MAPPLEBECK, John Richard has been resigned. Director MARROW, Paul has been resigned. Director MARSHALL FOSTER, Wenche has been resigned. Director MEAD, Paul Richard has been resigned. Director MELBOURN, John William has been resigned. Director MORGAN, John Michael has been resigned. Director OWENS, Gareth Mervyn 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 SHAW, Hugh Anthony has been resigned. Director STEDALL, Robert Henry has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director WOODHOUSE, John Graham has been resigned. Director WORKMAN, John Donald Black has been resigned. Director YOUNG, Ronald James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 20 November 2013
Director
ISAAC, Ian John
Appointed Date: 27 February 2015
62 years old
Director
PATTARA, Joseph Alexander
Appointed Date: 16 March 2017
52 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
ASHWORTH, Mark Heddle
Resigned: 19 February 1999
Appointed Date: 08 May 1998
Secretary
EVANS, Margaret Janet
Resigned: 08 May 1998
Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 19 February 1999
Secretary
MACARTHUR, Neil Clark
Resigned: 16 September 2010
Appointed Date: 01 August 2008
Secretary
NICHOLSON, Andrew James
Resigned: 20 November 2013
Appointed Date: 14 October 2011
Secretary
WALLACE, Barbara Charlotte
Resigned: 14 October 2011
Appointed Date: 16 September 2010
Director
ALLEN, Peter Richard
Resigned: 21 November 2003
Appointed Date: 24 November 2000
82 years old
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 08 August 2008
55 years old
Director
BARNARD, Andrew David
Resigned: 31 July 2015
Appointed Date: 01 February 2010
54 years old
Director
BEESTON, Alistair John
Resigned: 31 October 1998
Appointed Date: 01 December 1991
83 years old
Director
BIDDLE, Paul Richard
Resigned: 31 October 1999
Appointed Date: 22 February 1999
80 years old
Director
BOSTOCK, Nathan Mark
Resigned: 25 October 2001
Appointed Date: 01 October 2001
65 years old
Director
BRIAN, Michael
Resigned: 01 January 1999
Appointed Date: 06 July 1994
83 years old
Director
BRODIE, Robert Duncan
Resigned: 29 February 2004
Appointed Date: 01 October 2000
60 years old
Director
BROWN, Howard Roger
Resigned: 28 April 2000
Appointed Date: 05 February 1998
80 years old
Director
BURNSIDE, Howard James
Resigned: 29 October 2004
Appointed Date: 30 January 2003
74 years old
Director
CAMERON, John Alastair Nigel
Resigned: 20 October 2004
Appointed Date: 01 July 2000
71 years old
Director
CARTE, Brian Addison
Resigned: 09 October 1997
82 years old
Director
CHILD, Denis Marsden
Resigned: 05 June 1996
99 years old
Director
CLEMETT, Graham Colin
Resigned: 15 June 2007
Appointed Date: 02 September 2002
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 16 May 2002
65 years old
Director
COLEMAN, Nicholas Charles
Resigned: 24 November 2000
Appointed Date: 01 July 2000
69 years old
Director
COWIE, Ian Duncan
Resigned: 31 October 2016
Appointed Date: 27 February 2015
65 years old
Director
COWIE, Ian Duncan
Resigned: 07 June 2013
Appointed Date: 09 January 2007
65 years old
Director
CROME, Trevor Douglas
Resigned: 30 June 2016
Appointed Date: 27 February 2015
65 years old
Director
CROTTY, Richard George
Resigned: 30 June 1993
95 years old
Director
DICKINSON, Alan Peter
Resigned: 09 June 2010
Appointed Date: 21 June 2004
75 years old
Director
FINNERTY, Colin William
Resigned: 31 March 1995
88 years old
Director
FITCH, John Derek
Resigned: 30 September 1996
Appointed Date: 03 June 1991
88 years old
Director
FLEMINGTON, Roger
Resigned: 13 September 1994
93 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 01 December 2004
Appointed Date: 01 October 2000
73 years old
Director
FORNI, Anthony Luigi
Resigned: 01 January 1999
Appointed Date: 01 October 1995
78 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old
Director
GRAY, Martin Hamish Vincent
Resigned: 31 October 1999
Appointed Date: 13 March 1997
79 years old
Director
HALL, David Ian
Resigned: 31 December 2002
Appointed Date: 16 March 2001
62 years old
Director
HART, Andrew Stuart
Resigned: 31 May 2013
Appointed Date: 16 September 2010
51 years old
Director
HEMSLEY, Richard Andrew
Resigned: 02 January 2015
Appointed Date: 02 September 2013
61 years old
Director
HIGGINS, Peter
Resigned: 31 March 2000
Appointed Date: 04 June 1999
72 years old
Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old
Director
HORN, Bernard Philip
Resigned: 18 March 1997
Appointed Date: 03 March 1992
79 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 01 January 1995
79 years old
Director
JONES, Samuel Robert
Resigned: 19 September 1995
Appointed Date: 04 August 1993
83 years old
Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 16 September 2009
59 years old
Director
KELLETT, Brian Smith, Sir
Resigned: 30 January 1994
103 years old
Director
KNOWLES, Christopher George
Resigned: 29 February 2004
Appointed Date: 01 July 2000
68 years old
Director
LEAHY, Gerald Whieldon
Resigned: 24 October 1997
Appointed Date: 07 September 1994
91 years old
Director
LEGG, Robin Stewart
Resigned: 24 February 1999
Appointed Date: 01 April 1996
75 years old
Director
LYNAM, Paul Anthony
Resigned: 08 August 2008
Appointed Date: 06 October 2004
57 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
MACDONALD, James Thomas
Resigned: 29 February 2004
Appointed Date: 28 January 2003
66 years old
Director
MAPPLEBECK, John Richard
Resigned: 30 June 2000
Appointed Date: 01 April 1996
82 years old
Director
MARROW, Paul
Resigned: 30 September 2006
Appointed Date: 27 May 2004
72 years old
Director
MARSHALL FOSTER, Wenche
Resigned: 31 October 1997
Appointed Date: 01 February 1997
87 years old
Director
MEAD, Paul Richard
Resigned: 18 October 1993
Appointed Date: 02 September 1992
78 years old
Director
MELBOURN, John William
Resigned: 31 October 1997
Appointed Date: 03 April 1996
88 years old
Director
MORGAN, John Michael
Resigned: 30 September 1996
89 years old
Director
OWENS, Gareth Mervyn
Resigned: 30 June 1999
Appointed Date: 01 January 1998
70 years old
Director
PEARCE, Nigel
Resigned: 17 December 2004
Appointed Date: 04 June 1999
74 years old
Director
POWELL, Martin Edward
Resigned: 28 May 1999
Appointed Date: 31 July 1998
70 years old
Director
PRIESTMAN, Richard Mark
Resigned: 25 June 2010
Appointed Date: 20 October 2006
69 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old
Director
ROOME, Harry Mccrea
Resigned: 19 March 1999
Appointed Date: 01 October 1996
71 years old
Director
SHAW, Hugh Anthony
Resigned: 30 April 2000
Appointed Date: 15 February 1999
82 years old
Director
STEDALL, Robert Henry
Resigned: 31 July 1996
Appointed Date: 01 January 1992
83 years old
Director
SULLIVAN, Christopher Paul
Resigned: 02 August 2004
Appointed Date: 01 November 1999
68 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 28 October 1997
Appointed Date: 01 January 1995
89 years old
Director
WOODHOUSE, John Graham
Resigned: 31 August 1996
89 years old
Director
WORKMAN, John Donald Black
Resigned: 29 October 2004
Appointed Date: 05 November 2002
73 years old
Director
YOUNG, Ronald James
Resigned: 10 July 1995
92 years old

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Events

21 Mar 2017
Appointment of Joseph Alexander Pattara as a director on 16 March 2017
24 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2016
Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016
08 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 30 June 2016
...
... and 240 more events
08 Jan 1995
New director appointed
08 Jan 1995
Director resigned
21 Sep 1994
New director appointed
16 Sep 1994
Director resigned
09 Sep 1994
Director's particulars changed

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Charges

6 April 2016
Charge code 0033 7004 0027
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Sumitomo Banking Corporation Europe Limited as Agent and Trustee for Itself and the Lenders.
Description: Not applicable…
31 July 2013
Charge code 0033 7004 0026
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC (As "Trustee")
Description: Notification of addition to or amendment of charge…
23 January 2012
Mortgage supplement
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest in and to the trust helicopter. Trust…
23 January 2012
Mortgage supplement
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest in and to the trust helicopter. Trust…
23 January 2012
Mortgage supplement
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest in and to the trust helicopter. Trust…
23 January 2012
Mortgage supplement
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest in and to the trust helicopter. Trust…
23 September 2011
Mortgage supplement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The trust helicopter serial number 760724 reg mark hs-htw…
23 September 2011
Mortgage supplement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The trust helicopter serial number 760720 reg mark hs-htj…
23 September 2011
Mortgage supplement
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The trust helicopter serial number 760697 reg mark hs-htp…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
30 June 2011
Mortgage supplement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
12 April 2011
Mortgage supplement
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
12 April 2011
Mortgage supplement
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its interest present and future in and to the trust…
16 March 2011
A mortgage supplement
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: As a continuing security for the payment and discharge of…
10 March 2011
Deed of assignment
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The assignor assigned and agreed to assign with full title…
10 March 2011
A helicopter mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Current lease facility helicopters. Agustawestland AW139…
22 December 1998
Share pledge and assignment
Delivered: 11 January 1999
Status: Satisfied on 21 August 2007
Persons entitled: Gatx Capital Corporation
Description: In all of lombard's right, title and interest in and to:…
31 July 1997
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)
Delivered: 14 August 1997
Status: Satisfied on 21 August 2007
Persons entitled: Gatx Capital Corporation
Description: All of the pledgor's right title and interest in and to the…

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