LOMBARD & ULSTER LIMITED
BELFAST

Company number NI006915
Status Active
Incorporation Date 10 April 1967
Company Type Private Limited Company
Address 11-16 DONEGALL SQUARE EAST, DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5UB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of LOMBARD & ULSTER LIMITED are www.lombardulster.co.uk, and www.lombard-ulster.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Lombard Ulster Limited is a Private Limited Company. The company registration number is NI006915. Lombard Ulster Limited has been working since 10 April 1967. The present status of the company is Active. The registered address of Lombard Ulster Limited is 11 16 Donegall Square East Donegall Square East Belfast Northern Ireland Bt1 5ub. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. ISAAC, Ian John is a Director of the company. MCCARTHY, Paul Stephen is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary DIGNAM, Emma has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary WRAITH CARTER, Gillian has been resigned. Director BAILIE, Robert has been resigned. Director BALDOCK, Alexander David has been resigned. Director BARNARD, Andrew David has been resigned. Director BOUCHER, Richard Aidan Hugh has been resigned. Director BRODIE, Robert Duncan has been resigned. Director BURGESS, David John has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CONN, James Johnson has been resigned. Director CONNELLAN, James has been resigned. Director CROME, Trevor Douglas has been resigned. Director GADSBY, Andrew Paul has been resigned. Director KAPUR, Neeraj has been resigned. Director KINGSTON, William Bernard has been resigned. Director KNOWLES, Christopher George has been resigned. Director LYNAM, Paul Anthony has been resigned. Director MARROW, Paul has been resigned. Director MCKAY, Robert John has been resigned. Director MCNALLY, John Joseph has been resigned. Director PEARCE, Nigel has been resigned. Director SIMMS, Gerald Jennings 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: 05 November 2013
Director
ISAAC, Ian John
Appointed Date: 27 February 2015
62 years old
Director
MCCARTHY, Paul Stephen
Appointed Date: 03 February 2014
60 years old
Director
WOOD, John Hamer
Appointed Date: 28 June 2016
63 years old

Resigned Directors

Secretary
DIGNAM, Emma
Resigned: 05 November 2013
Appointed Date: 23 October 2008
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 23 October 2008
Secretary
LEWIS, Derek John
Resigned: 27 November 2006
Appointed Date: 10 April 1967
Secretary
WRAITH CARTER, Gillian
Resigned: 23 October 2008
Appointed Date: 27 November 2006
Director
BAILIE, Robert
Resigned: 20 April 1999
Appointed Date: 10 April 1967
81 years old
Director
BALDOCK, Alexander David
Resigned: 31 August 2012
Appointed Date: 23 October 2008
55 years old
Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 31 May 2010
54 years old
Director
BOUCHER, Richard Aidan Hugh
Resigned: 15 January 2002
Appointed Date: 07 September 2000
67 years old
Director
BRODIE, Robert Duncan
Resigned: 02 March 2004
Appointed Date: 01 August 2001
60 years old
Director
BURGESS, David John
Resigned: 07 October 2004
Appointed Date: 20 April 1999
76 years old
Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 02 September 2002
65 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 12 August 2003
66 years old
Director
CONN, James Johnson
Resigned: 19 September 2006
Appointed Date: 20 April 1999
74 years old
Director
CONNELLAN, James
Resigned: 30 December 2013
Appointed Date: 28 February 2007
65 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 27 February 2015
66 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old
Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 01 June 2007
60 years old
Director
KINGSTON, William Bernard
Resigned: 13 November 2001
Appointed Date: 20 October 1999
69 years old
Director
KNOWLES, Christopher George
Resigned: 29 February 2004
Appointed Date: 01 August 2001
68 years old
Director
LYNAM, Paul Anthony
Resigned: 23 October 2008
Appointed Date: 01 November 2004
57 years old
Director
MARROW, Paul
Resigned: 31 October 2004
Appointed Date: 02 March 2004
73 years old
Director
MCKAY, Robert John
Resigned: 20 October 1999
Appointed Date: 10 April 1967
76 years old
Director
MCNALLY, John Joseph
Resigned: 31 December 2001
Appointed Date: 10 April 1967
79 years old
Director
PEARCE, Nigel
Resigned: 23 June 2003
Appointed Date: 01 August 2001
74 years old
Director
SIMMS, Gerald Jennings
Resigned: 01 April 2002
Appointed Date: 10 April 1967
82 years old
Director
STUART, John David
Resigned: 09 February 2007
Appointed Date: 02 March 2004
62 years old
Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 01 August 2001
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 & ULSTER LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Aug 2016
Auditor's resignation
04 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr John Hamer Wood as a director on 28 June 2016
28 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
...
... and 239 more events
10 Apr 1967
Incorporation
10 Apr 1967
Articles
10 Apr 1967
Memorandum
10 Apr 1967
Statement of nominal cap
10 Apr 1967
Decl on compl on incorp

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