By when must LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-01-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

00337004 · Plc · 88 years old

250 Bishopsgate, London, EC2M 4AA

SIC 64999

Companies House data checked 24 October 2026

Type

Plc

Incorporated

1938

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (ECCTA)

Directors of LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY must verify their identity by 2027-01-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EDWARDS, Paul Andrewdirectorsince 2024-09-19· also at JS ASPIRE GROUP HOLDINGS LTD, FINANCE & LEASING ASSOCIATION, LOMBARD TECHNOLOGY SERVICES LIMITED and 11 more

GRAY, Andrew Stephen, Mr.directorsince 2023-10-03

ROMERO RAMIREZ, Carolinadirectorsince 2025-02-03

Company secretary

NATWEST GROUP SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2013-11-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

22 OLD CHURCH ROAD MANAGEMENT COMPANY LIMITEDactivevia KNOWLES, Christopher George (former)

3I GROUP PLCactivevia MELBOURN, John William (former)

3I PLCactivevia MELBOURN, John William (former)

42 PHILBEACH GARDENS LIMITEDactivevia BROWN, Howard Roger (former)

51 HAVEN ROAD FREEHOLD LIMITEDactivevia MAPPLEBECK, John Richard

and 296 more active

In liquidation

00128205 LIMITEDliquidationvia FLINT, Eion Arthur Mcmorran (former)

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia JOHNSON, Jeffrey (former), MABERLY, Michael Alan (former), ROOME, Harry Mccrea (former)

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia WORKMAN, John Donald Black (former)

ADDISCOMBE GROUP LIMITEDliquidationvia ROOME, Harry Mccrea (former)

AIRSTREAM INTERNATIONAL GROUP LIMITEDliquidationvia CAMERON, John Alastair Nigel (former)

and 18 more in liquidation

Dissolved

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITEDdissolvedvia JOHNSON, Jeffrey (former), MABERLY, Michael Alan (former), ROOME, Harry Mccrea (former)

AC ASSET FINANCE LIMITEDdissolvedvia PEARCE, Nigel (former), PRIESTMAN, Richard Mark (former)

ACT 2013 LIMITEDdissolvedvia CARTE, Brian Addison (former), LEAHY, Gerald Whieldon (former)

ACTION MEDICAL RESEARCH (TRADING) LTDdissolvedvia BIDDLE, Paul Richard (former)

ADDISON CONSULTING LIMITEDdissolvedvia CARTE, Brian Addison

and 466 more dissolved

Other status

BLUE MOTOR FINANCE LIMITEDadministrationvia JONES, Samuel Robert

CHASE COURT (CI) LIMITEDconverted closedvia HIGGINS, Peter

COREONE TECHNOLOGIES LLCconverted closedvia HORN, Bernard Philip (former)

CPR REALISATIONS LIMITEDadministrationvia DICKINSON, Alan Peter (former)

DAVID HUME INSTITUTE THEconverted closedvia WORKMAN, John Donald Black (former)

and 18 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

National Westminster Bank Plc

Corporate entity

Companies House 00929027

Owns 75-100% of shares

Holds 75-100% of voting rights

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