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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 4 September 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 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 12 more

GRAY, Andrew Stephen, Mr.directorsince 2023-10-03· also at WTW CUSHON HOLDINGS LIMITED

ROMERO RAMIREZ, Carolinadirectorsince 2025-02-03· also at MENTOR ADVISORY SERVICES LIMITED

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

3I GROUP PLCactivevia MELBOURN, John William

3I PLCactivevia MELBOURN, John William

42 PHILBEACH GARDENS LIMITEDactivevia BROWN, Howard Roger

51 HAVEN ROAD FREEHOLD LIMITEDactivevia MAPPLEBECK, John Richard

and 297 more active

In liquidation

00128205 LIMITEDliquidationvia FLINT, Eion Arthur Mcmorran

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

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia WORKMAN, John Donald Black

ADDISCOMBE GROUP LIMITEDliquidationvia ROOME, Harry Mccrea

AIRSTREAM INTERNATIONAL GROUP LIMITEDliquidationvia CAMERON, John Alastair Nigel

and 19 more in liquidation

Dissolved

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

AC ASSET FINANCE LIMITEDdissolvedvia PEARCE, Nigel, PRIESTMAN, Richard Mark

ACT 2013 LIMITEDdissolvedvia CARTE, Brian Addison, LEAHY, Gerald Whieldon

ACTION MEDICAL RESEARCH (TRADING) LTDdissolvedvia BIDDLE, Paul Richard

ADDISON CONSULTING LIMITEDdissolvedvia CARTE, Brian Addison

and 463 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

CPR REALISATIONS LIMITEDadministrationvia DICKINSON, Alan Peter

DAVID HUME INSTITUTE THEconverted closedvia WORKMAN, John Donald Black

and 18 more with another status

See them all in the full report →

Financials

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

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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