Lombard North Central Public Limited Company

Active00337004 Public limited company
Incorporated
19 February 1938 (88 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carolina Romero Ramirez
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
31
Outstanding
5
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Romero Ramirez, Carolina
Director · Appointed 3 February 2025
Mexican
Born July 1987 (39)
Director · Appointed 19 September 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
Director · Appointed 3 October 2023
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 November 2013
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (75 former)
3 February 2025
Appointed Romero Ramirez, Carolina as Director
30 September 2024
Resigned Isaac, Ian John as Director
19 September 2024
Appointed Edwards, Paul Andrew as Director
3 October 2023
Appointed Gray, Andrew Stephen, Mr. as Director
3 October 2023
Resigned Thwaite, John Paul as Director
4 October 2019
Appointed Thwaite, John Paul as Director
4 October 2019
Resigned Green, Christopher William as Director
4 October 2019
Resigned Parry, Alan David as Director
4 October 2019
Resigned Pattara, Joseph Alexander as Director
11 October 2018
Appointed Green, Christopher William as Director
11 October 2018
Appointed Parry, Alan David as Director
30 June 2017
Resigned Wood, John Hamer as Director
16 March 2017
Appointed Pattara, Joseph Alexander as Director
31 October 2016
Resigned Cowie, Ian Duncan as Director
8 August 2016
Appointed Wood, John Hamer as Director
1 July 2016
Resigned Holden, Adam as Director
30 June 2016
Resigned Crome, Trevor Douglas as Director
31 July 2015
Resigned Barnard, Andrew David as Director
11 May 2015
Appointed Holden, Adam as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
27 February 2015
Appointed Cowie, Ian Duncan as Director
27 February 2015
Appointed Crome, Trevor Douglas as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
27 February 2015
Appointed Isaac, Ian John as Director
2 January 2015
Resigned Hemsley, Richard Andrew as Director
20 November 2013
Resigned Nicholson, Andrew James as Secretary
20 November 2013
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
2 September 2013
Appointed Hemsley, Richard Andrew as Director
7 June 2013
Resigned Cowie, Ian Duncan as Director
31 May 2013
Appointed Gadsby, Andrew Paul as Director
31 May 2013
Resigned Hart, Andrew Stuart as Director
31 August 2012
Resigned Baldock, Alexander David as Director
14 October 2011
Resigned Wallace, Barbara Charlotte as Secretary
14 October 2011
Appointed Nicholson, Andrew James as Secretary
16 September 2010
Appointed Hart, Andrew Stuart as Director
16 September 2010
Appointed Wallace, Barbara Charlotte as Secretary
16 September 2010
Resigned Macarthur, Neil Clark as Secretary
25 June 2010
Resigned Priestman, Richard Mark as Director
9 June 2010
Resigned Dickinson, Alan Peter as Director
1 February 2010
Resigned Kapur, Neeraj as Director
1 February 2010
Appointed Barnard, Andrew David as Director
16 September 2009
Appointed Kapur, Neeraj as Director
8 August 2008
Appointed Baldock, Alexander David as Director
8 August 2008
Resigned Lynam, Paul Anthony as Director
1 August 2008
Appointed Macarthur, Neil Clark as Secretary
30 June 2008
Resigned Lewis, Derek John as Secretary
15 June 2007
Resigned Clemett, Graham Colin as Director
9 January 2007
Appointed Cowie, Ian Duncan as Director
20 October 2006
Appointed Priestman, Richard Mark as Director
30 September 2006
Resigned Marrow, Paul as Director
17 December 2004
Resigned Pearce, Nigel as Director
1 December 2004
Resigned Flint, Eion Arthur Mcmorran as Director
29 October 2004
Resigned Burnside, Howard James as Director
29 October 2004
Resigned Workman, John Donald Black as Director
20 October 2004
Resigned Cameron, John Alastair Nigel as Director
6 October 2004
Appointed Lynam, Paul Anthony as Director
2 August 2004
Resigned Sullivan, Christopher Paul as Director
21 June 2004
Appointed Dickinson, Alan Peter as Director
27 May 2004
Appointed Marrow, Paul as Director
29 February 2004
Resigned Brodie, Robert Duncan as Director
29 February 2004
Resigned Knowles, Christopher George as Director
29 February 2004
Resigned Macdonald, James Thomas as Director
21 November 2003
Resigned Allen, Peter Richard as Director
30 January 2003
Appointed Burnside, Howard James as Director
28 January 2003
Appointed Macdonald, James Thomas as Director
31 December 2002
Resigned Hall, David Ian as Director
5 November 2002
Appointed Workman, John Donald Black as Director
2 September 2002
Appointed Clemett, Graham Colin as Director
16 May 2002
Appointed Clibbens, Nigel Timothy John as Director
25 October 2001
Resigned Bostock, Nathan Mark as Director
1 October 2001
Appointed Bostock, Nathan Mark as Director
16 March 2001
Appointed Hall, David Ian as Director
24 November 2000
Resigned Coleman, Nicholas Charles as Director
24 November 2000
Appointed Allen, Peter Richard as Director
1 October 2000
Appointed Flint, Eion Arthur Mcmorran as Director
1 October 2000
Appointed Brodie, Robert Duncan as Director
1 July 2000
Appointed Cameron, John Alastair Nigel as Director
1 July 2000
Appointed Coleman, Nicholas Charles as Director
1 July 2000
Appointed Knowles, Christopher George as Director
30 June 2000
Resigned Mapplebeck, John Richard as Director
30 April 2000
Resigned Shaw, Hugh Anthony as Director
28 April 2000
Resigned Brown, Howard Roger as Director
31 March 2000
Resigned Higgins, Peter as Director
8 November 1999
Resigned Johnson, Jeffrey as Director
1 November 1999
Appointed Sullivan, Christopher Paul as Director
31 October 1999
Resigned Biddle, Paul Richard as Director
31 October 1999
Resigned Gray, Martin Hamish Vincent as Director
30 June 1999
Resigned Owens, Gareth Mervyn as Director
4 June 1999
Appointed Pearce, Nigel as Director
4 June 1999
Appointed Higgins, Peter as Director
28 May 1999
Resigned Powell, Martin Edward as Director
19 March 1999
Resigned Roome, Harry Mccrea as Director
24 February 1999
Resigned Legg, Robin Stewart as Director
22 February 1999
Appointed Biddle, Paul Richard as Director
19 February 1999
Appointed Lewis, Derek John as Secretary
19 February 1999
Resigned Ashworth, Mark Heddle as Secretary
15 February 1999
Appointed Shaw, Hugh Anthony as Director
1 January 1999
Resigned Forni, Anthony Luigi as Director
1 January 1999
Resigned Brian, Michael as Director
31 October 1998
Resigned Beeston, Alistair John as Director
31 July 1998
Appointed Powell, Martin Edward as Director
8 May 1998
Appointed Ashworth, Mark Heddle as Secretary
8 May 1998
Resigned Evans, Margaret Janet as Secretary
5 February 1998
Appointed Brown, Howard Roger as Director
1 January 1998
Appointed Owens, Gareth Mervyn as Director
31 October 1997
Resigned Marshall Foster, Wenche as Director
31 October 1997
Resigned Melbourn, John William as Director
28 October 1997
Resigned Whalen, Geoffrey Henry, Sir as Director
24 October 1997
Resigned Leahy, Gerald Whieldon as Director
9 October 1997
Resigned Carte, Brian Addison as Director
18 March 1997
Resigned Horn, Bernard Philip as Director
13 March 1997
Appointed Gray, Martin Hamish Vincent as Director
1 February 1997
Appointed Marshall Foster, Wenche as Director
31 December 1996
Resigned Purdy, John Douglas as Director
1 October 1996
Appointed Roome, Harry Mccrea as Director
30 September 1996
Resigned Fitch, John Derek as Director
30 September 1996
Resigned Morgan, John Michael as Director
31 August 1996
Resigned Woodhouse, John Graham as Director
31 July 1996
Resigned Stedall, Robert Henry as Director
5 June 1996
Resigned Child, Denis Marsden as Director
3 April 1996
Appointed Melbourn, John William as Director
1 April 1996
Appointed Legg, Robin Stewart as Director
1 April 1996
Appointed Mapplebeck, John Richard as Director
1 October 1995
Appointed Forni, Anthony Luigi as Director
19 September 1995
Resigned Jones, Samuel Robert as Director
10 July 1995
Resigned Young, Ronald James as Director
31 March 1995
Resigned Finnerty, Colin William as Director
1 January 1995
Appointed Johnson, Jeffrey as Director
1 January 1995
Appointed Whalen, Geoffrey Henry, Sir as Director
31 December 1994
Resigned Maberly, Michael Alan as Director
13 September 1994
Resigned Flemington, Roger as Director
7 September 1994
Appointed Leahy, Gerald Whieldon as Director
6 July 1994
Appointed Brian, Michael as Director
30 January 1994
Resigned Kellett, Brian Smith, Sir as Director
18 October 1993
Resigned Mead, Paul Richard as Director
4 August 1993
Appointed Jones, Samuel Robert as Director
30 June 1993
Resigned Crotty, Richard George as Director
2 September 1992
Appointed Mead, Paul Richard as Director
3 March 1992
Appointed Horn, Bernard Philip as Director
1 January 1992
Appointed Stedall, Robert Henry as Director
1 December 1991
Appointed Beeston, Alistair John as Director
3 June 1991
Appointed Fitch, John Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027

Holdings 17

Companies where Lombard North Central Public Limited Company is registered as a person with significant control

Active
Owns 25–50% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company This company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
And 1 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
And 6 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

What Lombard North Central Public Limited Company say about themselves

“Lombard offers finance for a range of sectors and assets, from car and van finance to essential technology and equipment. Find out more today.”

— from lombard.co.uk

Filings 437

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
22 January 2026Confirmation statement with no updates16 January 2026
3 October 2025Full accounts31 December 202423
3 February 2025Appointment of a director
16 January 2025Confirmation statement with updates16 January 2025
Show all 437 filings

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