Lombard Discount Limited

Active00522511 Private limited company
Incorporated
8 August 1953 (73 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
Director · Appointed 7 March 2022
Also at Lombard North Central Leasing Limited, RBS Sme Investments Limited
British
Born April 1977 (49)
Corporate Secretary · Appointed 14 September 2012
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (37 former)
30 September 2024
Resigned Isaac, Ian John as Director
25 September 2024
Appointed Edwards, Paul Andrew as Director
7 March 2022
Appointed Tait, Colin as Director
7 March 2022
Resigned Pattara, Joseph Alexander as Director
11 October 2018
Resigned Lord, Peter Edmund as Director
7 February 2017
Appointed Pattara, Joseph Alexander as Director
1 July 2016
Appointed Isaac, Ian John as Director
1 July 2016
Resigned Holden, Adam as Director
11 May 2015
Resigned Gadsby, Andrew Paul as Director
11 May 2015
Appointed Holden, Adam as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
27 February 2015
Appointed Lord, Peter Edmund as Director
31 May 2013
Appointed Gadsby, Andrew Paul as Director
31 May 2013
Resigned Barnard, Andrew David as Director
14 September 2012
Resigned Williamson, Amy as Secretary
14 September 2012
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 August 2012
Resigned Baldock, Alexander David as Director
22 February 2012
Appointed Williamson, Amy as Secretary
11 January 2012
Resigned Daly, Kirsty as Secretary
1 June 2011
Appointed Daly, Kirsty as Secretary
31 May 2011
Resigned Cameron, Lindsey Helen as Secretary
20 July 2010
Resigned Priestman, Richard Mark as Director
1 February 2010
Resigned Kapur, Neeraj as Director
1 February 2010
Appointed Barnard, Andrew David as Director
8 August 2008
Resigned Lynam, Paul Anthony as Director
8 August 2008
Resigned Wraith Carter, Gillian as Secretary
8 August 2008
Appointed Baldock, Alexander David as Director
8 August 2008
Appointed Cameron, Lindsey Helen as Secretary
25 June 2007
Resigned Ashworth, George Smith-Salmond as Director
1 June 2007
Appointed Priestman, Richard Mark as Director
1 June 2007
Appointed Kapur, Neeraj as Director
1 June 2007
Resigned Clemett, Graham Colin as Director
28 November 2005
Appointed Wraith Carter, Gillian as Secretary
28 November 2005
Resigned Whittaker, Carolyn Jean as Secretary
1 November 2004
Appointed Lynam, Paul Anthony as Director
31 October 2004
Resigned Marrow, Paul as Director
1 March 2004
Appointed Ashworth, George Smith-Salmond as Director
1 March 2004
Appointed Marrow, Paul as Director
29 February 2004
Resigned Sullivan, Christopher Paul as Director
29 February 2004
Resigned Knowles, Christopher George as Director
1 June 2003
Appointed Clemett, Graham Colin as Director
1 June 2003
Appointed Clibbens, Nigel Timothy John as Director
31 May 2003
Resigned Pearce, Nigel as Director
31 May 2003
Resigned Stuart, John David as Director
1 February 2002
Appointed Whittaker, Carolyn Jean as Secretary
31 January 2002
Resigned Cunningham, Angela Mary as Secretary
1 July 2001
Appointed Stuart, John David as Director
1 May 2000
Appointed Cunningham, Angela Mary as Secretary
1 May 2000
Appointed Knowles, Christopher George as Director
30 April 2000
Resigned Bromley, Heidi Elizabeth as Secretary
30 March 2000
Resigned Higgins, Peter as Director
8 November 1999
Resigned Johnson, Jeffrey as Director
4 November 1999
Appointed Sullivan, Christopher Paul as Director
17 May 1999
Resigned Powell, Martin Edward as Director
17 May 1999
Appointed Higgins, Peter as Director
1 March 1999
Appointed Pearce, Nigel as Director
26 February 1999
Resigned Roome, Harry Mccrea as Director
1 October 1998
Appointed Powell, Martin Edward as Director
30 September 1998
Resigned Beeston, Alistair John as Director
27 April 1998
Appointed Bromley, Heidi Elizabeth as Secretary
27 April 1998
Resigned Evans, Margaret Janet as Secretary
14 April 1997
Appointed Beeston, Alistair John as Director
31 December 1996
Resigned Purdy, John Douglas as Director
30 September 1996
Resigned Fitch, John Derek as Director
23 September 1996
Appointed Roome, Harry Mccrea as Director
30 June 1996
Resigned Carte, Brian Addison as Director
1 January 1995
Appointed Johnson, Jeffrey as Director
31 December 1994
Resigned Maberly, Michael Alan as Director
22 April 1993
Appointed Evans, Margaret Janet as Secretary
22 April 1993
Resigned Stranaghan, Patricia Ann as Secretary
23 June 1992
Appointed Stranaghan, Patricia Ann as Secretary
23 June 1992
Resigned Evans, Margaret Janet as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00337004

Filings 210

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates18 June 2026
25 April 2026Full accounts31 December 2025
30 October 2025Satisfaction of a charge in full
30 October 2025Satisfaction of a charge in full
30 October 2025Satisfaction of a charge in full
Show all 210 filings

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