Lombard Technology Services Limited

Active02039637 Private limited company

What Lombard Technology Services 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
Incorporated
22 July 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Lombard Finance Limited, Lombard Industrial Leasing Limited, Royal Bank of Scotland (Industrial Leasing) Limited · more companies
British
Born May 1992 (34)
Director · Appointed 30 September 2024
Also at RBS Invoice Finance Limited, Lombard Finance Limited, Lombard Business Leasing Limited · more companies
British
Born April 1975 (51)
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 (55 former)
25 July 2025
Appointed Silvester, Gabriella Mary as Director
25 July 2025
Resigned Noble, Amy Louise as Director
30 September 2024
Resigned Isaac, Ian John as Director
30 September 2024
Appointed Edwards, Paul Andrew as Director
30 September 2024
Appointed Noble, Amy Louise as Director
30 September 2024
Resigned Moffat, Peter as Director
28 June 2024
Resigned Clark, Stuart Gregory as Director
30 December 2021
Appointed Moffat, Peter as Director
30 December 2021
Resigned Pattara, Joseph Alexander as Director
3 April 2018
Appointed Pattara, Joseph Alexander as Director
3 April 2018
Appointed Clark, Stuart Gregory as Director
3 April 2018
Resigned Gadsby, Andrew Paul as Director
30 June 2017
Resigned Snelling, Duane Edward as Director
30 June 2017
Appointed Isaac, Ian John as Director
30 June 2017
Resigned Wood, John Hamer as Director
21 February 2017
Resigned Higginbotham, James as Director
16 December 2016
Appointed Wood, John Hamer as Director
16 December 2016
Appointed Snelling, Duane Edward as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
27 February 2015
Appointed Gadsby, Andrew Paul as Director
27 February 2015
Appointed Higginbotham, James as Director
27 February 2015
Appointed Crome, Trevor Douglas as Director
27 February 2015
Resigned Clibbens, Nigel Timothy John as Director
27 February 2015
Resigned Mcvicar, Ian Campbell 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
8 August 2008
Appointed Cameron, Lindsey Helen as Secretary
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
27 November 2006
Appointed Wraith Carter, Gillian as Secretary
27 November 2006
Resigned Cunningham, Angela Mary as Secretary
1 December 2004
Resigned Mcgreal, Tom as Director
1 December 2004
Resigned Flint, Eion Arthur Mcmorran as Director
1 December 2004
Resigned Shipman, Bruce Alan as Director
1 December 2004
Resigned Glenn, Curt Fred as Director
1 November 2004
Appointed Lynam, Paul Anthony as Director
31 October 2004
Resigned Marrow, Paul as Director
5 May 2004
Resigned Pearce, Nigel as Director
5 May 2004
Appointed Flint, Eion Arthur Mcmorran as Director
1 March 2004
Appointed Pearce, Nigel as Director
1 March 2004
Appointed Marrow, Paul as Director
29 February 2004
Resigned Sullivan, Christopher Paul as Director
29 February 2004
Resigned Pearce, Nigel as Director
29 February 2004
Resigned Brodie, Robert Duncan as Director
26 January 2004
Appointed Pearce, Nigel as Director
21 October 2003
Appointed Clibbens, Nigel Timothy John as Director
21 October 2003
Resigned Flint, Eion Arthur Mcmorran as Director
17 February 2003
Appointed Mcvicar, Ian Campbell as Director
17 February 2003
Resigned Spicer, Scott Alden as Director
17 February 2003
Appointed Glenn, Curt Fred as Director
31 December 2002
Resigned Verzello Jr, Robert Joseph as Director
26 July 2002
Appointed Brodie, Robert Duncan as Director
26 July 2002
Appointed Verzello Jr, Robert Joseph as Director
26 July 2002
Appointed Shipman, Bruce Alan as Director
26 July 2002
Resigned Mihm, Edwin Redman as Director
22 July 2002
Resigned Stuart, John David as Director
22 July 2002
Resigned Morgan, Christopher Robert as Director
24 April 2002
Appointed Mcgreal, Tom as Director
25 March 2002
Resigned Coe, Alan Clemmons as Director
27 February 2002
Appointed Cunningham, Angela Mary as Secretary
26 February 2002
Resigned Lewis, Derek John as Secretary
1 July 2001
Appointed Flint, Eion Arthur Mcmorran as Director
1 July 2001
Appointed Stuart, John David as Director
30 June 2001
Resigned Brodie, Robert Duncan as Director
30 June 2001
Resigned Lord, Peter Edmund as Director
5 February 2001
Resigned O'Donnell, Michael Jay as Director
31 January 2000
Appointed Mihm, Edwin Redman as Director
25 November 1999
Appointed Brodie, Robert Duncan as Director
18 November 1999
Resigned Stamper, Christopher Paul as Director
8 November 1999
Resigned Johnson, Jeffrey as Director
8 November 1999
Appointed Sullivan, Christopher Paul as Director
1 November 1999
Resigned Harling, Calvin Chris as Director
25 October 1999
Appointed Lord, Peter Edmund as Director
14 September 1999
Resigned Mann, James Stanley as Director
16 July 1999
Appointed O'Donnell, Michael Jay as Director
16 July 1999
Resigned Soskin, Richard Neil as Director
24 October 1997
Appointed Morgan, Christopher Robert as Director
24 October 1997
Resigned Padley, John David as Director
15 April 1997
Resigned Evans, Margaret Janet as Secretary
15 April 1997
Appointed Lewis, Derek John as Secretary
12 February 1997
Appointed Stamper, Christopher Paul as Director
31 December 1996
Resigned Purdy, John Douglas as Director
7 November 1996
Appointed Mann, James Stanley as Director
7 November 1996
Resigned Slade, Arthur Geoffrey as Director
19 September 1995
Appointed Slade, Arthur Geoffrey as Director
6 September 1995
Resigned Maberly, Michael Alan as Director
31 October 1994
Resigned Galloway, David Allistair as Director
31 October 1994
Appointed Spicer, Scott Alden as Director
31 October 1994
Appointed Young, Mark Lees as Director
31 October 1994
Resigned Harris, Peter Robert as Director
31 October 1994
Resigned Young, Mark Lees as Secretary
31 October 1994
Appointed Padley, John David as Director
31 October 1994
Resigned Young, Ronald James as Director
31 October 1994
Appointed Harling, Calvin Chris as Director
31 October 1994
Resigned Young, Mark Lees as Director
31 October 1994
Appointed Soskin, Richard Neil as Director
31 October 1994
Appointed Evans, Margaret Janet as Secretary
26 April 1994
Appointed Harris, Peter Robert as Director
8 April 1994
Resigned Robertson, Malcolm Murray as Director

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 283

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
20 April 2026Current accounting period extended
22 January 2026Confirmation statement with no updates15 January 2026
4 January 2026Full accounts31 December 2024
28 July 2025Termination of appointment of a director
Show all 283 filings

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