Lombard & Ulster Limited

ActiveNI006915 Private limited company
Incorporated
10 April 1967 (59 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
11-16 Donegall Square East
Belfast
BT1 5UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 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 25 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 5 November 2013
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, RBS Sme Investments Limited · more companies
Officer history (33 former)
25 July 2025
Resigned Noble, Amy Louise as Director
25 July 2025
Appointed Silvester, Gabriella Mary as Director
30 September 2024
Resigned Moffat, Peter as Director
30 September 2024
Resigned Isaac, Ian John as Director
25 September 2024
Appointed Noble, Amy Louise as Director
25 September 2024
Appointed Edwards, Paul Andrew as Director
30 December 2021
Appointed Moffat, Peter as Director
30 December 2021
Resigned Pattara, Joseph Alexander as Director
30 December 2021
Resigned Mccarthy, Paul Stephen as Director
11 October 2018
Appointed Pattara, Joseph Alexander as Director
30 June 2017
Resigned Wood, John Hamer as Director
28 June 2016
Appointed Wood, John Hamer as Director
28 June 2016
Resigned Crome, Trevor Douglas as Director
11 May 2015
Resigned Gadsby, Andrew Paul 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
3 February 2014
Appointed Mccarthy, Paul Stephen as Director
30 December 2013
Resigned Connellan, James as Director
5 November 2013
Resigned Dignam, Emma as Secretary
5 November 2013
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
31 May 2013
Resigned Barnard, Andrew David as Director
31 May 2013
Appointed Gadsby, Andrew Paul as Director
31 August 2012
Resigned Baldock, Alexander David as Director
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
31 May 2010
Appointed Barnard, Andrew David as Director
1 February 2010
Resigned Kapur, Neeraj as Director
23 October 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
23 October 2008
Appointed Dignam, Emma as Secretary
23 October 2008
Resigned Wraith Carter, Gillian as Secretary
23 October 2008
Appointed Baldock, Alexander David as Director
23 October 2008
Resigned Lynam, Paul Anthony as Director
1 June 2007
Appointed Kapur, Neeraj as Director
1 June 2007
Resigned Clemett, Graham Colin as Director
28 February 2007
Appointed Connellan, James as Director
9 February 2007
Resigned Stuart, John David as Director
27 November 2006
Appointed Wraith Carter, Gillian as Secretary
27 November 2006
Resigned Lewis, Derek John as Secretary
19 September 2006
Resigned Conn, James Johnson as Director
1 November 2004
Appointed Lynam, Paul Anthony as Director
31 October 2004
Resigned Marrow, Paul as Director
7 October 2004
Resigned Burgess, David John as Director
2 March 2004
Resigned Brodie, Robert Duncan as Director
2 March 2004
Appointed Stuart, John David as Director
2 March 2004
Appointed Marrow, Paul as Director
29 February 2004
Resigned Knowles, Christopher George as Director
29 February 2004
Resigned Sullivan, Christopher Paul as Director
12 August 2003
Appointed Clibbens, Nigel Timothy John as Director
23 June 2003
Resigned Pearce, Nigel as Director
2 September 2002
Appointed Clemett, Graham Colin as Director
1 April 2002
Resigned Simms, Gerald Jennings as Director
15 January 2002
Resigned Boucher, Richard Aidan Hugh as Director
31 December 2001
Resigned Mcnally, John Joseph as Director
13 November 2001
Resigned Kingston, William Bernard as Director
1 August 2001
Appointed Sullivan, Christopher Paul as Director
1 August 2001
Appointed Brodie, Robert Duncan as Director
1 August 2001
Appointed Pearce, Nigel as Director
1 August 2001
Appointed Knowles, Christopher George as Director
7 September 2000
Appointed Boucher, Richard Aidan Hugh as Director
20 October 1999
Resigned Mckay, Robert John as Director
20 October 1999
Appointed Kingston, William Bernard as Director
20 April 1999
Resigned Bailie, Robert as Director
20 April 1999
Appointed Burgess, David John as Director
20 April 1999
Appointed Conn, James Johnson as Director
10 April 1967
Appointed Bailie, Robert as Director
10 April 1967
Appointed Mckay, Robert John as Director
10 April 1967
Appointed Mcnally, John Joseph as Director
10 April 1967
Appointed Simms, Gerald Jennings as Director
10 April 1967
Appointed Lewis, Derek John 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Full accounts30 June 2025
22 January 2026Confirmation statement with no updates15 January 2026
25 September 2025Previous accounting period extended
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
Show all recent filings

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