Lombard North Central Public Limited Company

00337004

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

250 BISHOPSGATE, LONDON, EC2M 4AA

Incorporated 19/02/1938

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64999

Other financial service activities

Officers

Natwest Group Secretarial Services Limited

secretary · Since 20/11/2013

Also on 94 other boards

Mr. Andrew Stephen Gray

director · Since 03/10/2023

BANK OFFICIAL

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Andrew Edwards

director · Since 19/09/2024

BANK OFFICIAL

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Ms Carolina Romero Ramirez

director · Since 03/02/2025

BANK OFFICIAL

MEXICAN · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

National Westminster Bank Plc

75–100% shares

75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 01/01/2017

Charges5 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 15/07/2024Registered 17/07/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY AS SECURITY TRUSTEE

Created 01/06/2022Registered 07/06/2022

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 05/09/2019Registered 11/09/2019

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/10/2018Registered 24/10/2018

Charge

outstanding

SUMITOMO BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS.

Created 06/04/2016Registered 11/04/2016

Charge

satisfied

LOMBARD NORTH CENTRAL PLC (AS "TRUSTEE")

Created 31/07/2013Registered 07/08/2013Satisfied 05/08/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/01/2012Registered 06/02/2012Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/01/2012Registered 06/02/2012Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/01/2012Registered 25/01/2012Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/01/2012Registered 25/01/2012Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/09/2011Registered 05/10/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/09/2011Registered 05/10/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/09/2011Registered 05/10/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 02/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 30/06/2011Registered 12/07/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/04/2011Registered 28/04/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/04/2011Registered 28/04/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 16/03/2011Registered 25/03/2011Satisfied 12/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/03/2011Registered 17/03/2011Satisfied 06/12/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/03/2011Registered 17/03/2011Satisfied 06/12/2024

charge

satisfied

GATX CAPITAL CORPORATION

Created 22/12/1998Registered 11/01/1999Satisfied 21/08/2007

charge

satisfied

GATX CAPITAL CORPORATION

Created 31/07/1997Registered 14/08/1997Satisfied 21/08/2007