Menna Overview
Here’s a quick overview of LOMBARD MARITIME LIMITED 👀 — a London based business that started in 1959.
LOMBARD MARITIME LIMITED
- Company statusactive
- Company No00622039
- Age67 years 4 months Incorporated 2 March 1959
- Officers3
Address
250 Bishopsgate, London, EC2M 4AA, England
LOMBARD MARITIME LIMITED is an active company incorporated on 2 March 1959 and based in London, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 03 Feb 2022
Statement Of Companys Objects
4 Years Ago on 03 Feb 2022
Resolution
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 14 Sept 2012 | |
| EDWARDS, Paul Andrew | director | Apr 1975 | 25 Sept 2024 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lombard North Central Plc | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of LOMBARD MARITIME LIMITED 👀 — a London based business that started in 1959.