Lombard & Ulster Limited BELFAST


Founded in 1967, Lombard & Ulster, classified under reg no. NI006915 is an active company. Currently registered at 11-16 Donegall Square East BT1 5UB, Belfast the company has been in the business for 57 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Peter M., Ian I.. Of them, Ian I. has been with the company the longest, being appointed on 27 February 2015 and Peter M. has been with the company for the least time - from 30 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lombard & Ulster Limited Address / Contact

Office Address 11-16 Donegall Square East
Town Belfast
Post code BT1 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI006915
Date of Incorporation Mon, 10th Apr 1967
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Peter M.

Position: Director

Appointed: 30 December 2021

Ian I.

Position: Director

Appointed: 27 February 2015

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 November 2013

Joseph P.

Position: Director

Appointed: 11 October 2018

Resigned: 30 December 2021

John W.

Position: Director

Appointed: 28 June 2016

Resigned: 30 June 2017

Trevor C.

Position: Director

Appointed: 27 February 2015

Resigned: 28 June 2016

Paul M.

Position: Director

Appointed: 03 February 2014

Resigned: 30 December 2021

Andrew G.

Position: Director

Appointed: 31 May 2013

Resigned: 11 May 2015

Andrew B.

Position: Director

Appointed: 31 May 2010

Resigned: 31 May 2013

Rachel F.

Position: Secretary

Appointed: 23 October 2008

Resigned: 27 April 2012

Alexander B.

Position: Director

Appointed: 23 October 2008

Resigned: 31 August 2012

Emma D.

Position: Secretary

Appointed: 23 October 2008

Resigned: 05 November 2013

Neeraj K.

Position: Director

Appointed: 01 June 2007

Resigned: 01 February 2010

James C.

Position: Director

Appointed: 28 February 2007

Resigned: 30 December 2013

Gillian W.

Position: Secretary

Appointed: 27 November 2006

Resigned: 23 October 2008

Paul L.

Position: Director

Appointed: 01 November 2004

Resigned: 23 October 2008

Paul M.

Position: Director

Appointed: 02 March 2004

Resigned: 31 October 2004

John S.

Position: Director

Appointed: 02 March 2004

Resigned: 09 February 2007

Nigel C.

Position: Director

Appointed: 12 August 2003

Resigned: 27 February 2015

Graham C.

Position: Director

Appointed: 02 September 2002

Resigned: 01 June 2007

Nigel P.

Position: Director

Appointed: 01 August 2001

Resigned: 23 June 2003

Robert B.

Position: Director

Appointed: 01 August 2001

Resigned: 02 March 2004

Christopher K.

Position: Director

Appointed: 01 August 2001

Resigned: 29 February 2004

Christopher S.

Position: Director

Appointed: 01 August 2001

Resigned: 29 February 2004

Richard B.

Position: Director

Appointed: 07 September 2000

Resigned: 15 January 2002

William K.

Position: Director

Appointed: 20 October 1999

Resigned: 13 November 2001

James C.

Position: Director

Appointed: 20 April 1999

Resigned: 19 September 2006

David B.

Position: Director

Appointed: 20 April 1999

Resigned: 07 October 2004

Gerald S.

Position: Director

Appointed: 10 April 1967

Resigned: 01 April 2002

Derek L.

Position: Secretary

Appointed: 10 April 1967

Resigned: 27 November 2006

Robert M.

Position: Director

Appointed: 10 April 1967

Resigned: 20 October 1999

Robert B.

Position: Director

Appointed: 10 April 1967

Resigned: 20 April 1999

John M.

Position: Director

Appointed: 10 April 1967

Resigned: 31 December 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Lombard North Central Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lombard North Central Plc

250 Bishopsgate, London, EC2M 4AA, England

Legal authority Uk Companies Acts
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00337004
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, May 2023
Free Download (16 pages)

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