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Lombard North Central Public Limited Company

Lombard offers finance for a range of sectors and assets, from car and van finance to essential technology and equipment. Find out more today. The company’s own description of itself, taken from its website.

Active 88 years old · 275th oldest of 4,506 · incorporated in the 1930s

Company number00337004
StatusActive
Incorporated19/02/1938
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800CWVW77YQZWGP52
Charges outstanding5

Registered office

250 BISHOPSGATE, LONDON, EC2M 4AA

Other PLCs registered in London

Online

Website www.lombard.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

It is the immediate parent of 13 entities, including:

  • LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY
  • ROYSCOT TRUST PUBLIC LIMITED COMPANY
  • LOMBARD TECHNOLOGY SERVICES LIMITED
  • LOMBARD LEASING CONTRACTS LIMITED
  • LOMBARD & ULSTER LIMITED
  • LOMBARD DISCOUNT LIMITED
  • LOMBARD FINANCE LIMITED
  • LOMBARD BUSINESS LEASING LIMITED
  • LOMBARD MARITIME LIMITED
  • LOMBARD LESSORS LIMITED
  • LOMBARD NORTH CENTRAL LEASING LIMITED
  • CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 437 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 22/01/2026.

Filings: officer changes31
Filings: charges30
Filings: accounts13
Filings: confirmation statements10
Filings: resolutions3
Filings: incorporation3

The most recent filings

Accounts, full 11/07/2026
Confirmation statement 22/01/2026
Accounts, full 03/10/2025
Director appointed 03/02/2025
Confirmation statement 16/01/2025
Charge registered or satisfied 06/12/2024
Charge registered or satisfied 06/12/2024
Charge registered or satisfied 02/12/2024
Charge registered or satisfied 12/11/2024
Charge registered or satisfied 12/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 75 who have resigned.

NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 20/11/2013
Paul Andrew Edwards Directorappointed 19/09/2024
Andrew Stephen Gray Directorappointed 03/10/2023
Carolina Romero Ramirez Directorappointed 03/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

National Westminster Bank Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 01/01/2017

Charges

A charge is security a company gives a lender over its assets. This company has 31 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Lombard North Central PLC as Security Trustee
Outstanding, created 15/07/2024
A registered charge
Lombard North Central Public Limited Company as Security Trustee
Outstanding, created 01/06/2022
A registered charge
Lombard North Central PLC
Outstanding, created 05/09/2019
A registered charge
Lombard North Central PLC
Outstanding, created 19/10/2018
A registered charge
Sumitomo Banking Corporation Europe Limited as Agent and Trustee for Itself and the Lenders.
Outstanding, created 06/04/2016
A registered charge
Lombard North Central PLC (As "Trustee")
Fully satisfied, created 31/07/2013
Mortgage supplement
The Royal Bank of Scotland PLC (The Security Trustee)
Fully satisfied, created 23/01/2012
Mortgage supplement
The Royal Bank of Scotland PLC (The Security Trustee)
Fully satisfied, created 23/01/2012

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2M 4AA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 275th oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)