UK Companies House feature
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
Profile
- Company number
- 00337004
- Status
- Active
- Incorporation
- 1938-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Caledonian Sleepers Rail Leasing Limited · 100% held · Great Britain · Lease finance
- Jaguar Cars Finance Limited · 50.1% held · Great Britain · Non-trading
- JCB Finance Limited · 75% held · Great Britain · Lease finance
- JCB Finance Pension Limited · 50% held · Northern Ireland · Dormant
- Lombard Business Leasing Limited · 100% held · Great Britain · Lease finance
- Lombard Discount Limited · 100% held · Great Britain · Lease finance
- Lombard Finance Limited · 100% held · Great Britain · Non-trading
- Lombard Ireland Group Holdings Unlimited Company · 100% held · Ireland · In liquidation
- Lombard Leasing Contracts Limited · 100% held · Great Britain · Non-trading
- Lombard Lessors Limited · 100% held · Great Britain · Non-trading
- Lombard Maritime Limited · 100% held · Great Britain · Non-trading
- Lombard North Central Leasing Limited · 100% held · Great Britain · Lease finance
- Lombard Property Facilities Limited · 100% held · Great Britain · Property finance
- Lombard & Ulster Limited · 100% held · Northern Ireland · Non-trading
- Lombard Technology Services Limited · 100% held · Great Britain · Lease finance
- Royal Bank Leasing Limited · 100% held · Great Britain · Lease finance
- Royscot Trust plc · 100% held · Great Britain · Lease finance
Significant events
- “The Company received approximately £17 million in March 2024. Given the relevant Court judgements, HMRC's position and the Company's submission of the claim and required evidence before 31 December 2023, the claim was considered virtually certain to succeed at 31 December 2023 and the event in 2024 was considered to be an adjusting post balance sheet event in the financial statements for the year ended 31 December 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 75 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-20 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-19 | Apr 1975 | British |
| GRAY, Andrew Stephen, Mr. | Director | 2023-10-03 | Mar 1968 | British |
| ROMERO RAMIREZ, Carolina | Director | 2025-02-03 | Jul 1987 | Mexican |
Show 75 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Mark Heddle | Secretary | 1998-05-08 | 1999-02-19 |
| EVANS, Margaret Janet | Secretary | — | 1998-05-08 |
| LEWIS, Derek John | Secretary | 1999-02-19 | 2008-06-30 |
| MACARTHUR, Neil Clark | Secretary | 2008-08-01 | 2010-09-16 |
| NICHOLSON, Andrew James | Secretary | 2011-10-14 | 2013-11-20 |
| WALLACE, Barbara Charlotte | Secretary | 2010-09-16 | 2011-10-14 |
| ALLEN, Peter Richard | Director | 2000-11-24 | 2003-11-21 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-02-01 | 2015-07-31 |
| BEESTON, Alistair John | Director | 1991-12-01 | 1998-10-31 |
| BIDDLE, Paul Richard | Director | 1999-02-22 | 1999-10-31 |
| BOSTOCK, Nathan Mark | Director | 2001-10-01 | 2001-10-25 |
| BRIAN, Michael | Director | 1994-07-06 | 1999-01-01 |
| BRODIE, Robert Duncan | Director | 2000-10-01 | 2004-02-29 |
| BROWN, Howard Roger | Director | 1998-02-05 | 2000-04-28 |
| BURNSIDE, Howard James | Director | 2003-01-30 | 2004-10-29 |
| CAMERON, John Alastair Nigel | Director | 2000-07-01 | 2004-10-20 |
| CARTE, Brian Addison | Director | — | 1997-10-09 |
| CHILD, Denis Marsden | Director | — | 1996-06-05 |
| CLEMETT, Graham Colin | Director | 2002-09-02 | 2007-06-15 |
| CLIBBENS, Nigel Timothy John | Director | 2002-05-16 | 2015-02-27 |
| COLEMAN, Nicholas Charles | Director | 2000-07-01 | 2000-11-24 |
| COWIE, Ian Duncan | Director | 2015-02-27 | 2016-10-31 |
| COWIE, Ian Duncan | Director | 2007-01-09 | 2013-06-07 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-30 |
| CROTTY, Richard George | Director | — | 1993-06-30 |
| DICKINSON, Alan Peter | Director | 2004-06-21 | 2010-06-09 |
| FINNERTY, Colin William | Director | — | 1995-03-31 |
| FITCH, John Derek | Director | 1991-06-03 | 1996-09-30 |
| FLEMINGTON, Roger | Director | — | 1994-09-13 |
| FLINT, Eion Arthur Mcmorran | Director | 2000-10-01 | 2004-12-01 |
| FORNI, Anthony Luigi | Director | 1995-10-01 | 1999-01-01 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| GRAY, Martin Hamish Vincent | Director | 1997-03-13 | 1999-10-31 |
| GREEN, Christopher William | Director | 2018-10-11 | 2019-10-04 |
| HALL, David Ian | Director | 2001-03-16 | 2002-12-31 |
| HART, Andrew Stuart | Director | 2010-09-16 | 2013-05-31 |
| HEMSLEY, Richard Andrew | Director | 2013-09-02 | 2015-01-02 |
| HIGGINS, Peter | Director | 1999-06-04 | 2000-03-31 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| HORN, Bernard Philip | Director | 1992-03-03 | 1997-03-18 |
| ISAAC, Ian John | Director | 2015-02-27 | 2024-09-30 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-11-08 |
| JONES, Samuel Robert | Director | 1993-08-04 | 1995-09-19 |
| KAPUR, Neeraj | Director | 2009-09-16 | 2010-02-01 |
| KELLETT, Brian Smith, Sir | Director | — | 1994-01-30 |
| KNOWLES, Christopher George | Director | 2000-07-01 | 2004-02-29 |
| LEAHY, Gerald Whieldon | Director | 1994-09-07 | 1997-10-24 |
| LEGG, Robin Stewart | Director | 1996-04-01 | 1999-02-24 |
| LYNAM, Paul Anthony | Director | 2004-10-06 | 2008-08-08 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MACDONALD, James Thomas | Director | 2003-01-28 | 2004-02-29 |
| MAPPLEBECK, John Richard | Director | 1996-04-01 | 2000-06-30 |
| MARROW, Paul | Director | 2004-05-27 | 2006-09-30 |
| MARSHALL FOSTER, Wenche | Director | 1997-02-01 | 1997-10-31 |
| MEAD, Paul Richard | Director | 1992-09-02 | 1993-10-18 |
| MELBOURN, John William | Director | 1996-04-03 | 1997-10-31 |
| MORGAN, John Michael | Director | — | 1996-09-30 |
| OWENS, Gareth Mervyn | Director | 1998-01-01 | 1999-06-30 |
| PARRY, Alan David | Director | 2018-10-11 | 2019-10-04 |
| PATTARA, Joseph Alexander | Director | 2017-03-16 | 2019-10-04 |
| PEARCE, Nigel | Director | 1999-06-04 | 2004-12-17 |
| POWELL, Martin Edward | Director | 1998-07-31 | 1999-05-28 |
| PRIESTMAN, Richard Mark | Director | 2006-10-20 | 2010-06-25 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROOME, Harry Mccrea | Director | 1996-10-01 | 1999-03-19 |
| SHAW, Hugh Anthony | Director | 1999-02-15 | 2000-04-30 |
| STEDALL, Robert Henry | Director | 1992-01-01 | 1996-07-31 |
| SULLIVAN, Christopher Paul | Director | 1999-11-01 | 2004-08-02 |
| THWAITE, John Paul | Director | 2019-10-04 | 2023-10-03 |
| WHALEN, Geoffrey Henry, Sir | Director | 1995-01-01 | 1997-10-28 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
| WOODHOUSE, John Graham | Director | — | 1996-08-31 |
| WORKMAN, John Donald Black | Director | 2002-11-05 | 2004-10-29 |
| YOUNG, Ronald James | Director | — | 1995-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Westminster Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 436 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-12 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.