UK Companies House feature
LOMBARD MARITIME LIMITED
Profile
- Company number
- 00622039
- Status
- Active
- Incorporation
- 1959-03-02
- Last accounts made up
- 2024-12-30
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on a basis other than going concern, see note 1(a) on page 11.”
Significant events
- “On 1 November 2023 the Company sold its entire lease business to a fellow group undertaking at fair value producing no profit or loss. The Company has subsequently not traded. The Board of Directors intend to wind the Company up in the next 12months.”
- “On 21 May 2025, a special resolution was passed which reduced the share capital of the company from 150,000 ordinary shares of £1 each to 1 ordinary share of £1 with the reduction in capital of £149,999 being credited to distributable reserves.”
- “On 24 July 2025, the board approved payment of an interim dividend of £1,098k. That dividend was paid on 31 July 2025.”
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
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-25 | Apr 1975 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 1998-04-28 | 2000-07-31 |
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2000-08-01 | 2002-01-31 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| EVANS, Margaret Janet | Secretary | 1993-03-18 | 1998-04-28 |
| STRANAGHAN, Patricia Ann | Secretary | — | 1993-03-18 |
| WHITTAKER, Carolyn Jean | Secretary | 2002-02-01 | 2005-11-28 |
| WILLIAMSON, Amy | Secretary | 2012-02-22 | 2012-09-14 |
| WRAITH CARTER, Gillian | Secretary | 2005-11-28 | 2008-08-08 |
| ASHWORTH, George Smith-Salmond | Director | 2004-03-01 | 2007-06-25 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-02-01 | 2013-05-31 |
| BEESTON, Alistair John | Director | 1997-03-27 | 1998-09-30 |
| CARTE, Brian Addison | Director | — | 1996-06-30 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2003-06-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| FITCH, John Derek | Director | — | 1996-09-30 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2018-10-11 | 2019-11-01 |
| HIGGINBOTHAM, James | Director | 2015-02-27 | 2017-02-21 |
| HIGGINS, Peter | Director | 1999-05-17 | 2000-03-30 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| ISAAC, Ian John | Director | 2016-07-01 | 2024-09-30 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-11-08 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KNOWLES, Christopher George | Director | 2000-04-13 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-25 | 2025-07-25 |
| PARRY, Alan David | Director | 2018-10-11 | 2021-07-22 |
| PATTARA, Joseph Alexander | Director | 2017-02-07 | 2021-12-30 |
| PEARCE, Nigel | Director | 1999-03-01 | 2003-05-31 |
| POWELL, Martin Edward | Director | 1998-10-01 | 1999-05-17 |
| PRIESTMAN, Richard Mark | Director | 2007-06-01 | 2010-08-16 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROOME, Harry Mccrea | Director | 1996-09-23 | 1999-02-26 |
| STUART, John David | Director | 2001-07-01 | 2003-05-31 |
| SULLIVAN, Christopher Paul | Director | 1999-11-04 | 2004-02-29 |
| TAYLOR, Joseph David, Mr. | Director | 2021-07-22 | 2024-06-27 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-13 | AA01 | accounts | change account reference date company previous extended |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | AA01 | accounts | change account reference date company previous shortened |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | TM01 | officers | termination director company with name termination date |
| 2025-05-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-05-28 | SH20 | capital | legacy |
| 2025-05-28 | CAP-SS | insolvency | legacy |
| 2025-05-28 | RESOLUTIONS | resolution | resolution |
| 2024-11-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AP01 | officers | appoint person director company with name date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | AA01 | accounts | change account reference date company current extended |
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.