LOMBARD RISK CONSULTANTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02915743. The registration start date is April 5, 1994. The current status is Active.
Company Number | 02915743 |
Company Name | LOMBARD RISK CONSULTANTS LIMITED |
Registered Address |
17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-04-05 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-03 |
Returns Last Update | 2016-04-05 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-04-05 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
17 BEVIS MARKS 3RD FLOOR |
Post Town | LONDON |
Post Code | EC3A 7LN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CANAAN INVESTMENTS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 17 Bevis Marks, London, EC3A 7LN, England |
CELONIS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
COUPA SOFTWARE UK LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN |
LOMBARD RISK COMPLIANCE POLICIES LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG MANAGEMENT LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG COMPLIANCE LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
VERMEG SYSTEMS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
TRADE EXTENSIONS EUROPE LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN, England |
Entity Name | Office Address |
---|---|
GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD | Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London, EC3A 7LN, United Kingdom |
EAGLE 2018 LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
BROKER POWER LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
SNOWPLOW ANALYTICS LIMITED | Floor 6, 17 Bevis Marks, London, EC3A 7LN, England |
HOUSE & HOME INSURANCE SERVICES LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
CLICK 2 COMPARE LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
IPRISM UNDERWRITING AGENCY LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
NEWMAN MARTIN AND BUCHAN LLP | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
NMB NORDIC LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
QUOTEFERRET FINANCIAL SERVICES LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENT, Susan Lee | Secretary (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | / 28 April 2010 |
/ |
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BROWN, Alastair Martin James | Director (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | April 1969 / 4 January 2016 |
British / England |
Company Director |
GURNEY, Nigel John | Director (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | October 1966 / 1 September 2014 |
British / England |
Company Director |
BACKHOUSE, Spencer Neil | Secretary (Resigned) | 43 Cheverton Road, London, N19 3BA | / 3 September 2003 |
/ |
|
BARCLAY, Rupert George Maxwell Lothian | Secretary (Resigned) | 25 Ladbroke Square, London, W11 3NB | / 12 September 2002 |
/ |
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BARTLETT, John Charles Harold | Secretary (Resigned) | Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX | / 4 December 2006 |
/ |
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BUTCHER, Keith | Secretary (Resigned) | 1st Floor, India House, 45 Curlew Street, London, SE1 2ND | / 19 October 2009 |
/ |
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DUXBURY, Nigel John | Secretary (Resigned) | 12 Circus Street, Greenwich, London, SE10 8SN | / 10 August 1999 |
/ |
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FINEMAN, Jane | Secretary (Resigned) | 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7 | / 21 February 2008 |
/ |
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MARSHOM, Susan | Secretary (Resigned) | 32 Juniper Heights, Canberra Close, Hendon, London, NW4 4SZ | / 11 April 1994 |
/ |
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WARREN, Martin | Secretary (Resigned) | 69 Paines Lane, Pinner, Middlesex, HA5 3BX | / 1 August 2000 |
/ |
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WITHERS, John Martin | Secretary (Resigned) | High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT | / 5 May 2000 |
/ |
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BARCLAY, Rupert George Maxwell Lothian | Director (Resigned) | 25 Ladbroke Square, London, W11 3NB | February 1957 / 7 February 2003 |
British / |
Director |
BUTCHER, Keith | Director (Resigned) | 1st Floor, India House, 45 Curlew Street, London, SE1 2ND | December 1962 / 1 November 2009 |
British / United Kingdom |
Finance Director |
CHARLES, Rosemary | Director (Resigned) | 60 Scholars Road, London, SW12 0PG | September 1965 / 31 March 2000 |
British/Australian / |
Training Manager |
CRAWFORD, Philip James | Director (Resigned) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | December 1951 / 18 May 2015 |
British / England |
Company Director |
FITT, Vicki | Director (Resigned) | 13 The Meadows, Amersham, Buckinghamshire, HP7 9AR | January 1959 / 31 March 2000 |
British / |
Business Consultant |
FLAVELL, Richard Bruce, Dr | Director (Resigned) | 4 Edge Hill, Wimbledon, London, SW19 4LP | January 1946 / 24 June 1994 |
British / Great Britain |
Company Director |
FOX, Robert Trench | Director (Resigned) | Cheriton House, Alresford, Hampshire, S024 0QA | January 1937 / 31 March 2000 |
British / United Kingdom |
Bank Director |
LANGRIDGE, Christopher Timothy | Director (Resigned) | 7th Floor Ludgate House, 245 Blackfriars Road, London, SE1 9UF | September 1954 / 28 April 2010 |
British Uk / United Kingdom |
Chartered Accountant |
RODEN, David Harvey | Director (Resigned) | 26 Wellington Square, London, SW3 4NR | December 1946 / 23 October 2000 |
British / |
Director |
ROSE, Christopher Nigel | Director (Resigned) | Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD | March 1957 / 7 September 2001 |
British / |
Director |
SHIELD, John Barrie Wishart | Director (Resigned) | Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ | July 1944 / 24 June 1994 |
British / |
Company Director |
WISBEY, John Michael | Director (Resigned) | East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH | February 1956 / 11 April 1994 |
British / England |
Company Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 5 April 1994 |
/ |
Post Town | LONDON |
Post Code | EC3A 7LN |
SIC Code | 62020 - Information technology consultancy activities |
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