LOMBARD RISK COMPLIANCE POLICIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04009139. The registration start date is June 6, 2000. The current status is Active.
Company Number | 04009139 |
Company Name | LOMBARD RISK COMPLIANCE POLICIES 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 | 2000-06-06 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2017-07-03 |
Returns Last Update | 2016-06-05 |
Confirmation Statement Due Date | 2021-06-19 |
Confirmation Statement Last Update | 2020-06-05 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service 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 |
VERMEG MANAGEMENT LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
LOMBARD RISK CONSULTANTS 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 | / 9 June 2010 |
/ |
|
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 |
/ |
|
BARTLETT, John Charles Harold | Secretary (Resigned) | Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX | / 4 December 2006 |
/ |
|
FINEMAN, Jane | Secretary (Resigned) | 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7 | / 28 February 2008 |
/ |
|
WARREN, Martin | Secretary (Resigned) | 69 Paines Lane, Pinner, Middlesex, HA5 3BX | / 31 July 2000 |
/ |
|
CRAWFORD, Philip James | Director (Resigned) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | December 1951 / 18 May 2015 |
British / England |
Company Director |
ROSE, Christopher Nigel | Director (Resigned) | Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD | March 1957 / 6 June 2000 |
British / |
Director |
TUSON, Paul Adam Edward | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF | December 1966 / 7 August 2012 |
British / United Kingdom |
Director |
WISBEY, John Michael | Director (Resigned) | East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH | February 1956 / 6 June 2000 |
British / England |
Company Chairman |
BRIGHTON DIRECTOR LIMITED | Nominee Director (Resigned) | 381 Kingsway, Hove, East Sussex, BN3 4QD | / 6 June 2000 |
/ |
Post Town | LONDON |
Post Code | EC3A 7LN |
SIC Code | 62090 - Other information technology service activities |
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