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Nom	Lombard North Central Public Limited Company
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00337004 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB National Westminster Bank Plc Status: Active Notified: 01/01/2017 Companies House Number: 00929027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Edwards, Paul Andrew London, England Status: Active Notified: 19/09/2024 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Andrew Stephen, Mr. London, England Status: Active Notified: 03/10/2023 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 20/11/2013 Role: Secretary

Isaac, Ian John London, England Status: Ceased Notified: 27/02/2015 Ceased: 30/09/2024 Date of Birth: 09/1963 Occupation: Head Of Asset Finance Portfolio Role: Director Country of Residence: England Nationality: British

Thwaite, John Paul London, England Status: Ceased Notified: 04/10/2019 Ceased: 03/10/2023 Date of Birth: 09/1971 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

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Lombard North Central Public Limited Company

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)