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Company number
00622039

LOMBARD MARITIME LIMITED

Officer · NATWEST GROUP SECRETARIAL SERVICES LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOMBARD MARITIME LIMITED
Company number
00622039
Registered office
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 1959
Status
Active
Age
67 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 43 resigned

corporate-secretary
Appointed 14/09/2012
Active
director
Appointed 25/09/2024
Active
director
Appointed 25/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lombard North Central Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 35 companies

Serving officers

corporate-secretary Appointed 14/09/2012
director Appointed 25/09/2024
director Appointed 25/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2025 Director resigned NOBLE, Amy Louise
25/07/2025 Director appointed SILVESTER, Gabriella Mary
30/09/2024 Director resigned MOFFAT, Peter
30/09/2024 Director resigned ISAAC, Ian John
25/09/2024 Director appointed NOBLE, Amy Louise
25/09/2024 Director appointed EDWARDS, Paul Andrew
27/06/2024 Director resigned TAYLOR, Joseph David, Mr.
30/12/2021 Director resigned PATTARA, Joseph Alexander
30/12/2021 Director appointed MOFFAT, Peter
22/07/2021 Director resigned PARRY, Alan David
22/07/2021 Director appointed TAYLOR, Joseph David, Mr.
01/11/2019 Director resigned HARRIS, David Gerald
11/10/2018 Director appointed PARRY, Alan David
11/10/2018 Director appointed HARRIS, David Gerald
30/06/2017 Director resigned WOOD, John Hamer
21/02/2017 Director resigned HIGGINBOTHAM, James
07/02/2017 Director appointed PATTARA, Joseph Alexander
08/08/2016 Director appointed WOOD, John Hamer
01/07/2016 Director resigned HOLDEN, Adam
01/07/2016 Director appointed ISAAC, Ian John

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LOMBARD MARITIME LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

First priority statutory mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Deed of covenant — persons entitled: National Westminster Bank PLC
fully-satisfied
Statutory mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LOMBARD MARITIME LIMITED?
According to the official registry, the company number of LOMBARD MARITIME LIMITED is 00622039.
Where is LOMBARD MARITIME LIMITED registered?
The registered office is 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND.
Who runs LOMBARD MARITIME LIMITED?
NATWEST GROUP SECRETARIAL SERVICES LIMITED is listed among the officers of LOMBARD MARITIME LIMITED.
What is the SIC code of LOMBARD MARITIME LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls LOMBARD MARITIME LIMITED?
Lombard North Central Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LOMBARD MARITIME LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LOMBARD MARITIME LIMITED (00622039)

LOMBARD MARITIME LIMITED is a private limited company incorporated on 2 March 1959 and registered in the United Kingdom under company number 00622039. Its registered office is at 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 46 active officers are on record , and the person with significant control is Lombard North Central Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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