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LOMBARD (LONDON) 1 LIMITED (04329535)

LOMBARD (LONDON) 1 LIMITED (04329535) is an active UK company. incorporated on 27 November 2001. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LOMBARD (LONDON) 1 LIMITED has been registered for 24 years. Current directors include BORELLO, Michael.

Company Number
04329535
Status
active
Type
ltd
Incorporated
27 November 2001
Age
24 years
Address
80 Fenchurch Street, London, EC3M 4AE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BORELLO, Michael
SIC Codes
99999

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Introduction
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LOMBARD (LONDON) 1 LIMITED

LOMBARD (LONDON) 1 LIMITED is an active company incorporated on 27 November 2001 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LOMBARD (LONDON) 1 LIMITED was registered 24 years ago.(SIC: 99999)

Status

active

Active since 24 years ago

Company No

04329535

LTD Company

Age

24 Years

Incorporated 27 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 13 November 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

BARCLAYS (LOMBARD) LIMITED
From: 27 November 2001To: 28 May 2002
Contact
Address

80 Fenchurch Street London, EC3M 4AE,

Previous Addresses

St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
From: 19 December 2016To: 27 March 2024
1 Poultry London EC2R 8EJ
From: 27 November 2001To: 19 December 2016
Timeline

15 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Oct 12
Director Left
Dec 13
Director Joined
Feb 14
Director Joined
Jun 15
Director Left
Jul 15
Director Joined
Mar 16
Director Joined
Jul 16
Director Left
Jul 16
Director Left
Apr 17
Director Left
Dec 18
Director Joined
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Nov 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Active
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 03 Jul 2002

BORELLO, Michael

Active
Fenchurch Street, LondonEC3M 4AE
Born February 1986
Director
Appointed 13 Feb 2023

BARCOSEC LIMITED

Resigned
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 27 Nov 2001
Resigned 03 Jul 2002

COBOURNE, Julian Miles

Resigned
1 Undershaft, LondonEC3P 3DQ
Born July 1969
Director
Appointed 15 Jul 2016
Resigned 13 Feb 2023

COLLETT, Melanie

Resigned
Fenchurch Street, LondonEC3M 4AE
Born June 1972
Director
Appointed 21 Mar 2023
Resigned 12 Nov 2025

COTTON, John William Gordon

Resigned
Dimmocks Nup End Lane, AylesburyHP22 4PX
Born January 1948
Director
Appointed 27 Nov 2001
Resigned 03 Jul 2002

DAVIES, Christopher Sterritt

Resigned
54 Lombard Street, LondonEC3P 3AH
Born November 1951
Director
Appointed 27 Nov 2001
Resigned 03 Jul 2002

GOTTLIEB, Julius

Resigned
8 Southway, LondonN20 8EA
Born June 1968
Director
Appointed 03 Jul 2002
Resigned 13 Jun 2008

JONES, Richard Peter

Resigned
Poultry, LondonEC2R 8EJ
Born March 1961
Director
Appointed 03 Jul 2002
Resigned 14 Dec 2013

LAXTON, Chris James Wentworth

Resigned
Poultry, LondonEC2R 8EJ
Born July 1960
Director
Appointed 03 Jul 2002
Resigned 15 Sept 2012

LEEDING, Fiona Margaret

Resigned
1 Undershaft, LondonEC3P 3DQ
Born October 1973
Director
Appointed 30 Jun 2015
Resigned 07 Apr 2017

MANSLEY, Nicholas John Fermor

Resigned
4 Willis Road, CambridgeCB1 2AQ
Born June 1965
Director
Appointed 03 Jul 2002
Resigned 27 Jun 2008

MCLEOD, Neil James

Resigned
Poultry, LondonEC2R 8EJ
Born April 1970
Director
Appointed 20 Dec 2013
Resigned 14 Dec 2018

WALTER, Simon Robert

Resigned
Poultry, LondonEC2R 8EJ
Born June 1975
Director
Appointed 24 Mar 2016
Resigned 03 Jun 2016

WISE, David Andrew

Resigned
5 Orchid Grange Orchid Road, LondonN14 5HH
Born February 1960
Director
Appointed 03 Jul 2002
Resigned 09 Jul 2007

WOMACK, Ian Bryan

Resigned
Poultry, LondonEC2R 8EJ
Born July 1953
Director
Appointed 03 Jul 2002
Resigned 30 Jun 2015

Persons with significant control

1

Aviva Life & Pensions Uk Limited

Active
Wellington Row, YorkYO90 1WR

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Termination Director Company With Name Termination Date
26 November 2025
TM01Termination of Director
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 August 2024
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Resolution
27 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 December 2018
TM01Termination of Director
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
21 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Dormant
9 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Change Sail Address Company With Old Address
22 October 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
22 October 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Change Sail Address Company With Old Address
7 November 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
22 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2010
AR01AR01
Accounts With Accounts Type Dormant
15 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Move Registers To Sail Company
13 November 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Sail Address Company
13 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 June 2009
AAAnnual Accounts
Legacy
8 December 2008
287Change of Registered Office
Legacy
17 October 2008
363aAnnual Return
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 May 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
288cChange of Particulars
Legacy
19 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 April 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Memorandum Articles
23 March 2006
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
22 February 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
26 April 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
24 February 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 July 2004
AAAnnual Accounts
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 2003
AAAnnual Accounts
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
18 November 2002
363aAnnual Return
Resolution
20 September 2002
RESOLUTIONSResolutions
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Legacy
22 July 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
10 July 2002
AUDAUD
Legacy
10 July 2002
287Change of Registered Office
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Legacy
10 July 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
28 May 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
12 December 2001
225Change of Accounting Reference Date
Incorporation Company
27 November 2001
NEWINCIncorporation