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54 LOMBARD STREET INVESTMENTS

UK Flag Hill House 1 Little New Street, London, EC4A 3TR


54 LOMBARD STREET INVESTMENTS Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

54 LOMBARD STREET INVESTMENTS

Private unlimited with Share Capital

Company is dissolved

04 August 1994

64999 Financial intermediation not elsewhere classified - Act as investment company.

Available to 31 Dec 2014. Next accounts due by 30 Sep 2016

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
M. NICHOLAS JAMES MINNS Director -
MS SARAH ELIZABETH HOLLINSWORTH Director -
MR JONATHAN MICHAEL WALTHOE Director -
BARCOSEC LIMITED Company Secretary -
Mr Julian Mark Field Director
Mr Stefano Filippi Director
Mr Bradley James Hurrell Director
Ms Emma Joanne Kendall Director
Mr Robert Hamish McPherson Director
Mr Jose Edmond Firmin Corswarem Director
Renaud Isman Director
Mr James Michael Collingwood Peters Director
Francois-Xavier Albert Marie Rouffiac Director
Mr Enver Khairov Director
Mr John Michael David Atterbury Company Secretary
Ms Merryl Cassidy Company Secretary
BARCLAYS GROUP LIMITED Director
Mr Peter Richard Goshawk Director
Mr Andrew James Senior Director
BARCLAYS HOLDINGS LIMITED Director
Mr John Adrian Clarke Director
Mr Paul Christian Dickinson Director
Ms Nicola Jane Guffogg Director
Mr Ian Anthony William Sandles Director
Mr John Andrew Evans Director
Mr Ian Craig Whyte Director
Mr Ian Craig Whyte Company Secretary
Mr Adam Julian Moses Director
Mr Daniel James Hodge Director
Mr Brandon James Davies Director
Mr Darren Hackett Director
Mr Paul Andrew Benson Director
Mr Keith Wilson Director
BAROMETERS LIMITED Director
Mr Richard Charles Phelps Director
Mr Julian Mark Field Director
Mr Robert Michael Shaw Director
Ms Stephane Delacote Director
Ms Daniele Cogoi Director
BARCOSEC LIMITED Director
Mr Paul Emney Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Fixed Charge Bnp Paribas Acting Through Its London Branch; SATISFIED
Pledge Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £8,365,368.00 £4,292,577.00
Net Worth £14,114,328.00 £15,078,985.00 £16,822,515.00 £10,688,194.00 £10,740,590.00
Total Current Liabilities £14,209,262.00 £13,684,592.00 £12,679,252.00 £12,036,044.00 £14,296,897.00
Total Current Assets £19,842,294.00 £20,576,368.00 £21,518,601.00 £14,599,170.00 £17,089,733.00
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