LOMBARD DISCOUNT LIMITED

Company summary

Company number: 00522511
Status: ACTIVE
Incorporated / age: 8 August 195373 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Sep 2012				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EDWARDS, Paul Andrew ACTIVE	Director	25 Sep 2024		England	April 1975	250 Bishopsgate, London, EC2M 4AA, England
TAIT, Colin ACTIVE	Director	07 Mar 2022		Scotland	April 1977	250 Bishopsgate, London, EC2M 4AA, England
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	27 Apr 1998	30 Apr 2000			40 Hitchings Way, Reigate, Surrey, RH2 8EW
CAMERON, Lindsey Helen RESIGNED	Secretary	08 Aug 2008	31 May 2011			Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	01 May 2000	31 Jan 2002			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DALY, Kirsty RESIGNED	Secretary	01 Jun 2011	11 Jan 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EVANS, Margaret Janet RESIGNED	Secretary	22 Apr 1993	27 Apr 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
EVANS, Margaret Janet RESIGNED	Secretary		23 Jun 1992			17 Coniston Way, Reigate, Surrey, RH2 0LN
STRANAGHAN, Patricia Ann RESIGNED	Secretary	23 Jun 1992	22 Apr 1993			Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
WHITTAKER, Carolyn Jean RESIGNED	Secretary	01 Feb 2002	28 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
WILLIAMSON, Amy RESIGNED	Secretary	22 Feb 2012	14 Sep 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WRAITH CARTER, Gillian RESIGNED	Secretary	28 Nov 2005	08 Aug 2008			8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
ASHWORTH, George Smith-Salmond RESIGNED	Director	01 Mar 2004	25 Jun 2007	England	January 1956	2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ
BALDOCK, Alexander David RESIGNED	Director	08 Aug 2008	31 Aug 2012	United Kingdom	November 1970	218, Westbourne Park Road, London, W11 1EP, United Kingdom
BARNARD, Andrew David RESIGNED	Director	01 Feb 2010	31 May 2013	England	July 1971	Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL, England
BEESTON, Alistair John RESIGNED	Director	14 Apr 1997	30 Sep 1998		October 1942	Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
CARTE, Brian Addison RESIGNED	Director		30 Jun 1996	United Kingdom	August 1943	Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	01 Jun 2007	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CLIBBENS, Nigel Timothy John RESIGNED	Director	01 Jun 2003	27 Feb 2015	United Kingdom	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
FITCH, John Derek RESIGNED	Director		30 Sep 1996		September 1937	Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
GADSBY, Andrew Paul RESIGNED	Director	31 May 2013	11 May 2015	England	July 1966	135, Bishopsgate, London, EC2M 3UR, England
HIGGINS, Peter RESIGNED	Director	17 May 1999	30 Mar 2000	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HOLDEN, Adam RESIGNED	Director	11 May 2015	01 Jul 2016	England	November 1973	Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England
ISAAC, Ian John RESIGNED	Director	01 Jul 2016	30 Sep 2024	England	September 1963	250 Bishopsgate, London, EC2M 4AA, England
JOHNSON, Jeffrey RESIGNED	Director	01 Jan 1995	08 Nov 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KAPUR, Neeraj RESIGNED	Director	01 Jun 2007	01 Feb 2010	United Kingdom	December 1965	The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
KNOWLES, Christopher George RESIGNED	Director	01 May 2000	29 Feb 2004		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
LORD, Peter Edmund RESIGNED	Director	27 Feb 2015	11 Oct 2018	England	September 1958	135 Bishopsgate, London, EC2M 3UR, England
LYNAM, Paul Anthony RESIGNED	Director	01 Nov 2004	08 Aug 2008	England	April 1968	24 Warwick Road, Reading, Berkshire, RG2 7AX
MABERLY, Michael Alan RESIGNED	Director		31 Dec 1994		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MARROW, Paul RESIGNED	Director	01 Mar 2004	31 Oct 2004	United Kingdom	December 1952	The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
PATTARA, Joseph Alexander RESIGNED	Director	07 Feb 2017	07 Mar 2022	England	May 1973	250 Bishopsgate, London, EC2M 4AA, England
PEARCE, Nigel RESIGNED	Director	01 Mar 1999	31 May 2003	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
POWELL, Martin Edward RESIGNED	Director	01 Oct 1998	17 May 1999	United Kingdom	May 1955	Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
PRIESTMAN, Richard Mark RESIGNED	Director	01 Jun 2007	20 Jul 2010	England	September 1956	31 Hove Park Villas, Hove, Sussex, BN3 6HH
PURDY, John Douglas RESIGNED	Director		31 Dec 1996		June 1937	Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
ROOME, Harry Mccrea RESIGNED	Director	23 Sep 1996	26 Feb 1999	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
STUART, John David RESIGNED	Director	01 Jul 2001	31 May 2003		September 1963	69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
SULLIVAN, Christopher Paul RESIGNED	Director	04 Nov 1999	29 Feb 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2012
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EDWARDS, Paul Andrew ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: April 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

TAIT, Colin ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: Scotland
Date of birth: April 1977
Address: 250 Bishopsgate, London, EC2M 4AA, England

BROMLEY, Heidi Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 30 Apr 2000
Address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW

CAMERON, Lindsey Helen RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 31 May 2011
Address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 31 Jan 2002
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DALY, Kirsty RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 11 Jan 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 27 Apr 1998
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1992
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 23 Jun 1992
Resigned on: 22 Apr 1993
Address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 28 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

WILLIAMSON, Amy RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 14 Sep 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WRAITH CARTER, Gillian RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 08 Aug 2008
Address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL

ASHWORTH, George Smith-Salmond RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 25 Jun 2007
Country of Residence: England
Date of birth: January 1956
Address: 2 Laurelsfield, St Albans, Hertfordshire, AL3 4BZ

BALDOCK, Alexander David RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 218, Westbourne Park Road, London, W11 1EP, United Kingdom

BARNARD, Andrew David RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: July 1971
Address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL, England

BEESTON, Alistair John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: October 1942
Address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD

CARTE, Brian Addison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CLIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 27 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

FITCH, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1937
Address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: July 1966
Address: 135, Bishopsgate, London, EC2M 3UR, England

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 30 Mar 2000
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

HOLDEN, Adam RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1973
Address: Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England

ISAAC, Ian John RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Nov 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

KNOWLES, Christopher George RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 29 Feb 2004
Date of birth: June 1957
Address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN

LORD, Peter Edmund RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: September 1958
Address: 135 Bishopsgate, London, EC2M 3UR, England

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 08 Aug 2008
Country of Residence: England
Date of birth: April 1968
Address: 24 Warwick Road, Reading, Berkshire, RG2 7AX

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

MARROW, Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1952
Address: The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ

PATTARA, Joseph Alexander RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: May 1973
Address: 250 Bishopsgate, London, EC2M 4AA, England

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF

POWELL, Martin Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 17 May 1999
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS

PRIESTMAN, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 20 Jul 2010
Country of Residence: England
Date of birth: September 1956
Address: 31 Hove Park Villas, Hove, Sussex, BN3 6HH

PURDY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 26 Feb 1999
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

STUART, John David RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 May 2003
Date of birth: September 1963
Address: 69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1982	Outstanding
10 Mar 1982	Satisfied
10 Mar 1982	Satisfied
15 Apr 1981	Satisfied
05 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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