LOMBARD STREET RESEARCH LIMITED

Company summary

Company number: 02357712
Status: ACTIVE
Incorporated / age: 9 March 198937 years
Registered office: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:09 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
John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WELLFILE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LOMBARD STREET RESEARCH LIMITED

Company summary

Company number: 02357712
Status: ACTIVE
Incorporated / age: 9 March 198937 years
Registered office: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
Accounts due: 30 September 2026
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:09 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
John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
WELLFILE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOPER, Robert James ACTIVE	Secretary	22 Nov 2022				Anchor House, The Maltings, Silvester Street, Hull, Yorkshire, HU1 3HD, United Kingdom
DANSON, Michael Thomas ACTIVE	Director	31 Aug 2022		England	December 1962	John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
GRANVILLE, Christopher Richard ACTIVE	Director	25 Aug 2016		United Kingdom	March 1963	John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
HOOPER, Robert James ACTIVE	Director	19 Aug 2026		United Kingdom	November 1982	John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
LILLEY, Graham Charles ACTIVE	Director	31 Aug 2022		United Kingdom	November 1983	John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
BOURNE, Nick RESIGNED	Secretary	25 May 2012	25 Aug 2016			Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
MATHER, Nicholas RESIGNED	Secretary	25 Aug 2016	13 Oct 2017			Pellipar House, 9 Cloak Lane, London, EC4R 2RU
SHAH, Prashant RESIGNED	Secretary	13 Oct 2017	31 Aug 2022			Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England
STEIN, Gabriel RESIGNED	Secretary	15 Jun 2000	25 May 2012			45, Chesilton Road, London, SW6 5AA
WALLIS, Nicholas Charles RESIGNED	Secretary		14 Jun 2000			35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
ALLEN, Peter RESIGNED	Director	04 Oct 2004	25 Aug 2016	United Kingdom	May 1959	155 Park Road, London, N8 8JJ
BOURNE, Nicholas Dominic John RESIGNED	Director	22 Feb 2005	25 Aug 2016	United Kingdom	February 1975	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
BRAYSHAW, David Arthur RESIGNED	Director	08 Jan 1993	12 Feb 1996	United Kingdom	May 1948	25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT
CHOYLEVA-BRYANT, Diana Gueoreva RESIGNED	Director	22 Feb 2005	12 Jan 2016	England	December 1975	Pellipar House, 9 Cloak Lane, London, EC4R 2RU
COHEN, Stewart Saul RESIGNED	Director	14 Mar 2006	31 Dec 2006	United Kingdom	January 1928	Flat 3, 24 Carlton House Terrace, London, SW1Y 5AP
CONGDON, Timothy George RESIGNED	Director		24 Mar 2005	United Kingdom	April 1951	Huntley Manor, Huntley, Gloucestershire, GL19 3HQ
COOKE, Stephen Paul RESIGNED	Director	12 Feb 1996	27 May 1997		April 1950	Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
DUMAS, Charles Edward RESIGNED	Director	24 Nov 1998	31 Aug 2022	England	April 1946	Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England
ELKINGTON, Robert John RESIGNED	Director		08 Jan 1993		October 1949	Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
GOODHART, Charles Albert Eric RESIGNED	Director		26 Nov 1997		October 1936	27 Abbotsbury Road, London, W14 8EL
HIGGO, James Anthony RESIGNED	Director	03 Dec 1997	04 Oct 2000		May 1968	18 Harcourt Terrace, London, SW10 9JR
HILL, Nicholas Stephen RESIGNED	Director	11 Sep 2001	20 Aug 2002	United Kingdom	August 1958	32b Montpelier Vale, Blackheath, London, SE3 0TA
KEAVENEY, Seamus John, Mr. RESIGNED	Director	28 May 2013	13 Mar 2016	England	December 1972	Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
KILLEEN, John Gerard Conor RESIGNED	Director	14 Mar 2006	25 Aug 2016	Ireland	March 1960	24 St Johns Road, Sandymount, Dublin, 4 Ireland, IRISH, Ireland
MATHER, Nicholas David RESIGNED	Director	25 Aug 2016	30 Jan 2026	United Kingdom	October 1958	John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England
MILES, Rupert Charles Antony RESIGNED	Director	20 Aug 2002	31 Jul 2004		May 1957	Covars Mead, School Road, Ongar, Essex, CM5 9PU
PEPPER, Gordon Terry, Professor RESIGNED	Director	29 Sep 1998	07 Jul 2015	United Kingdom	June 1934	Staddleden, Sissinghurst, Cranbrook, Kent, TN17 2AN
PERKINS, Ian Richard Brice RESIGNED	Director	03 Dec 1997	20 Jun 2006	United Kingdom	November 1949	Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT
READING, Brian RESIGNED	Director	23 Sep 1991	25 Jun 2009		January 1936	11, Mahakirau Forest Estate, 309 Road, Coromandel Rd1, New Zealand
ROBERTSON, Stewart James RESIGNED	Director	01 Oct 1996	22 Feb 2005		November 1961	43 Wolseley Avenue, Wimbledon, London, SW19 8BG
SHARPLES, Christopher John, The Hon RESIGNED	Director	12 Feb 1996	01 Mar 2000	England	May 1947	39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS
STEIN, Gabriel RESIGNED	Director	22 Nov 1995	30 Apr 2013	United Kingdom	August 1956	45, Chesilton Road, London, SW6 5AA
TURNER, Christopher RESIGNED	Director	28 Mar 2007	21 Aug 2014	England	January 1963	121, Cranley Gardens, London, Greater London, N10 3AG
WILLIAMS, Andrew Christopher RESIGNED	Director	20 Oct 2015	25 Aug 2016	United Kingdom	April 1952	Pellipar House, 9 Cloak Lane, London, EC4R 2RU

HOOPER, Robert James ACTIVE
Role: Secretary
Appointed on: 22 Nov 2022
Address: Anchor House, The Maltings, Silvester Street, Hull, Yorkshire, HU1 3HD, United Kingdom

DANSON, Michael Thomas ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: December 1962
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

GRANVILLE, Christopher Richard ACTIVE
Role: Director
Appointed on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

HOOPER, Robert James ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1982
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

LILLEY, Graham Charles ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

BOURNE, Nick RESIGNED
Role: Secretary
Appointed on: 25 May 2012
Resigned on: 25 Aug 2016
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

MATHER, Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Aug 2016
Resigned on: 13 Oct 2017
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

SHAH, Prashant RESIGNED
Role: Secretary
Appointed on: 13 Oct 2017
Resigned on: 31 Aug 2022
Address: Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England

STEIN, Gabriel RESIGNED
Role: Secretary
Appointed on: 15 Jun 2000
Resigned on: 25 May 2012
Address: 45, Chesilton Road, London, SW6 5AA

WALLIS, Nicholas Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jun 2000
Address: 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

ALLEN, Peter RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 155 Park Road, London, N8 8JJ

BOURNE, Nicholas Dominic John RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

BRAYSHAW, David Arthur RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 12 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT

CHOYLEVA-BRYANT, Diana Gueoreva RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 12 Jan 2016
Country of Residence: England
Date of birth: December 1975
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

COHEN, Stewart Saul RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1928
Address: Flat 3, 24 Carlton House Terrace, London, SW1Y 5AP

CONGDON, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Huntley Manor, Huntley, Gloucestershire, GL19 3HQ

COOKE, Stephen Paul RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 27 May 1997
Date of birth: April 1950
Address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU

DUMAS, Charles Edward RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1946
Address: Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England

ELKINGTON, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: October 1949
Address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA

GOODHART, Charles Albert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1997
Date of birth: October 1936
Address: 27 Abbotsbury Road, London, W14 8EL

HIGGO, James Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 04 Oct 2000
Date of birth: May 1968
Address: 18 Harcourt Terrace, London, SW10 9JR

HILL, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 20 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 32b Montpelier Vale, Blackheath, London, SE3 0TA

KEAVENEY, Seamus John, Mr. RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 13 Mar 2016
Country of Residence: England
Date of birth: December 1972
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

KILLEEN, John Gerard Conor RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 25 Aug 2016
Country of Residence: Ireland
Date of birth: March 1960
Address: 24 St Johns Road, Sandymount, Dublin, 4 Ireland, IRISH, Ireland

MATHER, Nicholas David RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1958
Address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

MILES, Rupert Charles Antony RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Jul 2004
Date of birth: May 1957
Address: Covars Mead, School Road, Ongar, Essex, CM5 9PU

PEPPER, Gordon Terry, Professor RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 07 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1934
Address: Staddleden, Sissinghurst, Cranbrook, Kent, TN17 2AN

PERKINS, Ian Richard Brice RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 20 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

READING, Brian RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 25 Jun 2009
Date of birth: January 1936
Address: 11, Mahakirau Forest Estate, 309 Road, Coromandel Rd1, New Zealand

ROBERTSON, Stewart James RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 22 Feb 2005
Date of birth: November 1961
Address: 43 Wolseley Avenue, Wimbledon, London, SW19 8BG

SHARPLES, Christopher John, The Hon RESIGNED
Role: Director
Appointed on: 12 Feb 1996
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: May 1947
Address: 39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS

STEIN, Gabriel RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 45, Chesilton Road, London, SW6 5AA

TURNER, Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 21 Aug 2014
Country of Residence: England
Date of birth: January 1963
Address: 121, Cranley Gardens, London, Greater London, N10 3AG

WILLIAMS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOOPER, Robert James ACTIVE

Secretary

22 Nov 2022

Anchor House, The Maltings, Silvester Street, Hull, Yorkshire, HU1 3HD, United Kingdom

DANSON, Michael Thomas ACTIVE

Director

31 Aug 2022

England

December 1962

John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

GRANVILLE, Christopher Richard ACTIVE

Director

25 Aug 2016

United Kingdom

March 1963

John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

HOOPER, Robert James ACTIVE

Director

19 Aug 2026

United Kingdom

November 1982

John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

LILLEY, Graham Charles ACTIVE

Director

31 Aug 2022

United Kingdom

November 1983

John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

BOURNE, Nick RESIGNED

Secretary

25 May 2012

25 Aug 2016

Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

MATHER, Nicholas RESIGNED

Secretary

25 Aug 2016

13 Oct 2017

Pellipar House, 9 Cloak Lane, London, EC4R 2RU

SHAH, Prashant RESIGNED

Secretary

13 Oct 2017

31 Aug 2022

Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England

STEIN, Gabriel RESIGNED

Secretary

15 Jun 2000

25 May 2012

45, Chesilton Road, London, SW6 5AA

WALLIS, Nicholas Charles RESIGNED

Secretary

14 Jun 2000

35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD

ALLEN, Peter RESIGNED

Director

04 Oct 2004

25 Aug 2016

United Kingdom

May 1959

155 Park Road, London, N8 8JJ

BOURNE, Nicholas Dominic John RESIGNED

Director

22 Feb 2005

25 Aug 2016

United Kingdom

February 1975

Pellipar House, 9 Cloak Lane, London, EC4R 2RU

BRAYSHAW, David Arthur RESIGNED

Director

08 Jan 1993

12 Feb 1996

United Kingdom

May 1948

25 Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NT

CHOYLEVA-BRYANT, Diana Gueoreva RESIGNED

Director

22 Feb 2005

12 Jan 2016

England

December 1975

Pellipar House, 9 Cloak Lane, London, EC4R 2RU

COHEN, Stewart Saul RESIGNED

Director

14 Mar 2006

31 Dec 2006

United Kingdom

January 1928

Flat 3, 24 Carlton House Terrace, London, SW1Y 5AP

CONGDON, Timothy George RESIGNED

Director

24 Mar 2005

United Kingdom

April 1951

Huntley Manor, Huntley, Gloucestershire, GL19 3HQ

COOKE, Stephen Paul RESIGNED

Director

12 Feb 1996

27 May 1997

April 1950

Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU

DUMAS, Charles Edward RESIGNED

Director

24 Nov 1998

31 Aug 2022

England

April 1946

Office 503, 5th Floor,, 20 St. Dunstan's Hill, London, EC3R 8HL, England

ELKINGTON, Robert John RESIGNED

Director

08 Jan 1993

October 1949

Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA

GOODHART, Charles Albert Eric RESIGNED

Director

26 Nov 1997

October 1936

27 Abbotsbury Road, London, W14 8EL

HIGGO, James Anthony RESIGNED

Director

03 Dec 1997

04 Oct 2000

May 1968

18 Harcourt Terrace, London, SW10 9JR

HILL, Nicholas Stephen RESIGNED

Director

11 Sep 2001

20 Aug 2002

United Kingdom

August 1958

32b Montpelier Vale, Blackheath, London, SE3 0TA

KEAVENEY, Seamus John, Mr. RESIGNED

Director

28 May 2013

13 Mar 2016

England

December 1972

Pellipar House, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

KILLEEN, John Gerard Conor RESIGNED

Director

14 Mar 2006

25 Aug 2016

Ireland

March 1960

24 St Johns Road, Sandymount, Dublin, 4 Ireland, IRISH, Ireland

MATHER, Nicholas David RESIGNED

Director

25 Aug 2016

30 Jan 2026

United Kingdom

October 1958

John Carpenter House, John Carpenter Street, London, EC4Y 0AN, England

MILES, Rupert Charles Antony RESIGNED

Director

20 Aug 2002

31 Jul 2004

May 1957

Covars Mead, School Road, Ongar, Essex, CM5 9PU

PEPPER, Gordon Terry, Professor RESIGNED

Director

29 Sep 1998

07 Jul 2015

United Kingdom

June 1934

Staddleden, Sissinghurst, Cranbrook, Kent, TN17 2AN

PERKINS, Ian Richard Brice RESIGNED

Director

03 Dec 1997

20 Jun 2006

United Kingdom

November 1949

Moth House, Brown Candover, Alresford, Hampshire, SO24 9TT

READING, Brian RESIGNED

Director

23 Sep 1991

25 Jun 2009

January 1936

11, Mahakirau Forest Estate, 309 Road, Coromandel Rd1, New Zealand

ROBERTSON, Stewart James RESIGNED

Director

01 Oct 1996

22 Feb 2005

November 1961

43 Wolseley Avenue, Wimbledon, London, SW19 8BG

SHARPLES, Christopher John, The Hon RESIGNED

Director

12 Feb 1996

01 Mar 2000

England

May 1947

39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS

STEIN, Gabriel RESIGNED

Director

22 Nov 1995

30 Apr 2013

United Kingdom

August 1956

45, Chesilton Road, London, SW6 5AA

TURNER, Christopher RESIGNED

Director

28 Mar 2007

21 Aug 2014

England

January 1963

121, Cranley Gardens, London, Greater London, N10 3AG

WILLIAMS, Andrew Christopher RESIGNED

Director

20 Oct 2015

25 Aug 2016

United Kingdom

April 1952

Pellipar House, 9 Cloak Lane, London, EC4R 2RU