LOMBARD BUSINESS LEASING LIMITED

Company summary

Company number: 04314962
Status: ACTIVE
Incorporated / age: 1 November 200124 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 31 December 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 01:40 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 intermediation not elsewhere classified
Previous company names
WATERHOUSE FINANCE LIMITED
ON THE SHELF FORTY FOUR LIMITED

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	30 Sep 2024		England	April 1975	250 Bishopsgate, London, EC2M 4AA, England
KRISHNA, Kunal ACTIVE	Director	30 Sep 2024		England	January 1984	250 Bishopsgate, London, EC2M 4AA, England
CAMERON, Lindsey Helen RESIGNED	Secretary	08 Aug 2008	31 May 2011			Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
CHILDS, Maureen Anne RESIGNED	Secretary	01 Nov 2001	04 Dec 2001			1 High Street Mews, Wimbledon Village, London, SW19 7RG
CUNNINGHAM, Angela Mary RESIGNED	Secretary	04 Dec 2001	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
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
CHILDS, Maureen Anne RESIGNED	Director	01 Nov 2001	04 Dec 2001	England	September 1936	1 High Street Mews, Wimbledon Village, London, SW19 7RG
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
COWIE, Ian Duncan RESIGNED	Director	27 Feb 2015	31 Oct 2016	England	July 1960	280 Bishopsgate, London, EC2M 4RB, England
CROME, Trevor Douglas RESIGNED	Director	27 Feb 2015	28 Jun 2016	England	January 1960	280 Bishopsgate, London, EC2M 4RB, England
GADSBY, Andrew Paul RESIGNED	Director	31 May 2013	11 May 2015	England	July 1966	135, Bishopsgate, London, EC2M 3UR, England
HARRIS, David Gerald RESIGNED	Director	11 Oct 2018	04 Oct 2019	United Kingdom	June 1969	250 Bishopsgate, London, EC2M 4AA, England
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	27 Feb 2015	30 Sep 2024	England	September 1963	250 Bishopsgate, London, EC2M 4AA, England
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	04 Dec 2001	29 Feb 2004		June 1957	Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN
LYNAM, Paul Anthony RESIGNED	Director	01 Nov 2004	08 Aug 2008	England	April 1968	24 Warwick Road, Reading, Berkshire, RG2 7AX
MARROW, Paul RESIGNED	Director	01 Mar 2004	31 Oct 2004	United Kingdom	December 1952	The Shutters 2 Nightjar Close, Ewshot, Farnham, Surrey, GU10 5TQ
MOFFAT, Peter RESIGNED	Director	10 Aug 2023	30 Sep 2024	England	November 1978	250 Bishopsgate, London, EC2M 4AA, England
PARRY, Alan David RESIGNED	Director	11 Oct 2018	04 Oct 2019	England	March 1967	280 Bishopsgate, London, EC2M 4RB, England
PATTARA, Joseph Alexander RESIGNED	Director	07 Feb 2017	04 Oct 2019	England	May 1973	280 Bishopsgate, London, EC2M 4RB, England
PAYNE, Brian John RESIGNED	Director	01 Nov 2001	04 Dec 2001	United Kingdom	April 1944	1 High Street Mews, Wimbledon Village, London, SW19 7RG
PEARCE, Nigel RESIGNED	Director	04 Dec 2001	31 May 2003	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PRIESTMAN, Richard Mark RESIGNED	Director	01 Jun 2007	20 Jul 2010	England	September 1956	31 Hove Park Villas, Hove, Sussex, BN3 6HH
STUART, John David RESIGNED	Director	04 Dec 2001	31 May 2003		September 1963	69 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
SULLIVAN, Christopher Paul RESIGNED	Director	04 Dec 2001	29 Feb 2004	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
THWAITE, John Paul RESIGNED	Director	04 Oct 2019	10 Aug 2023	England	September 1971	250 Bishopsgate, London, EC2M 4AA, England
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	280 Bishopsgate, London, EC2M 4RB, England

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: 30 Sep 2024
Country of Residence: England
Date of birth: April 1975
Address: 250 Bishopsgate, London, EC2M 4AA, England

KRISHNA, Kunal ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: January 1984
Address: 250 Bishopsgate, London, EC2M 4AA, England

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

CHILDS, Maureen Anne RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 04 Dec 2001
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
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

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

CHILDS, Maureen Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: September 1936
Address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG

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

COWIE, Ian Duncan RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: July 1960
Address: 280 Bishopsgate, London, EC2M 4RB, England

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 280 Bishopsgate, London, EC2M 4RB, England

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

HARRIS, David Gerald RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

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: 27 Feb 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: September 1963
Address: 250 Bishopsgate, London, EC2M 4AA, England

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: 04 Dec 2001
Resigned on: 29 Feb 2004
Date of birth: June 1957
Address: Whispering Well House, Chander Hill Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HN

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