Who owns LOMBARD LEASING CONTRACTS LIMITED?

In the current sources, LOMBARD LEASING CONTRACTS LIMITED is connected to LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY, LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOMBARD LEASING CONTRACTS LIMITED's risk level?

WhiteIntel flags LOMBARD LEASING CONTRACTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOMBARD LEASING CONTRACTS LIMITED appear across sources?

LOMBARD LEASING CONTRACTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LOMBARD LEASING CONTRACTS LIMITED

Name: LOMBARD LEASING CONTRACTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOMBARD LEASING CONTRACTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-10-02
Legal form: ltd
Activity: 74990
Registered office: 250 Bishopsgate, London, EC2M 4AA, England

Low

Risk

LOMBARD LEASING CONTRACTS LIMITED is a ltd registered in GB, incorporated 1986-10-02 (active).

/03

Also appears in

GLEIF

LOMBARD LEASING CONTRACTS LIMITEDGLEIF · lei:213800S3E1DPDEJ6MW78

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

LOMBARD LEASING CONTRACTS LIMITED
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2027Companies House
Accounts due
03 Jul 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
02 Oct 1986Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 02060602
Status: active
Type: ltd
Incorporated: 1986-10-02
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
SIC: 74990

Officers · 4 active

NATWEST GROUP SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2012-10-31
ELLIS, Ian Andrew
director · British · appt 2018-03-06
HARRIS, David Gerald
director · British · appt 2025-07-14
SILVESTER, Gabriella Mary
director · British · appt 2025-07-25
BROMLEY, Heidi Elizabeth(resigned)
secretary · British · appt 1998-04-27
CUNNINGHAM, Angela Mary(resigned)
secretary · British · appt 2000-05-01
DOWN, Carolyn Jean(resigned)
secretary · Other · appt 2005-11-16
EVANS, Margaret Janet(resigned)
secretary · British · appt 1993-04-22
EVANS, Margaret Janet(resigned)
secretary · British
STRANAGHAN, Patricia Ann(resigned)
secretary · British · appt 1992-06-22
THOMAS, Marina Louise(resigned)
secretary · British · appt 2003-06-01
CARTE, Brian Addison(resigned)
director · British

Beneficial owners · PSC · 1 current

■
Lombard North Central Plc
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-07-03

/08

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

JCB FINANCE LTDbeneficial owner
ROYAL BANK LEASING LIMITEDbeneficial owner
LOMBARD LESSORS LIMITEDbeneficial owner
LOMBARD DISCOUNT LIMITEDbeneficial owner
JCB FINANCE PENSION LTD.beneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
LOMBARD PROPERTY FACILITIES LIMITEDbeneficial owner
LOMBARD & ULSTER LIMITEDbeneficial owner
ROYSCOT TRUST PUBLIC LIMITED COMPANYbeneficial owner
LOMBARD NORTH CENTRAL LEASING LIMITEDbeneficial owner
LOMBARD BUSINESS LEASING LIMITEDbeneficial owner
CALEDONIAN SLEEPERS RAIL LEASING LIMITEDbeneficial owner
JAGUAR CARS FINANCE LIMITEDbeneficial owner
LONDON RAIL LEASING LIMITEDbeneficial owner
LOMBARD TECHNOLOGY SERVICES LIMITEDbeneficial owner
LOMBARD FINANCE LIMITEDbeneficial owner
LOMBARD & ULSTER LIMITEDbeneficial owner
JCB FINANCE LTDbeneficial owner
ROYSCOT TRUST PUBLIC LIMITED COMPANYbeneficial owner
LOMBARD PROPERTY FACILITIES LIMITEDbeneficial owner
LOMBARD DISCOUNT LIMITEDbeneficial owner
JAGUAR CARS FINANCE LIMITEDbeneficial owner
LOMBARD MARITIME LIMITEDbeneficial owner
LOMBARD LESSORS LIMITEDbeneficial owner
LONDON RAIL LEASING LIMITEDbeneficial owner
JCB FINANCE PENSION LTD.beneficial owner
LOMBARD TECHNOLOGY SERVICES LIMITEDbeneficial owner
CALEDONIAN SLEEPERS RAIL LEASING LIMITEDbeneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
LOMBARD NORTH CENTRAL LEASING LIMITEDbeneficial owner
ROYAL BANK LEASING LIMITEDbeneficial owner
LOMBARD BUSINESS LEASING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOMBARD LEASING CONTRACTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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