54 LOMBARD STREET LONDON EC3P3AH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
FORMATION COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
Andromeda Finance 02248607 15/09/1998 Dissolved
Ashford Great Park (Phase I) Ltd 02123774 13/01/2000 Dissolved
B M B F (No 30) Ltd 02287917 16/08/2000 Dissolved
B2 Ltd 02370255 27/10/2000 Dissolved
Banestar Ltd 02057425 13/01/2000 Dissolved
Bank of Africa Ltd 00153301 27/07/1999 Dissolved
Barclaycard Services Ltd 02156204 23/09/2002 Dissolved
Barclays Angel Investments Ltd 02955744 15/09/1998 Dissolved
Barclays Call Centre Services Ltd 02223145 15/09/1998 Dissolved
Barclays Capital (Frsls) Ltd 01996065 15/09/1998 Dissolved
Barclays Capital (Fuel & Power) Ltd 02199573 11/04/1997 Dissolved
Barclays Capital Money Market Services Ltd 01991376 11/04/1997 Dissolved
Barclays Capital Research Ltd 01993575 11/04/1997 Dissolved
Barclays Capital Worldwide Holdings Ltd 02231682 11/04/1997 Dissolved
Barclays Cash Management Service Ltd 02259520 27/07/1999 Dissolved
Barclays Export Services Ltd 01996051 27/07/1999 Dissolved
Barclays Gift Plans Ltd 02199523 28/01/2002 Dissolved
Barclays Home Mortgage Scheme Ltd 02239648 27/07/1999 Dissolved
Barclays Investment (1992) Ltd 02199531 15/09/1998 Dissolved
Barclays Merchant Services Ltd 01996050 23/09/2002 Dissolved
Barclays Nominees (Angel Court) Ltd 00192015 27/07/1999 Dissolved
Barclays Nominees (Bgss) Ltd 02222972 15/09/1998 Dissolved
Barclays Nominees (Broadgate) Ltd 02102604 27/07/1999 Dissolved
Barclays Nominees (Depository Services) Ltd 02248608 27/07/1999 Dissolved
Barclays Nominees (Gilts) Ltd 02156090 27/07/1999 Dissolved
Barclays Nominees (Grove) Ltd 02223142 27/07/1999 Dissolved
Barclays Nominees (Lombard Street) Ltd 00192014 27/07/1999 Dissolved
Barclays Nominees (Thames) Ltd 01995015 27/07/1999 Dissolved
Barclays Safe Deposit Centres Ltd 02229554 27/07/1999 Dissolved
Barclays Scotland Ltd SC092494 27/07/1999 Dissolved
Barclays Structured Finance Ltd 02370248 15/09/1998 Dissolved
Barclays Unicorn (Gift Plans) Ltd 02752418 28/10/2003 Dissolved
Barclays Unicorn Ltd 02761016 22/09/2003 Dissolved
Barshelfco (No 1) Plc 02320764 15/09/1998 Dissolved
Barshelfco (No 19) Ltd 02319938 11/04/1992 Dissolved
Barshelfco (No.2) Plc 02199528 15/09/1998 Dissolved
Barshelfco (No.69) Ltd. 02958391 27/07/1999 Dissolved
Barshelfco (No.70) Ltd. 02958398 27/07/1999 Dissolved
Canford Nominess Ltd 02156201 27/07/1999 Dissolved
Cardlink U K Ltd 02223204 27/07/1999 Dissolved
Cassiopeia Finance Ltd 02223141 15/09/1998 Dissolved
Exshelfco (Bccm) Ltd 01991432 11/04/1997 Dissolved
Exshelfco (Bceq) Ltd 02102605 11/04/1997 Dissolved
Exshelfco (Bceu) Ltd 01991400 11/04/1997 Dissolved
Exshelfco (Bcuke) Ltd 01996081 11/04/1997 Dissolved
Fleetway House Construction Management Ltd 02269240 15/09/1998 Dissolved
Fleetway House Ltd 02223070 15/09/1998 Dissolved
Gracechurch Mortgage Finance (No. 5) Ltd 02156196 27/07/1999 Dissolved
H P C Trustees Ltd 01978733 13/01/2000 Dissolved
I M D Development Co-Ordination Ltd 02051490 13/01/2000 Dissolved
Imoney Ltd 04001449 30/06/2000 Dissolved
Isave Ltd 03720896 25/10/2000 Dissolved
Loans Direct Ltd 01980568 25/10/2000 Dissolved
Mercantile Leasing Co (No 111) Ltd 02895698 16/08/2000 Dissolved
Mercantile Leasing Co (No 15) Ltd 02343342 16/08/2000 Dissolved
Mercantile Leasing Co (No 24) Ltd 02199543 16/08/2000 Dissolved
Mercantile Leasing Co (No 3) Ltd 02350072 16/08/2000 Dissolved
Mercantile Leasing Co. (No.123) Ltd. 02895836 16/08/2000 Dissolved
Mercantile Leasing Co. (No.126) Ltd. 02895700 16/08/2000 Dissolved
Mercantile Leasing Co. (No.129) Ltd. 02895713 16/08/2000 Dissolved
Mercantile Leasing Co. (No.138) Ltd. 02895729 16/08/2000 Dissolved
Mercantile Leasing Co. (No.141) Ltd. 02895752 16/08/2000 Dissolved
Mercantile Leasing Company (No 114) Ltd 02787020 16/08/2000 Dissolved
Mercantile Leasing Company (No.105) Ltd 02787013 16/08/2000 Dissolved
Mercantile Leasing Company (No.108) Limited 02797694 16/08/2000 Dissolved
Mercantile Leasing Company (No.117) Ltd 02787025 16/08/2000 Dissolved
Mercantile Leasing Company (No.87) Ltd 02787058 16/08/2000 Dissolved
Mercantile Leasing Company (No.99) Ltd 02787007 16/08/2000 Dissolved
North Audley Street Developments Ltd 02350295 13/01/2000 Dissolved
PAISLEY DEVELOPMENTS LIMITED 02154577 15/09/1998 Dissolved
Pharmaceutical Industry Research Limited 02317938 15/09/1998 Dissolved
Purbeck Nominees Ltd 02102603 27/07/1999 Dissolved
Rootbourne Limited 02179974 13/01/2000 Dissolved
Showhouses (Ebbgate) Ltd 02020707 24/10/2002 Dissolved
The Woolwich Group Ltd 02363534 25/10/2000 Dissolved
Thirty Three Nominees Co Ltd 00184703 27/07/1999 Dissolved
Townregal Ltd 02115391 13/01/2000 Dissolved
Wedd Durlacher Mordaunt & Co 02005021 27/07/1999 Dissolved
Westwood (Fuel & Power) Ltd 02366600 15/09/1998 Dissolved
Woolwich Agency Services Ltd 01980556 25/10/2000 Dissolved
Woolwich Broking Services Limited 01983773 25/10/2000 Dissolved
Woolwich Card Services Ltd 01980559 17/07/2001 Dissolved
Woolwich Consumer Finance Ltd 02076197 25/10/2000 Dissolved
Woolwich Conveyancing Services Ltd 01984748 25/10/2000 Dissolved
Woolwich Developments Ltd 01980560 25/10/2000 Dissolved
Woolwich Estate Agency Services Limited 01980561 25/10/2000 Dissolved
Woolwich Executors Ltd 01980570 25/10/2000 Dissolved
Woolwich Financial Brokers Limited 01980562 25/10/2000 Dissolved
Woolwich Fund Managers Ltd 02364362 25/10/2000 Dissolved
Woolwich Holdings Ltd 02363530 25/10/2000 Dissolved
Woolwich Home Services Limited 01980563 25/10/2000 Dissolved
Woolwich Home Shopping Ltd 02075748 25/10/2000 Dissolved
Woolwich Housing Management Limited 01980565 25/10/2000 Dissolved
Woolwich Investment Services Limited 01980567 25/10/2000 Dissolved
Woolwich Life Ltd 02364530 25/10/2000 Dissolved
Woolwich Open Plan Ltd 01980558 25/10/2000 Dissolved
Woolwich Pension Services Limited 01980571 25/10/2000 Dissolved
Woolwich Property Shop Ltd 01980573 25/10/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
54 LOMBARD STREET INVESTMENTS 02955738 15/09/1998 25/11/2003 Dissolved
ALCENTRA LIMITED 02958399 27/07/1999 04/03/2003 Silver
B D & B INVESTMENTS LIMITED 02955740 15/09/1998 24/05/2004 Gold
BARCLAY LEASING LIMITED 02332254 16/08/2000 22/07/2004 Gold
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 02223073 15/09/1998 16/04/2004 Silver
BARCLAYS AMARILLO INVESTMENTS LIMITED 04317223 27/11/2001 20/11/2002 Dissolved
BARCLAYS CAPITAL (CAYMAN) LIMITED FC015201 04/02/1998 02/11/2004 Silver
BARCLAYS CAPITAL FINANCE LIMITED 00181866 11/04/1997 26/05/2005 Insolvent
BARCLAYS CAPITAL OVERSEAS LIMITED 02239504 11/04/1997 13/10/2004 Dissolved
BARCLAYS DARNAY EURO INVESTMENTS LIMITED 04001456 30/06/2000 16/04/2004 Dissolved
BARCLAYS FUNDS INVESTMENTS LIMITED 04002470 30/06/2000 04/10/2004 Gold
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED 03867180 15/12/1999 13/04/2000 Dissolved
BARCLAYS INDUSTRIAL LEASING LIMITED 02172547 16/08/2000 22/07/2004 Dissolved
BARCLAYS LEASING (NO.12) LIMITED 02057206 16/08/2000 23/08/2004 Dissolved
BARCLAYS LEASING (NO.18) LIMITED 02127049 16/08/2000 11/10/2004 Dissolved
BARCLAYS LEASING (NO.24) LIMITED 02127577 16/08/2000 23/08/2004 Dissolved
BARCLAYS LEASING (NO.6) LIMITED 02057204 16/08/2000 24/11/2004 Dissolved
BARCLAYS NOMINEES (BRANCHES) LIMITED 00210512 27/07/1999 05/08/2004 Insolvent
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED 02223020 27/07/1999 14/10/2004 Dissolved
BARCLAYS SERVICES (JAPAN) LIMITED 02102606 11/04/1997 11/01/2005 N/A
BARCLAYS UNQUOTED INVESTMENTS LIMITED 02156066 15/09/1998 18/10/2004 Silver
BEIF MANAGEMENT LIMITED 04186911 21/03/2003 08/03/2005 Not Trading
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED 02793079 15/12/1998 25/03/2004 Gold
BMBF (NO.12) LIMITED 02259175 16/08/2000 22/07/2004 Dissolved
BMBF (NO.15) LIMITED 02258803 16/08/2000 21/05/2003 Dissolved
BMBF (NO.18) LIMITED 02259519 16/08/2000 11/10/2004 Dissolved
BMBF (NO.21) LIMITED 02260145 16/08/2000 14/02/2005 Dissolved
BMBF (NO.3) LIMITED 02260143 16/08/2000 15/09/2004 Dissolved
BMBF (NO.6) LIMITED 02259168 16/08/2000 11/10/2004 Dissolved
BMBF (NO.9) LIMITED 02258852 16/08/2000 14/02/2005 Dissolved
BMBF USD NO 1 LIMITED 04811158 08/07/2003 06/09/2004 Dissolved
Barclays Administration Services Ltd 02102602 15/03/1999 20/08/2004 Dissolved
Barclays B2B.Com Ltd 02958390 27/07/1999 29/09/2000 Dissolved
Barclays Beaumont Investments Ltd 04580203 01/11/2002 04/11/2002 Dissolved
Barclays Carina Investments Ltd 04580211 01/11/2002 04/11/2002 Dissolved
Barclays Leasing (No.15) Ltd 02127551 16/08/2000 15/09/2004 Dissolved
CANARY WHARF FINANCE LEASING (BP1) LIMITED 02251540 10/03/1998 16/04/2004 One Red Flag
CLINK STREET NOMINEES LIMITED 02223016 28/12/2000 21/09/2004 Not Trading
Corrida Investments Ltd 04281039 24/09/2001 08/10/2001 Dissolved
D C & O INVESTMENTS LIMITED 02955733 15/09/1998 21/03/2003 Dissolved
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 02522321 15/09/1998 27/04/2004 Bronze
EQUISTONE PVLP PARTNER LIMITED 02156192 15/09/1998 17/02/2005 One Red Flag
East Port Investments Ltd 04530076 09/09/2002 10/09/2002 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 06/12/1999 13/05/2004 Silver
FROBISHER FUNDING LIMITED 04559189 10/10/2002 23/10/2002 Dissolved
Figurefile Ltd 04001656 30/06/2000 02/01/2002 Dissolved
GRENVILLE FUNDING LIMITED 04559183 10/10/2002 23/10/2002 Dissolved
Gracechurch Receivable (Holdings) Ltd 02813470 06/10/1993 26/10/1993 Dissolved
Gracechurch Receivable Trustee Ltd 02813468 06/10/1993 26/10/1993 Dissolved
HAWKINS FUNDING LIMITED 04559179 10/10/2002 23/10/2002 Silver
HOARDBURST LIMITED 04001661 30/06/2000 20/04/2001 Dissolved
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED 04170097 17/04/2002 08/03/2005 Not Trading
Indigosquare Ltd 04002517 30/06/2000 15/03/2001 Dissolved
J.V. ESTATES LIMITED 02285515 16/08/2000 27/01/2005 Gold
KIRSCHE INVESTMENTS LIMITED 02223006 27/07/1999 20/12/2004 Silver
LAMMERMUIR LEASING LIMITED 02033887 16/08/2000 22/07/2004 Dissolved
MARTINS INVESTMENTS LIMITED 02955742 15/09/1998 16/04/2004 Dissolved
MCC LEASING (NO 15) LIMITED 02130659 16/08/2000 15/09/2004 Dissolved
MCC LEASING (NO. 3) LIMITED 02030522 16/08/2000 15/09/2004 Dissolved
MCC LEASING (NO. 6) LIMITED 02030523 16/08/2000 11/10/2004 Dissolved
MCC LEASING (NO.24) LIMITED 02127066 16/08/2000 22/07/2004 Dissolved
MERCANTILE INDUSTRIAL LEASING LIMITED 00177322 16/08/2000 14/02/2005 Dissolved
MERCANTILE LEASING COMPANY (NO.144) LIMITED 02895736 16/08/2000 22/07/2004 Dissolved
MULETA INVESTMENTS LIMITED 04280999 24/09/2001 08/10/2001 Dissolved
MYTRAVEL AVIATION 757 LEASING LIMITED 02033886 16/08/2000 30/12/2003 Dissolved
McC Leasing (No 21) Ltd 02130661 16/08/2000 14/02/2005 Dissolved
NORTH COLONNADE INVESTMENTS LIMITED 02223148 15/09/1998 21/06/1999 Silver
PEAC (BF1) LIMITED 02258851 16/08/2000 06/09/2004 Bronze
PHOENIX VENTURE LEASING LIMITED 02130660 16/08/2000 24/05/2002 Dissolved
PISCES NOMINEES LIMITED 02223203 15/09/1998 16/04/2004 Dissolved
PLUMBLINE PROPERTIES LIMITED 02290400 16/08/2000 01/10/2004 Dissolved
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED 04000458 30/06/2000 20/10/2000 Dissolved
PROPERTY PARTNERS (WHITGIFT) LIMITED 02102601 15/09/1998 20/10/2000 Dissolved
REFLEX NOMINEES LIMITED 05240794 24/09/2004 24/09/2004 Dissolved
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED 03866441 31/03/2000 20/10/2000 Dissolved
Royal Mint Court Investments Ltd 02251544 15/09/1998 20/03/2003 Dissolved
SCOTLIFE HOME LOANS (NO.3) LIMITED 02285321 15/09/1998 31/03/2005 Dissolved
SG LEASING (ASSETS) LIMITED 02057203 16/08/2000 15/09/2004 Bronze
SIXTUS FUNDING LIMITED 04559193 10/10/2002 23/10/2002 Dissolved
STERIA BSP LIMITED 02958406 27/07/1999 25/01/2002 Not Trading
SUSTAINABLE IMPACT CAPITAL LIMITED 02052321 15/09/1998 08/03/2005 Gold
SWAN LANE INVESTMENTS LIMITED 02793078 15/05/1998 26/05/2004 Silver
Second Acquisition No. 1 Ltd 02788103 19/11/1998 16/06/2000 Dissolved
Second Acquisition No. 2 Ltd 02788097 19/11/1998 16/06/2000 Dissolved
Second Acquisition No. 4 Ltd 02788015 19/11/1998 16/06/2000 Dissolved
Second Acquisition No. 5 Ltd 02788001 19/11/1998 16/06/2000 Dissolved
Second Acquisition No.3 Ltd 02788084 19/11/1998 16/06/2000 Dissolved
TERCIO INVESTMENTS 04280992 24/09/2001 08/10/2001 Dissolved
TORERO INVESTMENT HOLDINGS 04280989 20/09/2001 08/10/2001 Dissolved
US REAL ESTATE HOLDINGS NO. 4 LIMITED 02958400 27/07/1999 15/04/2004 Gold
Ulysses Finance 02239643 15/09/1998 23/02/2005 Dissolved
WYSTERIA EURO INVESTMENTS LIMITED 04000456 30/06/2000 16/04/2004 Dissolved