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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Leeding, Fiona Margaret
    Fund Governance Manager born in October 1973
    Individual (20 offsprings)
    Officer
    2015-06-30 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-07-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Wise, David Andrew
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2002-07-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Cotton, John William Gordon
    Banker born in January 1948
    Individual (17 offsprings)
    Officer
    2001-11-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Walter, Simon Robert
    Chartered Surveyor born in June 1975
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-07-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Davies, Christopher Sterritt
    Property Services Director born in November 1951
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 8
    Collett, Melanie
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2023-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 9
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-07-03 ~ 2013-12-14
    OF - Director → CIF 0
  • 10
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-07-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-07-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 15
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2001-11-27 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 16
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 17
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LOMBARD (LONDON) 1 LIMITED

Period: 2002-05-28 ~ now
Company number: 04329535
Registered names
LOMBARD (LONDON) 1 LIMITED - now 04329519
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • LOMBARD (LONDON) 1 LIMITED
    Info
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    Registered number 04329535
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.