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LOMBARD TECHNOLOGY SERVICES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02039637
Incorporation Date
1986-07-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lombard.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LOMBARD TECHNOLOGY SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02039637, and its current status with Companies House is active. The company was incorporated on 22 July 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LOMBARD TECHNOLOGY SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
LOMBARD NORTH CENTRAL PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LOMBARD TECHNOLOGY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOMBARD NORTH CENTRAL PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

PE
Paul Edwards ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gabriella Silvester ACTIVE

Appointed
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Natwest Group Secretarial Services Limited ACTIVE ENTITY

Appointed
2012-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AN
Amy Noble RESIGNED

Appointed
2024-09-30
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for LOMBARD TECHNOLOGY SERVICES LIMITED are current appointments, filed with Companies House. Paul Edwards (appointed 2024-09-30) and Gabriella Silvester (appointed 2025-07-25) both serve as Director; Natwest Group Secretarial Services Limited (appointed 2012-09-14) serves as Company Secretary. The remaining 1 record shown (Amy Noble) is a former appointment that has since been resigned.

The register reports 54 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at LOMBARD TECHNOLOGY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
NATWEST GROUP PLC
United Kingdom

How these relationships were recorded

LOMBARD TECHNOLOGY SERVICES LIMITED sits 4 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom. The full chain up to NATWEST GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOMBARD TECHNOLOGY SERVICES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns LOMBARD TECHNOLOGY SERVICES LIMITED?

One shareholder is currently on record for LOMBARD TECHNOLOGY SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOMBARD NORTH CENTRAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOMBARD TECHNOLOGY SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOMBARD TECHNOLOGY SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOMBARD TECHNOLOGY SERVICES LIMITED have on record?

1 shareholder is shown on record for LOMBARD TECHNOLOGY SERVICES LIMITED.

What is LOMBARD TECHNOLOGY SERVICES LIMITED's company registration number?

LOMBARD TECHNOLOGY SERVICES LIMITED's registration number is 02039637, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOMBARD TECHNOLOGY SERVICES LIMITED still an active company?

LOMBARD TECHNOLOGY SERVICES LIMITED's status on Companies House is listed as active.

When was LOMBARD TECHNOLOGY SERVICES LIMITED incorporated?

LOMBARD TECHNOLOGY SERVICES LIMITED was incorporated on 22 July 1986, according to Companies House.

What is LOMBARD TECHNOLOGY SERVICES LIMITED's registered address?

The registered address on file for LOMBARD TECHNOLOGY SERVICES LIMITED is London, United Kingdom.

What legal structure is LOMBARD TECHNOLOGY SERVICES LIMITED registered as?

LOMBARD TECHNOLOGY SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOMBARD TECHNOLOGY SERVICES LIMITED?

Three of the 4 officer records shown for LOMBARD TECHNOLOGY SERVICES LIMITED are current appointments, filed with Companies House. Paul Edwards (appointed 2024-09-30) and Gabriella Silvester (appointed 2025-07-25) both serve as Director; Natwest Group Secretarial Services Limited (appointed 2012-09-14) serves as Company Secretary. The remaining 1 record shown (Amy Noble) is a former appointment that has since been resigned. Management authority at LOMBARD TECHNOLOGY SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOMBARD TECHNOLOGY SERVICES LIMITED have a parent company or subsidiaries?

LOMBARD TECHNOLOGY SERVICES LIMITED sits 4 levels below its ultimate parent, NATWEST GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to LOMBARD TECHNOLOGY SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOMBARD TECHNOLOGY SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOMBARD TECHNOLOGY SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOMBARD TECHNOLOGY SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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