LOMBARD CORPORATE FINANCE (3) LIMITED

1 PRINCES STREET, LONDON, EC2R 8PB

Previous name: ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED (changed on 29-Aug-2000)

Company Number: 03114468
Incorporation date: 17-Oct-1995
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 28.5 years old and is currently active - proposal to strike off. It is controlled by Lombard North Central Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Mar-2018
Accounts Filed: FULL (30-Jun-2016)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
unknown	RBS SECRETARIAL SERVICES LIMITED	31 Oct 2012	16 Apr 2024	96 - 406
Resigned	Carolyn Jean WHITTAKER	16 Nov 2005	31 Oct 2012	0 - 257
Resigned	Marina Louise THOMAS	01 Jun 2003	18 Nov 2005	0 - 275
Resigned	Angela Mary CUNNINGHAM	01 Sep 2000	31 May 2003	0 - 330
Resigned	Michael Ian Charles WOODCOCK	01 Nov 1995	31 Aug 2000	0 - 36

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Steven James ROULSTON	21 Sep 2017		Bank Official	British	0 - 60	9 (15.0%)
Resigned?	Emma-Marie MAYES	31 Jul 2017		Bank Official	British	20 - 69	11 (12.4%)
Resigned?	David Gerald HARRIS	31 Jul 2017		Bank Official	British	1 - 66	9 (13.4%)
Resigned	Neil Jason MCDAID	30 Dec 2016	31 Jul 2017	Bank Official	British	0 - 64	9 (14.1%)
Resigned	John Hamer WOOD	08 Aug 2016	30 Jun 2017	Bank Official	British	0 - 77	11 (14.3%)
Resigned	Alan Piers JOHNSON	11 May 2015	31 Jul 2017	Bank Offical	British	0 - 76	21 (27.6%)
Resigned	Andrew Paul GADSBY	01 Apr 2014	11 May 2015	Bank Official	British	0 - 111	40 (36.0%)
Resigned	Nigel Timothy John CLIBBENS	01 Apr 2014	27 Feb 2015	Chartered Accountant	British	1 - 165	86 (51.8%)
Resigned	Trevor Douglas CROME	01 Apr 2014	28 Jun 2016	Bank Official	British	0 - 93	31 (33.3%)
Resigned	Julian Edwin ROGERS	16 Mar 2009	01 Apr 2014	Bank Official	British	0 - 94	39 (41.5%)
Resigned	Ian Maxwell SHEPHARD	20 Aug 2008	10 Feb 2009	Banker	British	0 - 86	34 (39.5%)
Resigned	Roy Francis WARREN	31 Jul 2008	01 Apr 2014	Senior Director	British	0 - 87	33 (37.9%)
Resigned	Paul Denzil John SULLIVAN	31 Jul 2008	30 Dec 2013	Banker	British	0 - 119	51 (42.9%)
Resigned	Alan Sinclair DEVINE	19 Jul 2007	31 Jul 2008	Head Of Risk & Portfolio Manag	British	0 - 105	44 (41.9%)
Resigned	Trevor Vaughan CASTLEDINE	18 Jun 2004	19 Jul 2007	Chartered Accountant	British	0 - 233	84 (36.1%)
Resigned	Philip Anthony TUBB	19 May 2004	15 Aug 2008	Financier	British	0 - 102	43 (42.2%)
Resigned	Domhnal SLATTERY	18 Mar 2004	19 Jul 2004	Aircraft Financier	Irish	0 - 97	41 (42.3%)
Resigned	Sharon Jill CATERER	01 Mar 2004	31 Aug 2017	Accountant	British	0 - 122	49 (40.2%)
Resigned	Graham Colin CLEMETT	01 Jun 2003	29 Feb 2004	Finance Director	British	9 - 164	91 (52.6%)
Resigned	Nigel PEARCE	06 Sep 2000	18 Mar 2004	Banker	British	0 - 176	93 (52.8%)
Resigned	Christopher Paul SULLIVAN	06 Sep 2000	31 May 2003	Accountant Banker	British	0 - 132	72 (54.5%)
Resigned	Davies Burns ELDER	01 Sep 2000	09 Nov 2001	Banker	British	0 - 41	20 (48.8%)
Resigned	Jonathan Michael SWEETMAN	01 Sep 2000	16 Jul 2001	Chartered Accountant	British	0 - 73	37 (50.7%)
Resigned	William Vaughan LATTER	01 Sep 2000	07 Jun 2004	Bank Official	British	0 - 104	48 (46.2%)
Resigned	Adrian Colin FARNELL	01 Sep 2000	31 Jul 2008	Chartered Accountant	British	3 - 219	80 (36.0%)
Resigned	Nigel PEARCE	23 Jun 2000	31 Aug 2000	Finance Director	British	0 - 176	93 (52.8%)
Resigned	Christopher George KNOWLES	06 Jun 2000	31 Aug 2000	Bank Executive	British	0 - 65	43 (66.2%)
Resigned	Christopher Paul SULLIVAN	06 Jun 2000	31 Aug 2000	Accountant/Banker	British	0 - 132	72 (54.5%)
Resigned	Clive Richard DOBBS	01 Oct 1998	16 Jun 2000	Bank Official	British	0 - 11	5 (45.5%)
Resigned	Michael Ian Charles WOODCOCK	01 Oct 1998	31 Aug 2000	Solicitor	British	0 - 36	22 (61.1%)
Resigned	David John Mcintosh FINLAYSON	01 Nov 1995	30 Sep 1998	Company Executive	British	0 - 31	15 (48.4%)
Resigned	John Reginald POLLARD	01 Nov 1995	30 Jun 2000	Chartered Accountant	British	0 - 19	12 (63.2%)
Resigned	Brian Ward HEANEY	01 Nov 1995	29 Jun 2000	Company Executive	British	0 - 18	9 (50.0%)
Resigned	John Huw EVANS	01 Nov 1995	30 Jun 2000	Company Executive	British	0 - 15	8 (53.3%)
Resigned	SWIFT INCORPORATIONS LIMITED	17 Oct 1995	01 Nov 1995			3 - 82419	35396 (42.9%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Group Plc (Sc045551 - United Kingdom) ceased
    >75%:Natwest Group Plc (Sc045551 - United Kingdom) active
    >75%:The Royal Bank Of Scotland Plc (Sc090312 - United Kingdom) ceased
    >75%:Natwest Holdings Limited (10142224 - United Kingdom) active
  >75%:National Westminster Bank Plc (00929027 - United Kingdom) active
>75%:Lombard North Central Plc (00337004 - United Kingdom) active

Controlling entities above

LOMBARD CORPORATE FINANCE (3) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	71.1%	73.9%	76.8%	High
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium