Lombard North Central PLC

Date authorised
9 February 2017
Companies House
00337004
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Royal Bank Of Scotland plc, 250 Bishopsgate
    London
    Tower Hamlets
    EC2M 4AA
    UNITED KINGDOM
    Phone
    +4403458778888
    Web
    https://www.lombard.co.uk

  • Complaints Contact

    PO Box 520
    Rotherham
    South Yorkshire
    S63 3BR
    UNITED KINGDOM
    Phone
    +4403458778888

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • David Gerald Harris

    IRN DXH09438

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2021)
  • Emma-Marie Mayes

    IRN EXM49196

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 15 Jul 2025)
  • Ian John Isaac

    IRN IJI01002

    • SMF3 Executive Director (9 Dec 2019 to 30 Sep 2024)
    • CF1 Director (9 Feb 2017 to 8 Dec 2019)
  • James Patrick Holian

    IRN JPH01253

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 May 2020)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 May 2020)
    • CF29 Significant management (19 Jul 2017 to 30 Jan 2018)
  • John Wood

    IRN JXW02584

    • CF1 Director (9 Feb 2017 to 7 Jul 2017)
  • John-Paul Thwaite

    IRN JPT01082

    • [FCA CF] Manager of certification employee (since 14 Nov 2023)
    • SMF3 Executive Director (9 Dec 2019 to 3 Oct 2023)
    • CF1 Director (9 Feb 2017 to 8 Dec 2019)
  • Joseph Pattara

    IRN JXP02609

    • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2020 to 5 Apr 2021)
    • CF1 Director (24 Jan 2018 to 4 Oct 2019)
  • Julie Patricia Beesley

    IRN JPB01336

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 8 Mar 2021)
    • CF11 Money Laundering Reporting (16 Mar 2018 to 8 Dec 2019)
  • Katie Murray

    IRN KXM02157

    • [FCA CF] Manager of certification employee (10 Jun 2021 to 21 Nov 2023)
  • Laura Barlow

    IRN LJB01080

    • [FCA CF] Manager of certification employee (9 Dec 2019 to 30 Jun 2020)
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Recent activity

Updates to this firm's record on the FCA register.

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