LOMBARD (LONDON) 2 LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jul 2002	Active
Melanie Collett	Director	British	Scotland	53	21 Mar 2023	Active
Michael Borello	Director	British	United Kingdom	39	13 Feb 2023	Active

Shareholders

Shareholders (2)


Rbc Cees Trustee Limited As Trustee Of The 20 Gracechurch Unit Trust	100.0%	1	Ordinary	19 Oct 2018
Mourant & Co Trustees Limited As Trustee Of The 20 Gracechurch Unit Trust	0.0%	0	Ordinary	19 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Life & Pensions Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust

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Group Structure

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

LOMBARD (LONDON) 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Melanie Collett as director on 2025-11-12	View(1 page)
19 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
8 Aug 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)