HEATH LAMBERT LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATH LAMBERT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATH LAMBERT LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199129. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATH LAMBERT LIMITED was incorporated 49 years ago on 05/02/1975 and has the registered number: 01199129. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATH LAMBERT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COUSINS | Jan 1973 | British | Director | 2022-03-11 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2022-03-04 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2015-11-12 | CURRENT |
JOHN DEREK FORDER | Sep 1957 | British | Director | RESIGNED | |
MR THOMAS JOSEPH GALLAGHER | Aug 1958 | American | Director | 2011-07-06 UNTIL 2015-11-12 | RESIGNED |
MR MICHAEL JOHN FITCHEN | Nov 1938 | British | Director | RESIGNED | |
JOHN PATRICK GALLAGHER | Feb 1952 | American | Director | 2011-07-06 UNTIL 2013-06-19 | RESIGNED |
MR DAVID WILLIAM HUGH EDWARDS | Feb 1938 | British | Director | RESIGNED | |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2013-02-13 UNTIL 2015-09-08 | RESIGNED |
MR JAMES DRUMMOND-SMITH | Feb 1960 | British | Director | 2014-02-12 UNTIL 2018-06-15 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2011-05-12 UNTIL 2015-03-17 | RESIGNED |
MR JOHN ROBERT CRISFORD | Oct 1945 | United Kingdom | Director | RESIGNED | |
MR MICHAEL COOPER-MITCHELL | Sep 1946 | British | Director | 2011-07-06 UNTIL 2014-06-30 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 1997-08-25 UNTIL 2002-03-28 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2003-12-12 UNTIL 2012-01-16 | RESIGNED |
RODNEY JOHN EWEN | Aug 1947 | British | Director | 2000-08-08 UNTIL 2002-03-28 | RESIGNED |
ALISSA GAI POHL PFITZNER | Secretary | 2011-05-12 UNTIL 2012-09-10 | RESIGNED | ||
WILLIAM LINDSAY MCGOWAN | British | Secretary | 2012-09-11 UNTIL 2018-08-10 | RESIGNED | |
ALAN ARTHUR LEDAMUN | Sep 1939 | British | Secretary | RESIGNED | |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Secretary | 2009-06-01 UNTIL 2011-05-12 | RESIGNED |
MR MICHAEL JOHN CALEY | Mar 1942 | British | Director | RESIGNED | |
MR HUGH CHEYNEY CHAMPION | Apr 1950 | English | Director | 1996-04-19 UNTIL 2002-03-28 | RESIGNED |
MR JOHN ASHLEY CHAMPNESS | Apr 1938 | British | Director | RESIGNED | |
STEPHEN HITCHCOCK | Aug 1951 | British | Director | 2002-03-28 UNTIL 2003-10-15 | RESIGNED |
HL CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-11-30 UNTIL 2009-06-01 | RESIGNED | ||
MICHAEL ANDREW BARNFIELD | Jun 1950 | British | Director | RESIGNED | |
NIGEL ASHLEY BRUNNING | Oct 1959 | British | Director | 2002-03-28 UNTIL 2003-12-12 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 1998-12-04 UNTIL 2009-11-30 | RESIGNED |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2000-10-06 UNTIL 2011-05-12 | RESIGNED |
BRIAN PATRICK BLACKSHIELDS | Jan 1942 | British | Director | RESIGNED | |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2015-05-01 UNTIL 2015-11-12 | RESIGNED |
BARRY JOHN BLACKER | Sep 1944 | British | Director | 1997-08-25 UNTIL 2000-02-21 | RESIGNED |
SURINDER KUMAR BEERH | Aug 1952 | British | Director | 2003-12-12 UNTIL 2004-07-22 | RESIGNED |
MR GERALD ROYSTON LIONEL KENDALL BECKER | Mar 1951 | British | Director | RESIGNED | |
MICHAEL KEITH BARTON | Jun 1971 | United States | Director | 2011-05-12 UNTIL 2011-08-31 | RESIGNED |
JOHN BARTINGTON | Jul 1936 | British | Director | RESIGNED | |
MR GRAHAM MAXWELL BARR | Sep 1967 | British | Director | 2007-09-24 UNTIL 2009-05-01 | RESIGNED |
MR JOHN DAVID COLLINS | Aug 1937 | British | Director | RESIGNED | |
MR RICHARD MICHAEL BENNETT | Oct 1954 | British | Director | 1994-11-14 UNTIL 1996-08-09 | RESIGNED |
MR JOHN RANDALL CLEMENTS | Apr 1948 | British | Director | RESIGNED | |
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2015-11-12 UNTIL 2016-08-24 | RESIGNED |
MR ALAN COLLISON | Jul 1934 | British | Director | RESIGNED | |
MR RAYMOND ANTHONY HEMS | Sep 1951 | British | Director | 2000-07-04 UNTIL 2001-06-30 | RESIGNED |
MR ANTHONY GEORGE HAZELL | Nov 1935 | British | Director | RESIGNED | |
MARK ALEXANDER HARDINGE | Sep 1958 | British | Director | 2006-04-27 UNTIL 2007-06-14 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2009-05-01 UNTIL 2011-05-12 | RESIGNED |
MALCOLM KENNETH GODFREY | Apr 1956 | British | Director | 1995-05-02 UNTIL 2000-02-21 | RESIGNED |
MR CHRISTOPHER JOHN HAMILTON GAULT | Sep 1938 | British | Director | 1993-10-18 UNTIL 1998-09-14 | RESIGNED |
MR MICHAEL JOHN CALEY | Mar 1942 | British | Director | 2002-01-09 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |