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 - LONDON

This company is listed in the following categories:
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

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