LINCOLN INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINCOLN INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINCOLN INSURANCE SERVICES LIMITED was incorporated 40 years ago on 08/05/1984 and has the registered number: 01814420. The accounts status is GROUP and accounts are next due on 30/09/2024.
LINCOLN INSURANCE SERVICES LIMITED was incorporated 40 years ago on 08/05/1984 and has the registered number: 01814420. The accounts status is GROUP and accounts are next due on 30/09/2024.
LINCOLN INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-02-01 | CURRENT | ||
MELISSA SANTOSTEFANO | Mar 1980 | American | Director | 2022-08-30 | CURRENT |
ALLISON JEAN RUSSELL | Mar 1992 | American | Director | 2022-05-03 UNTIL 2022-08-30 | RESIGNED |
MR STEPHEN THOMAS MELDRUM | Oct 1942 | British | Director | RESIGNED | |
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS | Apr 1953 | British | Director | 1995-06-27 UNTIL 2009-10-01 | RESIGNED |
MR BENJAMIN NATHAN ROWE | Aug 1947 | British | Director | 1995-06-27 UNTIL 2001-06-15 | RESIGNED |
MARCEL POLK | Mar 1955 | Dutch | Director | RESIGNED | |
HUBERTUS WILHELM PIEPER | Aug 1944 | German | Director | 1992-03-09 UNTIL 1993-08-07 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2002-02-06 UNTIL 2002-07-31 | RESIGNED |
COLLINGWOOD ARTHUR O'NEILL | Oct 1930 | British | Director | RESIGNED | |
MR BENJAMIN NATHAN ROWE | Aug 1947 | British | Director | 1994-12-29 UNTIL 1995-01-09 | RESIGNED |
MR PHILIP CHARLES WHITEFIELD | Sep 1959 | British | Director | 2002-07-22 UNTIL 2007-03-31 | RESIGNED |
MALCOLM GEORGE WILLIAM WILSON | British | Secretary | 2000-09-30 UNTIL 2001-03-02 | RESIGNED | |
ROBERT HENRY VITLER | Feb 1938 | British | Secretary | RESIGNED | |
MARGARET FLEUR HOBBS | Oct 1962 | British | Secretary | 2001-03-02 UNTIL 2009-10-01 | RESIGNED |
MARK LUPTON DAWBARN | Sep 1937 | British | Secretary | 1993-12-22 UNTIL 2000-09-30 | RESIGNED |
LONDON REGISTRARS LTD | Corporate Secretary | 2013-01-18 UNTIL 2023-02-01 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-10-01 UNTIL 2013-01-18 | RESIGNED | ||
MR NEVILLE DEAN KENT | Dec 1960 | British | Director | 2002-07-31 UNTIL 2009-10-01 | RESIGNED |
PHILIP NIGEL ALLARD | Jan 1952 | British | Director | RESIGNED | |
JOHN ARKO | Aug 1963 | American | Director | 2011-09-06 UNTIL 2022-05-03 | RESIGNED |
CHRISTOPHER PAUL BELLIS | Aug 1946 | British | Director | RESIGNED | |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 1998-01-28 UNTIL 2001-01-17 | RESIGNED |
PAUL ALFRED COHEN | Feb 1940 | British | Director | RESIGNED | |
MARK LUPTON DAWBARN | Sep 1937 | British | Director | RESIGNED | |
MRS JACQUELINE MARY DERRICK | Jan 1965 | British | Director | 2007-04-23 UNTIL 2009-10-01 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jun 1950 | British | Director | 2002-02-06 UNTIL 2003-04-11 | RESIGNED |
GABRIEL L SHAHEEN | Dec 1953 | American | Director | 1996-12-11 UNTIL 1998-01-28 | RESIGNED |
MR DAVID ASHLEY LAMBERT | Aug 1945 | British | Director | 1993-04-01 UNTIL 1995-02-08 | RESIGNED |
MR MERVYN GREIG | Mar 1944 | British | Director | RESIGNED | |
JEFFREY JOSEPH NICK | Feb 1953 | American | Director | 1993-08-07 UNTIL 1996-12-11 | RESIGNED |
ROBERT HENRY VITLER | Feb 1938 | British | Director | RESIGNED | |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2001-01-17 UNTIL 2002-07-31 | RESIGNED |
RISE CAROLYN MARIE TAYLOR | Dec 1967 | American | Director | 2009-10-01 UNTIL 2011-09-06 | RESIGNED |
BERNARD HENRY ALDER | May 1946 | British | Director | 2001-06-15 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lincoln National Corporation | 2016-04-06 | Radnor Pennsylvania 19087 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |