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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BA (GI) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BARNWOOD PROPERTIES LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SLFC ASSURANCE (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
REGISTRY TRUST LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
CENTURY TRUSTEE SERVICES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BRITANNIC GROUP SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRITANNIC MONEY INVESTMENT SERVICES LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LAURTRUST LIMITED BASINGSTOKE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ASHFORD BOROUGH CITIZENS ADVICE ASHFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PHOENIX UNIT TRUST MANAGERS LIMITED BIRMINGHAM Active FULL 64302 - Activities of unit trusts
BRITANNIC FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BAK-RAK. LTD NORTON JUXTA TWYCROSS, ATHERSTONE, UNITED KINGDOM Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
CENTURY GROUP LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHARLES TAYLOR INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PHOENIX ADVISERS LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AXIOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ALLARD CONSULTANTS LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
INVESTMENT & LIFE ASSURANCE GROUP LIMITED THAMES DITTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NW CONSULTING LIMITED Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEPTUNE SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOVAGRAAF IP UK LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NORTHERN OFFSHORE U.K. LTD LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
NUMEN SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NICOMATIC LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
NRW UTILITIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
NOVUM GLOBAL STRATEGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BLACKPOINT BIOTECH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
NUMEN CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied