LIME STREET INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

LIME STREET INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIME STREET INSURANCE BROKERS LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384279. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIME STREET INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIME STREET BROKERS LIMITED (until 10/01/2011)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2022-12-14 CURRENT
MR CHARLES WESLEY SINGH Aug 1964 British Director 2022-12-14 CURRENT
MR IAN JAMES WARD Jan 1976 British Director 2023-07-17 CURRENT
STEVEN CHARLES GOWLAND Oct 1969 British Director 2022-12-14 CURRENT
ANDREW GRAHAM MORPETH Secretary 2023-04-12 CURRENT
MR PAUL ANTHONY NUGENT Dec 1957 Irish Director 2010-09-22 UNTIL 2022-02-17 RESIGNED
MR IAN JONES May 1976 British Director 2017-09-27 UNTIL 2022-03-07 RESIGNED
MR TIMOTHY AUSTEN Jan 1949 British Director 2017-09-27 UNTIL 2022-12-14 RESIGNED
MR RICHARD EDWIN COLE Oct 1948 English Director 2013-02-12 UNTIL 2017-03-31 RESIGNED
MR ERIC BRIAN ALLMAN Feb 1956 British Director 2022-07-04 UNTIL 2023-03-29 RESIGNED
KEITH WOOLLGAR Secretary 2010-09-22 UNTIL 2013-02-12 RESIGNED
SELINA NICOLLE Secretary 2013-02-12 UNTIL 2017-09-21 RESIGNED
DIANE JANE EVANS Secretary 2017-09-21 UNTIL 2022-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitburn Risk Solutions Limited 2022-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lime Street Group Holdings Limited 2020-11-12 - 2022-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lime Street Investments Limited 2016-04-06 - 2020-11-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SPORTSCOVER EUROPE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RUISSELLEMENT LIMITED LONDON Dissolved... 21100 - Manufacture of basic pharmaceutical products
SENATOR INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FTR MOTO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TUNESTORE DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIXTAP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AA REINSURANCE COMPANY LIMITED ST PETER PORT Active FULL None Supplied
GEORGE JACOBSEN LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LIME_STREET_INSURANCE_BRO - Accounts 2023-09-28 31-12-2022 £304,906 Cash £-160,423 equity
LIME STREET INSURANCE BROKERS LIMITED 2022-12-02 31-12-2021 £263,279 Cash £1,668,602 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBROOKE UNDERWRITING SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESTPARK INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
C-BURN SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ACTIVE UNDERWRITING SPECIALISTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ASHBROOKE VENTURES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHBROOKE FINANCIAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ACTIVERISK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies