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 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
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)
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 |
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 |