HEATH LAMBERT OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATH LAMBERT OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATH LAMBERT OVERSEAS LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01977373. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATH LAMBERT OVERSEAS LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01977373. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATH LAMBERT OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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 |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-09-19 | CURRENT |
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-19 | CURRENT |
MR PETER ERIC PRESLAND | Apr 1950 | British | Director | RESIGNED | |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2013-07-23 UNTIL 2018-08-09 | RESIGNED | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2011-05-12 UNTIL 2015-02-09 | RESIGNED |
NICHOLAS ROWE | Oct 1958 | British | Director | 1997-12-05 UNTIL 1997-12-09 | RESIGNED |
NICHOLAS ROWE | Oct 1958 | British | Director | 1996-12-23 UNTIL 1997-03-30 | RESIGNED |
MR RICHARD JAMES SANSOM | Aug 1958 | British | Director | 2004-05-24 UNTIL 2005-12-23 | RESIGNED |
MR CHRISTOPHER JULIAN STURGESS | Dec 1961 | British | Director | 2000-10-04 UNTIL 2005-01-31 | RESIGNED |
ROBERT NIGEL THOMAS | Sep 1958 | British | Director | 2007-11-16 UNTIL 2011-05-12 | RESIGNED |
PAUL ROBERT WELLING | Jun 1957 | British | Director | 2005-01-12 UNTIL 2007-12-31 | RESIGNED |
PANDORA SHARP | Secretary | 1999-06-30 UNTIL 2000-07-21 | RESIGNED | ||
STEWART ROGER DEVINE WILSON | Jan 1943 | British | Director | 2000-10-04 UNTIL 2003-12-03 | RESIGNED |
ILIANA MASON | May 1962 | American | Director | 2003-05-07 UNTIL 2003-07-21 | RESIGNED |
SIDNEY JAMES WILKINSON | Secretary | RESIGNED | |||
HL CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-07-21 UNTIL 2013-07-23 | RESIGNED | ||
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2019-09-19 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2011-08-31 UNTIL 2015-01-26 | RESIGNED |
CLAUDE MINERAUD | Apr 1931 | French | Director | 2001-09-17 UNTIL 2003-12-04 | RESIGNED |
MR PAUL JOHN HUGHES | Sep 1946 | British | Director | RESIGNED | |
JOHN GARVIE MACKENZIE GREEN | Apr 1953 | British | Director | RESIGNED | |
MICHAEL HECTOR KIER | Oct 1946 | Danish | Director | RESIGNED | |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2001-09-17 UNTIL 2002-10-18 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2006-01-10 UNTIL 2012-01-16 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2004-07-12 UNTIL 2004-07-31 | RESIGNED |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2004-07-12 UNTIL 2004-07-31 | RESIGNED |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2005-05-17 UNTIL 2011-05-12 | RESIGNED |
SURINDER KUMAR BEERH | Aug 1952 | British | Director | RESIGNED | |
MICHAEL KEITH BARTON | Jun 1971 | United States | Director | 2011-05-12 UNTIL 2011-08-31 | RESIGNED |
ADRIANO MARCELLO BARABINO | Jun 1938 | Italian | Director | 2001-09-17 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heath Lambert Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |