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 - LONDON

This company is listed in the following categories:
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

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