LAMBERT FENCHURCH OVERSEAS LIMITED - LONDON


Overview

LAMBERT FENCHURCH OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LAMBERT FENCHURCH OVERSEAS LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02214161. The accounts status is TOTAL EXEMPTION FULL.

LAMBERT FENCHURCH 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 31/12/2017

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-02-09 CURRENT
STEWART ROGER DEVINE WILSON Jan 1943 British Director RESIGNED
ANDRE VAN VARENBERG Nov 1946 Belgian Director 1994-11-14 UNTIL 1999-12-01 RESIGNED
MR WILLIAM HENRY GEORGE WILKS Sep 1940 British Director RESIGNED
PAUL ROBERT WELLING Jun 1957 British Director 2005-01-31 UNTIL 2007-12-31 RESIGNED
RICHARD LEO TWEEN Aug 1940 Australian Director RESIGNED
CLAUDE MINERAUD Apr 1931 French Director RESIGNED
MR RICHARD JOHN GILDROY SHAW Jun 1936 British Director RESIGNED
DAVID BASIL MARGRETT Oct 1953 British Director 1994-09-19 UNTIL 2000-02-10 RESIGNED
MR ROBIN WICKHAM MERTTENS Jun 1960 British Director 1997-04-01 UNTIL 2000-05-12 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2011-08-31 UNTIL 2015-01-26 RESIGNED
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2011-05-12 UNTIL 2015-02-09 RESIGNED
MR RICHARD JAMES SANSOM Aug 1958 British Director 2004-02-27 UNTIL 2005-12-23 RESIGNED
JOHN MICHAEL PEXTON Mar 1955 British Director 1997-04-01 UNTIL 1999-08-27 RESIGNED
DAVID RICHARD LUDBROOK Jun 1951 Secretary RESIGNED
MR WILLIAM LINDSAY MCGOWAN Secretary 2013-07-23 UNTIL 2018-08-09 RESIGNED
MR CHARLES DAVID SKINNER British Secretary 1994-11-30 UNTIL 1995-08-04 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Dec 1961 British Secretary 1995-08-04 UNTIL 2001-11-30 RESIGNED
HL CORPORATE SERVICES LIMITED Corporate Secretary 2001-11-30 UNTIL 2013-07-23 RESIGNED
MICHAEL KEITH BARTON Jun 1971 United States Director 2011-05-12 UNTIL 2011-08-31 RESIGNED
MR ADRIAN COLOSSO May 1957 British Director 2006-01-10 UNTIL 2012-01-16 RESIGNED
MR HUGH CHEYNEY CHAMPION Apr 1950 English Director 1996-04-04 UNTIL 2000-02-18 RESIGNED
CHRISTIAN CARL OLOU DOHRMANN Jan 1945 Swedish Director 1998-05-05 UNTIL 2000-02-16 RESIGNED
MALCOLM KENNETH GODFREY Apr 1956 British Director 1997-04-11 UNTIL 2000-02-18 RESIGNED
RICHARD KENT KERR Oct 1956 American Director 1996-09-17 UNTIL 2000-02-21 RESIGNED
KENNETH JOHN GRUET Dec 1935 British Director 1995-12-22 UNTIL 1998-05-05 RESIGNED
MR MICHAEL JOHN CALEY Mar 1942 British Director RESIGNED
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2005-05-17 UNTIL 2011-05-12 RESIGNED
ADRIANO MARCELLO BARABINO Jun 1938 Italian Director RESIGNED
RICHARD WALKER Feb 1952 British Director 1997-10-31 UNTIL 2000-02-16 RESIGNED
HARALD BAUM Aug 1940 German Director 1997-07-01 UNTIL 2000-02-14 RESIGNED
BARRY JOHN BLACKER Sep 1944 British Director 1997-02-28 UNTIL 2000-02-18 RESIGNED
SURINDER KUMAR BEERH Aug 1952 British Director 2001-12-26 UNTIL 2004-07-22 RESIGNED
PHILIP GEORGE KANE May 1941 Canadian Director RESIGNED
MR CHRISTOPHER JULIAN STURGESS Dec 1961 British Director 1997-12-18 UNTIL 2005-01-31 RESIGNED
ALAN ARTHUR LEDAMUN Sep 1939 British Director RESIGNED
ROBERT NIGEL THOMAS Sep 1958 British Director 2007-11-16 UNTIL 2011-05-12 RESIGNED
PETER WYATT KININMONTH Jun 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heath Lambert Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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