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 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
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 |