LANCASTER INSURANCE SERVICES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
LANCASTER INSURANCE SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
LANCASTER INSURANCE SERVICES LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395332. The accounts status is FULL.
LANCASTER INSURANCE SERVICES LIMITED was incorporated 34 years ago on 15/06/1989 and has the registered number: 02395332. The accounts status is FULL.
LANCASTER INSURANCE SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2021 | 20/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
MR KEITH JOHN BARBER | May 1974 | British | Director | 2013-12-04 | CURRENT |
MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-02-23 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2013-12-04 UNTIL 2020-12-07 | RESIGNED |
MR JONATHAN PAUL WALKER | Apr 1971 | British | Director | 2012-10-31 UNTIL 2013-02-21 | RESIGNED |
LISA SHEPHERD | May 1969 | British | Director | 2009-06-05 UNTIL 2011-11-30 | RESIGNED |
MRS CLARE RYDER | Apr 1970 | British | Director | 2012-06-22 UNTIL 2013-01-15 | RESIGNED |
ANDREW JONATHAN FULLER | Dec 1963 | British | Director | 2008-07-10 UNTIL 2008-11-30 | RESIGNED |
MR ANTHONY JONATHAN PAGE | Jan 1963 | British | Director | 2013-02-06 UNTIL 2013-12-04 | RESIGNED |
MR PAUL PRITCHARD | Mar 1957 | British | Director | 2009-01-14 UNTIL 2012-11-28 | RESIGNED |
MR GERARD MORRIS | Nov 1963 | British | Director | 2009-01-14 UNTIL 2013-04-16 | RESIGNED |
DAVID HENRY MARTYNSKI | Feb 1955 | British | Director | 2003-10-01 UNTIL 2009-03-31 | RESIGNED |
ANTONY JOHN LEIGH MARTIN | Jan 1963 | British | Director | 2008-03-28 UNTIL 2008-12-31 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2008-03-28 UNTIL 2008-06-30 | RESIGNED |
MR GARY HUMPHREYS | May 1965 | British | Director | 2013-12-04 UNTIL 2020-12-07 | RESIGNED |
MR RICHARD FRANCIS HOLLAND | Sep 1964 | British | Director | 2008-03-28 UNTIL 2009-08-07 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2013-09-01 UNTIL 2013-12-04 | RESIGNED |
MICHAEL PAUL MINAHAN | Jul 1967 | Welsh | Director | 2010-07-09 UNTIL 2012-04-05 | RESIGNED |
DAVINA LAUD | Mar 1958 | Secretary | 2004-08-02 UNTIL 2008-03-28 | RESIGNED | |
MRS SUSAN ELIZABETH HAYWARD | Secretary | 2013-12-04 UNTIL 2015-09-18 | RESIGNED | ||
ANNE YVONNE CORBIN | Jul 1957 | Secretary | 2000-03-01 UNTIL 2004-07-31 | RESIGNED | |
MARY PATRICIA BENTLEY | Mar 1948 | Secretary | RESIGNED | ||
MR ANDREW JOHN BEER | Oct 1964 | British | Director | 2010-10-12 UNTIL 2012-09-20 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2013-12-04 | RESIGNED | ||
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2013-06-24 UNTIL 2013-12-04 | RESIGNED |
MR ALEXANDER DUNN | Apr 1953 | British | Director | 2010-01-27 UNTIL 2011-08-31 | RESIGNED |
ANNE YVONNE CORBIN | Jul 1957 | Director | 2003-10-01 UNTIL 2004-07-31 | RESIGNED | |
MR ROCHE SIGMUND BENTLEY | Apr 1950 | British | Director | RESIGNED | |
MARY PATRICIA BENTLEY | Mar 1948 | Director | RESIGNED | ||
MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-04-30 | RESIGNED |
MR ANDREW JOHN BEER | Oct 1964 | British | Director | 2010-02-23 UNTIL 2010-04-30 | RESIGNED |
MR MARK EDWARD TOWNSEND | May 1972 | British | Director | 2008-03-28 UNTIL 2012-02-29 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2008-03-28 UNTIL 2008-09-01 | RESIGNED |
MR STUART ANDERSON | Feb 1967 | British | Director | 2010-03-02 UNTIL 2010-04-30 | RESIGNED |
MYRA ALVIN | Feb 1954 | British | Director | 2003-10-01 UNTIL 2008-09-01 | RESIGNED |
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2013-02-07 UNTIL 2013-12-04 | RESIGNED |
MR DANIEL FRANCIS | Oct 1970 | British | Director | 2007-01-01 UNTIL 2008-12-31 | RESIGNED |
MR BRENT ESCOTT | Jan 1970 | British | Director | 2012-02-29 UNTIL 2012-07-25 | RESIGNED |
MR WILLIAM JAMES GODSELL | Aug 1960 | British | Director | 2003-10-01 UNTIL 2008-07-01 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-28 UNTIL 2008-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Armatire Limited | 2021-05-27 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kevin Ronald Spencer | 2017-06-25 - 2021-05-27 | 7/1965 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |