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 - SEVENOAKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.J.MARKHAM & SON LIMITED SEVENOAKS Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
MARKERSTUDY INSURANCE SERVICES LIMITED SEVENOAKS ENGLAND Active FULL 65120 - Non-life insurance
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
CLEGG GIFFORD & CO LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
INSURANCE FACTORY LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
ULTIMATE INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
ASA BROKING LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
HERO INSURANCE SERVICES LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
AUTOWINDSHIELDS (UK) LIMITED SEVENOAKS ENGLAND Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
INSURANCE SHOP LIMITED SEVENOAKS Dissolved... DORMANT 74990 - Non-trading company
GO GET IT LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
CATERERS CLUB LIMITED SEVENOAKS Dissolved... FULL 66220 - Activities of insurance agents and brokers
DELTA UNDERWRITING AGENCY LIMITED SEVENOAKS Dissolved... FULL 65120 - Non-life insurance
ULTIMATE PET PARTNERS LIMITED SEVENOAKS Dissolved... FULL 66220 - Activities of insurance agents and brokers
AUTO-M8 SOLUTIONS LIMITED SEVENOAKS Dissolved... FULL 99999 - Dormant Company
ZENITH CHESTER LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KHJR LIMITED SEVENOAKS Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
DRIVOLOGY HOLDINGS LIMITED SEVENOAKS ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
AFFINITY RELATIONSHIPS LIMITED SEVENOAKS Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONNECT CENTRE LIMITED SEVENOAKS Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONTRACK LIMITED SEVENOAKS Active FULL 45200 - Maintenance and repair of motor vehicles
AUTO WINDSCREENS SERVICES LIMITED SEVENOAKS Active FULL 45200 - Maintenance and repair of motor vehicles
55VS NO 1 LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
55VS NO 2 LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
55VS HL N2 LIMITED SEVENOAKS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
55VS HL N1 LIMITED SEVENOAKS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
55VS UL N1 LIMITED SEVENOAKS Active DORMANT 82990 - Other business support service activities n.e.c.
55VS UL N2 LIMITED SEVENOAKS Active DORMANT 82990 - Other business support service activities n.e.c.
BEWL EVENTS & WATERPARK LIMITED SEVENOAKS UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
OVEN LEGENDS LTD SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 81222 - Specialised cleaning services