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Lime Street Insurance Brokers Limited

Adresa
8 Eagle Court
London
EC1M 5QD
VAT ID (DIČ) no VAT ID available
Company No. 07384279 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Lime Street Brokers Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Whitburn Risk Solutions Limited Status: Active Notified: 14/12/2022 Companies House Number: 14194332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lime Street Group Holdings Limited Status: Ceased Notified: 12/11/2020 Ceased: 14/12/2022 Companies House Number: 11659209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lime Street Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 08817523 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gowland, Steven Charles London, England Status: Active Notified: 14/12/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 14/12/2022 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morpeth, Andrew Graham London, England Status: Active Notified: 12/04/2023 Role: Secretary
    Singh, Charles Wesley London, England Status: Active Notified: 14/12/2022 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ward, Ian James London, England Status: Active Notified: 17/07/2023 Date of Birth: 01/1976 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lsib ONE Limited Status: Active Notified: 13/02/2023 Companies House Number: 14657149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors