• UK
  • LIME STREET INSURANCE BROKERS LIMITED - 8 Eagle Court, London, EC1M 5QD, England, United Kingdom

Company Information

Company registration number
07384279
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Eagle Court
London
EC1M 5QD
England
8 Eagle Court, London, EC1M 5QD, England UK

Management

Managing Directors
GOWLAND, Steven Charles
MORPETH, Andrew Graham
SINGH, Charles Wesley
WARD, Ian James
Company secretaries
MORPETH, Andrew Graham

Company Details

Type of Business
ltd
Incorporated
2010-09-22
Age Of Company
2010-09-22 14 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
-
Whitburn Risk Solutions Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIME STREET BROKERS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-12-01
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

LIME STREET INSURANCE BROKERS LIMITED Company Description

LIME STREET INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07384279. Its current trading status is "live". It was registered 2010-09-22. It was previously called LIME STREET BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-01.It can be contacted at 8 Eagle Court .
More information

Get LIME STREET INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lime Street Insurance Brokers Limited - 8 Eagle Court, London, EC1M 5QD, England, United Kingdom

2010-09-22 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-04) - SH01

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  • capital-allotment-shares (2023-10-03) - SH01

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  • confirmation-statement-with-updates (2023-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-17) - AP01

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • accounts-amended-with-accounts-type-small (2023-05-23) - AAMD

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  • appoint-person-secretary-company-with-name-date (2023-04-12) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-01-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01

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  • notification-of-a-person-with-significant-control (2022-12-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-12-16) - PSC07

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • confirmation-statement-with-no-updates (2022-12-11) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-01) - AA

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-30) - TM01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • accounts-with-accounts-type-small (2020-09-21) - AA

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  • cessation-of-a-person-with-significant-control (2020-11-26) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-26) - PSC02

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • change-person-director-company-with-change-date (2018-09-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-21) - AP03

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  • accounts-with-accounts-type-small (2017-11-01) - AA

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-small (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • change-person-director-company-with-change-date (2015-12-29) - CH01

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  • accounts-with-accounts-type-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01

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  • accounts-with-accounts-type-small (2014-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • change-person-director-company-with-change-date (2013-12-19) - CH01

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  • accounts-with-accounts-type-small (2013-10-01) - AA

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  • appoint-person-secretary-company-with-name (2013-02-26) - AP03

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  • termination-secretary-company-with-name (2013-02-26) - TM02

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • capital-allotment-shares (2013-01-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-small (2012-07-13) - AA

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  • change-of-name-notice (2011-01-10) - CONNOT

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  • change-of-name-request-comments (2011-01-10) - NM06

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  • certificate-change-of-name-company (2011-01-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01

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  • change-account-reference-date-company-current-extended (2011-09-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • resolution (2011-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2011-01-14) - SH01

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  • change-account-reference-date-company-current-shortened (2010-12-21) - AA01

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  • incorporation-company (2010-09-22) - NEWINC

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