HEATH LAMBERT LIMITED

Company Number

01199129

Status

Active

Incorporation Date

5 February 1975 (over 38 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

9 ALIE STREET
LONDON
E1 8DE
United Kingdom

SIC Codes

65.12 - Non-life insurance

Previous Names

LAMBERT FENCHURCH LIMITED (2000-07-03)
LOWNDES LAMBERT GROUP LIMITED (1997-07-01)

Directors/ Officers

inactive WILLIAM DAVID BLOOMER, director, 6 Oct 2000-12 May 2011
inactive ADRIAN COLOSSO, director, 12 Dec 2003-16 Jan 2012
WILLIAM LINDSAY MCGOWAN, secretary, 11 Sep 2012-
MICHAEL COOPER-MITCHELL, director, 6 Jul 2011-
JOHN PATRICK GALLAGHER, director, 6 Jul 2011-
THOMAS JOSEPH GALLAGHER, director, 6 Jul 2011-
MARK STEPHEN MUGGE, director, 31 Aug 2011-
TERRY O'NEILL, director, 6 Jul 2011-
MATTHEW WILLIAM PIKE, director, 6 Jul 2011-
DAVID CHRISTOPHER ROSS, director, 12 May 2011-
inactive ALAN ARTHUR LEDAMUN, secretary, 31 Aug 1992-30 Nov 1994
inactive ALISSA GAI POHL PFITZNER, secretary, 12 May 2011-10 Sep 2012
inactive MICHAEL ANDREW BARNFIELD, director, 31 Aug 1992-18 Feb 2000
inactive GRAHAM MAXWELL BARR, director, 24 Sep 2007- 1 May 2009
inactive JOHN BARTINGTON, director, 31 Aug 1992-14 Jul 1995
inactive MICHAEL KEITH BARTON, director, 12 May 2011-31 Aug 2011
inactive GERALD ROYSTON LIONEL KENDALL BECKER, director, 31 Aug 1992-30 Apr 1997
inactive SURINDER KUMAR BEERH, director, 12 Dec 2003-22 Jul 2004
inactive RICHARD MICHAEL BENNETT, director, 14 Nov 1994- 9 Aug 1996
inactive BARRY JOHN BLACKER, director, 25 Aug 1997-21 Feb 2000
inactive BRIAN PATRICK BLACKSHIELDS, director, 31 Aug 1992- 1 Sep 1998
inactive MICHAEL ANDREW BRUCE, director, 4 Dec 1998-30 Nov 2009
inactive NIGEL ASHLEY BRUNNING, director, 28 Mar 2002-12 Dec 2003
inactive MICHAEL JOHN CALEY, director, 9 Jan 2002-25 Jun 2004
inactive HUGH CHEYNEY CHAMPION, director, 19 Apr 1996-28 Mar 2002
inactive JOHN ASHLEY CHAMPNESS, director, 31 Aug 1992-17 Apr 1998
inactive JOHN RANDALL CLEMENTS, director, 31 Aug 1992-30 Jul 1998
inactive JOHN DAVID COLLINS, director, 31 Aug 1992-31 Mar 1996
inactive ALAN COLLISON, director, 31 Aug 1992-18 Jan 1995
inactive WILLIAM DAVID BLOOMER, secretary, 1 Jun 2009-12 May 2011
SARAH DALGARNO, director, 12 May 2011-
NEIL DAVID ECKERT, director, 13 Feb 2013-
inactive HL CORPORATE SERVICES LIMITED, secretary, 30 Nov 1994- 1 Jun 2009

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for HEATH LAMBERT LIMITED

1 May 2013

Return of allotment of shares

20/02/13 STATEMENT OF CAPITAL GBP 9000000

5 Apr 2013

Appointment of director

DIRECTOR APPOINTED MR NEIL DAVID ECKERT

7 Dec 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012

3 Oct 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

13 Sep 2012

Termination of appointment of secretary

APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER

13 Sep 2012

Appointment of secretary

SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN

31 Aug 2012

31/08/12 FULL LIST

8 Jun 2012

Return of allotment of shares

30/05/12 STATEMENT OF CAPITAL GBP 9000000

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

142 payments from government totalling £1,116,793 (showing 10 most recently added, see all)

£505,199 from Buckinghamshire County Council on 2011-04-28 (details)
£239,327 from Buckinghamshire County Council on 2011-04-28 (details)
£239,327 from Buckinghamshire County Council on 2011-04-28 (details)
£47,064 from Buckinghamshire County Council on 2011-04-28 (details)
£32,425 from Buckinghamshire County Council on 2011-04-28 (details)
£29,150 from Buckinghamshire County Council on 2011-04-28 (details)
£8,877 from Buckinghamshire County Council on 2011-04-28 (details)
£7,950 from Buckinghamshire County Council on 2011-04-28 (details)
£5,961 from Buckinghamshire County Council on 2011-04-28 (details)
£1,515 from Buckinghamshire County Council on 2011-04-28 (details)

Company Addresses

Company Address

133 HOUNDSDITCH, LONDON, EC3A 7AH, United Kingdom

Company Address

133 Houndsditch, London EC3A 7AH, GB

Company Address

133 Houndsditch, London EC3A 7AH, GB

Trademark Registrations

International Trademark Registration

Mark text: BLACKWALL GREEN - registered on 17 Aug 2010

International Trademark Registration

Mark text: HEATH LAMBERT - registered on 17 Aug 2010

Official Register Entries

UK Data Protection Register entry

register id: Z6560984

Similarly named companies

Found 20. Showing first 10

inactive HEATH LAMBERT ACIA LIMITED (United Kingdom, 14 Dec 1995- )
inactive HEATH LAMBERT MOSCOW LIMITED (United Kingdom, 13 Jan 2000- 5 Jan 2010)
inactive HEATH LAMBERT KAZAKHSTAN LIMITED (United Kingdom, 10 Jul 1997- 5 Jan 2010)
inactive HEATH LAMBERT HOLDINGS LIMITED (United Kingdom, 13 Oct 2003-28 Feb 2011)
HEATH LAMBERT GROUP LIMITED (United Kingdom, 31 Jan 2005- )
inactive HEATH LAMBERT MANAGEMENT LIMITED (United Kingdom, 15 Jun 1962-24 Feb 2009)
HEATH LAMBERT OVERSEAS LIMITED (United Kingdom, 14 Jan 1986- )
inactive HEATH LAMBERT INSURANCE BROKERS LIMITED (United Kingdom, 11 Dec 1917- 3 Jan 2006)
inactive HEATH LAMBERT FINANCIAL RESOLUTIONS LIMITED (United Kingdom, 18 Jun 1974-12 Mar 2009)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 18 2013

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