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All Information about:

                        
Name

Lime Street Insurance Brokers Limited

Address
8 Eagle Court
London
EC1M 5QD
VAT ID no VAT ID available
Company No. 07384279 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Lime Street Brokers Limited
  • KYC Check
    KYC / PEP / AML request
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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