HEATH LAMBERT LIMITED

active Company number 01199129

Private Limited by Shares · Incorporated on 5th Feb 1975

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SIC code: 65120
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HEATH LAMBERT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 1975 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cousins	Director	11th Mar 2022		British	View profile
Michael Rea	Director	12th Nov 2015		British	View profile
James Whittingham	Director	4th Mar 2022		British	View profile
Friary Intermediate Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 211

Company	Number	Incorporated	Status
GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 1975
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Feb 1975 Company incorporated
14th Nov 1994 Richard Bennett appointed as Director
30th Nov 1994 HL CORPORATE SERVICES LIMITED appointed as Corporate secretary
30th Nov 1994 Alan Ledamun resigned as Secretary
18th Jan 1995 Alan Collison resigned as Director
14th Jul 1995 John Bartington resigned as Director
30th Oct 1995 Robin Merttens appointed as Director
31st Mar 1996 John Collins resigned as Director
19th Apr 1996 Hugh Champion appointed as Director
9th Aug 1996 Richard Bennett resigned as Director
30th Apr 1997 Gerald Becker resigned as Director
25th Aug 1997 Barry Blacker appointed as Director
25th Aug 1997 Adrian Colosso appointed as Director
17th Apr 1998 John Champness resigned as Director
30th Jul 1998 John Clements resigned as Director
1st Sep 1998 Brian Blackshields resigned as Director
4th Dec 1998 Michael Bruce appointed as Director
18th Feb 2000 Michael Barnfield resigned as Director
21st Feb 2000 Barry Blacker resigned as Director
12th May 2000 Robin Merttens resigned as Director
22nd Sep 2000 Michael Caley resigned as Director
6th Oct 2000 William Bloomer appointed as Director
26th Mar 2001 Paul Smith appointed as Director
9th Jan 2002 Michael Caley appointed as Director
28th Mar 2002 Hugh Champion resigned as Director
28th Mar 2002 Adrian Colosso resigned as Director
28th Mar 2002 John Crisford resigned as Director
28th Mar 2002 Nigel Brunning appointed as Director
4th Dec 2003 Paul Smith resigned as Director
12th Dec 2003 Nigel Brunning resigned as Director
12th Dec 2003 Surinder Beerh appointed as Director
12th Dec 2003 Adrian Colosso appointed as Director
25th Jun 2004 Michael Caley resigned as Director
22nd Jul 2004 Surinder Beerh resigned as Director
24th Sep 2007 Graham Barr appointed as Director
5th Nov 2007 Paul Smith appointed as Director
1st May 2009 Graham Barr resigned as Director
1st May 2009 Paul Smith resigned as Director
1st Jun 2009 HL CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jun 2009 William Bloomer appointed as Secretary
30th Nov 2009 Michael Bruce resigned as Director
12th May 2011 William Bloomer resigned as Director
12th May 2011 Michael Barton appointed as Director
12th May 2011 Sarah Dalgarno appointed as Director
12th May 2011 William Bloomer resigned as Secretary
12th May 2011 Alissa Pfitzner appointed as Secretary
12th May 2011 David Ross appointed as Director
6th Jul 2011 Michael Cooper-Mitchell appointed as Director
31st Aug 2011 Michael Barton resigned as Director
16th Jan 2012 Adrian Colosso resigned as Director
10th Sep 2012 Alissa Pfitzner resigned as Secretary
11th Sep 2012 William McGowan appointed as Secretary
13th Feb 2013 Neil Eckert appointed as Director
30th Jun 2014 Michael Cooper-Mitchell resigned as Director
9th Feb 2015 David Ross resigned as Director
17th Mar 2015 Sarah Dalgarno resigned as Director
1st May 2015 Grahame Chilton appointed as Director
8th Sep 2015 Neil Eckert resigned as Director
12th Nov 2015 Grahame Chilton resigned as Director
12th Nov 2015 Grahame Chilton appointed as Director
12th Nov 2015 Carol Richmond appointed as Director
12th Nov 2015 Michael Rea appointed as Director
6th Apr 2016 Friary Intermediate Limited appointed as Corporate PSC
24th Aug 2016 Grahame Chilton resigned as Director
10th Aug 2018 William McGowan resigned as Secretary
10th Aug 2018 Alistair Peel appointed as Secretary
4th Mar 2022 James Whittingham appointed as Director
11th Mar 2022 Carol Richmond resigned as Director
11th Mar 2022 David Cousins appointed as Director
26th Jul 2024 Alistair Peel resigned as Secretary
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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