London Market Claims Services Limited

General information

Name:

London Market Claims Services Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7BB London

Number: 02542839

Incorporation date: 1990-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 2 Minster Court, London EC3R 7BB London Market Claims Services Limited is classified as a Private Limited Company issued a 02542839 registration number. The company was launched thirty four years ago. This business's SIC and NACE codes are 65120 and has the NACE code: Non-life insurance. 2022-03-31 is the last time account status updates were filed.

In this specific firm, all of director's responsibilities have so far been carried out by David R., Paul B., Jonathan S. and 4 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these seven managers, Thomas R. has supervised firm the longest, having become a part of officers' team on 2009. Moreover, the director's efforts are often backed by a secretary - Howard P., who was chosen by this specific firm two years ago.

Executives with significant control over this firm are: Jonathan S. owns 1/2 or less of company shares. Jonathan C. owns 1/2 or less of company shares. Karen A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 December 2023

Latest update: 14 February 2024

Paul B.

Role: Director

Appointed: 01 April 2022

Latest update: 14 February 2024

Howard P.

Role: Secretary

Appointed: 01 April 2022

Latest update: 14 February 2024

Jonathan S.

Role: Director

Appointed: 14 January 2020

Latest update: 14 February 2024

Stephen D.

Role: Director

Appointed: 14 December 2017

Latest update: 14 February 2024

Nicholas B.

Role: Director

Appointed: 21 May 2015

Latest update: 14 February 2024

Catherine M.

Role: Director

Appointed: 07 August 2014

Latest update: 14 February 2024

Thomas R.

Role: Director

Appointed: 19 November 2009

Latest update: 14 February 2024

People with significant control

Jonathan S.
Notified on 11 October 2023
Nature of control:
1/2 or less of shares
Jonathan C.
Notified on 11 October 2023
Nature of control:
1/2 or less of shares
Karen A.
Notified on 11 October 2023
Nature of control:
1/2 or less of shares
Resolute Management Services Limited
Address: 4th Floor, 8 Fenchurch Place 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, EC3M 4AJ, United Kingdom
Legal authority Organised And Existing Under The Laws Of The England & Wales
Legal form Private Limited Company, Organised And Existing Under The Laws Of The England & Wales
Country registered England & Wales
Place registered Companies House England & Wales 03136297
Registration number 03136297
Notified on 4 November 2016
Ceased on 11 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-10-13
Annual Accounts
Start Date For Period Covered By Report 2020-10-14
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
33
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