HEATH LAMBERT LIMITED
LONDON LAMBERT FENCHURCH LIMITED LOWNDES LAMBERT GROUP LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 01199129
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Grahame David Chilton as a director on 24 August 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 19,000,000 . The most likely internet sites of HEATH LAMBERT LIMITED are www.heathlambert.co.uk, and www.heath-lambert.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Lambert Limited is a Private Limited Company. The company registration number is 01199129. Heath Lambert Limited has been working since 05 February 1975. The present status of the company is Active. The registered address of Heath Lambert Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. DRUMMOND-SMITH, James is a Director of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary BLOOMER, William David has been resigned. Secretary LEDAMUN, Alan Arthur has been resigned. Secretary PFITZNER, Alissa Gai Pohl has been resigned. Secretary HL CORPORATE SERVICES LIMITED has been resigned. Director BARNFIELD, Michael Andrew has been resigned. Director BARR, Graham Maxwell has been resigned. Director BARTINGTON, John has been resigned. Director BARTON, Michael Keith has been resigned. Director BECKER, Gerald Royston Lionel Kendall has been resigned. Director BEERH, Surinder Kumar has been resigned. Director BENNETT, Richard Michael has been resigned. Director BLACKER, Barry John has been resigned. Director BLACKSHIELDS, Brian Patrick has been resigned. Director BLOOMER, William David has been resigned. Director BRUCE, Michael Andrew has been resigned. Director BRUNNING, Nigel Ashley has been resigned. Director CALEY, Michael John has been resigned. Director CALEY, Michael John has been resigned. Director CHAMPION, Hugh Cheyney has been resigned. Director CHAMPNESS, John Ashley has been resigned. Director CHILTON, Grahame David has been resigned. Director CHILTON, Grahame David has been resigned. Director CLEMENTS, John Randall has been resigned. Director COLLINS, John David has been resigned. Director COLLISON, Alan has been resigned. Director COLOSSO, Adrian has been resigned. Director COLOSSO, Adrian has been resigned. Director COOPER-MITCHELL, Michael has been resigned. Director CRISFORD, John Robert has been resigned. Director DALGARNO, Sarah has been resigned. Director ECKERT, Neil David has been resigned. Director EDWARDS, David William Hugh has been resigned. Director EWEN, Rodney John has been resigned. Director FITCHEN, Michael John has been resigned. Director FORDER, John Derek has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GAULT, Christopher John Hamilton has been resigned. Director GODFREY, Malcolm Kenneth has been resigned. Director HAMILL, Keith has been resigned. Director HARDINGE, Mark Alexander has been resigned. Director HAZELL, Anthony George has been resigned. Director HEMS, Raymond Anthony has been resigned. Director HITCHCOCK, Stephen has been resigned. Director HOOPER, Martyn Charles has been resigned. Director HOPWOOD, Dennis Alan has been resigned. Director HUME, Jeffrey has been resigned. Director JONES, Alan Gordon has been resigned. Director KIER, Michael Hector has been resigned. Director LEDAMUN, Alan Arthur has been resigned. Director LIDDIARD, Timothy Peter James has been resigned. Director LITTLE, Paul Anthony has been resigned. Director MARGRETT, David Basil has been resigned. Director MERTTENS, Robin Wickham has been resigned. Director MITCHELL, Clifford Ronald has been resigned. Director MUGGE, Mark Stephen has been resigned. Director NORTHCOTT, Richard Walter Montague has been resigned. Director O'NEILL, Terry has been resigned. Director OWEN, Michael Keith has been resigned. Director PEXTON, John Michael has been resigned. Director PIKE, Matthew William has been resigned. Director PRATTEN, Alan William has been resigned. Director PRATTEN, Alan William has been resigned. Director PROCTOR, Jonathan Paul has been resigned. Director ROSS, David Christopher has been resigned. Director SANDERS, Francis Henry Michael has been resigned. Director SANSOM, Richard James has been resigned. Director SENIOR, David Charles has been resigned. Director SHAW, Richard John Gildroy has been resigned. Director SMITH, Paul David has been resigned. Director SMITH, Paul David has been resigned. Director STEEL, David George has been resigned. Director STEVENSON, Lindsay Graham has been resigned. Director STEWART, Callum John Tyndale has been resigned. Director STONE, Nicholas Philip has been resigned. Director STRACHAN, Anthony William has been resigned. Director STURGESS, Christopher Julian has been resigned. Director TAYLOR, Gordon Frank has been resigned. Director THOMAS, Robert Nigel has been resigned. Director THOMAS, Robert Nigel has been resigned. Director THORNTON, Derek has been resigned. Director TOWLER, Paul Eric has been resigned. Director TOWNSEND, Graham Peter has been resigned. Director UNDERWOOD, John Jeremy Campbell has been resigned. Director WATSON, Thomas George has been resigned. Director WATSON, Thomas George has been resigned. Director WELLING, Paul Robert has been resigned. Director WEYMAN, Nigel Westcar has been resigned. Director WHITELEY, Andrew John has been resigned. Director WILDRIDGE, Martin Joseph has been resigned. Director WILKS, William Henry George has been resigned. Director WILSON, Stewart Roger Devine has been resigned. Director WOODWARD, Dennis Clifford has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 11 September 2012
Director
DRUMMOND-SMITH, James
Appointed Date: 12 February 2014
65 years old
Director
REA, Michael Peter
Appointed Date: 12 November 2015
59 years old
Director
RICHMOND, Carol
Appointed Date: 12 November 2015
61 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Secretary
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 01 June 2009
Secretary
LEDAMUN, Alan Arthur
Resigned: 30 November 1994
Secretary
PFITZNER, Alissa Gai Pohl
Resigned: 10 September 2012
Appointed Date: 12 May 2011
Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 30 November 1994
Director
BARNFIELD, Michael Andrew
Resigned: 18 February 2000
75 years old
Director
BARR, Graham Maxwell
Resigned: 01 May 2009
Appointed Date: 24 September 2007
58 years old
Director
BARTINGTON, John
Resigned: 14 July 1995
89 years old
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 12 May 2011
54 years old
Director
BECKER, Gerald Royston Lionel Kendall
Resigned: 30 April 1997
74 years old
Director
BEERH, Surinder Kumar
Resigned: 22 July 2004
Appointed Date: 12 December 2003
73 years old
Director
BENNETT, Richard Michael
Resigned: 09 August 1996
Appointed Date: 14 November 1994
71 years old
Director
BLACKER, Barry John
Resigned: 21 February 2000
Appointed Date: 25 August 1997
81 years old
Director
BLACKSHIELDS, Brian Patrick
Resigned: 01 September 1998
83 years old
Director
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 06 October 2000
55 years old
Director
BRUCE, Michael Andrew
Resigned: 30 November 2009
Appointed Date: 04 December 1998
63 years old
Director
BRUNNING, Nigel Ashley
Resigned: 12 December 2003
Appointed Date: 28 March 2002
66 years old
Director
CALEY, Michael John
Resigned: 25 June 2004
Appointed Date: 09 January 2002
83 years old
Director
CALEY, Michael John
Resigned: 22 September 2000
83 years old
Director
CHAMPION, Hugh Cheyney
Resigned: 28 March 2002
Appointed Date: 19 April 1996
75 years old
Director
CHAMPNESS, John Ashley
Resigned: 17 April 1998
87 years old
Director
CHILTON, Grahame David
Resigned: 24 August 2016
Appointed Date: 12 November 2015
66 years old
Director
CHILTON, Grahame David
Resigned: 12 November 2015
Appointed Date: 01 May 2015
66 years old
Director
CLEMENTS, John Randall
Resigned: 30 July 1998
77 years old
Director
COLLINS, John David
Resigned: 31 March 1996
88 years old
Director
COLLISON, Alan
Resigned: 18 January 1995
91 years old
Director
COLOSSO, Adrian
Resigned: 16 January 2012
Appointed Date: 12 December 2003
68 years old
Director
COLOSSO, Adrian
Resigned: 28 March 2002
Appointed Date: 25 August 1997
68 years old
Director
COOPER-MITCHELL, Michael
Resigned: 30 June 2014
Appointed Date: 06 July 2011
79 years old
Director
CRISFORD, John Robert
Resigned: 28 March 2002
80 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 12 May 2011
57 years old
Director
ECKERT, Neil David
Resigned: 08 September 2015
Appointed Date: 13 February 2013
63 years old
Director
EDWARDS, David William Hugh
Resigned: 16 February 1998
87 years old
Director
EWEN, Rodney John
Resigned: 28 March 2002
Appointed Date: 08 August 2000
78 years old
Director
FITCHEN, Michael John
Resigned: 31 March 1996
87 years old
Director
FORDER, John Derek
Resigned: 28 March 2002
68 years old
Director
GALLAGHER, John Patrick
Resigned: 19 June 2013
Appointed Date: 06 July 2011
73 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 12 November 2015
Appointed Date: 06 July 2011
67 years old
Director
GAULT, Christopher John Hamilton
Resigned: 14 September 1998
Appointed Date: 18 October 1993
87 years old
Director
GODFREY, Malcolm Kenneth
Resigned: 21 February 2000
Appointed Date: 02 May 1995
69 years old
Director
HAMILL, Keith
Resigned: 12 May 2011
Appointed Date: 01 May 2009
72 years old
Director
HARDINGE, Mark Alexander
Resigned: 14 June 2007
Appointed Date: 27 April 2006
67 years old
Director
HAZELL, Anthony George
Resigned: 10 November 1995
90 years old
Director
HEMS, Raymond Anthony
Resigned: 30 June 2001
Appointed Date: 04 July 2000
74 years old
Director
HITCHCOCK, Stephen
Resigned: 15 October 2003
Appointed Date: 28 March 2002
74 years old
Director
HOOPER, Martyn Charles
Resigned: 20 October 2000
Appointed Date: 25 August 1997
67 years old
Director
HOPWOOD, Dennis Alan
Resigned: 01 December 2003
Appointed Date: 07 July 1993
76 years old
Director
HUME, Jeffrey
Resigned: 12 May 2011
Appointed Date: 01 May 2009
72 years old
Director
JONES, Alan Gordon
Resigned: 17 December 2004
Appointed Date: 14 June 1996
77 years old
Director
KIER, Michael Hector
Resigned: 31 January 2002
Appointed Date: 04 July 2000
79 years old
Director
LEDAMUN, Alan Arthur
Resigned: 30 November 1994
86 years old
Director
LIDDIARD, Timothy Peter James
Resigned: 28 November 2003
Appointed Date: 28 March 2002
59 years old
Director
LITTLE, Paul Anthony
Resigned: 24 July 1998
Appointed Date: 30 October 1995
76 years old
Director
MARGRETT, David Basil
Resigned: 18 December 1998
72 years old
Director
MERTTENS, Robin Wickham
Resigned: 12 May 2000
Appointed Date: 30 October 1995
65 years old
Director
MITCHELL, Clifford Ronald
Resigned: 06 September 2000
Appointed Date: 25 August 1997
65 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
NORTHCOTT, Richard Walter Montague
Resigned: 12 December 2003
Appointed Date: 28 March 2002
58 years old
Director
O'NEILL, Terry
Resigned: 31 December 2014
Appointed Date: 06 July 2011
81 years old
Director
OWEN, Michael Keith
Resigned: 31 December 2004
Appointed Date: 21 June 2004
67 years old
Director
PEXTON, John Michael
Resigned: 01 September 1998
Appointed Date: 25 August 1997
70 years old
Director
PIKE, Matthew William
Resigned: 12 November 2015
Appointed Date: 06 July 2011
61 years old
Director
PRATTEN, Alan William
Resigned: 01 May 2009
Appointed Date: 24 July 2007
56 years old
Director
PRATTEN, Alan William
Resigned: 12 December 2003
Appointed Date: 02 April 2002
56 years old
Director
PROCTOR, Jonathan Paul
Resigned: 28 March 2002
Appointed Date: 01 February 2001
70 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2011
56 years old
Director
SANDERS, Francis Henry Michael
Resigned: 12 December 2003
Appointed Date: 28 March 2002
65 years old
Director
SANSOM, Richard James
Resigned: 23 December 2005
Appointed Date: 12 December 2003
67 years old
Director
SENIOR, David Charles
Resigned: 04 November 1994
77 years old
Director
SHAW, Richard John Gildroy
Resigned: 23 November 1995
89 years old
Director
SMITH, Paul David
Resigned: 01 May 2009
Appointed Date: 05 November 2007
70 years old
Director
SMITH, Paul David
Resigned: 04 December 2003
Appointed Date: 26 March 2001
70 years old
Director
STEEL, David George
Resigned: 29 March 1996
Appointed Date: 02 December 1993
85 years old
Director
STEVENSON, Lindsay Graham
Resigned: 01 December 2003
Appointed Date: 28 March 2002
74 years old
Director
STEWART, Callum John Tyndale
Resigned: 28 March 2002
Appointed Date: 20 October 2000
80 years old
Director
STONE, Nicholas Philip
Resigned: 22 February 2000
Appointed Date: 24 May 1999
62 years old
Director
STRACHAN, Anthony William
Resigned: 01 December 1993
Appointed Date: 07 July 1993
72 years old
Director
STURGESS, Christopher Julian
Resigned: 31 December 2004
Appointed Date: 12 December 2003
63 years old
Director
TAYLOR, Gordon Frank
Resigned: 31 January 1999
Appointed Date: 25 August 1997
79 years old
Director
THOMAS, Robert Nigel
Resigned: 12 May 2011
Appointed Date: 13 January 2006
67 years old
Director
THOMAS, Robert Nigel
Resigned: 31 December 2004
Appointed Date: 09 August 2000
67 years old
Director
THORNTON, Derek
Resigned: 30 May 2008
Appointed Date: 25 August 1997
76 years old
Director
TOWLER, Paul Eric
Resigned: 12 December 2003
Appointed Date: 28 March 2002
63 years old
Director
TOWNSEND, Graham Peter
Resigned: 21 February 2000
Appointed Date: 25 August 1997
76 years old
Director
UNDERWOOD, John Jeremy Campbell
Resigned: 28 March 2002
Appointed Date: 08 September 2000
75 years old
Director
WATSON, Thomas George
Resigned: 12 December 2003
Appointed Date: 06 May 2002
71 years old
Director
WATSON, Thomas George
Resigned: 07 August 2000
Appointed Date: 22 February 1999
71 years old
Director
WELLING, Paul Robert
Resigned: 12 December 2003
Appointed Date: 28 March 2002
68 years old
Director
WEYMAN, Nigel Westcar
Resigned: 28 March 2002
Appointed Date: 15 September 2000
70 years old
Director
WHITELEY, Andrew John
Resigned: 25 September 2008
Appointed Date: 23 November 2006
67 years old
Director
WILDRIDGE, Martin Joseph
Resigned: 06 May 1993
78 years old
Director
WILKS, William Henry George
Resigned: 31 December 1998
85 years old
Director
WILSON, Stewart Roger Devine
Resigned: 01 August 2000
82 years old
Director
WOODWARD, Dennis Clifford
Resigned: 01 August 2000
76 years old

HEATH LAMBERT LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Grahame David Chilton as a director on 24 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 19,000,000
14 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 19,000,000
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
07 Sep 1999
Return made up to 31/08/99; full list of members
09 Aug 1999
Full accounts made up to 31 March 1999
23 Jun 1999
Director's particulars changed
01 Jun 1999
New director appointed
09 Mar 1999
Director resigned

HEATH LAMBERT LIMITED Charges

3 September 2010
Composite guarantee and debenture
Delivered: 11 September 2010
Status: Satisfied on 26 May 2011
Persons entitled: Santander UK PLC as Security Trustee for Each Bank Group Member
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Reinsurance deposit agreement
Delivered: 18 April 2007
Status: Satisfied on 14 July 2010
Persons entitled: Citibank Europe PLC
Description: Fixed charge over all rights,title and interest in all…
26 May 2005
A composite guarantee and debenture
Delivered: 9 June 2005
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC as the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Charge
Delivered: 24 January 2005
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed charge all brokerage commissions book debts and the…
12 August 2004
Rental deposit deed
Delivered: 18 August 2004
Status: Satisfied on 1 December 2007
Persons entitled: Mulgate Investments Limited
Description: All monies to be paid into or withdrawn from the deposit…
17 December 2003
Guarantee & debenture
Delivered: 23 December 2003
Status: Satisfied on 19 August 2006
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Guarantee & debenture
Delivered: 9 March 2000
Status: Satisfied on 9 January 2004
Persons entitled: National Westminster Bank PLC as Agent & Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 28 august 1989 (the "principal deed"))
Delivered: 23 October 1999
Status: Satisfied on 13 July 2000
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time the Company in Respect of Insurance Transactions
Description: All monies (including brokerage) for the time being…
23 August 1989
Security and trust deed
Delivered: 31 August 1989
Status: Satisfied on 13 July 2000
Persons entitled: Lloydsct of Insurance Transactionsitors for the Time Being of the Company in Respe(A Statutory Corporation as Trustee for the Cred
Description: All monies (inc brokerage) for the time being standing to…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 5 April 2000
Persons entitled: The Corporations of Lloyds
Description: All the companys right title and interest in the monies…

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