HEATH LAMBERT OVERSEAS LIMITED
LONDON HEATH OVERSEAS HOLDINGS LIMITED C E HEATH OVERSEAS BROKING LIMITED C.E. HEATH OVERSEAS BROKING

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

Company number 01977373
Status Active
Incorporation Date 14 January 1986
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 one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 56 . The most likely internet sites of HEATH LAMBERT OVERSEAS LIMITED are www.heathlambertoverseas.co.uk, and www.heath-lambert-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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 Overseas Limited is a Private Limited Company. The company registration number is 01977373. Heath Lambert Overseas Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Heath Lambert Overseas Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary SHARP, Pandora has been resigned. Secretary WILKINSON, Sidney James has been resigned. Secretary HL CORPORATE SERVICES LIMITED has been resigned. Director BARABINO, Adriano Marcello has been resigned. Director BARTON, Michael Keith has been resigned. Director BEERH, Surinder Kumar has been resigned. Director BLOOMER, William David has been resigned. Director BLOOMER, William David has been resigned. Director BRUCE, Michael Andrew has been resigned. Director COLOSSO, Adrian has been resigned. Director COLOSSO, Adrian has been resigned. Director HUGHES, Paul John has been resigned. Director KIER, Michael Hector has been resigned. Director MACKENZIE GREEN, John Garvie has been resigned. Director MASON, Iliana has been resigned. Director MINERAUD, Claude has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PRESLAND, Peter Eric has been resigned. Director ROSS, David Christopher has been resigned. Director ROWE, Nicholas has been resigned. Director ROWE, Nicholas has been resigned. Director SANSOM, Richard James has been resigned. Director STURGESS, Christopher Julian has been resigned. Director THOMAS, Robert Nigel has been resigned. Director WELLING, Paul Robert has been resigned. Director WILSON, Stewart Roger Devine has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 23 July 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
SHARP, Pandora
Resigned: 21 July 2000
Appointed Date: 30 June 1999
Secretary
WILKINSON, Sidney James
Resigned: 30 June 1999
Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 23 July 2013
Appointed Date: 21 July 2000
Director
BARABINO, Adriano Marcello
Resigned: 10 December 2003
Appointed Date: 17 September 2001
87 years old
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 12 May 2011
54 years old
Director
BEERH, Surinder Kumar
Resigned: 22 July 2004
73 years old
Director
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 17 May 2005
55 years old
Director
BLOOMER, William David
Resigned: 31 July 2004
Appointed Date: 12 July 2004
55 years old
Director
BRUCE, Michael Andrew
Resigned: 31 July 2004
Appointed Date: 12 July 2004
63 years old
Director
COLOSSO, Adrian
Resigned: 16 January 2012
Appointed Date: 10 January 2006
68 years old
Director
COLOSSO, Adrian
Resigned: 18 October 2002
Appointed Date: 17 September 2001
68 years old
Director
HUGHES, Paul John
Resigned: 25 March 1998
79 years old
Director
KIER, Michael Hector
Resigned: 31 January 2002
79 years old
Director
MACKENZIE GREEN, John Garvie
Resigned: 24 April 2003
72 years old
Director
MASON, Iliana
Resigned: 21 July 2003
Appointed Date: 07 May 2003
63 years old
Director
MINERAUD, Claude
Resigned: 04 December 2003
Appointed Date: 17 September 2001
94 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
PRESLAND, Peter Eric
Resigned: 16 April 1996
75 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2011
56 years old
Director
ROWE, Nicholas
Resigned: 09 December 1997
Appointed Date: 05 December 1997
67 years old
Director
ROWE, Nicholas
Resigned: 30 March 1997
Appointed Date: 23 December 1996
67 years old
Director
SANSOM, Richard James
Resigned: 23 December 2005
Appointed Date: 24 May 2004
67 years old
Director
STURGESS, Christopher Julian
Resigned: 31 January 2005
Appointed Date: 04 October 2000
63 years old
Director
THOMAS, Robert Nigel
Resigned: 12 May 2011
Appointed Date: 16 November 2007
67 years old
Director
WELLING, Paul Robert
Resigned: 31 December 2007
Appointed Date: 12 January 2005
68 years old
Director
WILSON, Stewart Roger Devine
Resigned: 03 December 2003
Appointed Date: 04 October 2000
82 years old

Persons With Significant Control

Heath Lambert Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH LAMBERT OVERSEAS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 56
14 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Appointment of Mr Matthew Pike as a director on 9 February 2015
...
... and 187 more events
25 Mar 1987
Director resigned
23 Feb 1987
Company type changed from pri to UNLTD
21 Jan 1987
Director resigned
14 Jan 1987
Director resigned
14 Jan 1986
Certificate of incorporation

HEATH LAMBERT OVERSEAS 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…
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 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
Description: Fixed and floating charges over the undertaking and all…
31 December 1997
Third guarantee and debenture
Delivered: 14 January 1998
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…
3 December 1997
Second guarantee and debenture
Delivered: 22 December 1997
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: .. fixed and floating charges over the undertaking and all…

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