LAMBERT FENCHURCH OVERSEAS LIMITED
LONDON LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED

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

Company number 02214161
Status Active
Incorporation Date 26 January 1988
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 thirteen 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 59 . The most likely internet sites of LAMBERT FENCHURCH OVERSEAS LIMITED are www.lambertfenchurchoverseas.co.uk, and www.lambert-fenchurch-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Lambert Fenchurch Overseas Limited is a Private Limited Company. The company registration number is 02214161. Lambert Fenchurch Overseas Limited has been working since 26 January 1988. The present status of the company is Active. The registered address of Lambert Fenchurch 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 LUDBROOK, David Richard has been resigned. Secretary SKINNER, Charles David has been resigned. Secretary STURGESS, Christopher Julian 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 BAUM, Harald has been resigned. Director BEERH, Surinder Kumar has been resigned. Director BLACKER, Barry John has been resigned. Director BLOOMER, William David has been resigned. Director CALEY, Michael John has been resigned. Director CHAMPION, Hugh Cheyney has been resigned. Director COLOSSO, Adrian has been resigned. Director DOHRMANN, Christian Carl Olou has been resigned. Director GODFREY, Malcolm Kenneth has been resigned. Director GRUET, Kenneth John has been resigned. Director KANE, Philip George has been resigned. Director KERR, Richard Kent has been resigned. Director KININMONTH, Peter Wyatt has been resigned. Director LEDAMUN, Alan Arthur has been resigned. Director MARGRETT, David Basil has been resigned. Director MERTTENS, Robin Wickham has been resigned. Director MINERAUD, Claude has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PEXTON, John Michael has been resigned. Director ROSS, David Christopher has been resigned. Director SANSOM, Richard James has been resigned. Director SHAW, Richard John Gildroy has been resigned. Director STURGESS, Christopher Julian has been resigned. Director THOMAS, Robert Nigel has been resigned. Director TWEEN, Richard Leo has been resigned. Director VAN VARENBERG, Andre has been resigned. Director WALKER, Richard has been resigned. Director WELLING, Paul Robert has been resigned. Director WILKS, William Henry George 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
LUDBROOK, David Richard
Resigned: 30 November 1994
Secretary
SKINNER, Charles David
Resigned: 04 August 1995
Appointed Date: 30 November 1994
Secretary
STURGESS, Christopher Julian
Resigned: 30 November 2001
Appointed Date: 04 August 1995
Secretary
HL CORPORATE SERVICES LIMITED
Resigned: 23 July 2013
Appointed Date: 30 November 2001
Director
BARABINO, Adriano Marcello
Resigned: 07 February 2000
87 years old
Director
BARTON, Michael Keith
Resigned: 31 August 2011
Appointed Date: 12 May 2011
54 years old
Director
BAUM, Harald
Resigned: 14 February 2000
Appointed Date: 01 July 1997
85 years old
Director
BEERH, Surinder Kumar
Resigned: 22 July 2004
Appointed Date: 26 December 2001
73 years old
Director
BLACKER, Barry John
Resigned: 18 February 2000
Appointed Date: 28 February 1997
81 years old
Director
BLOOMER, William David
Resigned: 12 May 2011
Appointed Date: 17 May 2005
55 years old
Director
CALEY, Michael John
Resigned: 30 June 2004
83 years old
Director
CHAMPION, Hugh Cheyney
Resigned: 18 February 2000
Appointed Date: 04 April 1996
75 years old
Director
COLOSSO, Adrian
Resigned: 16 January 2012
Appointed Date: 10 January 2006
68 years old
Director
DOHRMANN, Christian Carl Olou
Resigned: 16 February 2000
Appointed Date: 05 May 1998
80 years old
Director
GODFREY, Malcolm Kenneth
Resigned: 18 February 2000
Appointed Date: 11 April 1997
69 years old
Director
GRUET, Kenneth John
Resigned: 05 May 1998
Appointed Date: 22 December 1995
89 years old
Director
KANE, Philip George
Resigned: 16 February 2000
84 years old
Director
KERR, Richard Kent
Resigned: 21 February 2000
Appointed Date: 17 September 1996
69 years old
Director
KININMONTH, Peter Wyatt
Resigned: 02 October 1995
101 years old
Director
LEDAMUN, Alan Arthur
Resigned: 30 November 1994
86 years old
Director
MARGRETT, David Basil
Resigned: 10 February 2000
Appointed Date: 19 September 1994
72 years old
Director
MERTTENS, Robin Wickham
Resigned: 12 May 2000
Appointed Date: 01 April 1997
65 years old
Director
MINERAUD, Claude
Resigned: 16 February 2000
94 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 31 August 2011
56 years old
Director
PEXTON, John Michael
Resigned: 27 August 1999
Appointed Date: 01 April 1997
70 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 12 May 2011
56 years old
Director
SANSOM, Richard James
Resigned: 23 December 2005
Appointed Date: 27 February 2004
67 years old
Director
SHAW, Richard John Gildroy
Resigned: 23 November 1995
89 years old
Director
STURGESS, Christopher Julian
Resigned: 31 January 2005
Appointed Date: 18 December 1997
63 years old
Director
THOMAS, Robert Nigel
Resigned: 12 May 2011
Appointed Date: 16 November 2007
67 years old
Director
TWEEN, Richard Leo
Resigned: 16 February 2000
85 years old
Director
VAN VARENBERG, Andre
Resigned: 01 December 1999
Appointed Date: 14 November 1994
79 years old
Director
WALKER, Richard
Resigned: 16 February 2000
Appointed Date: 31 October 1997
73 years old
Director
WELLING, Paul Robert
Resigned: 31 December 2007
Appointed Date: 31 January 2005
68 years old
Director
WILKS, William Henry George
Resigned: 18 February 2000
85 years old
Director
WILSON, Stewart Roger Devine
Resigned: 18 February 2000
82 years old

Persons With Significant Control

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

LAMBERT FENCHURCH 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 59
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 203 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988
Memorandum and Articles of Association
11 May 1988
Accounting reference date notified as 31/03
03 Mar 1988
Registered office changed on 03/03/88 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
26 Jan 1988
Incorporation

LAMBERT FENCHURCH OVERSEAS LIMITED Charges

26 May 2005
An assignment of deferred consideration
Delivered: 9 June 2005
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC (As Agent and Trustee for the Secured Parties)
Description: All the assignor's rights, title and interest in and to the…
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 as Agent & Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Guarantee & debenture
Delivered: 13 June 1988
Status: Satisfied on 12 January 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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