LONDON MARKET CLAIMS SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » E1 8BT

Company number 02542839
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1, PORTSOKEN STREET, LONDON, E1 8BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LONDON MARKET CLAIMS SERVICES LIMITED are www.londonmarketclaimsservices.co.uk, and www.london-market-claims-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Market Claims Services Limited is a Private Limited Company. The company registration number is 02542839. London Market Claims Services Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of London Market Claims Services Limited is Lloyds Chambers 1 Portsoken Street London E1 8bt. . WATSON, Martin James is a Secretary of the company. BISHOP, Nicholas is a Director of the company. BURGESS, Paul is a Director of the company. FINNEY, Guy Edward is a Director of the company. MURPHY, Catherine Thelma is a Director of the company. ROONEY, David Stanley is a Director of the company. RYAN, Thomas is a Director of the company. SLACK, Jonathon Yeardsley is a Director of the company. TYLER, Andrew David is a Director of the company. Secretary JUDGES, Peter Roy has been resigned. Director ATKINS, David John has been resigned. Director BACZYNSKI, Judy Ann has been resigned. Director BARRATT, Oliver Arnold has been resigned. Director BARRETT, Olivier Arnold has been resigned. Director BASS, Gary has been resigned. Director BEAUMONT, Samantha Colleen has been resigned. Director BENNETT, James has been resigned. Director BRACE, Glenn has been resigned. Director CLARKE, John has been resigned. Director CONNOLLY, Kevin Brendan has been resigned. Director CONNOLLY, Kevin Brendan has been resigned. Director CRALL, Michael John has been resigned. Director GREEN, Brooke has been resigned. Director HANNAN, Michael Cristopher Fitzgerald has been resigned. Director HOLLOWAY, Stanley James has been resigned. Director HOLMES, John has been resigned. Director JACKSON, Robin Anthony Gildart has been resigned. Director KINGSTON, Robert has been resigned. Director LOW, David Charles has been resigned. Director MARCELL, Philip Michael has been resigned. Director MASKE, Ulf has been resigned. Director MCCANN, Stephen Leslie has been resigned. Director MCCANN, Stephen Leslie has been resigned. Director MOSER, Scott Peter has been resigned. Director NEVILL, Patrick Alexander Colles has been resigned. Director POLLARD, Alan Craig has been resigned. Director ROONEY, David Stanley has been resigned. Director SLACK, Jonathan Yeardsley has been resigned. Director TAYLOR, Michael Edward has been resigned. Director TEFF, James has been resigned. Director TYLER, Andrew David has been resigned. Director TYLER, Andrew David has been resigned. Director VENTIROSO, Christopher John has been resigned. Director WATSON, Martin James has been resigned. Director WATSON, Martin James has been resigned. Director WATSON, Martin James has been resigned. Director WEBB, Nigel Colin Nicholas has been resigned. Director WOOLDRIDGE, Edwin Owen has been resigned. Director WRIGHT, Simon Dominic has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATSON, Martin James
Appointed Date: 19 March 2015
Director
BISHOP, Nicholas
Appointed Date: 21 May 2015
57 years old
Director
BURGESS, Paul
Appointed Date: 24 October 2013
54 years old
Director
FINNEY, Guy Edward
Appointed Date: 19 November 2009
59 years old
Director
MURPHY, Catherine Thelma
Appointed Date: 07 August 2014
50 years old
Director
ROONEY, David Stanley
Appointed Date: 03 July 2008
65 years old
Director
RYAN, Thomas
Appointed Date: 19 November 2009
61 years old
Director
SLACK, Jonathon Yeardsley
Appointed Date: 24 March 2011
72 years old
Director
TYLER, Andrew David
Appointed Date: 17 May 2007
74 years old

Resigned Directors

Secretary
JUDGES, Peter Roy
Resigned: 19 March 2015
Director
ATKINS, David John
Resigned: 24 October 2013
Appointed Date: 11 September 2008
50 years old
Director
BACZYNSKI, Judy Ann
Resigned: 22 February 2006
Appointed Date: 21 August 2003
63 years old
Director
BARRATT, Oliver Arnold
Resigned: 22 February 2007
Appointed Date: 16 March 2006
68 years old
Director
BARRETT, Olivier Arnold
Resigned: 18 November 2004
Appointed Date: 25 August 2001
68 years old
Director
BASS, Gary
Resigned: 19 September 1996
68 years old
Director
BEAUMONT, Samantha Colleen
Resigned: 19 November 2009
Appointed Date: 10 October 2007
51 years old
Director
BENNETT, James
Resigned: 18 November 1999
Appointed Date: 30 September 1998
84 years old
Director
BRACE, Glenn
Resigned: 22 February 2006
Appointed Date: 18 November 1999
63 years old
Director
CLARKE, John
Resigned: 11 April 2001
Appointed Date: 30 September 1998
81 years old
Director
CONNOLLY, Kevin Brendan
Resigned: 03 July 2008
Appointed Date: 19 February 2004
73 years old
Director
CONNOLLY, Kevin Brendan
Resigned: 21 February 2002
Appointed Date: 17 February 2000
73 years old
Director
CRALL, Michael John
Resigned: 01 March 2001
Appointed Date: 30 September 1998
81 years old
Director
GREEN, Brooke
Resigned: 07 August 2014
Appointed Date: 19 November 2009
54 years old
Director
HANNAN, Michael Cristopher Fitzgerald
Resigned: 30 September 1998
Appointed Date: 17 October 1996
83 years old
Director
HOLLOWAY, Stanley James
Resigned: 16 November 2000
84 years old
Director
HOLMES, John
Resigned: 26 July 2006
Appointed Date: 01 March 2001
72 years old
Director
JACKSON, Robin Anthony Gildart
Resigned: 30 September 1998
90 years old
Director
KINGSTON, Robert
Resigned: 18 November 2010
Appointed Date: 18 November 2004
61 years old
Director
LOW, David Charles
Resigned: 25 November 2004
Appointed Date: 01 March 2001
76 years old
Director
MARCELL, Philip Michael
Resigned: 30 September 1998
Appointed Date: 01 February 1995
89 years old
Director
MASKE, Ulf
Resigned: 30 October 2007
Appointed Date: 22 February 2006
52 years old
Director
MCCANN, Stephen Leslie
Resigned: 19 February 2004
Appointed Date: 21 February 2002
73 years old
Director
MCCANN, Stephen Leslie
Resigned: 29 March 2001
Appointed Date: 19 September 1996
73 years old
Director
MOSER, Scott Peter
Resigned: 21 August 2003
Appointed Date: 16 July 1998
74 years old
Director
NEVILL, Patrick Alexander Colles
Resigned: 30 September 1998
Appointed Date: 11 September 1995
79 years old
Director
POLLARD, Alan Craig
Resigned: 30 September 1998
Appointed Date: 19 September 1996
91 years old
Director
ROONEY, David Stanley
Resigned: 17 February 2000
Appointed Date: 30 September 1998
65 years old
Director
SLACK, Jonathan Yeardsley
Resigned: 22 February 2006
Appointed Date: 07 June 2001
65 years old
Director
TAYLOR, Michael Edward
Resigned: 30 September 1998
Appointed Date: 21 November 1996
78 years old
Director
TEFF, James
Resigned: 20 February 1997
77 years old
Director
TYLER, Andrew David
Resigned: 18 November 2004
Appointed Date: 30 September 1998
74 years old
Director
TYLER, Andrew David
Resigned: 19 September 1996
74 years old
Director
VENTIROSO, Christopher John
Resigned: 18 July 1996
75 years old
Director
WATSON, Martin James
Resigned: 19 March 2015
Appointed Date: 18 November 2004
68 years old
Director
WATSON, Martin James
Resigned: 30 September 1998
Appointed Date: 23 April 1997
68 years old
Director
WATSON, Martin James
Resigned: 19 September 1996
68 years old
Director
WEBB, Nigel Colin Nicholas
Resigned: 19 November 2009
Appointed Date: 07 September 2006
78 years old
Director
WOOLDRIDGE, Edwin Owen
Resigned: 15 July 1998
Appointed Date: 10 October 1991
85 years old
Director
WRIGHT, Simon Dominic
Resigned: 19 November 2009
Appointed Date: 22 February 2006
61 years old

Persons With Significant Control

Resolute Management Services Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON MARKET CLAIMS SERVICES LIMITED Events

25 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
09 Nov 2015
Termination of appointment of Martin James Watson as a director on 19 March 2015
...
... and 160 more events
25 Oct 1990
Registered office changed on 25/10/90 from: 2 baches st london N1 6UB
25 Oct 1990
Secretary resigned;new secretary appointed
25 Oct 1990
Director resigned;new director appointed
25 Oct 1990
New director appointed
25 Sep 1990
Incorporation

LONDON MARKET CLAIMS SERVICES LIMITED Charges

1 February 1994
Deed of deposit
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: The City of London Rael Property Company Limited
Description: The sum of £71,018.
1 February 1994
Deed of deposit
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £68,865.
1 February 1994
Deed of deposit
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £62,209.

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