LONDON MARKET CLAIMS SERVICES LIMITED

Profile LONDON MARKET CLAIMS SERVICES LIMITED

Actual on 01.02.2021
Company name
LONDON MARKET CLAIMS SERVICES LIMITED
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Company number
02542839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 September 1990
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Accounts

Actual

Next accounts made up to 13.10.2021 due by 13.07.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
THE MINSTER BUILDING, 21 MINCING LANE, ENGLAND, LONDON, EC3R 7AG
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PSC and Officers LONDON MARKET CLAIMS SERVICES LIMITED

Officers

(as of 19.09.2020)

BISHOP, Nicholas
Status: Active
Appointed on: Thursday, 21 May 2015
Correspondence address: 88 Leadenhall Street, England, London, EC3A 3BP, Enstar (Eu) Limited
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
DODSON, Stephen John
Status: Active
Appointed on: Thursday, 14 December 2017
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Head Of Insurance Claims
Country of residence: England
MURPHY, Catherine Thelma
Status: Active
Appointed on: Thursday, 07 August 2014
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Quantative Analyst
Country of residence: United States
PAGE, Howard Ronald
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: 8 Fenchurch Place, England, London, EC3M 4AJ, 4th Floor
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Vice President Of Assumed Claims
Country of residence: United Kingdom
PATON, Stephen Robert
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Insurance Claims Manager
Country of residence: England
RYAN, Thomas
Status: Active
Appointed on: Thursday, 19 November 2009
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: American
Date of birth: February 1964
Role: Director
Occupation: Insurance Executive
Country of residence: United States
SLACK, Jonathan Yeardsley
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Insurance Claims Manager
Country of residence: England
WATSON, Martin James
Status: Active
Appointed on: Thursday, 19 March 2015
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Role: Secretary
FINNEY, Guy Edward
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Monday, 19 November 2018
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Insurance Executive
Country of residence: England
CRALL, Michael John
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 01 March 2001
Correspondence address: Sirron House 12 Vine Road,, Barnes, London, SW13 0NE
Nationality: American
Date of birth: November 1943
Role: Director
Occupation: Chief Executive
CONNOLLY, Kevin Brendan
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Thursday, 03 July 2008
Correspondence address: 23 Woodlea Road, West Sussex, Worthing, BN13 1BP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Claims Executive
GREEN, Brooke
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Thursday, 07 August 2014
Correspondence address: Portsoken Street, United Kingdom, London, E1 8BT, Lloyds Chambers, 1
Nationality: American
Date of birth: March 1971
Role: Director
Occupation: Vice President Claims
Country of residence: Usa
ROONEY, David Stanley
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Thursday, 14 December 2017
Correspondence address: Folders Lane, England, West Sussex, Burgess Hill, RH15 0DX, 54a
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Insurance Executive
Country of residence: England
HOLLOWAY, Stanley James
Status: Not active
Resigned on: Thursday, 16 November 2000
Correspondence address: 7 Englefield Close, Hawkwell, Essex, Hockley, SS5 4LE
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Insurance Claims Manager
ROONEY, David Stanley
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 17 February 2000
Correspondence address: 2 Sparrow Way, West Sussex, Burgess Hill, RH15 9UL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Claims Director
Country of residence: United Kingdom
VENTIROSO, Christopher John
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 3 Kinver Road, Sydenham, London, SE26 4NT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Insurance Claims
BENNETT, James
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 18 November 1999
Correspondence address: 10 Eaton Place, London, SW1X 8AD
Nationality: American
Date of birth: November 1940
Role: Director
Occupation: Head Of It And Fm
BARRETT, Olivier Arnold
Status: Not active
Appointed on: Saturday, 25 August 2001
Resigned on: Thursday, 18 November 2004
Correspondence address: 41 Shorncliffe Crescent, Kent, Folkestone, CT20 3PF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Claims Manager
TYLER, Andrew David
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Thursday, 18 November 2004
Correspondence address: 3 Hillside Avenue, Hawkwell, Essex, Hockley, SS5 4NN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KINGSTON, Robert
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Thursday, 18 November 2010
Correspondence address: Tudor Drive, Otford, England, Kent, Sevenoaks, TN14 5QP, 13
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Insurance Claims Executive
Country of residence: United Kingdom
MCCANN, Stephen Leslie
Status: Not active
Appointed on: Thursday, 21 February 2002
Resigned on: Thursday, 19 February 2004
Correspondence address: Legends 3 Oxenden Wood Road, Chelsfield, Kent, Orpington, BR6 6HR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Executive
Country of residence: England
JUDGES, Peter Roy
Status: Not active
Resigned on: Thursday, 19 March 2015
Correspondence address: Rose Cottage 15 Yeoman Lane, Bearsted, Maidstone, ME14 4BX
Role: Secretary
WATSON, Martin James
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Thursday, 19 March 2015
Correspondence address: 11 Etheldore Avenue, Essex, Hockley, SS5 5PA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Insurance Claims Executive
Country of residence: England
BEAUMONT, Samantha Colleen
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Thursday, 19 November 2009
Correspondence address: 61 Walker Drive, Essex, Leigh On Sea, SS9 3QT
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: England
WEBB, Nigel Colin Nicholas
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 54 Kilworth Avenue, Essex, Shenfield, CM15 8PT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Insurance Claims Exec
WRIGHT, Simon Dominic
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Thursday, 19 November 2009
Correspondence address: 17 Bentinck Close, Prince Albert Road, London, NW8 7RY
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Claims Executive
Country of residence: United Kingdom
BASS, Gary
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: Flat 14 78 Wapping High Street, Wapping, London, E1 9NE
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Insurance Claims Manager
TYLER, Andrew David
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: 23 Fairland Close, Essex, Rayleigh, SS6 9PA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Claims Director
WATSON, Martin James
Status: Not active
Resigned on: Thursday, 19 September 1996
Correspondence address: 14 Beaumont Close, Gidea Park, Essex, Romford, RM2 6LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Claims Underwriter
TEFF, James
Status: Not active
Resigned on: Thursday, 20 February 1997
Correspondence address: Saxted Green House, Saxted Green, Suffolk, Woodbridge, IP13 9QJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: General Manager
MOSER, Scott Peter
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Thursday, 21 August 2003
Correspondence address: Kili 5 Courtney Place, Sandy Lane, Surrey, Cobham, KT11 2BE
Nationality: United States
Date of birth: May 1951
Role: Director
Occupation: Claims Director
CONNOLLY, Kevin Brendan
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 21 February 2002
Correspondence address: 23 Woodlea Road, West Sussex, Worthing, BN13 1BP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Insurance
BARRATT, Oliver Arnold
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Thursday, 22 February 2007
Correspondence address: 41 Shorncliffe Crescent, Kent, Folkestone, CT20 3PF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Claims Manager
BURGESS, Paul
Status: Not active
Appointed on: Thursday, 24 October 2013
Resigned on: Thursday, 23 March 2017
Correspondence address: Portsoken Street, United Kingdom, London, E1 8BT, Lloyds Chambers, 1
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Insurance Claims Manager
Country of residence: England
TYLER, Andrew David
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Thursday, 23 March 2017
Correspondence address: 3 Hillside Avenue, Hawkwell, Essex, Hockley, SS5 4NN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Claims Director
Country of residence: United Kingdom
ATKINS, David John
Status: Not active
Appointed on: Thursday, 11 September 2008
Resigned on: Thursday, 24 October 2013
Correspondence address: Bartlett Place, Frimley Green, Surrey, Camberley, GU16 6HU, 5
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
LOW, David Charles
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 25 November 2004
Correspondence address: 17 Birch Close, Essex, Benfleet, SS7 4NE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Claims Manager
MCCANN, Stephen Leslie
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 29 March 2001
Correspondence address: Legends 3 Oxenden Wood Road, Chelsfield, Kent, Orpington, BR6 6HR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Executive
Country of residence: England
SLACK, Jonathon Yeardsley
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Tuesday, 14 January 2020
Correspondence address: 21 Mincing Lane, England, London, EC3R 7AG, The Minster Building
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Claims Manager
Country of residence: United Kingdom
MASKE, Ulf
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Tuesday, 30 October 2007
Correspondence address: Scholars Avenue, Cambridgeshire, Huntingdon, PE29 6GP, 16
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Insurance Claims Executive
Country of residence: England
CLARKE, John
Status: Not active
Appointed on: Wednesday, 30 September 1998
Resigned on: Wednesday, 11 April 2001
Correspondence address: 52 Clarence Road, Essex, Rayleigh, SS6 8SQ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Claims Manager
Country of residence: United Kingdom
WOOLDRIDGE, Edwin Owen
Status: Not active
Appointed on: Thursday, 10 October 1991
Resigned on: Wednesday, 15 July 1998
Correspondence address: 55 Backwoods Lane, Lindfield, West Sussex, Haywards Heath, RH16 2EL
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Insce Co Asst General Manager
Country of residence: England
BACZYNSKI, Judy Ann
Status: Not active
Appointed on: Thursday, 21 August 2003
Resigned on: Wednesday, 22 February 2006
Correspondence address: 20 Warham Road, Otford, Kent, Sevenoaks, TN14 5PF
Nationality: American
Date of birth: November 1961
Role: Director
Occupation: Attorney
BRACE, Glenn
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 22 February 2006
Correspondence address: Bienvennue 1a Llanvair Drive, Berkshire, Ascot, SL5 9HS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Insurance Executive
SLACK, Jonathan Yeardsley
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Wednesday, 22 February 2006
Correspondence address: 44 Hycliffe Gardens, Essex, Chigwell, IG7 5HJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Claims Manager
Country of residence: England
HOLMES, John
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Wednesday, 26 July 2006
Correspondence address: 25 West Gate, East Sussex, Plumpton Green, BN7 3BQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Insurance Claims Manager
HANNAN, Michael Cristopher Fitzgerald
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: Trumpeter, Water Lane, Kent, Headcorn, TN27 9JN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chief Operating Officer
JACKSON, Robin Anthony Gildart
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Greenvale Farm Browns Lane, Cross In Hand, East Sussex, Heathfield, TN21 0QJ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Insurance
MARCELL, Philip Michael
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: Weavers End, Church Lane, Surrey, Haslemere, GU27 2BJ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
NEVILL, Patrick Alexander Colles
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Wednesday, 30 September 1998
Correspondence address: Coombe Bank House Old Tree Lane, Boughton Monchelsea, Kent, Maidstone, ME17 4NG
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Insurance
POLLARD, Alan Craig
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 9 Fircrofts, Branksomewood Road, Hampshire, Fleet, GU13 8JF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
TAYLOR, Michael Edward
Status: Not active
Appointed on: Thursday, 21 November 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 8a Mizen Way, Cobham, KT11 2RH
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manager
WATSON, Martin James
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: 14 Beaumont Close, Gidea Park, Essex, Romford, RM2 6LJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Claims Executive
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Person with significant control

(as of 01.02.2021)

Resolute Management Services Limited
Status: Active
Notified on: Friday, 04 November 2016
Correspondence address: United Kingdom, England, London Ec3m 4aj, 4th Floor, 8 Fenchurch Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust