LAMBERT FENCHURCH MARINE GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00138751
Status: DISSOLVED
Incorporated / age: 23 December 191497 years
Registered office: Friary Court, Crutched Friars, London, EC3N 2NP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 15:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Friary Court, Crutched Friars, London, EC3N 2NP
Nature of business
Non-trading company
Previous company names
HEATH LAMBERT GROUP LIMITED
LOWNDES LAMBERT MARINE LIMITED
LAMBERT BROTHERS (INSURANCE) LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HL CORPORATE SERVICES LIMITED ACTIVE	Secretary	30 Nov 1994				Friary Court, Crutched Friars, London, EC3N 2NP
BLOOMER, William David ACTIVE	Director	25 Jun 2005		United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
STURGES, Terence Roger Charles ACTIVE	Director	01 Apr 1998			October 1943	27 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB
LEDAMUN, Alan Arthur RESIGNED	Secretary		30 Nov 1994			21 The Crescent, West Wickham, Kent, BR4 0HB
ANGUS, John Nicholas RESIGNED	Director		10 May 1996		March 1953	The Sticks, Woodland Avenue Hartley, Dartford, Kent, DA3 7BZ
BARHAM, John Bowden RESIGNED	Director		30 Dec 1994		March 1939	47 Walker Drive, Leigh On Sea, Essex, SS9 3QT
BARTON, Mark Christopher RESIGNED	Director	01 Aug 1996	02 Sep 1997		February 1955	Little Manor Grayswood Road, Haslemere, Surrey, GU27 2DF
BECKER, Gerald Royston Lionel Kendall RESIGNED	Director		30 Apr 1997		March 1951	The Old Rectory, Wrabness, Manningtree, Essex, CO11 2TX
BERRY, Malcolm Richard RESIGNED	Director		01 Apr 1994		May 1952	Glenartney 34 Longfield Drive, Amersham, Buckinghamshire, HP6 5HE
CHAMPNESS, John Ashley RESIGNED	Director		11 Apr 2000		April 1938	Stoneraise, Plummers Plain, Horsham, West Sussex, RH13 6PE
CLEMENTS, John Randall RESIGNED	Director		30 Jul 1998		April 1948	Highbeach House Tamarisk Way, East Preston, West Sussex, BN16 2TF
CULLIMORE, William Joseph RESIGNED	Director		30 Sep 1998		August 1948	10 Farncombe Close, Wivelsfield Green, West Sussex, RH17 7RA
DOWNEY, Sean Lincoln RESIGNED	Director	31 Dec 2004	25 Jun 2005		May 1966	61 New Crane Wharf, 8-9 New Crane Place Wapping, London, E1W 3TX
FAIRHEAD, John Barry RESIGNED	Director	19 Sep 1994	28 Feb 2003		May 1943	53 St Marys Road, South Benfleet, Essex, SS7 1NN
GAULT, Christopher John Hamilton RESIGNED	Director	18 Oct 1993	14 Sep 1998		September 1938	26 Beverley Road, London, SW13 6LX
GODFREY, Malcolm Kenneth RESIGNED	Director	18 Apr 1995	31 Dec 2004		April 1956	Emblems, Mountnessing Lane, Doddinghurst, Brentwood, Essex, CM15 0SP
HUNTER-BLAIR, Thomas RESIGNED	Director	18 Oct 1993	04 Mar 1994		April 1957	136 Trinity Road, Wandsworth Common, London, SW17
JEANS, Gerald Victor Stewart RESIGNED	Director	01 Aug 1996	18 May 1998	United Kingdom	September 1932	Marsworth Herga Hyll, Orsett, Grays, Essex, RM16 3JA
LAURENCE, Robin Anthony Seymour RESIGNED	Director	18 Oct 1993	30 Sep 1997		April 1941	14 Allen Mansions, Allen Street, London, W8 6UY
LEVY, Rodney Albert RESIGNED	Director		31 Jul 1997		November 1939	Dale House 1 Dale Road, Leigh On Sea, Essex, SS9 2RQ
MERRITT, David Gordon RESIGNED	Director	18 Apr 1995	29 Mar 1996		March 1947	5 Eastcote, Orpington, Kent, BR6 0AU
PEXTON, John Michael RESIGNED	Director	21 Oct 1997	27 Aug 1999		March 1955	102 Streathbourne Road, London, SW17 8QY
PLUMER, Ian James RESIGNED	Director		29 Mar 1996	England	August 1940	13 Boxes Lane, Horsted Keynes, West Sussex, RH17 7EJ
ROBERTSON, Ian Gordon RESIGNED	Director	18 Apr 1995	31 Dec 2004		September 1953	Comdene Lodge Wrens Warren, Church Hatch Hartfield, Ashdown Forest, East Sussex, TN7 4WW
STEEL, David George RESIGNED	Director		29 Mar 1996		March 1940	Copwood House, Rocks Road, Uckfield, East Sussex, TN22 3PT
STURGEON, Richard Anthony Charles RESIGNED	Director	01 Aug 1996	31 Dec 2004	United Kingdom	September 1949	256 Chislehurst Road, Petts Wood, Orpington, Kent, BR5 1NT
THOMAS, Dennis RESIGNED	Director	18 Oct 1993	19 Sep 1997	United Kingdom	August 1960	79 Hillway, Highgate, London, N6 6AB
WADE, Julian Paul RESIGNED	Director	14 Aug 1996	12 Mar 1998	United Kingdom	January 1947	Flat 3, 77 The Drive, Hove, East Sussex, BN3 3PG
WARREN, Robert RESIGNED	Director		27 Nov 2003		March 1947	42 Martin Close, Cotswold Avenue, Cirencester, Gloucestershire, GL7 1XY
WOODCOCK, Geoffrey Murray RESIGNED	Director	13 Mar 1996	23 Jun 1998		April 1953	125 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7DB
WOOLGAR, Raymond John RESIGNED	Director		31 Jul 2002		February 1945	52b Sunningvale Avenue, Biggin Hill, Kent, TN16 3BX
WRIGHT, David Andrew RESIGNED	Director	22 Aug 1994	23 Mar 1998		September 1962	Wells House, 51 High Street, Kimpton, Hertfordshire, SG4 8PU

HL CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 1994
Address: Friary Court, Crutched Friars, London, EC3N 2NP

BLOOMER, William David ACTIVE
Role: Director
Appointed on: 25 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

STURGES, Terence Roger Charles ACTIVE
Role: Director
Appointed on: 01 Apr 1998
Date of birth: October 1943
Address: 27 Queensway, Frimley Green, Camberley, Surrey, GU16 6QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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