HEATH LAMBERT INSURANCE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 00308512
Status: DISSOLVED
Incorporated / age: 21 December 193575 years
Registered office: 133 Houndsditch, London, EC3A 7AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:10 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
133 Houndsditch, London, EC3A 7AH
Nature of business
Non-trading company
Previous company names
HEATH INSURANCE SERVICES LIMITED
C E HEATH (INSURANCE SERVICES) LIMITED
B & C INSURANCE BROKERS (UK) LIMITED
B & C INSURANCE BROKERS LIMITED
CAYZER STEEL BOWATER (LONDON) LIMITED
TENNANT BUDD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HL CORPORATE SERVICES LIMITED ACTIVE	Secretary	21 Jul 2000				133 Houndsditch, London, EC3A 7AH
COLOSSO, Adrian ACTIVE	Director	30 Nov 2009		England	May 1957	Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
THOMAS, Robert Nigel ACTIVE	Director	10 Jan 2006		United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
SHARP, Pandora RESIGNED	Secretary	30 Jun 1999	21 Jul 2000			Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA
WILKINSON, Sidney James RESIGNED	Secretary		30 Jun 1999			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
BAREHAM, Robert Edward RESIGNED	Director		23 Oct 1998	United Kingdom	February 1949	Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
BARTLETT, Steven James RESIGNED	Director	22 Nov 1995	27 Jan 2004	England	July 1959	10 Ash Meadow, Willesborough, Ashford, Kent, TN24 0LW
BLOOMER, William David RESIGNED	Director	31 Mar 2004	10 Oct 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BRUCE, Michael Andrew RESIGNED	Director	10 Jan 2006	30 Nov 2009	United Kingdom	September 1962	Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA
CONSTABLE, Robert Mark RESIGNED	Director	27 Aug 1997	27 Jan 2004		November 1954	9 Mount Road, Cranleigh, Surrey, GU6 7LT
DRUMMOND, Peter David RESIGNED	Director		06 Feb 2004		March 1941	Angel House, Angel Street, Petworth, West Sussex, GU28 0BJ
GARNHAM, Jasper Meredydd RESIGNED	Director		15 Sep 1999		August 1934	Harewood Lodge Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
IRONMONGER, Richard Kenneth RESIGNED	Director	14 Jun 2000	23 Feb 2001		November 1948	Briar Cottage, Broadmore Lane, Carbrooke, Norfolk, IP25 6TE
JERVIS, Ian Michael Peter RESIGNED	Director		15 Sep 1999		April 1940	1 Hove Park Way, Hove, East Sussex, BN3 6PS
KAUFMAN, John Banwell RESIGNED	Director		09 Dec 1996	England	January 1942	6 Scotsdale Close, Petts Wood, Kent, BR5 1NU
KIER, Michael Hector RESIGNED	Director	04 Jul 2000	23 Jan 2006		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
MANSFIELD, Diane Frances RESIGNED	Director	09 Dec 1998	27 Jan 2004		April 1954	Barton, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
MARGRETT, David Basil RESIGNED	Director	04 Jul 2000	17 Nov 2003		October 1953	60 Deansway, Finchley, London, N2 0JE
ROWE, Nicholas RESIGNED	Director	15 Dec 2003	31 Mar 2004		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
RUNCIMAN, Jeffrey Keith RESIGNED	Director		31 May 2001		May 1947	7 Pinfold Close, Hale Barns, Altrincham, Cheshire, WA15 0SA
SANSOM, Richard James RESIGNED	Director	15 Dec 2003	23 Dec 2005	United Kingdom	August 1958	12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
SIMPER, Anthony RESIGNED	Director		14 Jul 1999		August 1952	21 Lambourn Way, Lords Wood, Chatham, Kent, ME5 8PU
SMITH, Paul David RESIGNED	Director		27 Jan 2004	United Kingdom	July 1955	Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF
SPRINGBETT, David John RESIGNED	Director		30 Nov 1992		May 1938	Abbey House Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PQ
SUMMERS, Paul John RESIGNED	Director		09 Nov 1994		October 1944	14 Whorlton Road, London, SE15 3PD
WAKELING, Julian David RESIGNED	Director		05 Feb 2004	England	March 1960	18 Lightwater Meadow, Lightwater, Surrey, GU18 5XH
WARBURTON, Brian RESIGNED	Director		31 Mar 1995		June 1935	Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP
WILKINSON, Ian Michael Colin RESIGNED	Director		31 Jul 2000		March 1935	Fuggles Oast Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF

HL CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2000
Address: 133 Houndsditch, London, EC3A 7AH

COLOSSO, Adrian ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

THOMAS, Robert Nigel ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

SHARP, Pandora RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 21 Jul 2000
Address: Flat 9 Da Vinci Court, 1 Rossetti Road, London, SE16 3EA

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

BAREHAM, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT

BARTLETT, Steven James RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 27 Jan 2004
Country of Residence: England
Date of birth: July 1959
Address: 10 Ash Meadow, Willesborough, Ashford, Kent, TN24 0LW

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Royston Manor St Peter's Lane, Clayworth, Retford, Nottinghamshire, DN22 9AA

CONSTABLE, Robert Mark RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 27 Jan 2004
Date of birth: November 1954
Address: 9 Mount Road, Cranleigh, Surrey, GU6 7LT

DRUMMOND, Peter David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2004
Date of birth: March 1941
Address: Angel House, Angel Street, Petworth, West Sussex, GU28 0BJ

GARNHAM, Jasper Meredydd RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: August 1934
Address: Harewood Lodge Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT

IRONMONGER, Richard Kenneth RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 23 Feb 2001
Date of birth: November 1948
Address: Briar Cottage, Broadmore Lane, Carbrooke, Norfolk, IP25 6TE

JERVIS, Ian Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: April 1940
Address: 1 Hove Park Way, Hove, East Sussex, BN3 6PS

KAUFMAN, John Banwell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1996
Country of Residence: England
Date of birth: January 1942
Address: 6 Scotsdale Close, Petts Wood, Kent, BR5 1NU

KIER, Michael Hector RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 23 Jan 2006
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

MANSFIELD, Diane Frances RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 27 Jan 2004
Date of birth: April 1954
Address: Barton, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ

MARGRETT, David Basil RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 17 Nov 2003
Date of birth: October 1953
Address: 60 Deansway, Finchley, London, N2 0JE

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 31 Mar 2004
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

RUNCIMAN, Jeffrey Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2001
Date of birth: May 1947
Address: 7 Pinfold Close, Hale Barns, Altrincham, Cheshire, WA15 0SA

SANSOM, Richard James RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT

SIMPER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1999
Date of birth: August 1952
Address: 21 Lambourn Way, Lords Wood, Chatham, Kent, ME5 8PU

SMITH, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Applegarth, Faygate Lane, Rusper, Horsham, West Sussex, RH12 4RF

SPRINGBETT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: May 1938
Address: Abbey House Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PQ

SUMMERS, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: October 1944
Address: 14 Whorlton Road, London, SE15 3PD

WAKELING, Julian David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2004
Country of Residence: England
Date of birth: March 1960
Address: 18 Lightwater Meadow, Lightwater, Surrey, GU18 5XH

WARBURTON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP

WILKINSON, Ian Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: March 1935
Address: Fuggles Oast Amber Lane, Chart Sutton, Maidstone, Kent, ME17 3SF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied
18 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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