LINCOLN INSURANCE SERVICES LIMITED

Company summary

Company number: 01814420
Status: ACTIVE
Incorporated / age: 8 May 198442 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:40 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
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Pension funding
Previous company names
CANNON LINCOLN INSURANCE SERVICES LIMITED
CITICORP INSURANCE SERVICES LIMITED
DIKAPPA (NUMBER 303) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LINCOLN INSURANCE SERVICES LIMITED

Company summary

Company number: 01814420
Status: ACTIVE
Incorporated / age: 8 May 198442 years
Registered office: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:40 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
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Nature of business
Pension funding
Previous company names
CANNON LINCOLN INSURANCE SERVICES LIMITED
CITICORP INSURANCE SERVICES LIMITED
DIKAPPA (NUMBER 303) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Feb 2023				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SANTOSTEFANO, Melissa ACTIVE	Director	30 Aug 2022		United States	March 1980	Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
DAWBARN, Mark Lupton RESIGNED	Secretary	22 Dec 1993	30 Sep 2000			Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
HOBBS, Margaret Fleur RESIGNED	Secretary	02 Mar 2001	01 Oct 2009			Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX
VITLER, Robert Henry RESIGNED	Secretary		22 Dec 1993			2 Gander Green, Haywards Heath, West Sussex, RH16 1RB
WILSON, Malcolm George William RESIGNED	Secretary	30 Sep 2000	02 Mar 2001			Kings Ride House, Brill, Buckinghamshire, HP18 9RP
LONDON REGISTRARS LTD RESIGNED	Secretary	18 Jan 2013	01 Feb 2023			Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Oct 2009	18 Jan 2013			2, Lambs Passage, London, EC1Y 8BB, United Kingdom
ALDER, Bernard Henry RESIGNED	Director	15 Jun 2001	31 Dec 2001		May 1946	Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
ALLARD, Philip Nigel RESIGNED	Director		07 Aug 1993	England	January 1952	Dingle Bank, Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW
ARKO, John RESIGNED	Director	06 Sep 2011	03 May 2022	United States	August 1963	Lincoln Financial Group, 150 N Radnor Chester Road, Radnor, Pa 19087, United States
BELLIS, Christopher Paul RESIGNED	Director		07 Aug 1993		August 1946	8 Kewferry Road, Northwood, Middlesex, HA6 2NY
BROWN, Bernard George RESIGNED	Director	28 Jan 1998	17 Jan 2001		February 1951	Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU
COHEN, Paul Alfred RESIGNED	Director		07 Aug 1993	United Kingdom	February 1940	Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP
DAWBARN, Mark Lupton RESIGNED	Director		30 Sep 2000		September 1937	Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
DERRICK, Jacqueline Mary RESIGNED	Director	23 Apr 2007	01 Oct 2009	England	January 1965	Haverhill, Church Street, Nympsfield, Stroud, Gloucestershire, GL10 3UB
GREEN, Michael Anthony RESIGNED	Director	06 Feb 2002	11 Apr 2003		June 1950	23 Wolsey Road, Esher, Surrey, KT10 8NT
GREIG, Mervyn RESIGNED	Director		07 Aug 1993	United Kingdom	March 1944	Woodpeckers, 9 The Quillot Burwood Park, Walton On Thames, Surrey, KT12 5BY
KENT, Neville Dean RESIGNED	Director	31 Jul 2002	01 Oct 2009	United Kingdom	December 1960	Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR
LAMBERT, David Ashley RESIGNED	Director	01 Apr 1993	08 Feb 1995		August 1945	69 Gloucester Road, Richmond, Surrey, TW9 3BT
MELDRUM, Stephen Thomas RESIGNED	Director		20 Jun 1995		October 1942	Whites Hill Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
NICK, Jeffrey Joseph RESIGNED	Director	07 Aug 1993	11 Dec 1996		February 1953	6 Frognal Close, Hampstead, London, NW3 6YB
O'NEILL, Collingwood Arthur RESIGNED	Director		01 Jun 1992		October 1930	1 Longlands Spinney, Charmandean, Worthing, West Sussex, BN14 9NU
PARKINSON, Stephen David RESIGNED	Director	06 Feb 2002	31 Jul 2002	England	May 1963	Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU
PIEPER, Hubertus Wilhelm RESIGNED	Director	09 Mar 1992	07 Aug 1993		August 1944	Winand-Kayser-Strasse 46, 4047 Dormagen-Straberg, Germany
POLK, Marcel RESIGNED	Director		07 Aug 1993		March 1955	Gorselands Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LE
ROWE, Benjamin Nathan RESIGNED	Director	27 Jun 1995	15 Jun 2001	United Kingdom	August 1947	214 Hendon Way, London, NW4 3NE
ROWE, Benjamin Nathan RESIGNED	Director	29 Dec 1994	09 Jan 1995	United Kingdom	August 1947	214 Hendon Way, London, NW4 3NE
RUSSELL, Allison Jean RESIGNED	Director	03 May 2022	30 Aug 2022	United States	March 1992	Suite A, 6 Honduras Street, London, EC1Y 0TH
SHAHEEN, Gabriel L RESIGNED	Director	11 Dec 1996	28 Jan 1998		December 1953	Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS
TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED	Director	27 Jun 1995	01 Oct 2009		April 1953	The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
TAYLOR, Rise Carolyn Marie RESIGNED	Director	01 Oct 2009	06 Sep 2011	Usa	December 1967	1300, S Clinton Street, Fort Wayne, In46802, United States
VICKERS, Jonathan Glyn RESIGNED	Director	17 Jan 2001	31 Jul 2002	United Kingdom	August 1962	Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
VITLER, Robert Henry RESIGNED	Director		22 Dec 1993		February 1938	2 Gander Green, Haywards Heath, West Sussex, RH16 1RB
WHITEFIELD, Philip Charles RESIGNED	Director	22 Jul 2002	31 Mar 2007	England	September 1959	St Raphaels, Duoro Road, Cheltenham, Gloucestershire, GL50 2PF

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2023
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SANTOSTEFANO, Melissa ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: United States
Date of birth: March 1980
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

DAWBARN, Mark Lupton RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 30 Sep 2000
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

HOBBS, Margaret Fleur RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 01 Oct 2009
Address: Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX

VITLER, Robert Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 1993
Address: 2 Gander Green, Haywards Heath, West Sussex, RH16 1RB

WILSON, Malcolm George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 02 Mar 2001
Address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP

LONDON REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on: 18 Jan 2013
Resigned on: 01 Feb 2023
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 2009
Resigned on: 18 Jan 2013
Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

ALDER, Bernard Henry RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 31 Dec 2001
Date of birth: May 1946
Address: Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB

ALLARD, Philip Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Country of Residence: England
Date of birth: January 1952
Address: Dingle Bank, Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW

ARKO, John RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 03 May 2022
Country of Residence: United States
Date of birth: August 1963
Address: Lincoln Financial Group, 150 N Radnor Chester Road, Radnor, Pa 19087, United States

BELLIS, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Date of birth: August 1946
Address: 8 Kewferry Road, Northwood, Middlesex, HA6 2NY

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Jan 2001
Date of birth: February 1951
Address: Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

COHEN, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP

DAWBARN, Mark Lupton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: September 1937
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

DERRICK, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1965
Address: Haverhill, Church Street, Nympsfield, Stroud, Gloucestershire, GL10 3UB

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 11 Apr 2003
Date of birth: June 1950
Address: 23 Wolsey Road, Esher, Surrey, KT10 8NT

GREIG, Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Woodpeckers, 9 The Quillot Burwood Park, Walton On Thames, Surrey, KT12 5BY

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR

LAMBERT, David Ashley RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 08 Feb 1995
Date of birth: August 1945
Address: 69 Gloucester Road, Richmond, Surrey, TW9 3BT

MELDRUM, Stephen Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: October 1942
Address: Whites Hill Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

NICK, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 1993
Resigned on: 11 Dec 1996
Date of birth: February 1953
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

O'NEILL, Collingwood Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: October 1930
Address: 1 Longlands Spinney, Charmandean, Worthing, West Sussex, BN14 9NU

PARKINSON, Stephen David RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: May 1963
Address: Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

PIEPER, Hubertus Wilhelm RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 07 Aug 1993
Date of birth: August 1944
Address: Winand-Kayser-Strasse 46, 4047 Dormagen-Straberg, Germany

POLK, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1993
Date of birth: March 1955
Address: Gorselands Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LE

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 09 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

RUSSELL, Allison Jean RESIGNED
Role: Director
Appointed on: 03 May 2022
Resigned on: 30 Aug 2022
Country of Residence: United States
Date of birth: March 1992
Address: Suite A, 6 Honduras Street, London, EC1Y 0TH

SHAHEEN, Gabriel L RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 28 Jan 1998
Date of birth: December 1953
Address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS

TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 01 Oct 2009
Date of birth: April 1953
Address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX

TAYLOR, Rise Carolyn Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Sep 2011
Country of Residence: Usa
Date of birth: December 1967
Address: 1300, S Clinton Street, Fort Wayne, In46802, United States

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

VITLER, Robert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: February 1938
Address: 2 Gander Green, Haywards Heath, West Sussex, RH16 1RB

WHITEFIELD, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: September 1959
Address: St Raphaels, Duoro Road, Cheltenham, Gloucestershire, GL50 2PF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MSP CORPORATE SERVICES LIMITED ACTIVE

Secretary

01 Feb 2023

27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SANTOSTEFANO, Melissa ACTIVE

Director

30 Aug 2022

United States

March 1980

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

DAWBARN, Mark Lupton RESIGNED

Secretary

22 Dec 1993

30 Sep 2000

Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

HOBBS, Margaret Fleur RESIGNED

Secretary

02 Mar 2001

01 Oct 2009

Limmeridge, Colwall Green, Malvern, Worcestershire, WR13 6DX

VITLER, Robert Henry RESIGNED

Secretary

22 Dec 1993

2 Gander Green, Haywards Heath, West Sussex, RH16 1RB

WILSON, Malcolm George William RESIGNED

Secretary

30 Sep 2000

02 Mar 2001

Kings Ride House, Brill, Buckinghamshire, HP18 9RP

LONDON REGISTRARS LTD RESIGNED

Secretary

18 Jan 2013

01 Feb 2023

Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

TRUSEC LIMITED RESIGNED

Nominee Secretary

01 Oct 2009

18 Jan 2013

2, Lambs Passage, London, EC1Y 8BB, United Kingdom

ALDER, Bernard Henry RESIGNED

Director

15 Jun 2001

31 Dec 2001

May 1946

Inglewood, Elkstone, Cheltenham, Gloucestershire, GL53 9PB

ALLARD, Philip Nigel RESIGNED

Director

07 Aug 1993

England

January 1952

Dingle Bank, Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW

ARKO, John RESIGNED

Director

06 Sep 2011

03 May 2022

United States

August 1963

Lincoln Financial Group, 150 N Radnor Chester Road, Radnor, Pa 19087, United States

BELLIS, Christopher Paul RESIGNED

Director

07 Aug 1993

August 1946

8 Kewferry Road, Northwood, Middlesex, HA6 2NY

BROWN, Bernard George RESIGNED

Director

28 Jan 1998

17 Jan 2001

February 1951

Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

COHEN, Paul Alfred RESIGNED

Director

07 Aug 1993

United Kingdom

February 1940

Brackenhurst, Broomlands Lane, Limpsfield, Surrey, RH8 0SP

DAWBARN, Mark Lupton RESIGNED

Director

30 Sep 2000

September 1937

Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

DERRICK, Jacqueline Mary RESIGNED

Director

23 Apr 2007

01 Oct 2009

England

January 1965

Haverhill, Church Street, Nympsfield, Stroud, Gloucestershire, GL10 3UB

GREEN, Michael Anthony RESIGNED

Director

06 Feb 2002

11 Apr 2003

June 1950

23 Wolsey Road, Esher, Surrey, KT10 8NT

GREIG, Mervyn RESIGNED

Director

07 Aug 1993

United Kingdom

March 1944

Woodpeckers, 9 The Quillot Burwood Park, Walton On Thames, Surrey, KT12 5BY

KENT, Neville Dean RESIGNED

Director

31 Jul 2002

01 Oct 2009

United Kingdom

December 1960

Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR

LAMBERT, David Ashley RESIGNED

Director

01 Apr 1993

08 Feb 1995

August 1945

69 Gloucester Road, Richmond, Surrey, TW9 3BT

MELDRUM, Stephen Thomas RESIGNED

Director

20 Jun 1995

October 1942

Whites Hill Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

NICK, Jeffrey Joseph RESIGNED

Director

07 Aug 1993

11 Dec 1996

February 1953

6 Frognal Close, Hampstead, London, NW3 6YB

O'NEILL, Collingwood Arthur RESIGNED

Director

01 Jun 1992

October 1930

1 Longlands Spinney, Charmandean, Worthing, West Sussex, BN14 9NU

PARKINSON, Stephen David RESIGNED

Director

06 Feb 2002

31 Jul 2002

England

May 1963

Chestnut Coppice, Furzefield Chase, Dormans Park, East Grinstead, West Sussex, RH19 2LU

PIEPER, Hubertus Wilhelm RESIGNED

Director

09 Mar 1992

07 Aug 1993

August 1944

Winand-Kayser-Strasse 46, 4047 Dormagen-Straberg, Germany

POLK, Marcel RESIGNED

Director

07 Aug 1993

March 1955

Gorselands Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LE

ROWE, Benjamin Nathan RESIGNED

Director

27 Jun 1995

15 Jun 2001

United Kingdom

August 1947

214 Hendon Way, London, NW4 3NE

ROWE, Benjamin Nathan RESIGNED

Director

29 Dec 1994

09 Jan 1995

United Kingdom

August 1947

214 Hendon Way, London, NW4 3NE

RUSSELL, Allison Jean RESIGNED

Director

03 May 2022

30 Aug 2022

United States

March 1992

Suite A, 6 Honduras Street, London, EC1Y 0TH

SHAHEEN, Gabriel L RESIGNED

Director

11 Dec 1996

28 Jan 1998

December 1953

Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS

TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED

Director

27 Jun 1995

01 Oct 2009

April 1953

The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX

TAYLOR, Rise Carolyn Marie RESIGNED

Director

01 Oct 2009

06 Sep 2011

Usa

December 1967

1300, S Clinton Street, Fort Wayne, In46802, United States

VICKERS, Jonathan Glyn RESIGNED

Director

17 Jan 2001

31 Jul 2002

United Kingdom

August 1962

Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

VITLER, Robert Henry RESIGNED

Director

22 Dec 1993

February 1938

2 Gander Green, Haywards Heath, West Sussex, RH16 1RB

WHITEFIELD, Philip Charles RESIGNED

Director

22 Jul 2002

31 Mar 2007

England

September 1959

St Raphaels, Duoro Road, Cheltenham, Gloucestershire, GL50 2PF