HEATH LAMBERT OVERSEAS LIMITED

Company summary

Company number: 01977373
Status: DISSOLVED
Incorporated / age: 14 January 198639 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:26 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Nature of business
Non-life insurance
Previous company names
HEATH OVERSEAS HOLDINGS LIMITED
C E HEATH OVERSEAS BROKING LIMITED
C.E. HEATH OVERSEAS BROKING

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAWFORD, Charles Robertson ACTIVE	Director	19 Sep 2019		United Kingdom	March 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
SCOTT, Charles Douglas Knowles ACTIVE	Director	19 Sep 2019		United Kingdom	December 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
MCGOWAN, William Lindsay RESIGNED	Secretary	23 Jul 2013	09 Aug 2018			The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PEEL, Alistair Charles RESIGNED	Secretary	09 Aug 2018	26 Jul 2024			The Walbrook Building, 25 Walbrook, London, EC4N 8AW
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
HL CORPORATE SERVICES LIMITED RESIGNED	Secretary	21 Jul 2000	23 Jul 2013			133 Houndsditch, London, EC3A 7AH
BARABINO, Adriano Marcello RESIGNED	Director	17 Sep 2001	10 Dec 2003		June 1938	Via Carducci 9, 20123 Milan, Italy
BARTON, Michael Keith RESIGNED	Director	12 May 2011	31 Aug 2011	England	June 1971	9, Alie Street, London, E1 8DE
BEERH, Surinder Kumar RESIGNED	Director		22 Jul 2004		August 1952	Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR
BLOOMER, William David RESIGNED	Director	17 May 2005	12 May 2011	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BLOOMER, William David RESIGNED	Director	12 Jul 2004	31 Jul 2004	United Kingdom	December 1969	214, Barry Road, East Dulwich, London, SE22 0JS
BRUCE, Michael Andrew RESIGNED	Director	12 Jul 2004	31 Jul 2004		September 1962	Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP
COLOSSO, Adrian RESIGNED	Director	10 Jan 2006	16 Jan 2012	England	May 1957	Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
COLOSSO, Adrian RESIGNED	Director	17 Sep 2001	18 Oct 2002	England	May 1957	Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP
HUGHES, Paul John RESIGNED	Director		25 Mar 1998	England	September 1946	96 Burnham Road, Leigh On Sea, Essex, SS9 2JS
KIER, Michael Hector RESIGNED	Director		31 Jan 2002		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
MACKENZIE GREEN, John Garvie RESIGNED	Director		24 Apr 2003		April 1953	Higher Langdon, Beaminster, Dorset, DT8 3NN
MASON, Iliana RESIGNED	Director	07 May 2003	21 Jul 2003		May 1962	6485 Sw 106 Street, Miami, Florida 33156, FOREIGN, Usa
MINERAUD, Claude RESIGNED	Director	17 Sep 2001	04 Dec 2003		April 1931	9 Rue Du Dome, Paris, 75016, FOREIGN, France
MUGGE, Mark Stephen RESIGNED	Director	31 Aug 2011	26 Jan 2015	England	October 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
PIKE, Matthew William RESIGNED	Director	09 Feb 2015	19 Sep 2019	England	October 1964	The Walbrook Building, 25 Walbrook, London, EC4N 8AW
PRESLAND, Peter Eric RESIGNED	Director		16 Apr 1996	England	April 1950	Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY
ROSS, David Christopher RESIGNED	Director	12 May 2011	09 Feb 2015	United Kingdom	February 1969	The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
ROWE, Nicholas RESIGNED	Director	05 Dec 1997	09 Dec 1997		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
ROWE, Nicholas RESIGNED	Director	23 Dec 1996	30 Mar 1997		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
SANSOM, Richard James RESIGNED	Director	24 May 2004	23 Dec 2005	United Kingdom	August 1958	12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT
STURGESS, Christopher Julian RESIGNED	Director	04 Oct 2000	31 Jan 2005	United Kingdom	December 1961	Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ
THOMAS, Robert Nigel RESIGNED	Director	16 Nov 2007	12 May 2011	United Kindgom	September 1958	South West House, Weston Road, Bath, Avon, BA1 2XU
WELLING, Paul Robert RESIGNED	Director	12 Jan 2005	31 Dec 2007		June 1957	1 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA
WILSON, Stewart Roger Devine RESIGNED	Director	04 Oct 2000	03 Dec 2003		January 1943	Monkton House Warminster Road, Monkton Combe, Bath, Avon, BA2 7AZ

CRAWFORD, Charles Robertson ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

SCOTT, Charles Douglas Knowles ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

MCGOWAN, William Lindsay RESIGNED
Role: Secretary
Appointed on: 23 Jul 2013
Resigned on: 09 Aug 2018
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 09 Aug 2018
Resigned on: 26 Jul 2024
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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

HL CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 23 Jul 2013
Address: 133 Houndsditch, London, EC3A 7AH

BARABINO, Adriano Marcello RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 10 Dec 2003
Date of birth: June 1938
Address: Via Carducci 9, 20123 Milan, Italy

BARTON, Michael Keith RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: June 1971
Address: 9, Alie Street, London, E1 8DE

BEERH, Surinder Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2004
Date of birth: August 1952
Address: Meadow View, Rhymers Gate Wyton, Huntingdon, Cambridgeshire, PE17 2JR

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 12 May 2011
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 214, Barry Road, East Dulwich, London, SE22 0JS

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 31 Jul 2004
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: 12 Jul 2004
Resigned on: 31 Jul 2004
Date of birth: September 1962
Address: Phoenix House Thackhams Lane, Hartley Wintney, Hook, Hampshire, RG27 8HP

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

COLOSSO, Adrian RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: May 1957
Address: Hillside Farm Burnham Road, Woodham Mortimer, Maldon, Essex, CM9 6SP

HUGHES, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: September 1946
Address: 96 Burnham Road, Leigh On Sea, Essex, SS9 2JS

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

MACKENZIE GREEN, John Garvie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Date of birth: April 1953
Address: Higher Langdon, Beaminster, Dorset, DT8 3NN

MASON, Iliana RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 21 Jul 2003
Date of birth: May 1962
Address: 6485 Sw 106 Street, Miami, Florida 33156, FOREIGN, Usa

MINERAUD, Claude RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 04 Dec 2003
Date of birth: April 1931
Address: 9 Rue Du Dome, Paris, 75016, FOREIGN, France

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Jan 2015
Country of Residence: England
Date of birth: October 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

PIKE, Matthew William RESIGNED
Role: Director
Appointed on: 09 Feb 2015
Resigned on: 19 Sep 2019
Country of Residence: England
Date of birth: October 1964
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW

PRESLAND, Peter Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: April 1950
Address: Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, Kent, TN27 8DY

ROSS, David Christopher RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 09 Dec 1997
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 30 Mar 1997
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

SANSOM, Richard James RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 12 Birch Mead, Locksbottom, Orpington, Kent, BR6 8LT

STURGESS, Christopher Julian RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Larges House, Lower Village, Blunsdon, Swindon, Wiltshire, SN26 7BJ

THOMAS, Robert Nigel RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 12 May 2011
Country of Residence: United Kindgom
Date of birth: September 1958
Address: South West House, Weston Road, Bath, Avon, BA1 2XU

WELLING, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 31 Dec 2007
Date of birth: June 1957
Address: 1 South Park Gardens, Berkhamsted, Hertfordshire, HP4 1JA

WILSON, Stewart Roger Devine RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 03 Dec 2003
Date of birth: January 1943
Address: Monkton House Warminster Road, Monkton Combe, Bath, Avon, BA2 7AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2003	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)
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)
31 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

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