LYNAS VOKES INVESTMENTS LIMITED

Company summary

Company number: 02734319
Status: ACTIVE
Incorporated / age: 24 July 199234 years
Registered office: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:56 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
Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB
Nature of business
Life insurance
Life reinsurance
Previous company names
R M S S LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCLAY, Emma Louise ACTIVE	Director	01 Jan 2024		England	May 1994	Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB
EDWARDS, Deborah Jill Erica ACTIVE	Director	01 May 2018		England	March 1966	Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB
GORDON, Jamie ACTIVE	Director	01 Jan 1994		England	May 1965	Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England
COOK, Duncan Anthony RESIGNED	Secretary	01 Jan 2012	01 Mar 2012			66 Church Street, Holbeach, Lincolnshire, PE12 7LL
JONES, John Richard RESIGNED	Secretary	01 Mar 2012	14 Dec 2015			Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England
JONES, John Richard RESIGNED	Secretary		29 Mar 2012			118 Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jul 1992	24 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COOK, Duncan Anthony RESIGNED	Director	01 Jan 2012	16 Nov 2015	United Kingdom	September 1963	3, Hunters Close, Holbeach, Spalding, Lincs, PE12 7BU, England
FLOWERS, Rodney Phillip Higham RESIGNED	Director	24 Jul 1992	14 Dec 2015	England	February 1954	Penn House, 1b Swanhill, Wansford, Peterborough, Cambridgershire, PE12 6AP, Uk
GORDON, Elizabeth Kay RESIGNED	Director	01 Jan 2012	03 Aug 2018	England	September 1966	Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England
JONES, John Richard RESIGNED	Director	24 Jul 1992	14 Dec 2015	United Kingdom	May 1955	118 Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB
WELLS, Stephen John RESIGNED	Director	01 Jan 2012	31 Dec 2020	England	May 1961	Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	24 Jul 1992	24 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARCLAY, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: May 1994
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB

EDWARDS, Deborah Jill Erica ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: England
Date of birth: March 1966
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB

GORDON, Jamie ACTIVE
Role: Director
Appointed on: 01 Jan 1994
Country of Residence: England
Date of birth: May 1965
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England

COOK, Duncan Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Mar 2012
Address: 66 Church Street, Holbeach, Lincolnshire, PE12 7LL

JONES, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 14 Dec 2015
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England

JONES, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2012
Address: 118 Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 1992
Resigned on: 24 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOK, Duncan Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 3, Hunters Close, Holbeach, Spalding, Lincs, PE12 7BU, England

FLOWERS, Rodney Phillip Higham RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: February 1954
Address: Penn House, 1b Swanhill, Wansford, Peterborough, Cambridgershire, PE12 6AP, Uk

GORDON, Elizabeth Kay RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: September 1966
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England

JONES, John Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 118 Station Road, Surfleet, Spalding, Lincolnshire, PE11 4DB

WELLS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1961
Address: Trinity House, Welbourne Lane East, Holbeach, Lincolnshire, PE12 8AB, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 1992
Resigned on: 24 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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People with significant control

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Exemptions

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