LOOK INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 06820801
Status: DISSOLVED
Incorporated / age: 16 February 200914 years
Registered office: Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 19:25 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
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Non-life insurance

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 April 2022
Dissolved on
28 February 2023
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  1 April 2022
- Laura May Waters
  Insolvency practitioner
  Appointed
  1 April 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILLIPS, Gavin Mark, Mr. ACTIVE	Director	04 Jan 2022		United Kingdom	August 1969	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
CORMACK, Adrianne Helen Marie RESIGNED	Secretary	28 Mar 2011	30 Jun 2012			Gallery 9, One Lime Street, London, EC3M 7HA
DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED	Secretary	27 Jun 2017	04 Jun 2019			Gallery 9, One Lime Street, London, England, EC3M 7HA, England
DONOVAN, Paul RESIGNED	Secretary	05 Jul 2012	07 May 2013			The Old Post House 14, Load Street, Bewdley, Worcestershire, DY12 2AE
DREWE, Ian Richard RESIGNED	Secretary	16 Feb 2009	28 Mar 2011			County House, St. Marys Street, Worcester, Worcestershire, WR1 1HB, United Kingdom
GREENFIELD, James William RESIGNED	Secretary	07 May 2013	10 Feb 2016			Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MARSHALL, Joanne, Ms. RESIGNED	Secretary	21 Jun 2019	10 Oct 2019			Gallery 9, One Lime Street, London, England, EC3M 7HA, England
COOPER, Paul David RESIGNED	Director	28 Jul 2016	31 Dec 2017	United Kingdom	October 1972	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
DAVISON, Laurie Esther, Ms. RESIGNED	Director	31 May 2018	20 May 2021	England	July 1980	Gallery 9, One Lime Street, London, England, EC3M 7HA, England
DREWE, Ian Richard RESIGNED	Director	16 Feb 2009	28 Mar 2011	United Kingdom	December 1961	County House, St. Marys Street, Worcester, Worcestershire, WR1 1HB, United Kingdom
DREWE, Nina Ruth RESIGNED	Director	16 Feb 2009	29 Sep 2009	United Kingdom	May 1964	92, Wells Road, Malvern, Worcestershire, WR14 4PA
DUFFY, Michael Patrick RESIGNED	Director	20 Dec 2017	28 Mar 2022	England	April 1964	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
HARDEN, Robert John, Mr. RESIGNED	Director	16 Jan 2017	31 May 2018	United Kingdom	November 1971	Gallery 9, One Lime Street, London, England, EC3M 7HA, England
HARVEY, Roger Charles RESIGNED	Director	30 Sep 2009	02 Jul 2010	United Kingdom	May 1954	75, Barrows Lane, Birmingham, West Midlands, B26 1RZ
LAW, Robert David RESIGNED	Director	19 Apr 2011	22 Feb 2013	United Kingdom	February 1960	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MANNING, Stephen Trevor RESIGNED	Director	27 Jan 2016	29 Jul 2016	United Kingdom	June 1963	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom
MCCARTHY, Nicola Jane RESIGNED	Director	30 Sep 2009	02 Jul 2010	United Kingdom	November 1964	1, Holt Castle Drive, Holt, Worcester, Worcestershire, WR6 6NJ, United Kingdom
MEYER, Nigel Sinclair, Mr. RESIGNED	Director	31 May 2018	31 Dec 2021	United Kingdom	June 1967	Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROLFE, Timothy Paul RESIGNED	Director	13 Apr 2011	27 Jan 2016	England	May 1962	Gallery 9, One Lime Street, London, EC3M 7HA
WARMISHAM, Barry Charles RESIGNED	Director	16 Feb 2009	16 Feb 2009	United Kingdom	July 1961	20 Station Road, Radyr, Cardiff, South Glamorgan, CF15 8AA
YOUNG, James Douglas RESIGNED	Director	05 Apr 2011	31 Dec 2015	England	January 1954	Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

PHILLIPS, Gavin Mark, Mr. ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

CORMACK, Adrianne Helen Marie RESIGNED
Role: Secretary
Appointed on: 28 Mar 2011
Resigned on: 30 Jun 2012
Address: Gallery 9, One Lime Street, London, EC3M 7HA

DAOUD-O'CONNELL, Mariana, Mrs. RESIGNED
Role: Secretary
Appointed on: 27 Jun 2017
Resigned on: 04 Jun 2019
Address: Gallery 9, One Lime Street, London, England, EC3M 7HA, England

DONOVAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 07 May 2013
Address: The Old Post House 14, Load Street, Bewdley, Worcestershire, DY12 2AE

DREWE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 28 Mar 2011
Address: County House, St. Marys Street, Worcester, Worcestershire, WR1 1HB, United Kingdom

GREENFIELD, James William RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 10 Feb 2016
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MARSHALL, Joanne, Ms. RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 10 Oct 2019
Address: Gallery 9, One Lime Street, London, England, EC3M 7HA, England

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

DAVISON, Laurie Esther, Ms. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: July 1980
Address: Gallery 9, One Lime Street, London, England, EC3M 7HA, England

DREWE, Ian Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: County House, St. Marys Street, Worcester, Worcestershire, WR1 1HB, United Kingdom

DREWE, Nina Ruth RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 29 Sep 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 92, Wells Road, Malvern, Worcestershire, WR14 4PA

DUFFY, Michael Patrick RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: April 1964
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

HARDEN, Robert John, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Gallery 9, One Lime Street, London, England, EC3M 7HA, England

HARVEY, Roger Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 75, Barrows Lane, Birmingham, West Midlands, B26 1RZ

LAW, Robert David RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MANNING, Stephen Trevor RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

MCCARTHY, Nicola Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 02 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1, Holt Castle Drive, Holt, Worcester, Worcestershire, WR6 6NJ, United Kingdom

MEYER, Nigel Sinclair, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROLFE, Timothy Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: May 1962
Address: Gallery 9, One Lime Street, London, EC3M 7HA

WARMISHAM, Barry Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 16 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 20 Station Road, Radyr, Cardiff, South Glamorgan, CF15 8AA

YOUNG, James Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1954
Address: Gallery 9, One Lime Street, London, EC3M 7HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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