Company Information for

HEATH LAMBERT LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,

Company Registration Number

01199129

Private Limited Company

Active

About Heath Lambert Ltd

HEATH LAMBERT LIMITED was founded on 1975-02-05 and has its registered office in London. The organisation's status is listed as "Active". Heath Lambert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEATH LAMBERT LIMITED

Legal Registered Office

THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
Other companies in EC4N

Contact details

Filing Information

Company Number	01199129
Date formed	1975-02-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2024-09-08 23:44:33

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Lindsay Mcgowan	Company Secretary		2012-09-11
Michael Peter Rea	Director	CHIEF OPERATING OFFICER	2015-11-12	ENGLAND
Carol Richmond	Director	CHIEF RISK AND COMPLIANCE OFFICER	2015-11-12	ENGLAND
Charles Douglas Scott	Director	COMPANY DIRECTOR	2018-07-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Drummond-smith	Director	2014-02-12	2018-06-15
Grahame David Chilton	Director	2015-11-12	2016-08-24
Grahame David Chilton	Director	2015-05-01	2015-11-12
Sarah Dalgarno	Director	2011-05-12	2015-03-17
Michael Cooper-mitchell	Director	2011-07-06	2014-06-30
Alissa Gai Pohl Pfitzner	Company Secretary	2011-05-12	2012-09-10
Adrian Colosso	Director	2003-12-12	2012-01-16
Michael Keith Barton	Director	2011-05-12	2011-08-31
William David Bloomer	Company Secretary	2009-06-01	2011-05-12
William David Bloomer	Director	2000-10-06	2011-05-12
Michael Andrew Bruce	Director	1998-12-04	2009-11-30
Hl Corporate Services Limited	Company Secretary	1994-11-30	2009-06-01
Graham Maxwell Barr	Director	2007-09-24	2009-05-01
Surinder Kumar Beerh	Director	2003-12-12	2004-07-22
Michael John Caley	Director	2002-01-09	2004-06-25
Nigel Ashley Brunning	Director	2002-03-28	2003-12-12
Hugh Cheyney Champion	Director	1996-04-19	2002-03-28
Adrian Colosso	Director	1997-08-25	2002-03-28
John Robert Crisford	Director	1992-08-31	2002-03-28
Michael John Caley	Director	1992-08-31	2000-09-22
Barry John Blacker	Director	1997-08-25	2000-02-21
Michael Andrew Barnfield	Director	1992-08-31	2000-02-18
Brian Patrick Blackshields	Director	1992-08-31	1998-09-01
John Randall Clements	Director	1992-08-31	1998-07-30
John Ashley Champness	Director	1992-08-31	1998-04-17
Gerald Royston Lionel Kendall Becker	Director	1992-08-31	1997-04-30
Richard Michael Bennett	Director	1994-11-14	1996-08-09
John David Collins	Director	1992-08-31	1996-03-31
John Bartington	Director	1992-08-31	1995-07-14
Alan Collison	Director	1992-08-31	1995-01-18
Alan Arthur Ledamun	Company Secretary	1992-08-31	1994-11-30

Related Directorships for Michael Peter Rea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Peter Rea	FRIARY INTERMEDIATE LIMITED	Director	2017-02-28	CURRENT	2002-03-26	Active
Michael Peter Rea	WESTINSURE GROUP LIMITED	Director	2017-02-28	CURRENT	2000-02-16	Active - Proposal to Strike off
Michael Peter Rea	OVAL LIMITED	Director	2017-02-28	CURRENT	2003-09-16	Active
Michael Peter Rea	GALLAGHER HOLDINGS (UK) LIMITED	Director	2017-02-28	CURRENT	2006-09-13	Active
Michael Peter Rea	ACUMUS HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2009-04-08	Active - Proposal to Strike off
Michael Peter Rea	ACUMUS INTERCO LIMITED	Director	2017-02-28	CURRENT	2011-01-05	Active - Proposal to Strike off
Michael Peter Rea	GALLAGHER HOLDINGS THREE (UK) LTD	Director	2017-02-28	CURRENT	2012-03-22	Active - Proposal to Strike off
Michael Peter Rea	GILES HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2003-03-25	Active - Proposal to Strike off
Michael Peter Rea	ROSSBOROUGH INSURANCE BROKERS LIMITED	Director	2017-02-28	CURRENT	1972-02-23	Active - Proposal to Strike off
Michael Peter Rea	MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED	Director	2017-02-28	CURRENT	1972-05-09	Active - Proposal to Strike off
Michael Peter Rea	EVOLUTION UNDERWRITING LIMITED	Director	2016-08-10	CURRENT	2003-12-16	Active - Proposal to Strike off
Michael Peter Rea	BELMONT INTERNATIONAL LIMITED	Director	2016-07-22	CURRENT	1979-06-11	Active - Proposal to Strike off
Michael Peter Rea	ZENNOR LIMITED	Director	2016-07-20	CURRENT	2001-07-18	Active - Proposal to Strike off
Michael Peter Rea	PROPERTY & COMMERCIAL LIMITED	Director	2016-07-19	CURRENT	2012-09-07	Active - Proposal to Strike off
Michael Peter Rea	OAMPS SPECIAL RISKS LTD	Director	2016-07-18	CURRENT	1999-07-23	Active - Proposal to Strike off
Michael Peter Rea	OAMPS (UK) LIMITED	Director	2016-07-18	CURRENT	1985-12-06	Active - Proposal to Strike off
Michael Peter Rea	OVAL INSURANCE BROKING LIMITED	Director	2016-07-18	CURRENT	1975-01-01	Active
Michael Peter Rea	INK UNDERWRITING AGENCIES LIMITED	Director	2016-07-18	CURRENT	1995-10-06	Active - Proposal to Strike off
Michael Peter Rea	INSURANCE DIALOGUE LIMITED	Director	2016-07-18	CURRENT	2003-03-03	Active - Proposal to Strike off
Michael Peter Rea	BLENHEIM PARK LIMITED	Director	2016-07-18	CURRENT	2003-12-09	Active - Proposal to Strike off
Michael Peter Rea	ARTHUR J. GALLAGHER HOUSING LIMITED	Director	2016-02-12	CURRENT	2009-04-14	Active - Proposal to Strike off
Michael Peter Rea	ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED	Director	2015-12-10	CURRENT	1988-01-26	Active
Michael Peter Rea	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2015-11-12	CURRENT	1974-12-09	Active

Related Directorships for Carol Richmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carol Richmond	FRIARY INTERMEDIATE LIMITED	Director	2017-02-28	CURRENT	2002-03-26	Active
Carol Richmond	WESTINSURE GROUP LIMITED	Director	2017-02-28	CURRENT	2000-02-16	Active - Proposal to Strike off
Carol Richmond	OVAL LIMITED	Director	2017-02-28	CURRENT	2003-09-16	Active
Carol Richmond	GALLAGHER HOLDINGS (UK) LIMITED	Director	2017-02-28	CURRENT	2006-09-13	Active
Carol Richmond	ACUMUS HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2009-04-08	Active - Proposal to Strike off
Carol Richmond	ACUMUS INTERCO LIMITED	Director	2017-02-28	CURRENT	2011-01-05	Active - Proposal to Strike off
Carol Richmond	GALLAGHER HOLDINGS THREE (UK) LTD	Director	2017-02-28	CURRENT	2012-03-22	Active - Proposal to Strike off
Carol Richmond	GILES HOLDINGS LIMITED	Director	2017-02-28	CURRENT	2003-03-25	Active - Proposal to Strike off
Carol Richmond	ROSSBOROUGH INSURANCE BROKERS LIMITED	Director	2017-02-28	CURRENT	1972-02-23	Active - Proposal to Strike off
Carol Richmond	MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED	Director	2017-02-28	CURRENT	1972-05-09	Active - Proposal to Strike off
Carol Richmond	INSURANCE DIALOGUE LIMITED	Director	2016-08-25	CURRENT	2003-03-03	Active - Proposal to Strike off
Carol Richmond	EVOLUTION UNDERWRITING LIMITED	Director	2016-08-10	CURRENT	2003-12-16	Active - Proposal to Strike off
Carol Richmond	BELMONT INTERNATIONAL LIMITED	Director	2016-07-22	CURRENT	1979-06-11	Active - Proposal to Strike off
Carol Richmond	ZENNOR LIMITED	Director	2016-07-20	CURRENT	2001-07-18	Active - Proposal to Strike off
Carol Richmond	PROPERTY & COMMERCIAL LIMITED	Director	2016-07-19	CURRENT	2012-09-07	Active - Proposal to Strike off
Carol Richmond	GALLAGHER BENEFITS CONSULTING LIMITED	Director	2016-07-18	CURRENT	1963-08-28	Active
Carol Richmond	OAMPS SPECIAL RISKS LTD	Director	2016-07-18	CURRENT	1999-07-23	Active - Proposal to Strike off
Carol Richmond	OAMPS (UK) LIMITED	Director	2016-07-18	CURRENT	1985-12-06	Active - Proposal to Strike off
Carol Richmond	OVAL INSURANCE BROKING LIMITED	Director	2016-07-18	CURRENT	1975-01-01	Active
Carol Richmond	INK UNDERWRITING AGENCIES LIMITED	Director	2016-07-18	CURRENT	1995-10-06	Active - Proposal to Strike off
Carol Richmond	BLENHEIM PARK LIMITED	Director	2016-07-18	CURRENT	2003-12-09	Active - Proposal to Strike off
Carol Richmond	ARTHUR J. GALLAGHER HOUSING LIMITED	Director	2016-04-18	CURRENT	2009-04-14	Active - Proposal to Strike off
Carol Richmond	PEN UNDERWRITING LIMITED	Director	2015-12-14	CURRENT	2004-07-07	Active
Carol Richmond	ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED	Director	2015-12-10	CURRENT	1988-01-26	Active
Carol Richmond	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2015-11-12	CURRENT	1974-12-09	Active

Related Directorships for Charles Douglas Scott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Douglas Scott	OAMPS (UK) LIMITED	Director	2018-07-09	CURRENT	1985-12-06	Active - Proposal to Strike off
Charles Douglas Scott	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-07-09	CURRENT	1974-12-09	Active
Charles Douglas Scott	OVAL INSURANCE BROKING LIMITED	Director	2018-07-09	CURRENT	1975-01-01	Active
Charles Douglas Scott	INK UNDERWRITING AGENCIES LIMITED	Director	2018-07-09	CURRENT	1995-10-06	Active - Proposal to Strike off
Charles Douglas Scott	EVOLUTION UNDERWRITING LIMITED	Director	2018-07-09	CURRENT	2003-12-16	Active - Proposal to Strike off
Charles Douglas Scott	ZENNOR LIMITED	Director	2018-07-09	CURRENT	2001-07-18	Active - Proposal to Strike off
Charles Douglas Scott	INSURANCE DIALOGUE LIMITED	Director	2018-07-04	CURRENT	2003-03-03	Active - Proposal to Strike off
Charles Douglas Scott	BELMONT INTERNATIONAL LIMITED	Director	2018-06-30	CURRENT	1979-06-11	Active - Proposal to Strike off
Charles Douglas Scott	OVAL LIMITED	Director	2018-06-30	CURRENT	2003-09-16	Active
Charles Douglas Scott	GALLAGHER HOLDINGS (UK) LIMITED	Director	2018-06-30	CURRENT	2006-09-13	Active
Charles Douglas Scott	ACUMUS HOLDINGS LIMITED	Director	2018-06-30	CURRENT	2009-04-08	Active - Proposal to Strike off
Charles Douglas Scott	ACUMUS INTERCO LIMITED	Director	2018-06-30	CURRENT	2011-01-05	Active - Proposal to Strike off
Charles Douglas Scott	GALLAGHER HOLDINGS THREE (UK) LTD	Director	2018-06-30	CURRENT	2012-03-22	Active - Proposal to Strike off
Charles Douglas Scott	PROPERTY & COMMERCIAL LIMITED	Director	2018-06-30	CURRENT	2012-09-07	Active - Proposal to Strike off
Charles Douglas Scott	ARTHUR J. GALLAGHER SERVICES (UK) LIMITED	Director	2018-06-30	CURRENT	2014-02-11	Active
Charles Douglas Scott	GILES HOLDINGS LIMITED	Director	2018-06-30	CURRENT	2003-03-25	Active - Proposal to Strike off
Charles Douglas Scott	ROSSBOROUGH INSURANCE BROKERS LIMITED	Director	2018-06-30	CURRENT	1972-02-23	Active - Proposal to Strike off
Charles Douglas Scott	BLENHEIM PARK LIMITED	Director	2018-06-30	CURRENT	2003-12-09	Active - Proposal to Strike off
Charles Douglas Scott	ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED	Director	2018-02-06	CURRENT	1988-01-26	Active
Charles Douglas Scott	ROSSBOROUGH INSURANCE SERVICES LIMITED	Director	2017-12-04	CURRENT	2001-08-10	Active