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Home > England & Wales Companies > LONDON MARKET CLAIMS SERVICES LIMITED
Company Information for

LONDON MARKET CLAIMS SERVICES LIMITED

2 Minster Court, Mincing Lane, London, EC3R 7BB,
Company Registration Number
02542839
Private Limited Company
Active

Company Overview

About London Market Claims Services Ltd
LONDON MARKET CLAIMS SERVICES LIMITED was founded on 1990-09-25 and has its registered office in London. The organisation's status is listed as "Active". London Market Claims Services Limited is a Private Limited Company registered in ENGLAND 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
LONDON MARKET CLAIMS SERVICES LIMITED
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7BB
Other companies in E1
 
Filing Information
Company Number 02542839
Company ID Number 02542839
Date formed 1990-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-11
Return next due 2025-09-25
Type of accounts FULL
VAT Number /Sales tax ID GB577713603  
Last Datalog update: 2024-12-11 13:46:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MARKET CLAIMS SERVICES LIMITED
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Company Officers of LONDON MARKET CLAIMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES WATSON
 Company Secretary 2015-03-19
NICHOLAS BISHOP
 Director 2015-05-21
STEPHEN JOHN DODSON
 Director 2017-12-14
GUY EDWARD FINNEY
 Director 2009-11-19
CATHERINE THELMA MURPHY
 Director 2014-08-07
STEPHEN ROBERT PATON
 Director 2017-03-23
THOMAS RYAN
 Director 2009-11-19
JONATHON YEARDSLEY SLACK
 Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BURGESS
 Director 2013-10-24 2017-03-23
PETER ROY JUDGES
 Company Secretary 1991-09-25 2015-03-19
BROOKE GREEN
 Director 2009-11-19 2014-08-07
DAVID JOHN ATKINS
 Director 2008-09-11 2013-10-24
ROBERT KINGSTON
 Director 2004-11-18 2010-11-18
SAMANTHA COLLEEN BEAUMONT
 Director 2007-10-10 2009-11-19
KEVIN BRENDAN CONNOLLY
 Director 2004-02-19 2008-07-03
ULF MASKE
 Director 2006-02-22 2007-10-30
OLIVER ARNOLD BARRATT
 Director 2006-03-16 2007-02-22
JOHN HOLMES
 Director 2001-03-01 2006-07-26
JUDY ANN BACZYNSKI
 Director 2003-08-21 2006-02-22
GLENN BRACE
 Director 1999-11-18 2006-02-22
DAVID CHARLES LOW
 Director 2001-03-01 2004-11-25
OLIVIER ARNOLD BARRETT
 Director 2001-08-25 2004-11-18
STEPHEN LESLIE MCCANN
 Director 2002-02-21 2004-02-19
SCOTT PETER MOSER
 Director 1998-07-16 2003-08-21
KEVIN BRENDAN CONNOLLY
 Director 2000-02-17 2002-02-21
JOHN CLARKE
 Director 1998-09-30 2001-04-11
STEPHEN LESLIE MCCANN
 Director 1996-09-19 2001-03-29
MICHAEL JOHN CRALL
 Director 1998-09-30 2001-03-01
STANLEY JAMES HOLLOWAY
 Director 1991-09-25 2000-11-16
JAMES BENNETT
 Director 1998-09-30 1999-11-18
MICHAEL CRISTOPHER FITZGERALD HANNAN
 Director 1996-10-17 1998-09-30
ROBIN ANTHONY GILDART JACKSON
 Director 1991-09-25 1998-09-30
PHILIP MICHAEL MARCELL
 Director 1995-02-01 1998-09-30
PATRICK ALEXANDER COLLES NEVILL
 Director 1995-09-11 1998-09-30
GARY BASS
 Director 1991-09-25 1996-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY EDWARD FINNEY PREMIUM MEDICAL PROTECTION LIMITED Director 2018-01-08 CURRENT 2009-12-08 Active
GUY EDWARD FINNEY HARLEY STREET INSURANCE GROUP LIMITED Director 2018-01-08 CURRENT 2011-06-24 Active
GUY EDWARD FINNEY RESOLUTE MANAGEMENT LIMITED Director 2008-12-16 CURRENT 2001-05-08 Active
GUY EDWARD FINNEY TONICSTAR LIMITED Director 2008-11-25 CURRENT 2000-09-06 Active
GUY EDWARD FINNEY BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED Director 2008-04-15 CURRENT 1996-07-26 Active
GUY EDWARD FINNEY BRITISH AVIATION INSURANCE COMPANY LIMITED Director 2007-07-06 CURRENT 1930-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-12CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-01-05SECRETARY'S DETAILS CHNAGED FOR MR HOWARD RONALD PAGE on 2024-01-01
2024-01-05Director's details changed for Mr Nicholas Bishop on 2024-01-01
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-13Change of details for Ms Karen Lesley Amos as a person with significant control on 2023-10-11
2023-10-12Change of details for Ms Karen Lesley Amos as a person with significant control on 2023-10-11
2023-10-11CESSATION OF RESOLUTE MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY AMOS
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW COLLINS
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN YEARDSLEY SLACK
2023-10-11Change of details for Ms Karen Lesley Amos as a person with significant control on 2023-10-11
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-03-13Amended full accounts made up to 2022-03-31
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-08-16AAMDAmended full accounts made up to 2021-03-31
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD RONALD PAGE
2022-04-26AP01DIRECTOR APPOINTED MR PAUL JOHN BURGESS
2022-04-26AP03Appointment of Mr Howard Ronald Page as company secretary on 2022-04-01
2022-04-26TM02Termination of appointment of Martin James Watson on 2022-03-31
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-08AA01Previous accounting period shortened from 13/10/21 TO 31/03/21
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-13AA01Previous accounting period shortened from 31/03/21 TO 13/10/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-14AP01DIRECTOR APPOINTED MR JONATHAN YEARDSLEY SLACK
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YEARDSLEY SLACK
2020-01-14CH01Director's details changed for Ms Catherine Thelma Murphy on 2020-01-14
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-28MR05
2019-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-18AP01DIRECTOR APPOINTED MR HOWARD RONALD PAGE
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY EDWARD FINNEY
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Lloyds Chambers, 1 Portsoken Street London E1 8BT
2018-01-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN DODSON
2018-01-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN DODSON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROONEY
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27AP01DIRECTOR APPOINTED MR STEPHEN ROBERT PATON
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0125/09/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WATSON
2015-08-11AP01DIRECTOR APPOINTED MR NICHOLAS BISHOP
2015-03-19TM02Termination of appointment of Peter Roy Judges on 2015-03-19
2015-03-19AP03SECRETARY APPOINTED MR MARTIN JAMES WATSON
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-09AR0125/09/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14AP01DIRECTOR APPOINTED MS CATHERINE THELMA MURPHY
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE GREEN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BROOKE GREEN
2013-12-05AP01DIRECTOR APPOINTED MR PAUL BURGESS
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-10AR0125/09/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BROOKE GREEN / 28/02/2012
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BROOKE GREEN / 17/08/2012
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY ROONEY / 17/08/2012
2013-03-14AUDAUDITOR'S RESIGNATION
2013-03-12AUDAUDITOR'S RESIGNATION
2012-11-08AR0125/09/12 FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-13AR0125/09/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-24AP01DIRECTOR APPOINTED MR JONATHON YEARDSLEY SLACK
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KINGSTON
2010-09-30AR0125/09/10 FULL LIST
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WATSON / 25/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KINGSTON / 25/09/2010
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BEAUMONT
2010-08-12AP01DIRECTOR APPOINTED MS BROOKE GREEN
2010-01-26AP01DIRECTOR APPOINTED MR THOMAS RYAN
2010-01-26AP01DIRECTOR APPOINTED MR GUY FINNEY
2009-10-08AR0125/09/09 FULL LIST
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 33 LOMBARD STREET LONDON EC3V 9BQ
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-22363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KINGSTON / 22/10/2008
2008-10-09288aDIRECTOR APPOINTED DAVID JOHN ATKINS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN CONNOLLY
2008-07-28288aDIRECTOR APPOINTED DAVID STANLEY ROONEY
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2006-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-13363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
1991-02-20ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LONDON MARKET CLAIMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON MARKET CLAIMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1994-02-18 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT 1994-02-18 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT 1994-02-18 Outstanding THE CITY OF LONDON RAEL PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2020-10-13
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MARKET CLAIMS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LONDON MARKET CLAIMS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MARKET CLAIMS SERVICES LIMITED
Trademarks
We have not found any records of LONDON MARKET CLAIMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MARKET CLAIMS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LONDON MARKET CLAIMS SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MARKET CLAIMS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MARKET CLAIMS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON MARKET CLAIMS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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