HEATH LAMBERT OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
HEATH LAMBERT OVERSEAS LIMITED
COMPANY NUMBER
01977373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/01/1986
(38 years and 10 months old)
WEBSITE
AJGINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/03/1998
07/07/2000
HEATH OVERSEAS HOLDINGS LIMITED
View all previous names
LONDON
EC4N 8AW
Friary Court
65 Crutched Friars
London
EC3N 2AE
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (924948094) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATH LAMBERT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATH LAMBERT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH LAMBERT OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 25 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
01/06/1992 - Present (32 years and 6 months) Born in Apr 1950 |
Resigned | Director |
Current: 9 Past: 97 |
View Report |
|
01/06/1992 - 25/03/1998 (5 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Alistair Charles Peel (924948094) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/09/2020 | Charles Douglas Knowles Scott (927383202) has left the board |
| 08/09/2020 | New Board Member Charles Douglas Knowles Scott (927383202) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/10/2019 | Matthew William Pike (918727451) has left the board |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/08/2018 | William Lindsay McGowan (918033956) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924948094) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 21/08/2013 | Change in Reg. Office |
| 07/08/2013 | HL CORPORATE SERVICES LIMITED (904370008) has left the board |
| 07/08/2013 | New Company Secretary William Lindsay McGowan (918033956) Appointed |
| 04/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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