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Company Information for

HL CORPORATE SERVICES LIMITED

LONDON, UNITED KINGDOM, EC4N 8AW,
Company Registration Number
01054707
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Hl Corporate Services Ltd
HL CORPORATE SERVICES LIMITED was founded on 1972-05-16 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
HL CORPORATE SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC4N 8AW
Other companies in E1
 
Previous Names
HLF CORPORATE SERVICES LIMITED26/02/2004
LAMBERT FENCHURCH GROUP SERVICES LIMITED09/03/2001
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED01/07/1997
Filing Information
Company Number 01054707
Date formed 1972-05-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts FULL
Last Datalog update: 2015-06-03 03:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HL CORPORATE SERVICES LIMITED
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Companies with same name HL CORPORATE SERVICES LIMITED
The following companies were found which have the same name as HL CORPORATE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HL CORPORATE SERVICES PTE. LTD. HAVELOCK ROAD Singapore 059763 Active Company formed on the 2012-01-03

Company Officers of HL CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
 Company Secretary 2012-09-11
MARK STEPHEN MUGGE
 Director 2011-08-31
DAVID CHRISTOPHER ROSS
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISSA GAI POHL PFITZNER
 Company Secretary 2011-05-12 2012-09-10
ADRIAN COLOSSO
 Director 2005-09-01 2012-01-16
MICHAEL KEITH BARTON
 Director 2011-05-12 2011-08-31
WILLIAM DAVID BLOOMER
 Company Secretary 2004-11-30 2011-05-12
WILLIAM DAVID BLOOMER
 Director 2007-05-03 2011-05-12
ROBERT NIGEL THOMAS
 Director 1995-08-07 2011-05-12
MICHAEL ANDREW BRUCE
 Director 1998-12-18 2009-11-30
RICHARD JAMES SANSOM
 Director 2005-09-01 2005-12-23
CHRISTOPHER ROBERT SPURGEON
 Director 1998-12-18 2005-09-01
SEAN LINCOLN DOWNEY
 Director 2005-01-31 2005-06-25
CHRISTOPHER JULIAN STURGESS
 Director 1997-05-16 2005-01-31
ALAN GORDON JONES
 Director 1997-03-07 2004-12-17
MADELEINE PAULE MARTINE SLATER
 Company Secretary 1994-11-30 2004-11-30
STEWART ROGER DEVINE WILSON
 Director 1991-06-30 2004-03-31
DENNIS CLIFFORD WOODWARD
 Director 1991-06-30 2003-12-10
WILLIAM HENRY GEORGE WILKS
 Director 1994-09-09 2003-12-02
BRIAN METCALFE
 Director 1998-12-18 2001-04-30
JOHN BERTRAM HANCOCK
 Director 1994-06-13 2001-03-31
NICHOLAS PHILIP STONE
 Director 1997-05-16 2000-06-30
ROBIN WICKHAM MERTTENS
 Director 1991-06-30 2000-05-12
CHRISTOPHER HAROLD EDWARD JONES
 Director 1997-05-16 1997-12-02
CHARLES DAVID SKINNER
 Director 1991-06-30 1995-08-04
ALAN ARTHUR LEDAMUN
 Company Secretary 1991-06-30 1994-11-30
ALAN ARTHUR LEDAMUN
 Director 1991-06-30 1994-11-30
DAVID RICHARD LUDBROOK
 Director 1991-06-30 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE HEATH LAMBERT GROUP LIMITED Director 2012-02-17 CURRENT 2005-01-31 Dissolved 2014-06-03
MARK STEPHEN MUGGE STRAND UNDERWRITING LIMITED Director 2011-08-31 CURRENT 2007-01-19 Dissolved 2014-06-03
MARK STEPHEN MUGGE RISK MANAGEMENT HOLDINGS Director 2011-08-31 CURRENT 1987-10-08 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS TRAVELRISK MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1996-07-25 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS HEATH LAMBERT GROUP LIMITED Director 2012-02-17 CURRENT 2005-01-31 Dissolved 2014-06-03
DAVID CHRISTOPHER ROSS RISK MANAGEMENT HOLDINGS Director 2011-05-12 CURRENT 1987-10-08 Dissolved 2014-06-03

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
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DS01APPLICATION FOR STRIKING-OFF
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 200
2013-03-12AR0111/02/13 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AP03SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
2012-09-13TM02APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
2012-03-01AR0111/02/12 FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
2011-05-27AP03SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
2011-05-27AP01DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH
2011-05-27AP01DIRECTOR APPOINTED MICHAEL KEITH BARTON
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AR0111/02/11 NO CHANGES
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-07AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-03-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-03-18RES12VARYING SHARE RIGHTS AND NAMES
2010-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-11AR0111/02/10 NO CHANGES
2010-03-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-15363sRETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2007-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-08363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-18288aNEW DIRECTOR APPOINTED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-08-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-21288bDIRECTOR RESIGNED
2005-02-21288bDIRECTOR RESIGNED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13288bSECRETARY RESIGNED
2004-12-13288aNEW SECRETARY APPOINTED
2004-10-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-14288bDIRECTOR RESIGNED
2004-02-26CERTNMCOMPANY NAME CHANGED HLF CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/04
2004-01-05288bDIRECTOR RESIGNED
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 HL CORPORATE 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 HL CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HL CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of HL CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HL CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of HL CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HL CORPORATE 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 HL CORPORATE 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 HL CORPORATE 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 HL CORPORATE 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 HL CORPORATE SERVICES LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC4N 8AW