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HEATH LAMBERT LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House
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Company Information for

HEATH LAMBERT LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
01199129
Private Limited Company
Active

Company Overview

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
 
 
Filing Information
Company Number 01199129
Company ID Number 01199129
Date formed 1975-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2021-11-07 05:18:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH LAMBERT LIMITED
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Companies with same name HEATH LAMBERT LIMITED
The following companies were found which have the same name as HEATH LAMBERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATH LAMBERT GROUP LIMITED THE WALBROOK BUILDING 25 WALBROOK LONDON UNITED KINGDOM EC4N 8AW Dissolved Company formed on the 2005-01-31
HEATH LAMBERT OVERSEAS LIMITED THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Active Company formed on the 1986-01-14
HEATH LAMBERT BENEFITS CONSULTING (MANITOBA) INC. 700 WEST GEORGIA STREET 26TH FLOOR PO BOX 10026 PACIFIC CENTRE VANCOUVER British Columbia V7Y 1B3 Inactive - Amalgamated Company formed on the 2004-04-30
HEATH LAMBERT BENEFITS CONSULTING ALBERTA INC. 700 WEST GEORGIA ST. 26TH FLOOR, PO Box 10026, PACIFIC CENTR VANCOUVER British Columbia V7Y 1B3 Inactive - Amalgamated Company formed on the 2002-05-30
HEATH LAMBERT EXPERTS-CONSEILS EN AVANTAGES SOCIAUX INC. 700 WEST GEORGIA STREET 26TH FLOOR PACIFIC CENTRE P.O. BOX 1002 VANCOUVER British Columbia V7Y 1B3 Inactive - Amalgamated Company formed on the 1998-07-01
HEATH LAMBERT (SINGAPORE) PTE LTD CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-11
Heath Lambert Limited Unknown Company formed on the 2012-06-19
HEATH LAMBERT AVIATION LIMITED, INC. 6485 SOUTHWEST 106 STREET PINECREST FL 33156 Inactive Company formed on the 2002-02-20
HEATH LAMBERT AVIATION MIAMI, INC. 6485 SOUTHWEST 106 STREET PINECREST FL 33156 Inactive Company formed on the 2002-02-20
HEATH LAMBERT AVIATION LATIN AMERICA LIMITED, INC. 6485 S.W. 106 STREET PINECREST FL 33156 Inactive Company formed on the 2002-02-20
HEATH LAMBERT AVIATION LATIN AMERICA LIMITED, L.L.C. 2333 PONCE DE LEON BOULEVARD, R200 CORAL GABLES FL 33134 Inactive Company formed on the 2002-05-31
HEATH LAMBERT AVIATION WASHINGTON INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Withdrawn Company formed on the 2003-11-17
HEATH LAMBERT AVIATION WASHINGTON INC North Carolina Unknown
Heath Lambert Aviation Washington Inc Maryland Unknown
HEATH LAMBERT AVIATION WASHINGTON INC South Dakota Unknown
HEATH LAMBERT AVIATION WASHINGTON INC Oklahoma Unknown
HEATH LAMBERT AVIATION WASHINGTON INC Arkansas Unknown

Company Officers of HEATH LAMBERT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LINDSAY MCGOWAN
Company Secretary 2012-09-11
MICHAEL PETER REA
Director 2015-11-12
CAROL RICHMOND
Director 2015-11-12
CHARLES DOUGLAS SCOTT
Director 2018-07-09
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
MICHAEL PETER REA INSURANCE DIALOGUE LIMITED Director 2016-07-18 CURRENT 2003-03-03 Active
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
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
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
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
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
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
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
CHARLES DOUGLAS SCOTT OAMPS (UK) LIMITED Director 2018-07-09 CURRENT 1985-12-06 Active
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
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
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
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
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

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
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-01CH01Director's details changed for Ms Carol Richmond on 2020-03-17
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP03Appointment of Mr Alistair Charles Peel as company secretary on 2018-08-10
2018-08-15TM02Termination of appointment of William Lindsay Mcgowan on 2018-08-10
2018-07-12AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM STORY
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND-SMITH
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 19000000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC02Notification of Friary Intermediate Limited as a person with significant control on 2016-04-06
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVID CHILTON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 19000000
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 19000000
2015-12-14SH0130/11/15 STATEMENT OF CAPITAL GBP 19000000
2015-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
2015-11-23AP01DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON
2015-11-19AP01DIRECTOR APPOINTED MS CAROL RICHMOND
2015-11-18AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT
2015-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 14000000
2015-09-01AR0131/08/15 FULL LIST
2015-08-19SH0121/07/15 STATEMENT OF CAPITAL GBP 14000000
2015-05-06AP01DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON
2015-05-06AP01DIRECTOR APPOINTED MR IAN GRAHAM STORY
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY O'NEILL
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 12000000
2014-09-02AR0131/08/14 FULL LIST
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER-MITCHELL
2014-02-20AP01DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AR0131/08/13 FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER-MITCHELL / 19/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM PIKE / 19/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY O'NEILL / 19/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH GALLAGHER / 19/08/2013
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE
2013-07-31ANNOTATIONClarification
2013-07-31RP04SECOND FILING FOR FORM SH01
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER
2013-05-01SH0120/02/13 STATEMENT OF CAPITAL GBP 9000000
2013-04-05AP01DIRECTOR APPOINTED MR NEIL DAVID ECKERT
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
2012-08-31AR0131/08/12 FULL LIST
2012-06-08SH0130/05/12 STATEMENT OF CAPITAL GBP 9000000
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
2011-09-09AP01DIRECTOR APPOINTED MARK STEPHEN MUGGE
2011-09-07AR0131/08/11 FULL LIST
2011-08-25AP01DIRECTOR APPOINTED MICHAEL COOPER-MITCHELL
2011-08-04AP01DIRECTOR APPOINTED TERRY O'NEILL
2011-08-02AP01DIRECTOR APPOINTED JOHN PATRICK GALLAGHER
2011-08-02AP01DIRECTOR APPOINTED THOMAS JOSEPH GALLAGHER
2011-07-26AP01DIRECTOR APPOINTED MATTHEW WILLIAM PIKE
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH DALGARNO / 06/06/2011
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUME
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
2011-05-27AP03SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
2011-05-27AP01DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
2011-05-27AP01DIRECTOR APPOINTED SARAH DALGARNO
2011-05-27AP01DIRECTOR APPOINTED MICHAEL KEITH BARTON
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH
2011-05-27AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-09-09AR0131/08/10 NO CHANGES
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-28RES01ADOPT ARTICLES 11/05/2010
2010-03-05AR0131/01/10 FULL LIST
2010-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-18RES01ALTER ARTICLES 16/12/2009
2010-01-18MEM/ARTSARTICLES OF ASSOCIATION
2010-01-18RES06REDUCE ISSUED CAPITAL 16/12/2009
2009-12-22SH20STATEMENT BY DIRECTORS
2009-12-22SH1922/12/09 STATEMENT OF CAPITAL GBP 7500000
2009-12-22CAP-SSSOLVENCY STATEMENT DATED 16/12/09
2009-12-22RES01ALTER ARTICLES 16/12/2009
2009-12-22RES05DEC ALREADY ADJUSTED 16/12/2009
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
2009-09-27363aRETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-05288aSECRETARY APPOINTED WILLIAM DAVID BLOOMER

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 HEATH LAMBERT 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 HEATH LAMBERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-09-03 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH BANK GROUP MEMBER
REINSURANCE DEPOSIT AGREEMENT 2007-04-17 Satisfied CITIBANK EUROPE PLC
A COMPOSITE GUARANTEE AND DEBENTURE 2005-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC AS THE SECURITY TRUSTEE
CHARGE 2005-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
RENTAL DEPOSIT DEED 2004-08-12 Satisfied MULGATE INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 2003-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE 2000-02-29 Satisfied NATIONAL WESTMINSTER BANK PLC AS AGENT & TRUSTEE FOR THE SECURED PARTIES
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 28 AUGUST 1989 (THE "PRINCIPAL DEED")) 1999-10-05 Satisfied LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS
SECURITY AND TRUST DEED 1989-08-23 Satisfied LLOYDSCT OF INSURANCE TRANSACTIONSITORS FOR THE TIME BEING OF THE COMPANY IN RESPE(A STATUTORY CORPORATION AS TRUSTEE FOR THE CRED
TRUST DEED 1983-02-21 Satisfied THE CORPORATIONS OF LLOYDS
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 HEATH LAMBERT LIMITED

Intangible Assets
Patents
We have not found any records of HEATH LAMBERT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEATH LAMBERT LIMITED owns 7 domain names.

homelinecommercial.co.uk   keyconnect.co.uk   heathlambert.com   georgeburrows.co.uk   heathlambert.co.uk   heath-lambert.co.uk   thatchowners.co.uk  

Trademarks
We have not found any records of HEATH LAMBERT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEATH LAMBERT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-12 GBP £7,800
Solihull Metropolitan Borough Council 2015-10 GBP £4,825
Solihull Metropolitan Borough Council 2015-8 GBP £3,000
Solihull Metropolitan Borough Council 2015-6 GBP £3,000
Runnymede Borough Council 2015-4 GBP £3,000
London Borough of Southwark 2015-2 GBP £32,860
Kent County Council 2015-2 GBP £110,585 Insurance Premium Tax
London Borough of Southwark 2015-1 GBP £11,500
Sandwell Metroplitan Borough Council 2015-1 GBP £8,180
Solihull Metropolitan Borough Council 2014-12 GBP £1,000
Sandwell Metroplitan Borough Council 2014-12 GBP £1,300,619
London Borough of Southwark 2014-11 GBP £723,013
Kent County Council 2014-10 GBP £9,750 Private Sector - Heath Lambert Fees
Kent County Council 2014-9 GBP £1,000 Private Sector - Heath Lambert Fees
Vale of White Horse District Council 2014-7 GBP £1,000
Solihull Metropolitan Borough Council 2014-5 GBP £4,500 Professional Fees
Runnymede Borough Council 2014-5 GBP £3,000
Dudley Borough Council 2014-4 GBP £30,707
Hampshire County Council 2014-3 GBP £5,989 Exhibitions (Purchase/Hire/Production)
Buckinghamshire County Council 2014-3 GBP £23,750 Miscellaneous (Other) Expenses
Kent County Council 2014-2 GBP £171,622 Premiums paid - Engineering
Solihull Metropolitan Borough Council 2014-1 GBP £3,500 Professional Fees
Kent County Council 2014-1 GBP £12,819 Insurance Premium Tax
Kent County Council 2013-12 GBP £488 Premiums paid - Professional Indemnity
Nottingham City Council 2013-11 GBP £7,139
Kent County Council 2013-9 GBP £10,282 Premiums paid - Fine Art
Oxfordshire County Council 2013-9 GBP £8,625
City of London 2013-7 GBP £13,165 Fees & Services
SUNDERLAND CITY COUNCIL 2013-6 GBP £8,000 GRANTS & SUBSCRIPTIONS
Solihull Metropolitan Borough Council 2013-5 GBP £4,500 Professional Fees
Vale of White Horse District Council 2013-4 GBP £58,403
Dudley Borough Council 2013-4 GBP £14,695
Buckinghamshire County Council 2013-4 GBP £22,000
Kent County Council 2013-3 GBP £30,950 Premiums paid - Property
Stockton-On-Tees Borough Council 2013-3 GBP £5,760
Kent County Council 2013-2 GBP £169,494 Insurance Premium Tax
Kent County Council 2013-1 GBP £1,800 Premiums paid - Professional Indemnity
Oxfordshire County Council 2012-12 GBP £3,150 Insurance Admin Holding A/c
Kent County Council 2012-12 GBP £4,132 Premiums paid - Professional Indemnity
Kent County Council 2012-11 GBP £2,819 Premiums paid - Professional Indemnity
Vale of White Horse District Council 2012-10 GBP £3,000
Solihull Metropolitan Borough Council 2012-10 GBP £4,500 Professional Fees
Kent County Council 2012-9 GBP £1,897 Premiums paid - Professional Indemnity
Wandsworth Council 2012-6 GBP £1,060
London Borough of Wandsworth 2012-6 GBP £1,060 INSURANCES - ALL RISKS & OTHER
SUNDERLAND CITY COUNCIL 2012-6 GBP £8,000 GRANTS & SUBSCRIPTIONS
Vale of White Horse District Council 2012-5 GBP £56,679
Wandsworth Council 2012-4 GBP £1,060
London Borough of Wandsworth 2012-4 GBP £1,060 INSURANCES - ALL RISKS & OTHER
Kent County Council 2012-3 GBP £2,000 Risk Management - Other Expenses
Nottinghamshire County Council 2012-2 GBP £18,500
Kent County Council 2012-2 GBP £312,874 Premiums paid - Professional Indemnity
Nottingham City Council 2012-1 GBP £21,000
Kent County Council 2011-12 GBP £969 Premiums paid - Professional Indemnity
Kent County Council 2011-11 GBP £794 Premiums paid - Professional Indemnity
Kent County Council 2011-9 GBP £11,500 Private Sector - Heath Lambert Fees
Solihull Metropolitan Borough Council 2011-9 GBP £12,090 Professional Fees
Plymouth City Council 2011-8 GBP £6,601 Insurances
Plymouth City Council 2011-7 GBP £2,500 Training
Kent County Council 2011-7 GBP £2,150
Coventry City Council 2011-7 GBP £938 December Renewal
Oxfordshire County Council 2011-6 GBP £3,000 Insurance Admin Holding A/c
SUNDERLAND CITY COUNCIL 2011-6 GBP £8,000 SERVICES
Plymouth City Council 2011-6 GBP £608,752 Payments
Sandwell Metroplitan Borough Council 2011-5 GBP £62,496
Vale of White Horse District Council 2011-5 GBP £59,041
Wycombe District Council 2011-5 GBP £1,000 Claims Handling and Brokers
Wycombe District Council 2011-4 GBP £5,294 Insurance Premiums
Sandwell Metroplitan Borough Council 2011-4 GBP £53,496
Coventry City Council 2011-4 GBP £6,500 Liability Fund 08/09 from 01/12/08
Dudley Borough Council 2011-3 GBP £14,090
Coventry City Council 2011-3 GBP £5,000 Liability Fund 08/09 from 01/12/08
Sandwell Metroplitan Borough Council 2011-3 GBP £1,861
Epsom and Ewell Borough Council 2011-2 GBP £3,000
London Borough of Havering 2011-2 GBP £2,841
Sandwell Metroplitan Borough Council 2011-2 GBP £17,277
Coventry City Council 2011-1 GBP £317,581 Liability Fund 08/09 from 01/12/08
Sedgemoor District Council 2011-1 GBP £2,000
Gedling Borough Council 2010-11 GBP £4,250
Coventry City Council 2010-11 GBP £7,639 Life Assurance
Torridge District Council 2010-9 GBP £950
Coventry City Council 2010-8 GBP £7,500 Professional Consultancy Fees - General
Gedling Borough Council 2010-6 GBP £3,500
Coventry City Council 2010-4 GBP £6,500 December Renewal
Reading Borough Council 2010-3 GBP £745,687
Reading Borough Council 2009-11 GBP £525
Runnymede Borough Council 2009-7 GBP £3,000
Runnymede Borough Council 2009-6 GBP £2,159
Reading Borough Council 2009-6 GBP £7,000
Reading Borough Council 2009-4 GBP £694,383

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HEATH LAMBERT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 3RD FLOOR WEST CITY EXCHANGE 11 ALBION STREET LEEDS LS1 5ER 86,00016/12/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HEATH LAMBERT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0049119900Printed matter, n.e.s.
2015-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-0149119900Printed matter, n.e.s.
2014-01-0157033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2013-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-05-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-04-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-10-0195041000
2011-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-0185176910Videophones
2011-08-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH LAMBERT 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 HEATH LAMBERT LIMITED any grants or awards.
Ownership
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