Heath Lambert Limited

Active01199129 Private limited company
Incorporated
5 February 1975 (51 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
Also at Stackhouse Poland Limited, Gallagher Benefits Consulting Limited, Pen Underwriting Limited · more companies
British
Born January 1973 (53)
Director · Appointed 4 March 2022
Also at WHTC Ltd, CKH Limited, Education Protect Limited · more companies
British
Born August 1977 (49)
Director · Appointed 12 November 2015
Also at Stackhouse Poland Limited · more companies
British
Born February 1966 (60)
Officer history (99 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
11 March 2022
Resigned Richmond, Carol Ann as Director
11 March 2022
Appointed Cousins, David Michael Edwin as Director
11 March 2022
Resigned Scott, Charles Douglas as Director
4 March 2022
Appointed Whittingham, James Oliver as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
9 July 2018
Appointed Scott, Charles Douglas as Director
30 June 2018
Resigned Story, Ian Graham as Director
15 June 2018
Resigned Drummond-Smith, James as Director
24 August 2016
Resigned Chilton, Grahame David as Director
12 November 2015
Resigned Chilton, Grahame David as Director
12 November 2015
Resigned Gallagher, Thomas Joseph as Director
12 November 2015
Appointed Richmond, Carol Ann as Director
12 November 2015
Appointed Rea, Michael Peter as Director
12 November 2015
Resigned Pike, Matthew William as Director
12 November 2015
Appointed Chilton, Grahame David as Director
8 September 2015
Resigned Eckert, Neil David as Director
1 May 2015
Appointed Chilton, Grahame David as Director
29 April 2015
Appointed Story, Ian Graham as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
31 December 2014
Resigned O'Neill, Terry as Director
30 June 2014
Resigned Cooper-Mitchell, Michael as Director
12 February 2014
Appointed Drummond-Smith, James as Director
19 June 2013
Resigned Gallagher, John Patrick as Director
13 February 2013
Appointed Eckert, Neil David as Director
11 September 2012
Appointed Mcgowan, William Lindsay as Secretary
10 September 2012
Resigned Pfitzner, Alissa Gai Pohl as Secretary
16 January 2012
Resigned Colosso, Adrian as Director
31 August 2011
Resigned Barton, Michael Keith as Director
31 August 2011
Appointed Mugge, Mark Stephen as Director
6 July 2011
Appointed Gallagher, John Patrick as Director
6 July 2011
Appointed Gallagher, Thomas Joseph as Director
6 July 2011
Appointed Cooper-Mitchell, Michael as Director
6 July 2011
Appointed Pike, Matthew William as Director
6 July 2011
Appointed O'Neill, Terry as Director
12 May 2011
Resigned Bloomer, William David as Secretary
12 May 2011
Appointed Dalgarno, Sarah as Director
12 May 2011
Appointed Ross, David Christopher as Director
12 May 2011
Appointed Barton, Michael Keith as Director
12 May 2011
Appointed Pfitzner, Alissa Gai Pohl as Secretary
12 May 2011
Resigned Hamill, Keith as Director
12 May 2011
Resigned Bloomer, William David as Director
12 May 2011
Resigned Hume, Jeffrey as Director
12 May 2011
Resigned Thomas, Robert Nigel as Director
30 November 2009
Resigned Bruce, Michael Andrew as Director
1 June 2009
Appointed Bloomer, William David as Secretary
1 June 2009
Resigned Hl Corporate Services Limited as Corporate Secretary
1 May 2009
Appointed Hamill, Keith as Director
1 May 2009
Resigned Pratten, Alan William as Director
1 May 2009
Resigned Smith, Paul David as Director
1 May 2009
Appointed Hume, Jeffrey as Director
1 May 2009
Resigned Barr, Graham Maxwell as Director
25 September 2008
Resigned Whiteley, Andrew John as Director
30 May 2008
Resigned Thornton, Derek as Director
5 November 2007
Appointed Smith, Paul David as Director
24 September 2007
Appointed Barr, Graham Maxwell as Director
24 July 2007
Appointed Pratten, Alan William as Director
14 June 2007
Resigned Hardinge, Mark Alexander as Director
23 November 2006
Appointed Whiteley, Andrew John as Director
27 April 2006
Appointed Hardinge, Mark Alexander as Director
13 January 2006
Appointed Thomas, Robert Nigel as Director
23 December 2005
Resigned Sansom, Richard James as Director
31 December 2004
Resigned Owen, Michael Keith as Director
31 December 2004
Resigned Thomas, Robert Nigel as Director
31 December 2004
Resigned Sturgess, Christopher Julian as Director
17 December 2004
Resigned Jones, Alan Gordon as Director
22 July 2004
Resigned Beerh, Surinder Kumar as Director
25 June 2004
Resigned Caley, Michael John as Director
21 June 2004
Appointed Owen, Michael Keith as Director
12 December 2003
Resigned Pratten, Alan William as Director
12 December 2003
Resigned Welling, Paul Robert as Director
12 December 2003
Resigned Towler, Paul Eric as Director
12 December 2003
Resigned Watson, Thomas George as Director
12 December 2003
Appointed Colosso, Adrian as Director
12 December 2003
Appointed Sansom, Richard James as Director
12 December 2003
Appointed Sturgess, Christopher Julian as Director
12 December 2003
Resigned Brunning, Nigel Ashley as Director
12 December 2003
Appointed Beerh, Surinder Kumar as Director
12 December 2003
Resigned Northcott, Richard Walter Montague as Director
12 December 2003
Resigned Sanders, Francis Henry Michael as Director
4 December 2003
Resigned Smith, Paul David as Director
1 December 2003
Resigned Stevenson, Lindsay Graham as Director
1 December 2003
Resigned Hopwood, Dennis Alan as Director
28 November 2003
Resigned Liddiard, Timothy Peter James as Director
15 October 2003
Resigned Hitchcock, Stephen as Director
6 May 2002
Appointed Watson, Thomas George as Director
2 April 2002
Appointed Pratten, Alan William as Director
28 March 2002
Appointed Welling, Paul Robert as Director
28 March 2002
Appointed Liddiard, Timothy Peter James as Director
28 March 2002
Appointed Brunning, Nigel Ashley as Director
28 March 2002
Appointed Stevenson, Lindsay Graham as Director
28 March 2002
Resigned Proctor, Jonathan Paul as Director
28 March 2002
Resigned Colosso, Adrian as Director
28 March 2002
Resigned Stewart, Callum John Tyndale as Director
28 March 2002
Resigned Champion, Hugh Cheyney as Director
28 March 2002
Appointed Towler, Paul Eric as Director
28 March 2002
Resigned Forder, John Derek as Director
28 March 2002
Resigned Weyman, Nigel Westcar as Director
28 March 2002
Appointed Hitchcock, Stephen as Director
28 March 2002
Resigned Underwood, John Jeremy Campbell as Director
28 March 2002
Appointed Northcott, Richard Walter Montague as Director
28 March 2002
Appointed Sanders, Francis Henry Michael as Director
28 March 2002
Resigned Crisford, John Robert as Director
28 March 2002
Resigned Ewen, Rodney John as Director
31 January 2002
Resigned Kier, Michael Hector as Director
9 January 2002
Appointed Caley, Michael John as Director
30 June 2001
Resigned Hems, Raymond Anthony as Director
26 March 2001
Appointed Smith, Paul David as Director
1 February 2001
Appointed Proctor, Jonathan Paul as Director
20 October 2000
Appointed Stewart, Callum John Tyndale as Director
20 October 2000
Resigned Hooper, Martyn Charles as Director
6 October 2000
Appointed Bloomer, William David as Director
22 September 2000
Resigned Caley, Michael John as Director
15 September 2000
Appointed Weyman, Nigel Westcar as Director
8 September 2000
Appointed Underwood, John Jeremy Campbell as Director
6 September 2000
Resigned Mitchell, Clifford Ronald as Director
9 August 2000
Appointed Thomas, Robert Nigel as Director
8 August 2000
Appointed Ewen, Rodney John as Director
7 August 2000
Resigned Watson, Thomas George as Director
1 August 2000
Resigned Woodward, Dennis Clifford as Director
1 August 2000
Resigned Wilson, Stewart Roger Devine as Director
4 July 2000
Appointed Hems, Raymond Anthony as Director
4 July 2000
Appointed Kier, Michael Hector as Director
12 May 2000
Resigned Merttens, Robin Wickham as Director
22 February 2000
Resigned Stone, Nicholas Philip as Director
21 February 2000
Resigned Blacker, Barry John as Director
21 February 2000
Resigned Godfrey, Malcolm Kenneth as Director
21 February 2000
Resigned Townsend, Graham Peter as Director
18 February 2000
Resigned Barnfield, Michael Andrew as Director
24 May 1999
Appointed Stone, Nicholas Philip as Director
22 February 1999
Appointed Watson, Thomas George as Director
31 January 1999
Resigned Taylor, Gordon Frank as Director
31 December 1998
Resigned Wilks, William Henry George as Director
18 December 1998
Resigned Margrett, David Basil as Director
4 December 1998
Appointed Bruce, Michael Andrew as Director
14 September 1998
Resigned Gault, Christopher John Hamilton as Director
1 September 1998
Resigned Pexton, John Michael as Director
1 September 1998
Resigned Blackshields, Brian Patrick as Director
30 July 1998
Resigned Clements, John Randall as Director
24 July 1998
Resigned Little, Paul Anthony as Director
17 April 1998
Resigned Champness, John Ashley as Director
16 February 1998
Resigned Edwards, David William Hugh as Director
25 August 1997
Appointed Townsend, Graham Peter as Director
25 August 1997
Appointed Hooper, Martyn Charles as Director
25 August 1997
Appointed Thornton, Derek as Director
25 August 1997
Appointed Pexton, John Michael as Director
25 August 1997
Appointed Colosso, Adrian as Director
25 August 1997
Appointed Taylor, Gordon Frank as Director
25 August 1997
Appointed Mitchell, Clifford Ronald as Director
25 August 1997
Appointed Blacker, Barry John as Director
30 April 1997
Resigned Becker, Gerald Royston Lionel Kendall as Director
9 August 1996
Resigned Bennett, Richard Michael as Director
14 June 1996
Appointed Jones, Alan Gordon as Director
19 April 1996
Appointed Champion, Hugh Cheyney as Director
31 March 1996
Resigned Fitchen, Michael John as Director
31 March 1996
Resigned Collins, John David as Director
29 March 1996
Resigned Steel, David George as Director
23 November 1995
Resigned Shaw, Richard John Gildroy as Director
10 November 1995
Resigned Hazell, Anthony George as Director
30 October 1995
Appointed Merttens, Robin Wickham as Director
30 October 1995
Appointed Little, Paul Anthony as Director
14 July 1995
Resigned Bartington, John as Director
2 May 1995
Appointed Godfrey, Malcolm Kenneth as Director
18 January 1995
Resigned Collison, Alan as Director
30 November 1994
Resigned Ledamun, Alan Arthur as Secretary
30 November 1994
Appointed Hl Corporate Services Limited as Corporate Secretary
30 November 1994
Resigned Ledamun, Alan Arthur as Director
14 November 1994
Appointed Bennett, Richard Michael as Director
4 November 1994
Resigned Senior, David Charles as Director
2 December 1993
Appointed Steel, David George as Director
1 December 1993
Resigned Strachan, Anthony William as Director
18 October 1993
Appointed Gault, Christopher John Hamilton as Director
7 July 1993
Appointed Strachan, Anthony William as Director
7 July 1993
Appointed Hopwood, Dennis Alan as Director
6 May 1993
Resigned Wildridge, Martin Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4404202

Holdings 1

Companies where Heath Lambert Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 202519
7 July 2026Confirmation statement with updates29 June 20265
14 July 2025Full accounts31 December 202419
3 July 2025Confirmation statement with no updates29 June 20253
15 August 2024Full accounts31 December 202319
Show all recent filings

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