Lincoln Insurance Services Limited

Active01814420 Private limited company
Incorporated
8 May 1984 (42 years)
Industry
Pension funding (65300)
Directors
Melissa Santostefano
Owned by
Lincoln National Corporation
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2023
Santostefano, Melissa
Director · Appointed 30 August 2022
American
Born March 1980 (46)
Officer history (33 former)
1 February 2023
Resigned London Registrars Ltd as Corporate Secretary
1 February 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
30 August 2022
Appointed Santostefano, Melissa as Director
30 August 2022
Resigned Russell, Allison Jean as Director
3 May 2022
Appointed Russell, Allison Jean as Director
3 May 2022
Resigned Arko, John as Director
18 January 2013
Resigned Trusec Limited as Corporate Nominee Secretary
18 January 2013
Appointed London Registrars Ltd as Corporate Secretary
6 September 2011
Appointed Arko, John as Director
6 September 2011
Resigned Taylor, Rise Carolyn Marie as Director
1 October 2009
Appointed Taylor, Rise Carolyn Marie as Director
1 October 2009
Appointed Trusec Limited as Corporate Nominee Secretary
1 October 2009
Resigned Derrick, Jacqueline Mary as Director
1 October 2009
Resigned Hobbs, Margaret Fleur as Secretary
1 October 2009
Resigned Kent, Neville Dean as Director
1 October 2009
23 April 2007
Appointed Derrick, Jacqueline Mary as Director
31 March 2007
Resigned Whitefield, Philip Charles as Director
11 April 2003
Resigned Green, Michael Anthony as Director
31 July 2002
Resigned Parkinson, Stephen David as Director
31 July 2002
Appointed Kent, Neville Dean as Director
31 July 2002
Resigned Vickers, Jonathan Glyn as Director
22 July 2002
Appointed Whitefield, Philip Charles as Director
6 February 2002
Appointed Green, Michael Anthony as Director
6 February 2002
Appointed Parkinson, Stephen David as Director
31 December 2001
Resigned Alder, Bernard Henry as Director
15 June 2001
Appointed Alder, Bernard Henry as Director
15 June 2001
Resigned Rowe, Benjamin Nathan as Director
2 March 2001
Resigned Wilson, Malcolm George William as Secretary
2 March 2001
Appointed Hobbs, Margaret Fleur as Secretary
17 January 2001
Resigned Brown, Bernard George as Director
17 January 2001
Appointed Vickers, Jonathan Glyn as Director
30 September 2000
Resigned Dawbarn, Mark Lupton as Secretary
30 September 2000
Resigned Dawbarn, Mark Lupton as Director
30 September 2000
Appointed Wilson, Malcolm George William as Secretary
28 January 1998
Appointed Brown, Bernard George as Director
28 January 1998
Resigned Shaheen, Gabriel L as Director
11 December 1996
Appointed Shaheen, Gabriel L as Director
11 December 1996
Resigned Nick, Jeffrey Joseph as Director
27 June 1995
27 June 1995
Appointed Rowe, Benjamin Nathan as Director
20 June 1995
Resigned Meldrum, Stephen Thomas as Director
8 February 1995
Resigned Lambert, David Ashley as Director
9 January 1995
Resigned Rowe, Benjamin Nathan as Director
29 December 1994
Appointed Rowe, Benjamin Nathan as Director
22 December 1993
Appointed Dawbarn, Mark Lupton as Secretary
22 December 1993
Resigned Vitler, Robert Henry as Director
22 December 1993
Resigned Vitler, Robert Henry as Secretary
7 August 1993
Resigned Pieper, Hubertus Wilhelm as Director
7 August 1993
Appointed Nick, Jeffrey Joseph as Director
7 August 1993
Resigned Allard, Philip Nigel as Director
7 August 1993
Resigned Bellis, Christopher Paul as Director
7 August 1993
Resigned Cohen, Paul Alfred as Director
7 August 1993
Resigned Greig, Mervyn as Director
7 August 1993
Resigned Polk, Marcel as Director
1 April 1993
Appointed Lambert, David Ashley as Director
1 June 1992
Resigned O'Neill, Collingwood Arthur as Director
9 March 1992
Appointed Pieper, Hubertus Wilhelm as Director

Ownership 1 active

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

Lincoln National Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 1

Companies where Lincoln Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
22 May 2026Confirmation statement with no updates21 May 2026
8 September 2025Group of companies' accounts31 December 2024
21 May 2025Confirmation statement with no updates21 May 2025
5 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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