London Market Claims Services Limited

Active02542839 Private limited company
Incorporated
25 September 1990 (36 years)
Industry
Non-life insurance (65120)
Directors
Nicola Cunningham
Daniel David Debond
Rebecca Payton
Owned by
Karen Lesley Amos
Jonathan Yeardsley Slack
Jonathan Andrew Collins
Accounts type
Full
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Cunningham, Nicola
Director · Appointed 30 July 2025
British
Born December 1960 (65)
Debond, Daniel David
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Payton, Rebecca
Director · Appointed 1 April 2025
British
Born September 1975 (51)
Page, Howard Ronald
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Also at British Aviation Insurance Company Limited
British
Born April 1980 (46)
Slack, Jonathan Yeardsley, Mr.
Director · Appointed 14 January 2020
British
Born July 1960 (66)
Bishop, Nicholas
Director · Appointed 21 May 2015
British
Born July 1968 (58)
Murphy, Catherine Thelma
Director · Appointed 7 August 2014
American
Born July 1975 (51)
Ryan, Thomas
Director · Appointed 19 November 2009
American
Born February 1964 (62)
Officer history (50 former)
30 July 2025
Appointed Cunningham, Nicola as Director
1 April 2025
Resigned Rooney, David Stanley as Director
1 April 2025
Appointed Debond, Daniel David as Director
1 April 2025
Appointed Payton, Rebecca as Director
1 April 2025
Resigned Dodson, Stephen John as Director
1 December 2023
Resigned Paton, Stephen Robert as Director
1 December 2023
Appointed Rooney, David Stanley as Director
1 April 2022
Appointed Page, Howard Ronald as Secretary
1 April 2022
Appointed Burgess, Paul John as Director
1 April 2022
Resigned Page, Howard Ronald as Director
31 March 2022
Resigned Watson, Martin James as Secretary
14 January 2020
Resigned Slack, Jonathon Yeardsley as Director
14 January 2020
Appointed Slack, Jonathan Yeardsley, Mr. as Director
14 December 2018
Appointed Page, Howard Ronald as Director
19 November 2018
Resigned Finney, Guy Edward as Director
14 December 2017
Appointed Dodson, Stephen John as Director
14 December 2017
Resigned Rooney, David Stanley as Director
23 March 2017
Resigned Tyler, Andrew David as Director
23 March 2017
Appointed Paton, Stephen Robert as Director
23 March 2017
Resigned Burgess, Paul as Director
21 May 2015
Appointed Bishop, Nicholas as Director
19 March 2015
Appointed Watson, Martin James as Secretary
19 March 2015
Resigned Judges, Peter Roy as Secretary
19 March 2015
Resigned Watson, Martin James as Director
7 August 2014
Resigned Green, Brooke as Director
7 August 2014
Appointed Murphy, Catherine Thelma as Director
24 October 2013
Resigned Atkins, David John as Director
24 October 2013
Appointed Burgess, Paul as Director
24 March 2011
Appointed Slack, Jonathon Yeardsley as Director
18 November 2010
Resigned Kingston, Robert as Director
19 November 2009
Resigned Webb, Nigel Colin Nicholas as Director
19 November 2009
Appointed Finney, Guy Edward as Director
19 November 2009
Appointed Green, Brooke as Director
19 November 2009
Resigned Beaumont, Samantha Colleen as Director
19 November 2009
Appointed Ryan, Thomas as Director
19 November 2009
Resigned Wright, Simon Dominic as Director
11 September 2008
Appointed Atkins, David John as Director
3 July 2008
Appointed Rooney, David Stanley as Director
3 July 2008
Resigned Connolly, Kevin Brendan as Director
30 October 2007
Resigned Maske, Ulf as Director
10 October 2007
Appointed Beaumont, Samantha Colleen as Director
17 May 2007
Appointed Tyler, Andrew David as Director
22 February 2007
Resigned Barratt, Oliver Arnold as Director
7 September 2006
Appointed Webb, Nigel Colin Nicholas as Director
26 July 2006
Resigned Holmes, John as Director
16 March 2006
Appointed Barratt, Oliver Arnold as Director
22 February 2006
Appointed Wright, Simon Dominic as Director
22 February 2006
Resigned Slack, Jonathan Yeardsley, Mr. as Director
22 February 2006
Resigned Baczynski, Judy Ann as Director
22 February 2006
Appointed Maske, Ulf as Director
22 February 2006
Resigned Brace, Glenn as Director
25 November 2004
Resigned Low, David Charles as Director
18 November 2004
Appointed Watson, Martin James as Director
18 November 2004
Appointed Kingston, Robert as Director
18 November 2004
Resigned Tyler, Andrew David as Director
18 November 2004
Resigned Barrett, Olivier Arnold as Director
19 February 2004
Appointed Connolly, Kevin Brendan as Director
19 February 2004
Resigned Mccann, Stephen Leslie as Director
21 August 2003
Appointed Baczynski, Judy Ann as Director
21 August 2003
Resigned Moser, Scott Peter as Director
21 February 2002
Resigned Connolly, Kevin Brendan as Director
21 February 2002
Appointed Mccann, Stephen Leslie as Director
25 August 2001
Appointed Barrett, Olivier Arnold as Director
7 June 2001
Appointed Slack, Jonathan Yeardsley, Mr. as Director
11 April 2001
Resigned Clarke, John as Director
29 March 2001
Resigned Mccann, Stephen Leslie as Director
1 March 2001
Resigned Crall, Michael John as Director
1 March 2001
Appointed Holmes, John as Director
1 March 2001
Appointed Low, David Charles as Director
16 November 2000
Resigned Holloway, Stanley James as Director
17 February 2000
Resigned Rooney, David Stanley as Director
17 February 2000
Appointed Connolly, Kevin Brendan as Director
18 November 1999
Resigned Bennett, James as Director
18 November 1999
Appointed Brace, Glenn as Director
30 September 1998
Appointed Tyler, Andrew David as Director
30 September 1998
Appointed Crall, Michael John as Director
30 September 1998
Resigned Marcell, Philip Michael as Director
30 September 1998
Resigned Nevill, Patrick Alexander Colles as Director
30 September 1998
Resigned Watson, Martin James as Director
30 September 1998
Appointed Clarke, John as Director
30 September 1998
Resigned Taylor, Michael Edward as Director
30 September 1998
Appointed Bennett, James as Director
30 September 1998
30 September 1998
Appointed Rooney, David Stanley as Director
30 September 1998
Resigned Pollard, Alan Craig as Director
30 September 1998
Resigned Jackson, Robin Anthony Gildart as Director
16 July 1998
Appointed Moser, Scott Peter as Director
15 July 1998
Resigned Wooldridge, Edwin Owen as Director
23 April 1997
Appointed Watson, Martin James as Director
20 February 1997
Resigned Teff, James as Director
21 November 1996
Appointed Taylor, Michael Edward as Director
17 October 1996
19 September 1996
Resigned Bass, Gary as Director
19 September 1996
Resigned Tyler, Andrew David as Director
19 September 1996
Resigned Watson, Martin James as Director
19 September 1996
Appointed Mccann, Stephen Leslie as Director
19 September 1996
Appointed Pollard, Alan Craig as Director
18 July 1996
Resigned Ventiroso, Christopher John as Director
11 September 1995
Appointed Nevill, Patrick Alexander Colles as Director
1 February 1995
Appointed Marcell, Philip Michael as Director
10 October 1991
Appointed Wooldridge, Edwin Owen as Director

Ownership 3 active

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

Karen Lesley Amos
Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born March 1959 (67)
Jonathan Yeardsley Slack
Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born July 1960 (66)
Jonathan Andrew Collins
Individual · Notified 11 October 2023
Owns 25–50% of shares
British
Born December 1965 (60)
Former controllers (1)
11 October 2023
Ceased Resolute Management Services Limited — Owns 50–75% of shares

Financials

Net Assets
£520,213
down £205,933 (28%)
Cash
£814,791
down £94,955 (10%)
Current Ratio
1.8x
Balance sheet detail
2020
Current Assets£1,146,488
Debtors£331,697
Cash£814,791
Creditors (< 1 year)£626,275
Net Current Assets£520,213
Net Assets£520,213
Shareholder Funds£520,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
5 January 2026Full accounts31 March 2025
11 September 2025Confirmation statement with no updates11 September 2025
30 July 2025Appointment of a director
9 April 2025Termination of appointment of a director
Show all recent filings

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