Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Lime Street Insurance Brokers Limited
- Incorporated
- 22 September 2010 (16 years)
- Previously known as
- Lime Street Brokers Limited (until 10 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Ian James Ward
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Eagle CourtLondonEC1M 5QD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born February 1958 (68)
Ward, Ian James
Director · Appointed 17 July 2023
British
Born January 1976 (50)
Morpeth, Andrew Graham
Secretary · Appointed 12 April 2023
Director · Appointed 14 December 2022
British
Born October 1969 (57)
Director · Appointed 14 December 2022
British
Born September 1964 (62)
Director · Appointed 14 December 2022
British
Born August 1964 (62)
Officer history (8 former)
30 June 2026
17 July 2023
Appointed Ward, Ian James as Director
12 April 2023
Appointed Morpeth, Andrew Graham as Secretary
29 March 2023
Resigned Allman, Eric Brian as Director
21 December 2022
Resigned Evans, Diane Jane as Secretary
14 December 2022
14 December 2022
14 December 2022
14 December 2022
Resigned Austen, Timothy as Director
4 July 2022
Appointed Allman, Eric Brian as Director
7 March 2022
17 February 2022
27 September 2017
Appointed Austen, Timothy as Director
27 September 2017
21 September 2017
Appointed Evans, Diane Jane as Secretary
21 September 2017
Resigned Nicolle, Selina as Secretary
31 March 2017
12 February 2013
12 February 2013
Appointed Nicolle, Selina as Secretary
12 February 2013
Resigned Woollgar, Keith as Secretary
22 September 2010
Appointed Woollgar, Keith as Secretary
22 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14194332
Former controllers (2)
14 December 2022
Ceased Lime Street Group Holdings Limited — Owns 75–100% of shares
12 November 2020
Ceased Lime Street Investments Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Activerisk Group Limited Owns 75–100% of shares
Activerisk Limited Owns 75–100% of shares
Active Underwriting Specialists Limited Owns 75–100% of shares
Sportscover Europe Limited Owns 75–100% of shares
Senator Insurance Services Limited Owns 75–100% of shares
Whitburn Mga Holdings Limited Owns 75–100% of shares
Whitburn Risk Solutions Limited Owns 75–100% of shares
Lime Street Insurance Brokers Limited This company Owns 75–100% of shares
Lsib One Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £561,996
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £38,305 | £51,751 | £32,955 | £0 |
| Current Assets | £748,982 | £561,161 | £348,434 | £2,437,387 |
| Debtors | £186,986 | £107,760 | £43,528 | £2,174,108 |
| Cash | £561,996 | £453,401 | £304,906 | £263,279 |
| Creditors (< 1 year) | £661,576 | £557,068 | £541,812 | £768,785 |
| Net Current Assets | £87,406 | £4,093 | (£193,378) | £1,668,602 |
| Net Assets | £1,668,602 | |||
| Shareholder Funds | £125,711 | £55,844 | (£160,423) | £1,668,602 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares |
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