HEATH LAMBERT LIMITED

Active - Accounts Filed

General Information

NAME
HEATH LAMBERT LIMITED

COMPANY NUMBER
01199129

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
05/02/1975 (49 years and 9 months old)

WEBSITE
http://ajginternational.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/1997 03/07/2000
LAMBERT FENCHURCH LIMITED
View all previous names

REGISTERED ADDRESS

THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AW

Telephone: 02072046000
TPS: No

TRADING ADDRESSES

1 Broadfield House 1 Broadfield Cou
Sheffield
South Yorkshire
S8 0XF

Telephone: 9632134

1 Haverthwaite Road
Orpington
Kent
BR6 8AX

13 Piries Place
Horsham
West Sussex
RH12 1EH

Telephone: 321000

2nd Floor
1 Cornwall Street
Bi
Birmingham, West Midlands
B3 2DX

Telephone: 2220700

6th Floor 101 George Street
Edinburgh
Midlothian
EH2 3ES

Grosvenor House 112 114
Prince Of Wales Road
Norwich
Norfolk
NR1 1NS

Minerva House
29 East Parade
Leeds
West Yorkshire
LS1 5PS

Telephone: 3942200

Norfolk House
32-40 North Street
Horsham
West Sussex
RH12 1RZ

Telephone: 321000

Orleans House Edmund Street
Liverpool
Merseyside
L3 9NG

Phoenix Court Jacobs Well Lane
Wakefield
West Yorkshire
WF1 3NT

Telephone: 0000058

Quayside House
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX

Telephone: 3762100

Romney Court
Maidstone
Kent
ME15 6LG

Saxon House
27 Duke Street
Chelmsford
Essex
CM1 1HT

Telephone: 293300

St Georges House
Drake House Crescent
Sheffield
South Yorkshire
S20 7HT

Telephone: 327714

The Walbrook Building
25 Walbrook
London
EC4N 8AW

Telephone: 72046000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£183k

91.64%

NET WORTH

£25.7M

1.73%

TOTAL LIABILITIES

£12.5M

1.71%

NET ASSETS

£25.7M

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

86

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 13/08/2024	Event: Alistair Charles Peel (924946014) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATH LAMBERT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£183k

91.64%

NET WORTH

£25.7M

1.73%

TOTAL LIABILITIES

£12.5M

1.71%

NET ASSETS

£25.7M

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

86

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRIARY INTERMEDIATE LTD	Owned: 100.00 %	Shares: 19,000,000	Price per share: £1.00	Total Value: £19,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Peter Rea 12/11/2015 - Present (9years) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 21 Past: 17	View Report
James Oliver Whittingham 04/03/2022 - Present (2 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Oliver Whittingham 04/03/2022 - Present (2 years and 8 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 39 Past: 10	View Report
David Michael Edwin Cousins 11/03/2022 - Present (2 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 13 Past: 7	View Report
William Henry George Wilks 31/08/1992 - Present (32 years and 2 months) Born in Sep 1940	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTHUR J GALLAGHER & CO	N/A	N/A
ARTEX RISK SOLUTIONS (HOLDINGS) LTD	N/A	N/A
ARTEX RISK SOLUTIONS (UK) LIMITED	Active - Accounts Filed	View Report
ARTHUR J GALLAGHER BERMUDA HOLDING PART	N/A	N/A
GALLAGHER COLOMBIA (UK) LIMITED	Active - Accounts Filed	View Report
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARTHUR J. GALLAGHER & CO. (ILLINOIS)	Active - Accounts Filed	View Report
BLOSSOM PARK LIMITED	Company is dissolved	View Report
GALLAGHER BASSETT SERVICES INC	N/A	N/A
GALLAGHER BASSETT INTERNATIONAL LTD.	Active - Accounts Filed	View Report
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED	Active - Accounts Filed	View Report
GALLAGHER BASSETT INSURANCE SERVICES LIMITED	Non-Trading	View Report
STRATA SOLICITORS LTD	Active - Accounts Filed	View Report
R A ROSSBOROUGH LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 13/08/2024	Event: Alistair Charles Peel (924946014) has left the board
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: Carol Richmond (920281681) has left the board
Date: 22/03/2022	Event: Charles Douglas Scott (919584944) has left the board
Date: 18/03/2022	Event: New Board Member James Oliver Whittingham (927951107) Appointed
Date: 17/03/2022	Event: New Board Member David Michael Edwin Cousins (925254748) Appointed
Date: 11/03/2022	Event: New Board Member James Oliver Whittingham (929337637) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: William Lindsay McGowan (917206522) has left the board
Date: 17/08/2018	Event: New Company Secretary Alistair Charles Peel (924946014) Appointed
Date: 16/07/2018	Event: New Board Member Charles Douglas Scott (919584944) Appointed
Date: 12/07/2018	Event: Ian Graham Story (919594241) has left the board
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: James Drummond-Smith (918529322) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 29/08/2016	Event: Grahame David Chilton (919682940) has left the board
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Board Member Grahame David Chilton (919682940) Appointed
Date: 23/11/2015	Event: New Board Member Carol Richmond (920281681) Appointed
Date: 20/11/2015	Event: Matthew William Pike (919455673) has left the board
Date: 20/11/2015	Event: New Board Member Michael Peter Rea (920279881) Appointed
Date: 20/11/2015	Event: Grahame David Chilton (919682940) has left the board
Date: 20/11/2015	Event: Thomas Joseph Gallagher (916201499) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: Neil David Eckert (909198339) has left the board
Date: 05/09/2015	Event: New Confirmation Statement filed
Date: 08/05/2015	Event: New Board Member Ian Graham Story (919594241) Appointed
Date: 08/05/2015	Event: New Board Member Grahame David Chilton (919682940) Appointed
Date: 24/03/2015	Event: Sarah Dalgarno (913408132) has left the board
Date: 17/02/2015	Event: David Christopher Ross (911360345) has left the board
Date: 10/02/2015	Event: Matthew William Pike (913677276) has left the board
Date: 10/02/2015	Event: New Board Member Matthew William Pike (919455673) Appointed
Date: 06/02/2015	Event: Mark Stephen Mugge (916292063) has left the board
Date: 09/01/2015	Event: Terry O'Neill (911190067) has left the board
Date: 05/10/2014	Event: New Accounts filed

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HEATH LAMBERT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£183k

£25.7M

£12.5M

£25.7M

People Overview

4

86

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£183k

£25.7M

£12.5M

£25.7M

Accounts

People Overview

4

86

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™