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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Welling, Paul Robert
    Insurance Broker born in June 1957
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Godfrey, Malcolm Kenneth
    Insurance Broker born in April 1956
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2000-02-18
    OF - Director → CIF 0
  • 3
    Tween, Richard Leo
    Insurance Broker born in August 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    Kininmonth, Peter Wyatt
    Insurance Broker born in June 1924
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
  • 7
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 8
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Mineraud, Claude
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 10
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-18 ~ 2005-01-31
    OF - Director → CIF 0
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 11
    Walker, Richard
    Insurance Broker born in February 1952
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Shaw, Richard John Gildroy
    Insurance Broker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 14
    Merttens, Robin Wickham
    Solicitor born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 15
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 16
    Caley, Michael John
    Insurance Broker born in March 1942
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Blacker, Barry John
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Gruet, Kenneth John
    Insurance Broker born in December 1935
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Van Varenberg, Andre
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 21
    Barabino, Adriano Marcello
    Insurance Broker born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-02-07
    OF - Director → CIF 0
  • 22
    Skinner, Charles David
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 23
    Kane, Philip George
    Insurance Broker born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-16
    OF - Director → CIF 0
  • 24
    Dohrmann, Christian Carl Olou
    Insurance Broker born in January 1945
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Kerr, Richard Kent
    Insurance Broker born in October 1956
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2000-02-21
    OF - Director → CIF 0
  • 26
    Ludbrook, David Richard
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 27
    Pexton, John Michael
    Insurance Broker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 28
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 29
    Baum, Harald
    Insurance Broker born in August 1940
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 30
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Wilson, Stewart Roger Devine
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 33
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 34
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2001-12-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 35
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 36
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    icon of address133 Houndsditch, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2013-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBERT FENCHURCH OVERSEAS LIMITED

Previous names
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
Standard Industrial Classification
65120 - Non-life Insurance

  • LAMBERT FENCHURCH OVERSEAS LIMITED
    Info
    LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
    CHARCO SEVENTY-SEVEN LIMITED - 1997-07-01
    Registered number 02214161
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 and dissolved on 2019-04-16 (31 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.