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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 39
  • 1
    Mineraud, Claude
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 2
    Sturgess, Christopher Julian
    Chartered Accountant born in December 1961
    Individual (27 offsprings)
    Officer
    1997-12-18 ~ 2005-01-31
    OF - Director → CIF 0
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    1995-08-04 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Tween, Richard Leo
    Insurance Broker born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2005-05-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Blacker, Barry John
    Insurance Broker born in September 1944
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2000-02-18
    OF - Director → CIF 0
  • 6
    Baum, Harald
    Insurance Broker born in August 1940
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 7
    Van Varenberg, Andre
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1999-12-01
    OF - Director → CIF 0
  • 8
    Shaw, Richard John Gildroy
    Insurance Broker born in June 1936
    Individual (6 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Gruet, Kenneth John
    Insurance Broker born in December 1935
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Champion, Hugh Cheyney
    Insurance Broker born in April 1950
    Individual (13 offsprings)
    Officer
    1996-04-04 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Wilson, Stewart Roger Devine
    Company Director born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Ludbrook, David Richard
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 14
    Welling, Paul Robert
    Insurance Broker born in June 1957
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Kane, Philip George
    Insurance Broker born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    Walker, Richard
    Insurance Broker born in February 1952
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-02-16
    OF - Director → CIF 0
  • 17
    Kininmonth, Peter Wyatt
    Insurance Broker born in June 1924
    Individual (12 offsprings)
    Officer
    ~ 1995-10-02
    OF - Director → CIF 0
  • 18
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2004-02-27 ~ 2005-12-23
    OF - Director → CIF 0
  • 19
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2006-01-10 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 21
    Merttens, Robin Wickham
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 23
    Ledamun, Alan Arthur
    Chartered Accountant born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 24
    Ross, David Christopher
    Broker born in March 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 25
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Kerr, Richard Kent
    Insurance Broker born in October 1956
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2000-02-21
    OF - Director → CIF 0
  • 27
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    1994-11-30 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 28
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2007-11-16 ~ 2011-05-12
    OF - Director → CIF 0
  • 29
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Godfrey, Malcolm Kenneth
    Insurance Broker born in April 1956
    Individual (5 offsprings)
    Officer
    1997-04-11 ~ 2000-02-18
    OF - Director → CIF 0
  • 31
    Beerh, Surinder Kumar
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2001-12-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 32
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 33
    Caley, Michael John
    Insurance Broker born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 34
    Barabino, Adriano Marcello
    Insurance Broker born in June 1938
    Individual (4 offsprings)
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
  • 35
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    1994-09-19 ~ 2000-02-10
    OF - Director → CIF 0
  • 36
    Dohrmann, Christian Carl Olou
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-02-16
    OF - Director → CIF 0
  • 37
    Pexton, John Michael
    Insurance Broker born in March 1955
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 38
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    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
    133 Houndsditch, London
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    2001-11-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 39
    HEATH LAMBERT OVERSEAS LIMITED
    - now 01977373
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBERT FENCHURCH OVERSEAS LIMITED

Period: 1997-07-01 ~ 2019-04-16
Company number: 02214161
Registered names
LAMBERT FENCHURCH OVERSEAS LIMITED - Dissolved
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
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.