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 10
  • 1
    Payton, Rebecca
    Head Of Claims born in September 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Slack, Jonathan Yeardsley, Mr.
    Insurance Claims Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr. Jonathan Yeardsley Slack
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jonathan Andrew Collins
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Murphy, Catherine Thelma
    Quantative Analyst born in July 1975
    Individual (1 offspring)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Nicholas
    Insurance born in July 1968
    Individual (1 offspring)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Debond, Daniel David
    Claims Manager born in September 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ms Karen Lesley Amos
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Page, Howard Ronald
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ryan, Thomas
    Insurance Executive born in February 1964
    Individual (1 offspring)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Burgess, Paul John
    Reinsurance Claims Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Baczynski, Judy Ann
    Attorney born in November 1961
    Individual
    Officer
    2003-08-21 ~ 2006-02-22
    OF - Director → CIF 0
  • 2
    Taylor, Michael Edward
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Slack, Jonathon Yeardsley
    Claims Manager born in December 1952
    Individual
    Officer
    2011-03-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Low, David Charles
    Claims Manager born in May 1949
    Individual
    Officer
    2001-03-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Wooldridge, Edwin Owen
    Insce Co Asst General Manager born in April 1940
    Individual
    Officer
    1991-10-10 ~ 1998-07-15
    OF - Director → CIF 0
  • 6
    Slack, Jonathan Yeardsley, Mr.
    Claims Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Brace, Glenn
    Insurance Executive born in October 1961
    Individual
    Officer
    1999-11-18 ~ 2006-02-22
    OF - Director → CIF 0
  • 8
    Bass, Gary
    Insurance Claims Manager born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 9
    Holmes, John
    Insurance Claims Manager born in December 1952
    Individual
    Officer
    2001-03-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 10
    Hannan, Michael Cristopher Fitzgerald
    Chief Operating Officer born in September 1942
    Individual
    Officer
    1996-10-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Wright, Simon Dominic
    Claims Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Webb, Nigel Colin Nicholas
    Insurance Claims Exec born in July 1947
    Individual
    Officer
    2006-09-07 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Connolly, Kevin Brendan
    Insurance born in September 1952
    Individual
    Officer
    2000-02-17 ~ 2002-02-21
    OF - Director → CIF 0
    Connolly, Kevin Brendan
    Claims Executive born in September 1952
    Individual
    2004-02-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 14
    Ventiroso, Christopher John
    Insurance Claims born in August 1950
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 15
    Clarke, John
    Claims Manager born in September 1944
    Individual
    Officer
    1998-09-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 16
    Rooney, David Stanley
    Claims Director born in March 1960
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2000-02-17
    OF - Director → CIF 0
    Rooney, David Stanley
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    2008-07-03 ~ 2017-12-14
    OF - Director → CIF 0
    Rooney, David Stanley
    Head Of Claims born in March 1960
    Individual (3 offsprings)
    2023-12-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 17
    Finney, Guy Edward
    Insurance Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 18
    Beaumont, Samantha Colleen
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2009-11-19
    OF - Director → CIF 0
  • 19
    Paton, Stephen Robert
    Insurance Claims Manager born in November 1965
    Individual
    Officer
    2017-03-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 20
    Holloway, Stanley James
    Insurance Claims Manager born in November 1940
    Individual
    Officer
    ~ 2000-11-16
    OF - Director → CIF 0
  • 21
    Teff, James
    General Manager born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 22
    Tyler, Andrew David
    Claims Director born in March 1951
    Individual
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
    Tyler, Andrew David
    Managing Director born in March 1951
    Individual
    1998-09-30 ~ 2004-11-18
    OF - Director → CIF 0
    Tyler, Andrew David
    Claims Director born in March 1951
    Individual
    2007-05-17 ~ 2017-03-23
    OF - Director → CIF 0
  • 23
    Dodson, Stephen John
    Head Of Insurance Claims born in November 1958
    Individual
    Officer
    2017-12-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Watson, Martin James
    Claims Underwriter born in January 1957
    Individual
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
    Watson, Martin James
    Claims Executive born in January 1957
    Individual
    1997-04-23 ~ 1998-09-30
    OF - Director → CIF 0
    Watson, Martin James
    Insurance Claims Executive born in January 1957
    Individual
    2004-11-18 ~ 2015-03-19
    OF - Director → CIF 0
    Watson, Martin James
    Individual
    Officer
    2015-03-19 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 25
    Judges, Peter Roy
    Individual
    Officer
    ~ 2015-03-19
    OF - Secretary → CIF 0
  • 26
    Maske, Ulf
    Insurance Claims Executive born in May 1973
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    Burgess, Paul
    Insurance Claims Manager born in March 1971
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 28
    Bennett, James
    Head Of It And Fm born in November 1940
    Individual
    Officer
    1998-09-30 ~ 1999-11-18
    OF - Director → CIF 0
  • 29
    Marcell, Philip Michael
    Director born in August 1936
    Individual
    Officer
    1995-02-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Moser, Scott Peter
    Claims Director born in May 1951
    Individual
    Officer
    1998-07-16 ~ 2003-08-21
    OF - Director → CIF 0
  • 31
    Green, Brooke
    Vice President Claims born in March 1971
    Individual
    Officer
    2009-11-19 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    Kingston, Robert
    Insurance Claims Executive born in July 1964
    Individual
    Officer
    2004-11-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 33
    Jackson, Robin Anthony Gildart
    Insurance born in September 1935
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Pollard, Alan Craig
    Company Director born in July 1934
    Individual
    Officer
    1996-09-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 35
    Crall, Michael John
    Chief Executive born in November 1943
    Individual
    Officer
    1998-09-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 36
    Nevill, Patrick Alexander Colles
    Insurance born in May 1946
    Individual
    Officer
    1995-09-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Mccann, Stephen Leslie
    Insurance Executive born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2001-03-29
    OF - Director → CIF 0
    2002-02-21 ~ 2004-02-19
    OF - Director → CIF 0
  • 38
    Atkins, David John
    Insurance born in February 1975
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2013-10-24
    OF - Director → CIF 0
  • 39
    Barrett, Olivier Arnold
    Claims Manager born in September 1957
    Individual
    Officer
    2001-08-25 ~ 2004-11-18
    OF - Director → CIF 0
    Barratt, Oliver Arnold
    Claims Manager born in September 1957
    Individual
    Officer
    2006-03-16 ~ 2007-02-22
    OF - Director → CIF 0
  • 40
    Page, Howard Ronald
    Vice President Of Assumed Claims born in November 1966
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 41
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, 8 Fenchurch Place, 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-11-04 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

LONDON MARKET CLAIMS SERVICES LIMITED

Previous name
LUCKLOGIC LIMITED - 1990-11-09
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
409,952 GBP2020-10-14 ~ 2021-03-31
482,177 GBP2020-04-01 ~ 2020-10-13
Cost of Sales
0 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Gross Profit/Loss
409,952 GBP2020-10-14 ~ 2021-03-31
482,177 GBP2020-04-01 ~ 2020-10-13
Distribution Costs
0 GBP2020-04-01 ~ 2020-10-13
Administrative Expenses
-245,038 GBP2020-10-14 ~ 2021-03-31
-688,110 GBP2020-04-01 ~ 2020-10-13
Other operating income
0 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Operating Profit/Loss
164,914 GBP2020-10-14 ~ 2021-03-31
-205,933 GBP2020-04-01 ~ 2020-10-13
Other Interest Receivable/Similar Income (Finance Income)
11,086 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Interest Payable/Similar Charges (Finance Costs)
-1,520 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Profit/Loss on Ordinary Activities Before Tax
174,480 GBP2020-10-14 ~ 2021-03-31
-205,933 GBP2020-04-01 ~ 2020-10-13
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-290 GBP2020-10-14 ~ 2021-03-31
0 GBP2020-04-01 ~ 2020-10-13
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-10-13
Intangible Assets
0 GBP2021-03-31
0 GBP2020-10-13
Property, Plant & Equipment
0 GBP2021-03-31
0 GBP2020-10-13
Fixed Assets - Investments
0 GBP2021-03-31
0 GBP2020-10-13
Fixed Assets
0 GBP2021-03-31
0 GBP2020-10-13
Total Inventories
0 GBP2021-03-31
0 GBP2020-10-13
Debtors
94,436 GBP2021-03-31
331,697 GBP2020-10-13
Cash at bank and in hand
909,746 GBP2021-03-31
814,791 GBP2020-10-13
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-10-13
Current Assets
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Net Current Assets/Liabilities
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Total Assets Less Current Liabilities
1,004,182 GBP2021-03-31
1,146,488 GBP2020-10-13
Net Assets/Liabilities
726,146 GBP2021-03-31
520,213 GBP2020-10-13
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-10-13
Share premium
0 GBP2020-10-13
Retained earnings (accumulated losses)
726,143 GBP2021-03-31
520,210 GBP2020-10-13
Equity
726,146 GBP2021-03-31
520,213 GBP2020-10-13
Average Number of Employees
02020-10-14 ~ 2021-03-31
02020-04-01 ~ 2020-10-13
Trade Debtors/Trade Receivables
21,403 GBP2021-03-31
212,378 GBP2020-10-13
Prepayments/Accrued Income
26,623 GBP2021-03-31
26,623 GBP2020-10-13
Other Debtors
46,410 GBP2021-03-31
92,696 GBP2020-10-13
Other Creditors
Amounts falling due after one year
278,036 GBP2021-03-31
626,275 GBP2020-10-13
  • LONDON MARKET CLAIMS SERVICES LIMITED
    Info
    LUCKLOGIC LIMITED - 1990-11-09
    Registered number 02542839
    2 Minster Court, Mincing Lane, London EC3R 7BB
    Private Limited Company incorporated on 1990-09-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.