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 5
  • 1
    Ward, Ian James
    Insurance Broker born in January 1976
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Morpeth, Andrew Graham
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Morpeth, Andrew Graham
    Individual (21 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Charles Wesley
    Company Director born in August 1964
    Individual (12 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Gowland, Steven Charles
    Company Director born in October 1969
    Individual (16 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    8, Eagle Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -97,134 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Cole, Richard Edwin
    Retired Reinsurance Broker born in October 1948
    Individual
    Officer
    2013-02-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Austen, Timothy
    Non-Executive Director born in January 1949
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Jones, Ian
    Group Financial Controller born in May 1976
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Woollgar, Keith
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 6
    Allman, Eric Brian
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Evans, Diane Jane
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 8
    Nicolle, Selina
    Individual
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 9
    LSIL 2013 LIMITED - now
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,510 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    PAN TOPCO GROUP HOLDINGS LIMITED - now
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,862 GBP2023-12-31
    Person with significant control
    2020-11-12 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIME STREET INSURANCE BROKERS LIMITED

Previous name
LIME STREET BROKERS LIMITED - 2011-01-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
29,684 GBP2023-12-31
32,955 GBP2022-12-31
Fixed Assets - Investments
22,067 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
51,751 GBP2023-12-31
32,955 GBP2022-12-31
Debtors
107,760 GBP2023-12-31
43,528 GBP2022-12-31
Cash at bank and in hand
453,401 GBP2023-12-31
304,906 GBP2022-12-31
Current Assets
561,161 GBP2023-12-31
348,434 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-557,068 GBP2023-12-31
-541,812 GBP2022-12-31
Net Current Assets/Liabilities
4,093 GBP2023-12-31
-193,378 GBP2022-12-31
Total Assets Less Current Liabilities
55,844 GBP2023-12-31
-160,423 GBP2022-12-31
Equity
Called up share capital
875,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-819,156 GBP2023-12-31
-260,423 GBP2022-12-31
Equity
55,844 GBP2023-12-31
-160,423 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
46,269 GBP2023-12-31
33,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,585 GBP2023-12-31
192 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
29,684 GBP2023-12-31
32,955 GBP2022-12-31
Investments in group undertakings and participating interests
22,067 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,579 GBP2023-12-31
35,028 GBP2022-12-31
Other Debtors
Amounts falling due within one year
77,181 GBP2023-12-31
8,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
107,760 GBP2023-12-31
43,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
422,763 GBP2023-12-31
246,034 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,107 GBP2023-12-31
16,191 GBP2022-12-31
Other Creditors
Current
106,198 GBP2023-12-31
279,587 GBP2022-12-31
Creditors
Current
557,068 GBP2023-12-31
541,812 GBP2022-12-31
Related profiles found in government register
  • LIME STREET INSURANCE BROKERS LIMITED
    Info
    LIME STREET BROKERS LIMITED - 2011-01-10
    Registered number 07384279
    8 Eagle Court, London EC1M 5QD
    Private Limited Company incorporated on 2010-09-22 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • LIME STREET INSURANCE BROKERS LIMITED
    S
    Registered number 07384279
    14, Fenchurch Avenue, London, England, EC3M 5BS
    ENGLAND & WALES
    CIF 1
  • LIME STREET INSURANCE BROKERS LIMITED
    S
    Registered number 07384279
    Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    LSB 2 LLP - 2014-03-17
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    Officer
    2012-10-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2012-11-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Paul Nugent, Lime Street Insurance Brokers 14, Fenchurch Avenue, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2013-04-08
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.