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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Jones, Ian
    Group Financial Controller born in May 1976
    Individual (13 offsprings)
    Officer
    2017-09-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Singh, Charles Wesley
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Morpeth, Andrew Graham
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Morpeth, Andrew Graham
    Individual (25 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Cole, Richard Edwin
    Retired Reinsurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2013-02-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Nugent, Paul Anthony
    Chartered Accountant born in December 1957
    Individual (20 offsprings)
    Officer
    2010-09-22 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Ward, Ian James
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Allman, Eric Brian
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 9
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 10
    Austen, Timothy
    Non-Executive Director born in January 1949
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Gowland, Steven Charles
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Woollgar, Keith
    Individual (23 offsprings)
    Officer
    2010-09-22 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 13
    PAN TOPCO GROUP HOLDINGS LIMITED - now
    LIME STREET GROUP HOLDINGS LIMITED
    - 2022-12-21 11659209
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-12 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    LSIL 2013 LIMITED - now
    LIME STREET INVESTMENTS LIMITED
    - 2020-11-24 08817523
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    WHITBURN RISK SOLUTIONS LIMITED
    14194332
    8, Eagle Court, London, England
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

LIME STREET INSURANCE BROKERS LIMITED

Period: 2011-01-10 ~ now
Company number: 07384279
Registered names
LIME STREET INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
16,238 GBP2024-12-31
29,684 GBP2023-12-31
Fixed Assets - Investments
22,067 GBP2024-12-31
22,067 GBP2023-12-31
Fixed Assets
38,305 GBP2024-12-31
51,751 GBP2023-12-31
Debtors
186,986 GBP2024-12-31
107,760 GBP2023-12-31
Cash at bank and in hand
561,996 GBP2024-12-31
453,401 GBP2023-12-31
Current Assets
748,982 GBP2024-12-31
561,161 GBP2023-12-31
Creditors
Amounts falling due within one year
-661,576 GBP2024-12-31
-557,068 GBP2023-12-31
Net Current Assets/Liabilities
87,406 GBP2024-12-31
4,093 GBP2023-12-31
Total Assets Less Current Liabilities
125,711 GBP2024-12-31
55,844 GBP2023-12-31
Equity
Called up share capital
1,325,000 GBP2024-12-31
875,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,199,289 GBP2024-12-31
-819,156 GBP2023-12-31
Equity
125,711 GBP2024-12-31
55,844 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,292 GBP2024-12-31
18,203 GBP2023-12-31
Computers
28,750 GBP2024-12-31
28,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,042 GBP2024-12-31
46,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,289 GBP2024-12-31
9,101 GBP2023-12-31
Computers
14,515 GBP2024-12-31
7,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,804 GBP2024-12-31
16,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,188 GBP2024-01-01 ~ 2024-12-31
Computers
7,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,003 GBP2024-12-31
9,102 GBP2023-12-31
Computers
14,235 GBP2024-12-31
20,582 GBP2023-12-31
Investments in group undertakings and participating interests
22,067 GBP2024-12-31
22,067 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,775 GBP2024-12-31
30,579 GBP2023-12-31
Other Debtors
Amounts falling due within one year
145,211 GBP2024-12-31
77,181 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
186,986 GBP2024-12-31
Current, Amounts falling due within one year
107,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,735 GBP2024-12-31
422,763 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,266 GBP2024-12-31
28,107 GBP2023-12-31
Other Creditors
Current
202,575 GBP2024-12-31
106,198 GBP2023-12-31
Creditors
Current
661,576 GBP2024-12-31
557,068 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 7
  • 1
    CONSUMER CARE SOLUTIONS LLP
    OC384712
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    ENTERTAINMENT, VISION SOUND LLP
    OC399217
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    IBD FOOTPRINT LLP
    - now OC379187
    LSB 2 LLP
    - 2014-03-17 OC379187 OC377605
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    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
    LIME STREET BROKERS LLP
    OC380330 07384279
    Fountain House, 130 Fenchurch Street, London, England
    Dissolved Corporate (5 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
    LSB 1 LLP
    OC377605 OC379187
    Paul Nugent, Lime Street Insurance Brokers 14, Fenchurch Avenue, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2013-04-08
    CIF 1 - LLP Designated Member → ME
  • 6
    LSIB ONE LIMITED
    14657149
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    TIBER LLP
    OC385206
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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