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Home > England & Wales Companies > LINCOLN INSURANCE SERVICES LIMITED
Company Information for

LINCOLN INSURANCE SERVICES LIMITED

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
01814420
Private Limited Company
Active

Company Overview

About Lincoln Insurance Services Ltd
LINCOLN INSURANCE SERVICES LIMITED was founded on 1984-05-08 and has its registered office in London. The organisation's status is listed as "Active". Lincoln Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINCOLN INSURANCE SERVICES LIMITED
 
Legal Registered Office
EASTCASTLE HOUSE
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in EC1Y
 
Filing Information
Company Number 01814420
Company ID Number 01814420
Date formed 1984-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 09:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINCOLN INSURANCE SERVICES LIMITED
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Companies with same name LINCOLN INSURANCE SERVICES LIMITED
The following companies were found which have the same name as LINCOLN INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lincoln Insurance Services 1660 Olympic Blvd #201 Walnut Creek CA 94596 Active Company formed on the 1982-04-26
LINCOLN INSURANCE SERVICES, INC. 9204 RUGER DRIVE NEW PORT RICHEY FL 34655 Inactive Company formed on the 2007-04-18
LINCOLN INSURANCE SERVICES INC Missouri Unknown

Company Officers of LINCOLN INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2013-01-18
JOHN ARKO
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRUSEC LIMITED
 Nominated Secretary 2009-10-01 2013-01-18
RISE CAROLYN MARIE TAYLOR
 Director 2009-10-01 2011-09-06
MARGARET FLEUR HOBBS
 Company Secretary 2001-03-02 2009-10-01
JACQUELINE MARY DERRICK
 Director 2007-04-23 2009-10-01
NEVILLE DEAN KENT
 Director 2002-07-31 2009-10-01
MICHAEL ROBERT GEOFFREY TALLETT WILLIAMS
 Director 1995-06-27 2009-10-01
PHILIP CHARLES WHITEFIELD
 Director 2002-07-22 2007-03-31
MICHAEL ANTHONY GREEN
 Director 2002-02-06 2003-04-11
STEPHEN DAVID PARKINSON
 Director 2002-02-06 2002-07-31
JONATHAN GLYN VICKERS
 Director 2001-01-17 2002-07-31
BERNARD HENRY ALDER
 Director 2001-06-15 2001-12-31
BENJAMIN NATHAN ROWE
 Director 1995-06-27 2001-06-15
MALCOLM GEORGE WILLIAM WILSON
 Company Secretary 2000-09-30 2001-03-02
BERNARD GEORGE BROWN
 Director 1998-01-28 2001-01-17
MARK LUPTON DAWBARN
 Company Secretary 1993-12-22 2000-09-30
MARK LUPTON DAWBARN
 Director 1993-12-22 2000-09-30
GABRIEL L SHAHEEN
 Director 1996-12-11 1998-01-28
JEFFREY JOSEPH NICK
 Director 1993-08-07 1996-12-11
STEPHEN THOMAS MELDRUM
 Director 1993-08-07 1995-06-20
DAVID ASHLEY LAMBERT
 Director 1993-04-01 1995-02-08
BENJAMIN NATHAN ROWE
 Director 1994-12-29 1995-01-09
ROBERT HENRY VITLER
 Company Secretary 1992-05-21 1993-12-22
ROBERT HENRY VITLER
 Director 1992-05-21 1993-12-22
PHILIP NIGEL ALLARD
 Director 1992-05-21 1993-08-07
CHRISTOPHER PAUL BELLIS
 Director 1992-05-21 1993-08-07
PAUL ALFRED COHEN
 Director 1992-05-21 1993-08-07
MERVYN GREIG
 Director 1992-05-21 1993-08-07
HUBERTUS WILHELM PIEPER
 Director 1992-03-09 1993-08-07
MARCEL POLK
 Director 1992-05-21 1993-08-07
COLLINGWOOD ARTHUR O'NEILL
 Director 1992-05-21 1992-06-01

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-15Termination of appointment of London Registrars Ltd on 2023-02-01
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Suite a 6 Honduras Street London EC1Y 0th
2023-03-15Appointment of Msp Corporate Services Limited as company secretary on 2023-02-01
2022-08-31DIRECTOR APPOINTED MELISSA SANTOSTEFANO
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ALLISON JEAN RUSSELL
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON JEAN RUSSELL
2022-08-31AP01DIRECTOR APPOINTED MELISSA SANTOSTEFANO
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARKO
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-05-18AP01DIRECTOR APPOINTED ALLISON JEAN RUSSELL
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2018-01-22PSC05Change of details for Lincoln National Corporation as a person with significant control on 2016-04-06
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4290000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4290000
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4290000
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-01CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS P.L.C. on 2015-04-01
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 4290000
2014-06-06AR0121/05/14 ANNUAL RETURN FULL LIST
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-12AR0121/05/13 ANNUAL RETURN FULL LIST
2013-03-20AP04Appointment of corporate company secretary London Registrars Plc
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 2 Lambs Passage London EC1Y 8BB United Kingdom
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRUSEC LIMITED
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11AR0121/05/12 ANNUAL RETURN FULL LIST
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RISE TAYLOR
2011-09-19AP01DIRECTOR APPOINTED JOHN ARKO
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0121/05/11 ANNUAL RETURN FULL LIST
2010-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0121/05/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 01/10/2009
2009-12-04AP01DIRECTOR APPOINTED RISE CAROLYN MARIE TAYLOR
2009-12-04AP04CORPORATE SECRETARY APPOINTED TRUSEC LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TALLETT WILLIAMS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DERRICK
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET HOBBS
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BARNETT WAY BARNWOOD GLOUCESTER GL4 3RZ
2009-06-08363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DERRICK / 16/01/2009
2008-05-22363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-29363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-01363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-02363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-26288bDIRECTOR RESIGNED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-08288bDIRECTOR RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-05-28363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20288bSECRETARY RESIGNED
2001-03-20288aNEW SECRETARY APPOINTED
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to LINCOLN INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINCOLN INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINCOLN INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINCOLN INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LINCOLN INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINCOLN INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of LINCOLN INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINCOLN INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as LINCOLN INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINCOLN INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINCOLN INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINCOLN INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    • LINCOLN NATIONAL CORP : Ultimate parent company : US
      • City Financial Partners Limited
      • City Financial Partners Ltd
      • Consumers Financial Education Co Ltd
      • Consumers Financial Education Company Limited
      • Financial Alliances Limited
      • Financial Alliances Ltd
      • LIV Limited
      • LIV Ltd
      • LN Management Limited
      • LN Management Ltd
      • LN Securities Limited
      • LN Securities Ltd
      • Laurtrust Limited
      • Laurtrust Ltd
      • Lincoln Assurance Limited
      • Lincoln Assurance Ltd
      • Barnwood Property Group Limited
      • Barnwood Property Group Ltd
      • Barnwood Properties Limited
      • Barnwood Properties Ltd
      • IMPCO Properties G.B. Ltd
      • IMPCO Properties G.B. Ltd.
      • Lincoln Financial Advisers Limited
      • Lincoln Financial Advisers Ltd
      • Lincoln Financial Group PLC
      • Lincoln Management Services Limited
      • Lincoln Management Services Ltd
      • Laurit Limited
      • Laurit Ltd
      • Lincoln Milldon Limited
      • Lincoln Milldon Ltd
      • Lincoln General Insurance Co Ltd
      • Lincoln General Insurance Co. Ltd.
      • Lincoln Independent Limited
      • Lincoln Independent Ltd
      • Lincoln Insurance Services Limited
      • Lincoln Insurance Services Ltd
      • Chapel Ash Financial Services Ltd
      • Lincoln Investment Management Limited
      • Lincoln Investment Management Ltd
      • Lincoln SBP Trustee Limited
      • Lincoln SBP Trustee Ltd
      • Lincoln Unit Trust Managers Limited
      • Lincoln Unit Trust Managers Ltd
      • Lincoln National (UK) PLC
      • . Lincoln National (UK) PLC makes the following changes:
      • a. Lincoln National (UK) PLC makes the following changes:
      • . Lincoln National (UK) PLC makes the following name changes additions
      • a. Lincoln National (UK) PLC makes the following name changes, additions
      • d. The following Lincoln National (UK) subsidiaries changed their name
      • Group PLC to Lincoln National (UK) PLC
      • its subsidiaries were moved from Lincoln National (UK) PLC to Lincoln
      • Lincoln Insurance Services to Lincoln National (UK) PLC
      • Lincoln National (UK) PLC
      • Lincoln National (UK) PLC has the following changes to the organization chart:
      • Lincoln National (UK) PLC makes the following changes:
      • Lincoln National (UK) PLC makes the following name changes additions & dissolution of companies as follows:
      • Lincoln National (UK) PLC makes the following name changes, additions and dissolution of companies as follows:
      • National (UK) PLC
      • New England Inc
      • New England, Inc
      • Reporting change for Financial Alliances to Lincoln National (UK) PLC
      • Reporting change for Laurtrust from Lincoln Financial Group PLC to Lincoln National (UK) PLC
      • Reporting change for Lincoln Insurance Services to Lincoln National (UK) PLC
      • subsidiary of Lincoln National (UK) PLC Inc December
      • subsidiary of Lincoln National (UK) PLC, incorporated December
      • subsidiary of Lincoln National (UK) PLC Inc March
      • subsidiary of Lincoln National (UK) PLC, incorporated March
      • wholly owned
      • wholly--owned
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