# Heath Lambert Limited

## Details

- **Company number:** [01199129](https://find-and-update.company-information.service.gov.uk/company/01199129)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1975
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## Previous names

- Lambert Fenchurch Limited (until 3 Jul 2000)
- Lowndes Lambert Group Limited (until 1 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUSINS, David Michael Edwin | director | 11 Mar 2022 |  |
| WHITTINGHAM, James Oliver | director | 4 Mar 2022 |  |
| REA, Michael Peter | director | 12 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friary Intermediate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Heath Lambert Limited → [Friary Intermediate Limited](/company/04404202) → [Gallagher Holdings (UK) Limited](/company/05933192) → [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) → [Gallagher Holdings & Management (Emea) Ltd](/company/15961172) → [Gallagher European Holdings Limited](/company/13441323)



## Controls

- [Gallagher Benefits Consulting Limited](/company/00772217) (00772217)



## Directors' other companies

- [COUSINS, David Michael Edwin](/person/5406920) - director at [Stackhouse Poland Limited](/company/01163431)
- [REA, Michael Peter](/person/5406916) - director at [Stackhouse Poland Limited](/company/01163431)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Lifesure Limited](/company/01904270)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [CKH Limited](/company/07398734)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Education Protect Limited](/company/11120167)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Teesside Insurance Consultants Limited](/company/02043783)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Erimus Holdings Teesside Limited](/company/07024263)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Education Protect Scotland Limited](/company/SC628545)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Whtc Ltd](/company/08203979)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Erimus Group Limited](/company/13237322)



## Companies at the same address

- [AJG (Emea) Limited](/company/15963673) (15963673)
- [AJG Acquisition Finance Limited](/company/16122719) (16122719)
- [AJG Cash Holdings Limited](/company/16159222) (16159222)
- [Alesco Risk Management Services Limited](/company/06518638) (06518638)
- [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013)
- [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719)
- [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139)
- [At Squared Holdings Limited](/company/12033675) (12033675)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)