Lime Street Insurance Brokers Limited
- Company number
- 07384279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2010
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Whitburn Capital Limited (9 companies)
Registered office
Previous names
- Lime Street Brokers Limited (until 10 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ian James | Director | 17 Jul 2023 | |
| MORPETH, Andrew Graham | Director | 14 Dec 2022 | |
| SINGH, Charles Wesley | Director | 14 Dec 2022 | |
| GOWLAND, Steven Charles | Director | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lime Street Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Nov 2020 |
| Lime Street Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 14 Dec 2022 |
| Whitburn Risk Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £561,996 | 0 |
| 31 Dec 2023 | - | £453,401 | 10 |
| 31 Dec 2022 | - | £304,906 | 10 |
| 31 Dec 2021 | £1,668,602 | £263,279 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
Lime Street Insurance Brokers Limited → Whitburn Risk Solutions Limited → Whitburn Capital Limited
Controls
- Lsib One Limited (14657149)
Directors’ other companies
- GOWLAND, Steven Charles - Director at Ashbrooke Financial Group Limited
- GOWLAND, Steven Charles - Director at Whitburn Risk Solutions Limited
- MORPETH, Andrew Graham - Director at Ashbrooke Financial Group Limited
- MORPETH, Andrew Graham - Director at Sportscover Europe Limited
- MORPETH, Andrew Graham - Director at AVC Immedia Limited
- MORPETH, Andrew Graham - Director at Whitburn Risk Solutions Limited
- SINGH, Charles Wesley - Director at Sportscover Europe Limited
- SINGH, Charles Wesley - Director at Whitburn Risk Solutions Limited
- WARD, Ian James - Director at Whitburn Risk Solutions Limited
Companies at the same address
- Activerisk Group Limited (13007528)
- Activerisk Limited (13734449)
- Ashbrooke Financial Group Limited (09678901)
- Ashbrooke Underwriting Limited (03237594)
- Ashbrooke Underwriting Services Limited (01674675)
- Audio Visual Creative Group Limited (11013597)
- Audio Visual Creative Solutions Limited (17016811)
- AVC Immedia Limited (14259614)
- Bestpark International Limited (02494812)
- C-Burn Systems Limited (03726263)