OpenCompanies

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

8 Eagle Court
London
EC1M 5QD

Previous names

  • Lime Street Brokers Limited (until 10 Jan 2011)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 LimitedWhitburn Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data