# Lime Street Insurance Brokers Limited

## Details

- **Company number:** [07384279](https://find-and-update.company-information.service.gov.uk/company/07384279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2010
- **Registered office:** 8 EAGLE COURT, LONDON, EC1M 5QD
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Whitburn Capital Limited](/group/15197) (9 companies)


## Previous names

- Lime Street Brokers Limited (until 10 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Ian James | director | 17 Jul 2023 |  |
| GOWLAND, Steven Charles | director | 14 Dec 2022 |  |
| SINGH, Charles Wesley | director | 14 Dec 2022 |  |
| MORPETH, Andrew Graham | director | 14 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitburn Risk Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Dec 2022 |  |
| 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 |
| Lime Street Investments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 12 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,289,769 | 0 |
| 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 |



## Owned by

Lime Street Insurance Brokers Limited → [Whitburn Risk Solutions Limited](/company/14194332) → [Whitburn Capital Limited](/company/13026768)



## Controls

- [Lsib One Limited](/company/14657149) (14657149)



## Directors' other companies

- [GOWLAND, Steven Charles](/person/5422506) - director at [Ashbrooke Financial Group Limited](/company/09678901)
- [GOWLAND, Steven Charles](/person/5422506) - director at [Whitburn Risk Solutions Limited](/company/14194332)
- [MORPETH, Andrew Graham](/person/5422475) - director at [Ashbrooke Financial Group Limited](/company/09678901)
- [MORPETH, Andrew Graham](/person/5422475) - director at [Sportscover Europe Limited](/company/03726678)
- [MORPETH, Andrew Graham](/person/5422475) - director at [AVC Immedia Limited](/company/14259614)
- [MORPETH, Andrew Graham](/person/5422475) - director at [Whitburn Risk Solutions Limited](/company/14194332)
- [SINGH, Charles Wesley](/person/5422477) - director at [Sportscover Europe Limited](/company/03726678)
- [SINGH, Charles Wesley](/person/5422477) - director at [Whitburn Risk Solutions Limited](/company/14194332)
- [WARD, Ian James](/person/5422465) - director at [Whitburn Risk Solutions Limited](/company/14194332)



## Companies at the same address

- [Activerisk Group Limited](/company/13007528) (13007528)
- [Activerisk Limited](/company/13734449) (13734449)
- [Ashbrooke Financial Group Limited](/company/09678901) (09678901)
- [Ashbrooke Underwriting Limited](/company/03237594) (03237594)
- [Ashbrooke Underwriting Services Limited](/company/01674675) (01674675)
- [Audio Visual Creative Group Limited](/company/11013597) (11013597)
- [Audio Visual Creative Solutions Limited](/company/17016811) (17016811)
- [AVC Immedia Limited](/company/14259614) (14259614)
- [Bestpark International Limited](/company/02494812) (02494812)
- [C-Burn Systems Limited](/company/03726263) (03726263)