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Lincoln Insurance Services Limited

01814420

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 08/05/1984

Previously known as

Cannon Lincoln Insurance Services Limited · until 01/01/1995
Citicorp Insurance Services Limited · until 06/08/1993
Dikappa (Number 303) Limited · until 28/08/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

65300
65300

Officers

Melissa Santostefano

director · Since 30/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Msp Corporate Services Limited

secretary · Since 01/02/2023

Also on 237 other boards

Melissa Santostefano

director · Since 30/08/2022

American · United States · Age 46

Msp Corporate Services Limited

corporate secretary · Since 01/02/2023

Reg: 11594637

Also on 237 other boards

Former

Collingwood Arthur O'Neill

director · Resigned 01/06/1992

Paul Alfred Cohen

director · Resigned 07/08/1993

Christopher Paul Bellis

director · Resigned 07/08/1993

Marcel Polk

director · Resigned 07/08/1993

Philip Nigel Allard

director · Resigned 07/08/1993

Mervyn Greig

director · Resigned 07/08/1993

Hubertus Wilhelm Pieper

director · Resigned 07/08/1993

Robert Henry Vitler

director · Resigned 22/12/1993

Robert Henry Vitler

secretary · Resigned 22/12/1993

Benjamin Nathan Rowe

director · Resigned 09/01/1995

David Ashley Lambert

director · Resigned 08/02/1995

Stephen Thomas Meldrum

director · Resigned 20/06/1995

Jeffrey Joseph Nick

director · Resigned 11/12/1996

Gabriel L Shaheen

director · Resigned 28/01/1998

Mark Lupton Dawbarn

director · Resigned 30/09/2000

Mark Lupton Dawbarn

secretary · Resigned 30/09/2000

Bernard George Brown

director · Resigned 17/01/2001

Malcolm George William Wilson

secretary · Resigned 02/03/2001

Benjamin Nathan Rowe

director · Resigned 15/06/2001

Bernard Henry Alder

director · Resigned 31/12/2001

Jonathan Glyn Vickers

director · Resigned 31/07/2002

Stephen David Parkinson

director · Resigned 31/07/2002

Michael Anthony Green

director · Resigned 11/04/2003

Philip Charles Whitefield

director · Resigned 31/03/2007

Michael Robert Geoffrey Tallett Williams

director · Resigned 01/10/2009

Margaret Fleur Hobbs

secretary · Resigned 01/10/2009

Neville Dean Kent

director · Resigned 01/10/2009

Jacqueline Mary Derrick

director · Resigned 01/10/2009

Rise Carolyn Marie Taylor

director · Resigned 06/09/2011

Trusec Limited

corporate nominee secretary · Resigned 18/01/2013

John Arko

director · Resigned 03/05/2022

Allison Jean Russell

director · Resigned 30/08/2022

London Registrars Ltd

corporate secretary · Resigned 01/02/2023

Persons with Significant Control

Lincoln National Corporation

75–100% shares
75–100% votes
Appoint directors

150 N Radnor, Chester Road, Radnor

Notified 06/04/2016

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-07-24
officer appointedSANTOSTEFANO, Melissa
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Eastcastle House
2026-07-24

EASTCASTLE HOUSE

post townLondon
2026-07-24

LONDON