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The Health Lottery Limited

07111216

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

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN
Incorporated 22/12/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr Martin Stephen Ellice

director · Since 17/02/2011

GROUP JOINT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 51 other boards

Mr Digby Benedict Rancombe

director · Since 08/07/2016

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Martin Stephen Ellice

director · Since 17/02/2011

British · United Kingdom · Age 69

Digby Benedict Rancombe

director · Since 08/07/2016

British · United Kingdom · Age 49

Former

Stanley Sydney Myerson

director · Resigned 08/07/2016

Paul Michael Ashford

director · Resigned 28/02/2018

Robert Sanderson

director · Resigned 29/06/2020

Robert Sanderson

secretary · Resigned 29/06/2020

Richard John Martin

director · Resigned 29/06/2020

Persons with Significant Control

Northern & Shell Lotteries Limited

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

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN

Reg: 07528552 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Mr Richard Clive Desmond

Significant control

British · United Arab Emirates · Age 74

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R 6EN

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1The Northern & Shell Building
2026-06-26

THE NORTHERN & SHELL BUILDING

post townLondon
2026-06-26

LONDON