London Market Claims Services Limited
Company 02542839 · Active · incorporated 25/09/1990 · London EC3R 7BB · Private Limited Company
Nature of business: 65120 - Non-life insurance
Who controls it
- Ms Karen Lesley Amos (person, born 03/1959, British, resident England)
ownership of shares 25 to 50 percent · from 2023-10-11 - Mr. Jonathan Yeardsley Slack (person, born 07/1960, British, resident England)
ownership of shares 25 to 50 percent · from 2023-10-11 - Mr Jonathan Andrew Collins (person, born 12/1965, British, resident England)
ownership of shares 25 to 50 percent · from 2023-10-11 - Resolute Management Services Limited (company, registered 03136297 in England & Wales)
ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as trust, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, voting rights 50 to 75 percent as firm, right to appoint and remove directors as trust, significant influence or control as trust · from 2016-11-04, ceased 2023-10-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WOOLDRIDGE, Edwin Owen (director, born 04/1940, British) · from 1991-10-10 to 1998-07-15
- MARCELL, Philip Michael (director, born 08/1936, British) · from 1995-02-01 to 1998-09-30
- NEVILL, Patrick Alexander Colles (director, born 05/1946, British) · from 1995-09-11 to 1998-09-30
- POLLARD, Alan Craig (director, born 07/1934, British) · from 1996-09-19 to 1998-09-30
- HANNAN, Michael Cristopher Fitzgerald (director, born 09/1942, British) · from 1996-10-17 to 1998-09-30
- TAYLOR, Michael Edward (director, born 05/1947, British) · from 1996-11-21 to 1998-09-30
- WATSON, Martin James (director, born 01/1957, British) · from 1997-04-23 to 1998-09-30
- MOSER, Scott Peter (director, born 05/1951, United States) · from 1998-07-16 to 2003-08-21
- CLARKE, John (director, born 09/1944, British) · from 1998-09-30 to 2001-04-11
- BENNETT, James (director, born 11/1940, American) · from 1998-09-30 to 1999-11-18
- CRALL, Michael John (director, born 11/1943, American) · from 1998-09-30 to 2001-03-01
- BRACE, Glenn (director, born 10/1961, British) · from 1999-11-18 to 2006-02-22
- LOW, David Charles (director, born 05/1949, British) · from 2001-03-01 to 2004-11-25
- HOLMES, John (director, born 12/1952, British) · from 2001-03-01 to 2006-07-26
- BARRETT, Olivier Arnold (director, born 09/1957, British) · from 2001-08-25 to 2004-11-18
- MCCANN, Stephen Leslie (director, born 12/1951, British) · from 2002-02-21 to 2004-02-19
- BACZYNSKI, Judy Ann (director, born 11/1961, American) · from 2003-08-21 to 2006-02-22
- CONNOLLY, Kevin Brendan (director, born 09/1952, British) · from 2004-02-19 to 2008-07-03
- KINGSTON, Robert (director, born 07/1964, British) · from 2004-11-18 to 2010-11-18
- WATSON, Martin James (director, born 01/1957, British) · from 2004-11-18 to 2015-03-19
- WRIGHT, Simon Dominic (director, born 03/1964, British) · from 2006-02-22 to 2009-11-19
- MASKE, Ulf (director, born 05/1973, British) · from 2006-02-22 to 2007-10-30
- BARRATT, Oliver Arnold (director, born 09/1957, British) · from 2006-03-16 to 2007-02-22
- WEBB, Nigel Colin Nicholas (director, born 07/1947, British) · from 2006-09-07 to 2009-11-19
- TYLER, Andrew David (director, born 03/1951, British) · from 2007-05-17 to 2017-03-23
- BEAUMONT, Samantha Colleen (director, born 05/1974, British) · from 2007-10-10 to 2009-11-19
- ATKINS, David John (director, born 02/1975, British) · from 2008-09-11 to 2013-10-24
- FINNEY, Guy Edward (director, born 05/1966, British) · from 2009-11-19 to 2018-11-19
- GREEN, Brooke (director, born 03/1971, American) · from 2009-11-19 to 2014-08-07
- SLACK, Jonathon Yeardsley (director, born 12/1952, British) · from 2011-03-24 to 2020-01-14
- BURGESS, Paul (director, born 03/1971, British) · from 2013-10-24 to 2017-03-23
- WATSON, Martin James (secretary) · from 2015-03-19 to 2022-03-31
- PATON, Stephen Robert (director, born 11/1965, British) · from 2017-03-23 to 2023-12-01
- DODSON, Stephen John (director, born 11/1958, British) · from 2017-12-14 to 2025-04-01
- PAGE, Howard Ronald (director, born 11/1966, British) · from 2018-12-14 to 2022-04-01
- ROONEY, David Stanley (director, born 03/1960, British) · from 2023-12-01 to 2025-04-01
- JACKSON, Robin Anthony Gildart (director, born 09/1935, British) · from to 1998-09-30
- HOLLOWAY, Stanley James (director, born 11/1940, British) · from to 2000-11-16
- VENTIROSO, Christopher John (director, born 08/1950, British) · from to 1996-07-18
- BASS, Gary (director, born 04/1957, British) · from to 1996-09-19
- TEFF, James (director, born 08/1948, British) · from to 1997-02-20
- JUDGES, Peter Roy (secretary, British) · from to 2015-03-19
- RYAN, Thomas (director, born 02/1964, American) · from 2009-11-19, current
- MURPHY, Catherine Thelma (director, born 07/1975, American) · from 2014-08-07, current
- BISHOP, Nicholas (director, born 07/1968, British) · from 2015-05-21, current
- SLACK, Jonathan Yeardsley, Mr. (director, born 07/1960, British) · from 2020-01-14, current
- BURGESS, Paul John (director, born 04/1980, British) · from 2022-04-01, current
- PAGE, Howard Ronald (secretary) · from 2022-04-01, current
- DEBOND, Daniel David (director, born 09/1969, British) · from 2025-04-01, current
- PAYTON, Rebecca (director, born 09/1975, British) · from 2025-04-01, current
- CUNNINGHAM, Nicola (director, born 12/1960, British) · from 2025-07-30, current
Charges
3 charges registered, 0 outstanding.
- 1994-02-01, fully-satisfied, in favour of The City of London Rael Property Company Limited
- 1994-02-01, fully-satisfied, in favour of The City of London Real Property Company Limited
- 1994-02-01, fully-satisfied, in favour of The City of London Real Property Company Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Claims Management Services Limited (04313136)
- London Insurance Market Exchange Limited (08076350)
- Xl London Market Ltd (01515647)
- London Ireland Market Exchange Limited (08621272)
- Independent London Market Services Limited (04019019)
- London Marine Insurance Services Limited (04210394)
- Trust Insurance Services Limited (04269590)
- Online Travel Insurance Services Limited (05833635)
Check this company on Companies House.
Get the full asset and risk dossier on London Market Claims Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.