Ltd Facts The UK company register, as filed

Register entry · No. 01199129

HEATH LAMBERT LIMITED

Active Private Limited Company Incorporated 5 Feb 1975

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. HEATH LAMBERT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 95, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Peter Rea Chief Operating Officer Director 12 Nov 2015 — February 1966 British · England
James Oliver Whittingham Company Director Director 4 Mar 2022 — August 1977 British · England
David Michael Edwin Cousins Company Director Director 11 Mar 2022 — January 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Friary Intermediate Limited company · 4404202 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATH LAMBERT LIMITED still trading?

The register shows HEATH LAMBERT LIMITED as active.

What does HEATH LAMBERT LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was HEATH LAMBERT LIMITED set up?

It was incorporated on 5 February 1975.

When are HEATH LAMBERT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HEATH LAMBERT LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs HEATH LAMBERT LIMITED?

HEATH LAMBERT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01235521 KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED Active Private Limited Company Inc. 27 Nov 1975 65120 · Non-life insurance
  2. 01230968 WAUSAU INSURANCE COMPANY (U.K.) LIMITED Active Private Limited Company Inc. 23 Oct 1975 65120 · Non-life insurance
  3. 01230748 CARLTON-STURMAN (INSURANCE BROKERS) LIMITED Active Private Limited Company Inc. 22 Oct 1975 65120 · Non-life insurance
  4. 01229676 AMTRUST SPECIALTY LIMITED Active Private Limited Company Inc. 14 Oct 1975 65120 · Non-life insurance
  5. 01203847 GUEST KRIEGER LIMITED Active Private Limited Company Inc. 14 Mar 1975 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House