LINCOLN INSURANCE SERVICES LIMITED

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Company Number: 01814420
Incorporation date: 08-May-1984
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 39.9 years old and is currently active. It is controlled by Lincoln National Corporation. The company has positive equity (net assets) of GBP 20 thousand which has decreased from the previous year's figure of GBP 818 thousand. Retained earnings is negative (GBP -27.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP -523,000 798,000
31-Dec-2018 GBP -3,795,000 -1,706,000
31-Dec-2017 GBP -3,455,000 -7,505,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,290,000 -27,323,000 20,000
31-Dec-2018 GBP 4,290,000 -26,525,000 818,000
31-Dec-2017 GBP 4,290,000 -24,819,000 604,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MSP CORPORATE SERVICES LIMITED 01 Feb 2023 28 Mar 2024 201 - 56
Resigned LONDON REGISTRARS LTD 18 Jan 2013 01 Feb 2023 17 - 492
Resigned Margaret Fleur HOBBS 02 Mar 2001 01 Oct 2009 Solicitor British 3 - 26
Resigned Malcolm George William WILSON 30 Sep 2000 02 Mar 2001 0 - 20
Resigned Mark Lupton DAWBARN 22 Dec 1993 30 Sep 2000 0 - 44
Resigned Robert Henry VITLER 22 Dec 1993 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Melissa SANTOSTEFANO 30 Aug 2022 Director American 1 - 00 (0.0%)
Resigned Allison Jean RUSSELL 03 May 2022 30 Aug 2022 Vp, Total Rewards American 0 - 10 (0.0%)
Resigned John ARKO 06 Sep 2011 03 May 2022 Assistant Vice President American 0 - 10 (0.0%)
Resigned Rise Carolyn Marie TAYLOR 01 Oct 2009 06 Sep 2011 Treasurer American 0 - 21 (50.0%)
Resigned TRUSEC LIMITED 01 Oct 2009 18 Jan 2013 8 - 1314540 (40.8%)
Resigned Jacqueline Mary DERRICK 23 Apr 2007 01 Oct 2009 Hr Director British 2 - 20 (0.0%)
Resigned Neville Dean KENT 31 Jul 2002 01 Oct 2009 Actuary British 0 - 3221 (65.6%)
Resigned Philip Charles WHITEFIELD 22 Jul 2002 31 Mar 2007 Appointed Actuary British 0 - 74 (57.1%)
Resigned Michael Anthony GREEN 06 Feb 2002 11 Apr 2003 Personnel Director British 0 - 43 (75.0%)
Resigned Stephen David PARKINSON 06 Feb 2002 31 Jul 2002 Marketing Director British 0 - 3614 (38.9%)
Resigned Bernard Henry ALDER 15 Jun 2001 31 Dec 2001 Operations Director British 0 - 41 (25.0%)
Resigned Jonathan Glyn VICKERS 17 Jan 2001 31 Jul 2002 Finance Director British 0 - 9632 (33.3%)
Resigned Bernard George BROWN 28 Jan 1998 17 Jan 2001 Managing Director British 0 - 5025 (50.0%)
Resigned Gabriel L SHAHEEN 11 Dec 1996 28 Jan 1998 Actuary American 0 - 1914 (73.7%)
Resigned Benjamin Nathan ROWE 27 Jun 1995 15 Jun 2001 Actuary British 1 - 2318 (75.0%)
Resigned Michael Robert Geoffrey TALLETT WILLIAMS 27 Jun 1995 01 Oct 2009 Managing Director British 0 - 2216 (72.7%)
Resigned Benjamin Nathan ROWE 29 Dec 1994 09 Jan 1995 Actuary British 1 - 2318 (75.0%)
Resigned Jeffrey Joseph NICK 07 Aug 1993 11 Dec 1996 Chief Executive Financial Serv American 0 - 2317 (73.9%)
Resigned Paul Alfred COHEN 07 Aug 1993 Banker British 1 - 62 (28.6%)
Resigned Mervyn GREIG 07 Aug 1993 Company Director British 0 - 86 (75.0%)
Resigned Robert Henry VITLER 22 Dec 1993 Company Director British 0 - 42 (50.0%)
Resigned Stephen Thomas MELDRUM 20 Jun 1995 Company Director British 0 - 64 (66.7%)
Resigned Mark Lupton DAWBARN 30 Sep 2000 Company Solicitor & Company Se British 0 - 4435 (79.5%)
Resigned Philip Nigel ALLARD 07 Aug 1993 Finance Director British 0 - 103 (30.0%)
Resigned Christopher Paul BELLIS 07 Aug 1993 Banker British 0 - 20 (0.0%)
Resigned Collingwood Arthur O'NEILL 01 Jun 1992 Consultant (Retired) British 0 - 32 (66.7%)
Number of active directors: 1
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LINCOLN INSURANCE SERVICES LIMITED (01814420) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-212020-05-212017-05-212016-05-212015-05-21
LINCOLN NATIONAL CORPORATIONORDINARY GBP1 SHARES4,290,000
100%
4,290,000
100%
4,290,000
100%
4,290,000
100%
4,290,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LINCOLN INSURANCE SERVICES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LINCOLN INSURANCE SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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