Do you have a dispute with a business?
Make it public
LINCOLN INSURANCE SERVICES LIMITED
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DHCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Allison Jean RUSSELL | 03 May 2022 | 30 Aug 2022 | Vp, Total Rewards | American | 0 - 1 | 0 (0.0%) |
Resigned | John ARKO | 06 Sep 2011 | 03 May 2022 | Assistant Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Rise Carolyn Marie TAYLOR | 01 Oct 2009 | 06 Sep 2011 | Treasurer | American | 0 - 2 | 1 (50.0%) |
Resigned | TRUSEC LIMITED | 01 Oct 2009 | 18 Jan 2013 | 8 - 1314 | 540 (40.8%) | ||
Resigned | Jacqueline Mary DERRICK | 23 Apr 2007 | 01 Oct 2009 | Hr Director | British | 2 - 2 | 0 (0.0%) |
Resigned | Neville Dean KENT | 31 Jul 2002 | 01 Oct 2009 | Actuary | British | 0 - 32 | 21 (65.6%) |
Resigned | Philip Charles WHITEFIELD | 22 Jul 2002 | 31 Mar 2007 | Appointed Actuary | British | 0 - 7 | 4 (57.1%) |
Resigned | Michael Anthony GREEN | 06 Feb 2002 | 11 Apr 2003 | Personnel Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Stephen David PARKINSON | 06 Feb 2002 | 31 Jul 2002 | Marketing Director | British | 0 - 36 | 14 (38.9%) |
Resigned | Bernard Henry ALDER | 15 Jun 2001 | 31 Dec 2001 | Operations Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Jonathan Glyn VICKERS | 17 Jan 2001 | 31 Jul 2002 | Finance Director | British | 0 - 96 | 32 (33.3%) |
Resigned | Bernard George BROWN | 28 Jan 1998 | 17 Jan 2001 | Managing Director | British | 0 - 50 | 25 (50.0%) |
Resigned | Gabriel L SHAHEEN | 11 Dec 1996 | 28 Jan 1998 | Actuary | American | 0 - 19 | 14 (73.7%) |
Resigned | Benjamin Nathan ROWE | 27 Jun 1995 | 15 Jun 2001 | Actuary | British | 1 - 23 | 18 (75.0%) |
Resigned | Michael Robert Geoffrey TALLETT WILLIAMS | 27 Jun 1995 | 01 Oct 2009 | Managing Director | British | 0 - 22 | 16 (72.7%) |
Resigned | Benjamin Nathan ROWE | 29 Dec 1994 | 09 Jan 1995 | Actuary | British | 1 - 23 | 18 (75.0%) |
Resigned | Jeffrey Joseph NICK | 07 Aug 1993 | 11 Dec 1996 | Chief Executive Financial Serv | American | 0 - 23 | 17 (73.9%) |
Resigned | Paul Alfred COHEN | 07 Aug 1993 | Banker | British | 1 - 6 | 2 (28.6%) | |
Resigned | Mervyn GREIG | 07 Aug 1993 | Company Director | British | 0 - 8 | 6 (75.0%) | |
Resigned | Robert Henry VITLER | 22 Dec 1993 | Company Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Stephen Thomas MELDRUM | 20 Jun 1995 | Company Director | British | 0 - 6 | 4 (66.7%) | |
Resigned | Mark Lupton DAWBARN | 30 Sep 2000 | Company Solicitor & Company Se | British | 0 - 44 | 35 (79.5%) | |
Resigned | Philip Nigel ALLARD | 07 Aug 1993 | Finance Director | British | 0 - 10 | 3 (30.0%) | |
Resigned | Christopher Paul BELLIS | 07 Aug 1993 | Banker | British | 0 - 2 | 0 (0.0%) | |
Resigned | Collingwood Arthur O'NEILL | 01 Jun 1992 | Consultant (Retired) | British | 0 - 3 | 2 (66.7%) |
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 | ||||
---|---|---|---|---|---|---|
2021-05-21 | 2020-05-21 | 2017-05-21 | 2016-05-21 | 2015-05-21 | ||
LINCOLN NATIONAL CORPORATION | ORDINARY GBP1 SHARES | 4,290,000 100% | 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 |