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London Market Claims Services Limited

London Market Claims Services Limited is an active company incorporated on 25 September 1990 with the registered office located in London, City of London. London Market Claims Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02542839
Private limited company
Age
35 years
Incorporated 25 September 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was The Minster Building 21 Mincing Lane London EC3R 7AG England
Telephone
02077672700
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
3
Director • PSC • Insurance Claims Manager • British • Lives in England • Born in Jul 1960
Director • Quantative Analyst • American • Lives in United States • Born in Jul 1975
Director • Head Of Claims • British • Lives in England • Born in Mar 1960
Director • Insurance Expert • British • Lives in Wales • Born in Dec 1960
Director • Insurance • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
British Aviation Insurance Company Limited
Mr Paul John Burgess is a mutual person.
Active
Trent Insurance Company Limited
David Stanley Rooney is a mutual person.
Active
The Dominion Insurance Company Limited
David Stanley Rooney is a mutual person.
Active
David S Rooney Consulting Limited
David Stanley Rooney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£410.29K
Decreased by £108.2K (-21%)
Turnover
£1.18M
Decreased by £6.02K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£735.75K
Decreased by £35.71K (-5%)
Total Liabilities
-£16.59K
Decreased by £266.32K (-94%)
Net Assets
£719.16K
Increased by £230.61K (+47%)
Debt Ratio (%)
2%
Decreased by 34.42% (-94%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Ms Nicola Cunningham Appointed
2 Months Ago on 30 Jul 2025
Mr Daniel David Debond Appointed
6 Months Ago on 1 Apr 2025
Ms Rebecca Payton Appointed
6 Months Ago on 1 Apr 2025
David Stanley Rooney Resigned
6 Months Ago on 1 Apr 2025
Stephen John Dodson Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Nicholas Bishop Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Howard Ronald Page Details Changed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Appointment of Ms Nicola Cunningham as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Ms Rebecca Payton as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Daniel David Debond as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of David Stanley Rooney as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Stephen John Dodson as a director on 1 April 2025
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Secretary's details changed for Mr Howard Ronald Page on 1 January 2024
Submitted on 5 Jan 2024
Director's details changed for Mr Nicholas Bishop on 1 January 2024
Submitted on 5 Jan 2024
Repayment History
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