Founded in 1990, London Market Claims Services, classified under reg no. 02542839 is an active company. Currently registered at 2 Minster Court EC3R 7BB, London the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 7 directors in the the firm, namely David R., Paul B. and Jonathan S. and others. In addition one secretary - Howard P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2 Minster Court |
| Office Address2 | Mincing Lane |
| Town | London |
| Post code | EC3R 7BB |
| Country of origin | United Kingdom |
| Registration Number | 02542839 |
| Date of Incorporation | Tue, 25th Sep 1990 |
| Industry | Non-life insurance |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 December 2017
Position: Director
Appointed: 21 May 2015
Position: Director
Appointed: 07 August 2014
Position: Director
Appointed: 19 November 2009
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Jonathan S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jonathan C. This PSC owns 25-50% shares. Moving on, there is Karen A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Jonathan S.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% shares |
Jonathan C.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% shares |
Karen A.
| Notified on | 11 October 2023 |
| Nature of control: |
25-50% shares |
Resolute Management Services Limited
4th Floor, 8 Fenchurch Place 4th Floor, 8 Fenchurch Place, London Ec3m 4aj, England, EC3M 4AJ, United Kingdom
| Legal authority | Organised And Existing Under The Laws Of The England & Wales |
| Legal form | Private Limited Company, Organised And Existing Under The Laws Of The England & Wales |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales 03136297 |
| Registration number | 03136297 |
| Notified on | 4 November 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2020-10-13 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 909 746 | 814 791 | 550 381 | 448 494 |
| Current Assets | 1 004 182 | 1 146 488 | 665 685 | 495 809 |
| Debtors | 94 436 | 331 697 | 115 304 | 47 315 |
| Net Assets Liabilities | 726 146 | 520 213 | 726 146 | 257 805 |
| Other Debtors | 92 696 | 46 410 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 16 100 | 233 149 | ||
| Administrative Expenses | 688 110 | 1 290 467 | 934 668 | |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 278 036 | 626 275 | 349 449 | 238 004 |
| Gross Profit Loss | 482 177 | 880 359 | 865 533 | |
| Interest Payable Similar Charges Finance Costs | 1 520 | |||
| Net Current Assets Liabilities | 726 146 | 1 146 488 | 316 236 | 257 805 |
| Operating Profit Loss | -205 933 | -410 108 | -58 454 | |
| Other Creditors | 626 275 | 46 | 51 | |
| Other Interest Receivable Similar Income Finance Income | 244 | 28 | ||
| Other Operating Income | 10 681 | |||
| Prepayments Accrued Income | 26 623 | 25 816 | 26 304 | |
| Profit Loss On Ordinary Activities After Tax | -205 933 | -409 910 | -58 431 | |
| Profit Loss On Ordinary Activities Before Tax | -205 933 | 174 480 | -58 426 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 290 | 5 | ||
| Total Assets Less Current Liabilities | 726 146 | 1 146 488 | 1 004 182 | 257 805 |
| Trade Creditors Trade Payables | 333 303 | 4 804 | ||
| Trade Debtors Trade Receivables | 212 378 | 21 403 | 21 011 | |
| Turnover Revenue | 482 177 | 409 952 | 865 533 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, November 2023 |
accounts | Free Download (17 pages) |
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