LCM Marketing Services Limited

Company Name	LCM Marketing Services Limited
Company Status	Active
Company Number	08579415
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)
Previous Name	KCM Marketing Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Russell Worsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Mr Michael David Bambury
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Senior Compliance Manager
Country of Residence	England
Correspondence Address	133 Keelers Way Great Horkesley Colchester CO6 4GA

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Edward Flude
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	3 Bullswater Common Road Pirbright Woking Surrey GU24 0LZ

Secretary Name	Mrs Louise Ann Byrne
Status	Current
Appointed	05 February 2021(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	379 Southbourne Grove Westcliff-On-Sea SS0 0AH

Director Name	Mr Alexander Terence Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	23 Freeman Way Hornchurch Essex RM11 3PH

Director Name	Mr Michael Sean Connor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Secretary Name	Mr Michael Sean Connor
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Mr Paul Gregory
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Marshalls Road Braintree CM7 2LL

Secretary Name	Mr Michael David Bambury
Status	Resigned
Appointed	21 October 2014(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	133 Keelers Way Great Horkesley Colchester CO6 4GA

Director Name	Mrs Hayley Johnston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Hillside Links Drive Chelmsford CM2 9AW

Location

Registered Address	Level 29 - 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Kinesis Capital Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£519,235
Net Worth	£88,429
Cash	£662,791
Current Liabilities	£956,453

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (21 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 31 December 2021 (20 pages)
10 September 2021	Full accounts made up to 31 December 2020 (20 pages)
22 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
18 February 2021	Appointment of Mrs Louise Ann Byrne as a secretary on 5 February 2021 (2 pages)
18 February 2021	Termination of appointment of Michael David Bambury as a secretary on 5 February 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr James Edward Flude as a director on 24 April 2020 (2 pages)
6 April 2020	Termination of appointment of Hayley Johnston as a director on 1 April 2020 (1 page)
5 March 2020	Termination of appointment of Michael Sean Connor as a director on 5 March 2020 (1 page)
11 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 (3 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
15 May 2019	Appointment of Mr John William Cadman as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Mrs Hayley Johnston as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Mr Michael David Bambury as a director on 26 April 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (20 pages)
14 February 2019	Termination of appointment of Paul Gregory as a director on 8 February 2019 (1 page)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (21 pages)
20 April 2018	Director's details changed for Mr Paul Gregory on 20 April 2018 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of Lancashire Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Lancashire Holdings Limited as a person with significant control on 6 April 2016 (1 page)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
4 May 2017	Full accounts made up to 31 December 2016 (20 pages)
4 May 2017	Full accounts made up to 31 December 2016 (20 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
7 June 2016	Director's details changed for Mr Paul Gregory on 1 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Paul Gregory on 1 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
5 May 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
7 May 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
7 May 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Full accounts made up to 31 December 2013 (19 pages)
7 May 2015	Full accounts made up to 31 December 2013 (19 pages)
7 May 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
6 November 2014	Appointment of Mr Michael David Bambury as a secretary on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Michael Sean Connor as a secretary on 21 October 2014 (1 page)
6 November 2014	Termination of appointment of Michael Sean Connor as a secretary on 21 October 2014 (1 page)
6 November 2014	Appointment of Mr Michael David Bambury as a secretary on 21 October 2014 (2 pages)
16 September 2014	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014 (1 page)
18 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
18 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (6 pages)
11 July 2014	Appointment of Mr Paul Gregory as a director (2 pages)
11 July 2014	Appointment of Mr Paul Gregory as a director (2 pages)
11 July 2014	Termination of appointment of Alexander Maloney as a director (1 page)
11 July 2014	Termination of appointment of Alexander Maloney as a director (1 page)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

LCM Marketing Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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