Lincoln Insurance Services Limited
Company 01814420 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Melissa Santostefano Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 01814420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1984 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Lincoln National Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincoln SBP Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Melissa Santostefano Director · appointed 2022
Show 28 former officers
- Allison Jean Russell Director · appointed 2022 · resigned 2022
- John Arko Director · appointed 2011 · resigned 2022
- Rise Carolyn Marie Taylor Director · appointed 2009 · resigned 2011
- Jacqueline Mary Derrick Director · appointed 2007 · resigned 2009
- Neville Dean Kent Director · appointed 2002 · resigned 2009
- Philip Charles Whitefield Director · appointed 2002 · resigned 2007
- Michael Anthony Green Director · appointed 2002 · resigned 2003
- Stephen David Parkinson Director · appointed 2002 · resigned 2002
- Bernard Henry Alder Director · appointed 2001 · resigned 2001
- Margaret Fleur Hobbs Secretary · appointed 2001 · resigned 2009
- Jonathan Glyn Vickers Director · appointed 2001 · resigned 2002
- Malcolm George William Wilson Secretary · appointed 2000 · resigned 2001
- Bernard George Brown Director · appointed 1998 · resigned 2001
- Gabriel L Shaheen Director · appointed 1996 · resigned 1998
- Benjamin Nathan Rowe Director · appointed 1995 · resigned 2001
- Michael Robert Geoffrey Tallett Williams Director · appointed 1995 · resigned 2009
- Mark Lupton Dawbarn Secretary · appointed 1993 · resigned 2000
- Jeffrey Joseph Nick Director · appointed 1993 · resigned 1996
- David Ashley Lambert Director · appointed 1993 · resigned 1995
- Hubertus Wilhelm Pieper Director · appointed 1992 · resigned 1993
- Stephen Thomas Meldrum Director · resigned 1995
- Philip Nigel Allard Director · resigned 1993
- Paul Alfred Cohen Director · resigned 1993
- Robert Henry Vitler Secretary · resigned 1993
- Mervyn Greig Director · resigned 1993
- Christopher Paul Bellis Director · resigned 1993
- Collingwood Arthur O'Neill Director · resigned 1992
- Marcel Polk Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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