The Governance RegisterEdition 2026 · Compiled 12th July 2026

London Market Claims Services Limited

Company 02542839 Active

Connected board network

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Board DNA

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.

9 directors on the board

6.8y median 6.5y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 3Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number02542839
StatusActive
TypePrivate Limited Company
Incorporated25/09/1990
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

65120 - Non-life insurance

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Karen Lesley Amos
    25-50% shares · notified 2023-10-11
  • Jonathan Yeardsley Slack
    25-50% shares · notified 2023-10-11
  • Resolute Management Services Limited ceased 2023-10-11
    50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-11-04
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Officers (49)

Show 40 former officers

Directors and officers on the Companies House record, current and former.

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