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Company · London

London Market Claims Services Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is London Market Claims Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. David Stanley Rooney 2023-2025 Director View profile
  2. Stephen John Dodson 2017-2025 Director View profile
  3. Stephen Robert Paton 2017-2023 Director View profile
  4. Paul Burgess 2013-2017 Director View profile
  5. Jonathon Yeardsley Slack 2011-2020 Director View profile
  6. Guy Edward Finney 2009-2018 Director View profile
  7. Brooke Green 2009-2014 Director View profile
  8. David John Atkins 2008-2013 Director View profile
  9. Samantha Colleen Beaumont 2007-2009 Director View profile
  10. Andrew David Tyler 2007-2017 Director View profile
  11. Nigel Colin Nicholas Webb 2006-2009 Director View profile
  12. Oliver Arnold Barratt 2006-2007 Director View profile
  13. Ulf Maske 2006-2007 Director View profile
  14. Simon Dominic Wright 2006-2009 Director View profile
  15. Robert Kingston 2004-2010 Director View profile
  16. Kevin Brendan Connolly 2004-2008 Director View profile
  17. Judy Ann Baczynski 2003-2006 Director View profile
  18. Stephen Leslie Mccann 2002-2004 Director View profile
  19. Olivier Arnold Barrett 2001-2004 Director View profile
  20. John Holmes 2001-2006 Director View profile
  21. David Charles Low 2001-2004 Director View profile
  22. Glenn Brace 1999-2006 Director View profile
  23. James Bennett 1998-1999 Director View profile
  24. Michael John Crall 1998-2001 Director View profile
  25. John Clarke 1998-2001 Director View profile
  26. Scott Peter Moser 1998-2003 Director View profile
  27. Martin James Watson 1997-2015 Director View profile
  28. Michael Edward Taylor 1996-1998 Director View profile
  29. Michael Cristopher Fitzgerald Hannan 1996-1998 Director View profile
  30. Alan Craig Pollard 1996-1998 Director View profile
  31. Patrick Alexander Colles Nevill 1995-1998 Director View profile
  32. Philip Michael Marcell 1995-1998 Director View profile
  33. Edwin Owen Wooldridge 1991-1998 Director View profile
  34. James Teff 1997 Director View profile
  35. Christopher John Ventiroso 1996 Director View profile
  36. Stanley James Holloway 2000 Director View profile
  37. Gary Bass 1996 Director View profile
  38. Robin Anthony Gildart Jackson 1998 Director View profile
  39. Martin James Watson 2015-2022 Secretary View profile
  40. Peter Roy Judges 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
25/09/1990
Registered office
London

Ownership

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.

Group

  1. London Market Claims Services Limited is controlled by Karen Lesley Amos
    Evidence
    active 25-50% shares · notified 2023-10-11 · source: Companies House PSC register

Ultimately controlled by Karen Lesley Amos.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02542839
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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