LINKFIELD LOSS RECOVERY SERVICES LIMITED

Address: 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

LINKFIELD LOSS RECOVERY SERVICES LIMITED (company# 01548552) is a company registered with Companies House, United Kingdom. The incorporation date is March 3, 1981. The entity status is Active.

Company Overview

Company Number 01548552
Company Name LINKFIELD LOSS RECOVERY SERVICES LIMITED
Registered Address 1-3 Linkfield Corner
Redhill
Surrey
RH1 1BL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1981-03-03

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 7, Day: 31
Last accounts made up to July 31, 2018
Next accounts due by April 30, 2020
Last returns made up to February 2, 2016
Next returns due by March 2, 2017
Last confirmation statement made up to February 2, 2019
Next confirmation statement due by February 16, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
66290 Other activities auxiliary to insurance and pension funding

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Brian Johnston
1-3 Linkfield Corner Redhill
Surrey RH1 1BL

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1933-9
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURKE, John Joseph
Secretary (Active)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL /
1 November 2013
/
BLOXSOME, Jeffery Stewart
Director (Active)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL August 1957 /
British /
United Kingdom
Claims Negotiator
BURKE, John Joseph
Director (Active)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL August 1962 /
1 November 2013
British /
England
Accountant
JOHNSTON, Brian
Director (Active)
1 Batts Hill, Redhill, Surrey, RH1 1DS September 1933 /
British /
England
Chartered Insurance Broker
NYE, Edward Keith
Director (Active)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL May 1958 /
1 November 2013
British /
England
Chartered Insurer
WELLS, Michael David
Director (Active)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL December 1980 /
1 November 2012
British /
England
Insurance Broker
FIFE, Michael Francis Thomas
Secretary (Resigned)
Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN /
/
PARKER, David Edward
Secretary (Resigned)
22 Doods Place, Doods Road, Reigate, Surrey, RH2 0NS /
1 September 2002
/
TUFFIELD, Mark Dominic
Secretary (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL /
23 September 2009
/
COBHAM, Karl David
Director (Resigned)
3 Monson Road, Redhill, Surrey, RH1 2EU June 1952 /
9 April 1999
British /
Insurance
DEE, Christopher Henry Roberts
Director (Resigned)
7 Stuart Close, Maidenbower, Crawley, West Sussex, RH10 7GW October 1946 /
British /
Accountant
FIFE, Michael Francis Thomas
Director (Resigned)
Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN August 1936 /
British /
FRIEND, Peter Richard Henry
Director (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL July 1941 /
18 February 2009
British /
England
Insurance Consultant
GRAY, Peter Hamilton
Director (Resigned)
7 Manor Avenue, Caterham, Surrey, CR3 6AP May 1945 /
2 December 2002
British /
Insurance Broker
HIGGINSON, George Edward
Director (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL January 1945 /
20 August 2009
English /
England
Insurance Underwriter
HIRCHFIELD, Glenn Fraser
Director (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL March 1961 /
16 March 2011
British /
England
Executive Director
JOHNSTON, David William
Director (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL March 1963 /
27 May 2010
British /
United Kingdom
Facilities Manager
KNIGHT, James
Director (Resigned)
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL April 1958 /
20 August 2009
British /
United Kingdom
Insurance Broker
PONSFORD, Ronald Frederick
Director (Resigned)
83 The Downs, Portishead, Bristol, BS20 6EE December 1946 /
1 March 1994
British /
Insurance Broker

Office Location

Address 1-3 LINKFIELD CORNER
REDHILL
Post Town SURREY
Post Code RH1 1BL

Companies in the same location

Entity Name Office Address Incorporation Date
Brian Johnston & Co (insurance Brokers) Limited 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL 1986-03-10
Redhill Masters Limited 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL 2008-01-22
Brian Johnston & Co. (insurance Services) Limited 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL 1972-10-06
Linkfield Accident Management Limited 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL 1996-09-13
Lil (holdings) Limited 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL 2004-11-26

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURKE, John Joseph Secretary (Active) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL /
1 November 2013
/
BLOXSOME, Jeffery Stewart Director (Active) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL August 1957 /
British /
United Kingdom
Claims Negotiator
BURKE, John Joseph Director (Active) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL August 1962 /
1 November 2013
British /
England
Accountant
JOHNSTON, Brian Director (Active) 1 Batts Hill, Redhill, Surrey, RH1 1DS September 1933 /
British /
England
Chartered Insurance Broker
NYE, Edward Keith Director (Active) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL May 1958 /
1 November 2013
British /
England
Chartered Insurer
WELLS, Michael David Director (Active) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL December 1980 /
1 November 2012
British /
England
Insurance Broker
FIFE, Michael Francis Thomas Secretary (Resigned) Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN /
/
PARKER, David Edward Secretary (Resigned) 22 Doods Place, Doods Road, Reigate, Surrey, RH2 0NS /
1 September 2002
/
TUFFIELD, Mark Dominic Secretary (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL /
23 September 2009
/
COBHAM, Karl David Director (Resigned) 3 Monson Road, Redhill, Surrey, RH1 2EU June 1952 /
9 April 1999
British /
Insurance
DEE, Christopher Henry Roberts Director (Resigned) 7 Stuart Close, Maidenbower, Crawley, West Sussex, RH10 7GW October 1946 /
British /
Accountant
FIFE, Michael Francis Thomas Director (Resigned) Oakleigh 1 Fenton Road, Redhill, Surrey, RH1 4BN August 1936 /
British /
FRIEND, Peter Richard Henry Director (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL July 1941 /
18 February 2009
British /
England
Insurance Consultant
GRAY, Peter Hamilton Director (Resigned) 7 Manor Avenue, Caterham, Surrey, CR3 6AP May 1945 /
2 December 2002
British /
Insurance Broker
HIGGINSON, George Edward Director (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL January 1945 /
20 August 2009
English /
England
Insurance Underwriter
HIRCHFIELD, Glenn Fraser Director (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL March 1961 /
16 March 2011
British /
England
Executive Director
JOHNSTON, David William Director (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL March 1963 /
27 May 2010
British /
United Kingdom
Facilities Manager
KNIGHT, James Director (Resigned) 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL April 1958 /
20 August 2009
British /
United Kingdom
Insurance Broker
PONSFORD, Ronald Frederick Director (Resigned) 83 The Downs, Portishead, Bristol, BS20 6EE December 1946 /
1 March 1994
British /
Insurance Broker

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED PONSFORD, Ronald Frederick Director (Resigned) 83 The Downs, Portishead, Bristol, BS20 6EE 1 March 1994
Brian Johnston & Co. (insurance Services) Limited PONSFORD, Ronald Frederick Director (Resigned) 83 The Downs, Portishead, Bristol, BS20 6EE 1 March 1994

Competitor

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Post Town SURREY
Post Code RH1 1BL
SIC Code 66290 - Other activities auxiliary to insurance and pension funding

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.