LINCOLN INSURANCE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-1.2% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
+0.5% vs 2023
Name history
Renamed 3 times since incorporation
- LINCOLN INSURANCE SERVICES LIMITED 1995-01-01 → present
- CANNON LINCOLN INSURANCE SERVICES LIMITED 1993-08-06 → 1995-01-01
- CITICORP INSURANCE SERVICES LIMITED 1984-08-28 → 1993-08-06
- DIKAPPA (NUMBER 303) LIMITED 1984-05-08 → 1984-08-28
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,215,000 | -£1,211,000 | |
| Profit before tax | -£1,242,000 | -£1,236,000 | |
| Net profit | -£1,242,000 | -£1,236,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,757,000 | £2,724,000 | |
| Net assets | £2,757,000 | £2,724,000 | |
| Equity | £2,757,000 | £2,724,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -44.1% | -44.5% | |
| Gearing (liabilities / total assets) | 0.4% | 0.8% | |
| Current ratio | 230.75x | 124.82x | |
| Interest cover | -45.00x | -48.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period to 31 October 2026.”
Group structure
- LINCOLN INSURANCE SERVICES LIMITED · parent
- Lincoln SBP Trustee Limited 1%
Significant events
- “In April 2023, the Trustees of the Lincoln Staff Benefit Plan purchased a second annuity (a buy in) that matched the remaining liabilities of the plan leaving sufficient assets to cover the expenses of the plan for three years.”
- “The High Court in England ruled on 16 June 2023 in the Virgin Media v NTL case that any amendments to section 9(2B) rights are void... On 25 July 2024, the Court of Appeal upheld the High Court's ruling. On 5 June 2025, it was announced that the UK Government will introduce legislation...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-02-01 | — | — |
| SANTOSTEFANO, Melissa | Director | 2022-08-30 | Mar 1980 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWBARN, Mark Lupton | Secretary | 1993-12-22 | 2000-09-30 |
| HOBBS, Margaret Fleur | Secretary | 2001-03-02 | 2009-10-01 |
| VITLER, Robert Henry | Secretary | — | 1993-12-22 |
| WILSON, Malcolm George William | Secretary | 2000-09-30 | 2001-03-02 |
| LONDON REGISTRARS LTD | Corporate Secretary | 2013-01-18 | 2023-02-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-10-01 | 2013-01-18 |
| ALDER, Bernard Henry | Director | 2001-06-15 | 2001-12-31 |
| ALLARD, Philip Nigel | Director | — | 1993-08-07 |
| ARKO, John | Director | 2011-09-06 | 2022-05-03 |
| BELLIS, Christopher Paul | Director | — | 1993-08-07 |
| BROWN, Bernard George | Director | 1998-01-28 | 2001-01-17 |
| COHEN, Paul Alfred | Director | — | 1993-08-07 |
| DAWBARN, Mark Lupton | Director | — | 2000-09-30 |
| DERRICK, Jacqueline Mary | Director | 2007-04-23 | 2009-10-01 |
| GREEN, Michael Anthony | Director | 2002-02-06 | 2003-04-11 |
| GREIG, Mervyn | Director | — | 1993-08-07 |
| KENT, Neville Dean | Director | 2002-07-31 | 2009-10-01 |
| LAMBERT, David Ashley | Director | 1993-04-01 | 1995-02-08 |
| MELDRUM, Stephen Thomas | Director | — | 1995-06-20 |
| NICK, Jeffrey Joseph | Director | 1993-08-07 | 1996-12-11 |
| O'NEILL, Collingwood Arthur | Director | — | 1992-06-01 |
| PARKINSON, Stephen David | Director | 2002-02-06 | 2002-07-31 |
| PIEPER, Hubertus Wilhelm | Director | 1992-03-09 | 1993-08-07 |
| POLK, Marcel | Director | — | 1993-08-07 |
| ROWE, Benjamin Nathan | Director | 1995-06-27 | 2001-06-15 |
| ROWE, Benjamin Nathan | Director | 1994-12-29 | 1995-01-09 |
| RUSSELL, Allison Jean | Director | 2022-05-03 | 2022-08-30 |
| SHAHEEN, Gabriel L | Director | 1996-12-11 | 1998-01-28 |
| TALLETT WILLIAMS, Michael Robert Geoffrey | Director | 1995-06-27 | 2009-10-01 |
| TAYLOR, Rise Carolyn Marie | Director | 2009-10-01 | 2011-09-06 |
| VICKERS, Jonathan Glyn | Director | 2001-01-17 | 2002-07-31 |
| VITLER, Robert Henry | Director | — | 1993-12-22 |
| WHITEFIELD, Philip Charles | Director | 2002-07-22 | 2007-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lincoln National Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | AA | accounts | Accounts with accounts type group | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type group | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-03-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type group | |
| 2022-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-10 | AA | accounts | Accounts with accounts type group | |
| 2021-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type group | |
| 2020-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-09 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
£2,757,000 £2,724,000
-
Employees
—
Not reported
-
Operating profit
+0.3%
-£1,215,000 -£1,211,000
-
Profit before tax
+0.5%
-£1,242,000 -£1,236,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers