LS

LYSANDER SERVICES LIMITED

Active

Company number 00766914

London, United Kingdom · Incorporated 9 July 1963

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

Last updated on 20 September 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYSANDER INSURANCE BROKERS LIMITED, · 9 July 1963 – 15 February 2005

Company overview

LYSANDER SERVICES LIMITED is an active private limited company incorporated on 9 July 1963 and registered in England and Wales. It changed its name from LYSANDER INSURANCE BROKERS LIMITED, on 9 July 1963. Its registered office is at Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom. Its principal activities are non-life insurance (SIC 65120) and non-life reinsurance (SIC 65202).

It is controlled by Costain Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILLIS, Helen Margaret (appointed 31 March 2024), MORRIS, Paul Anthony (appointed 8 July 2024) and TAYLOR, Susannah Natalie (appointed 12 June 2026). GEOGHEGAN, Nicole Ann serves as company secretary (appointed 29 November 2024). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 4 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 158 filings for this company, most recently an accounts filing on 4 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TAYLOR, Susannah Natalie
Director
12 June 2026
GN
GEOGHEGAN, Nicole Ann
Secretary
29 November 2024
MP
MORRIS, Paul Anthony
Director
8 July 2024
WH
WILLIS, Helen Margaret
Director
31 March 2024
CW
CLEMENTS, Warren John
Director · Resigned
18 March 2022
TD
TAYLOR, David Roy
Director · Resigned
1 September 2020
SM
SINGLETERRY, Maria
Secretary · Resigned
1 September 2020
WT
WOOD, Tracey Alison
Director · Resigned
30 August 2013
WT
WOOD, Tracey Alison
Secretary · Resigned
1 June 2011
FI
FROMOW, Ian David
Director · Resigned
29 February 2008
HM
HUNTER, Martin David
Director · Resigned
29 February 2008
FC
FRANKS, Clive Leonard
Secretary · Resigned
30 April 1998
LM
LEVERICK, Mark
Director · Resigned
13 December 1993
MD
MAIDMENT, David Peter
Director · Resigned
—
GJ
GATWARD, John
Director · Resigned
—
KR
KINGSBURY, Robert John, Councillor
Director · Resigned
—
RB
RACE, Brian William
Secretary · Resigned
—
RP
RAYNER, Peter William
Director · Resigned
—
DG
DESMOND, Graham David
Director · Resigned
—

Persons with significant control

PS
Costain Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2026 View
Legacy
Accounts
4 July 2026 View
Legacy
Other
4 July 2026 View
Legacy
Other
4 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2025 View
Legacy
Accounts
28 May 2025 View
Legacy
Other
28 May 2025 View
Legacy
Other
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Change Person Director Company With Change Date
Officers
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2014 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Legacy
Mortgage
13 September 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Termination Secretary Company With Name
Officers
14 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 June 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
11 April 2011 View
Statement Of Companys Objects
Change Of Constitution
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Resolution
Resolution
11 April 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
19 March 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
1 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 February 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Address
6 April 2000 View
Legacy
Address
6 April 2000 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Address
18 May 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
19 December 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
21 March 1996 View
Resolution
Resolution
23 November 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
8 December 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
27 March 1992 View
Resolution
Resolution
6 August 1991 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
28 April 1991 View
Legacy
Annual Return
8 March 1991 View
Resolution
Resolution
12 February 1991 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
2 August 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Annual Return
31 May 1988 View
Legacy
Officers
1 March 1988 View
Accounts With Accounts Type Full
Accounts
6 July 1987 View
Legacy
Annual Return
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 June 1986 View
Accounts With Accounts Type Full
Accounts
14 June 1986 View
Legacy
Annual Return
14 June 1986 View
Miscellaneous
Miscellaneous
9 July 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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