LONDON CLUBS SOUTHEND LIMITED
LONDON CLUBS SOUTHEND LIMITED is a private limited company incorporated in June 1998 and registered in London. It's connected to the UK gambling industry through a linked UKGC operator licence, though its SIC classification sits outside direct gambling activities. The company carries a strong governance score of 88 (Grade A), reflecting nearly three decades of continuous operation.
Positive Signals
- Incorporated since 1998 — over 27 years of continuous operation
- Active company status with up-to-date filings
- UK-resident director on the current board
- No outstanding charges on Companies House record
- Grade A company score (88/100)
Concerns
- UKGC operator licence surrendered — the linked gambling licence is no longer active
- Corporate-only ownership — no individual PSC, reducing personal accountability transparency
Overview
Gambling Connection: LONDON CLUBS SOUTHEND LIMITED is linked to a UKGC gambling operator licence that was first granted in 2009 and has since been surrendered, suggesting the company held or supported a licensed gambling operation for around 17 years before exiting the regulated market.
LONDON CLUBS SOUTHEND LIMITED has been registered at Companies House since 4 June 1998, giving it over 27 years of corporate history. It's a private limited company registered in London with a SIC code of 74990, covering other professional and scientific activities. Despite its name and gambling industry ties, the company isn't classified as a direct gambling business by its industry codes.
A company score of 88 out of 100 puts LONDON CLUBS SOUTHEND LIMITED firmly in the Grade A bracket. That score reflects its active status, long incorporation history, UK-based directorship, and a clear, single corporate owner. There are no outstanding charges on record, and the company's filing history is current.
The company's connection to licensed gambling comes through a UKGC operator licence that has since been surrendered. It remains an active entity on Companies House, though its operational role in the gambling market appears to have wound down.
Governance
The company currently has one active director who is UK-resident. Ownership sits with a single corporate PSC, London Clubs Management Limited, which holds between 75% and 100% of shares and voting rights and retains the right to appoint and remove directors.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| OSWALD, Alexis George | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUTHILL, Gerald Reed | Director | ||
| JENKIN, Thomas Michael | Director | ||
| KAUSHAL, Krishan | Secretary | ||
| SILBERLING, Michael John | Director | ||
| BRUNS II, John Frederic | Director | ||
| COHEN, Michael Daniel | Secretary | ||
| ATWOOD, Charles Lafayette | Director | ||
| TIMMINS, William | Director | ||
| ROTHWELL, Michael | Director | ||
| LOVEMAN, Gary William | Director | ||
| DONNELLY, Tony Kevin | Director | ||
| RAMM, Roy Alfred Charles | Director | ||
| MILLER, Colin David | Director | ||
| GORMAN, Jeremy Philip | Secretary | ||
| ADLAM, Geoffrey Arnold | Director | ||
| LLAMBIAS, Wendy Jane | Director | ||
| KOPKIN, David Gerald | Director | ||
| LILLIS, Linda Mary | Director | ||
| HAYWARD, Patrick Henry | Director | ||
| TALBOT, Richard Ian | Secretary | ||
| TALBOT, Richard Ian | Director | ||
| HARDY, George Barry Conyers | Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| London Clubs Management Limited | Corporate | 75.00% - 100.00% |