LETSURE UNDERWRITING MANAGEMENT LIMITED - LINCOLN


Company Profile Company Filings

Overview

LETSURE UNDERWRITING MANAGEMENT LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
LETSURE UNDERWRITING MANAGEMENT LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LETSURE UNDERWRITING MANAGEMENT LIMITED - LINCOLN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HESTIA HOUSE
LINCOLN
LN6 7EL

This Company Originates in : United Kingdom
Previous trading names include:
LUMLEY UNDERWRITING MANAGEMENT LIMITED (until 19/11/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL LLOYD MCMILLAN Jul 1974 British Director 2022-01-13 CURRENT
MR ANDREW JOHN HALSTEAD Dec 1961 British Director 2020-12-01 CURRENT
CLAIRE MARY FAWCETT Aug 1981 British Director 2022-01-13 CURRENT
MR PHILIP SCREETON Secretary 2015-05-06 UNTIL 2020-12-01 RESIGNED
MR KEVIN MICHAEL WITHINGTON Oct 1972 English Director 2013-06-01 UNTIL 2013-12-09 RESIGNED
MR EAMONN WILLIAM BRADLEY Aug 1966 British Secretary 2003-08-26 UNTIL 2007-03-09 RESIGNED
MRS JULIET MARY SUSAN BELLIS Aug 1955 British Secretary 2007-03-08 UNTIL 2008-07-24 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1995-10-18 UNTIL 1995-10-30 RESIGNED
MR STEFAN GACKOWSKI Secretary 2014-01-06 UNTIL 2015-05-06 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1995-10-18 UNTIL 1995-10-30 RESIGNED
CHRISTINA HONG YE British Secretary 2008-10-01 UNTIL 2013-12-10 RESIGNED
MR ROBIN SIMON JOHNSON Jan 1954 British Secretary 2007-11-29 UNTIL 2008-10-01 RESIGNED
JOHN RICHARD PAGE HOLIDAY Apr 1946 British Secretary 1995-10-30 UNTIL 2003-08-26 RESIGNED
MR MICHAEL PEARSON Jan 1972 British Director 2007-03-22 UNTIL 2007-10-15 RESIGNED
MICHAEL FRANCIS RAMSEY Jun 1960 British Director 2012-06-15 UNTIL 2013-06-01 RESIGNED
MR DAVID MARTIN OLIVER Jun 1964 British Director 2008-11-12 UNTIL 2012-06-15 RESIGNED
MR PHILIP SCREETON May 1967 British Director 2013-12-09 UNTIL 2020-12-01 RESIGNED
JAMES ROBERT DRUMMOND SMITH Feb 1960 British Director 2008-10-01 UNTIL 2008-12-19 RESIGNED
IAN RONALD SUTHERLAND Mar 1970 British Director 2012-06-15 UNTIL 2013-11-04 RESIGNED
MR PETER EDWARD LUMLEY Oct 1960 British Director 2003-08-26 UNTIL 2007-03-08 RESIGNED
MR MARTIN RICHARD TOTTY Sep 1956 British Director 2013-11-04 UNTIL 2020-12-01 RESIGNED
MR BRENDAN JAMES MCMANUS Nov 1959 British Director 2020-12-01 UNTIL 2022-01-13 RESIGNED
JOHN RICHARD PAGE HOLIDAY Apr 1946 British Director 1995-10-30 UNTIL 2003-08-26 RESIGNED
HENRY ROBERT LANE LUMLEY Dec 1930 British Director 2003-08-26 UNTIL 2007-03-08 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2007-11-14 UNTIL 2008-09-30 RESIGNED
ANDREW TIMOTHY JENKINSON Apr 1953 British Director 2008-11-05 UNTIL 2011-04-07 RESIGNED
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 1995-10-30 UNTIL 1995-12-12 RESIGNED
MR ANDREW JOHN HALSTEAD Dec 1961 British Director 2007-03-22 UNTIL 2007-12-03 RESIGNED
ROBERT ANTHONY CRICHTON BROWN Jul 1943 British Director 1995-11-20 UNTIL 2003-08-26 RESIGNED
MR RYAN CHRISTOPHER BROWN Oct 1973 British Director 2020-12-01 UNTIL 2022-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbon Insurance Group Limited 2018-12-20 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETSURE SERVICES LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
EXHAMPS WEST LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
LETSURE (FINANCE) LIMITED CRAWLEY Dissolved... FULL 99999 - Dormant Company
LORICA INSURANCE BROKERS LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EX HAMPS DEAC LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
LETSURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LETSURE UNDERWRITING LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CMR INSURANCE SERVICES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
STEPHENSONS (2000) LIMITED RETFORD Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EXHAMPS ZENG LIMITED CRAWLEY Dissolved... DORMANT 65120 - Non-life insurance
RENTSHIELD DIRECT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARBON SUB HOLDCO (NO.2) LIMITED LINCOLN Dissolved... FULL 70100 - Activities of head offices
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BARBON SUB HOLDCO (NO.3) LIMITED LINCOLN Dissolved... FULL 70100 - Activities of head offices
BARBON HOLDINGS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FOR LANDLORDS LIMITED LINCOLN Dissolved... DORMANT 99999 - Dormant Company
RED PHOENIX CONSULTING LIMITED RAYLEIGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PURPLE PHOENIX CONSULTING LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LETSURE HOLDINGS LIMITED GUERNSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LETSURE UNDERWRITING LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
EMPROCOM LIMITED LINCOLN ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BARBON HOLDINGS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BECK BIDCO LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BARBON LEGAL SERVICES LIMITED LINCOLN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69102 - Solicitors