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 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
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)
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 |