LOTHBURY DEDICATED LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHBURY DEDICATED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTHBURY DEDICATED LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273800. The accounts status is FULL and accounts are next due on 30/09/2024.

LOTHBURY DEDICATED LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

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

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHBURY UNDERWRITING LIMITED (until 30/03/2011)
LOTHBURY DEDICATED LIMITED (until 14/01/2011)
NORTH WEST CORPORATE LIMITED (until 05/09/2005)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-01-01 CURRENT
MS FRANCESCA EMILY ALICE VERNON Jul 1991 British Director 2021-07-26 CURRENT
MR DAVID ALLAN HOWARD Jul 1953 British Director 2005-02-11 CURRENT
NOMINA PLC Corporate Director 2002-03-31 UNTIL 2005-02-11 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2001-12-31 UNTIL 2010-01-01 RESIGNED
FIDENTIA TRUSTEES LIMITED Corporate Director 2010-01-01 UNTIL 2022-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Secretary 1996-10-30 UNTIL 1996-10-30 RESIGNED
FIDENTIA NOMINEES LIMITED Corporate Secretary 2010-01-01 UNTIL 2022-01-01 RESIGNED
L G DIRECTORS LIMITED Director 1996-10-30 UNTIL 1996-10-30 RESIGNED
TIMOTHY PAUL PHILLIPS Jun 1953 British Director 1996-10-31 UNTIL 2002-03-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1996-10-30 UNTIL 1996-10-31 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2002-03-31 UNTIL 2005-02-11 RESIGNED
MR DAVID ALLAN HOWARD Jul 1953 British Director 1996-10-31 UNTIL 2002-03-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1996-10-30 UNTIL 1996-10-31 RESIGNED
TIMOTHY PAUL PHILLIPS Jun 1953 British Secretary 1996-10-31 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Group Limited 2023-05-21 London   Ownership of shares 75 to 100 percent
Mr David Alan Howard 2016-04-06 - 2023-05-21 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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