Letsure Underwriting Management Limited

03115069

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HESTIA HOUSE, LINCOLN, LN6 7EL

Incorporated 18/10/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew John Halstead

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 18 other boards

Claire Mary Fawcett

director · Since 13/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Carl Lloyd Mcmillan

director · Since 13/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Barbon Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

Hestia House, Edgewest Road, Lincoln, LN6 7EL

Reg: 03135797 · England And Wales · Limited Company

Notified 20/12/2018

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/11/2007Registered 21/11/2007Satisfied 05/06/2008