Letsure Underwriting Management Limited
03115069
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 01/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 18 other boards
director · Since 13/01/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 13/01/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 23 other boards
Former
corporate nominee director · Resigned 30/10/1995
corporate nominee secretary · Resigned 30/10/1995
director · Resigned 12/12/1995
secretary · Resigned 26/08/2003
director · Resigned 26/08/2003
director · Resigned 26/08/2003
director · Resigned 08/03/2007
director · Resigned 08/03/2007
secretary · Resigned 09/03/2007
director · Resigned 15/10/2007
director · Resigned 03/12/2007
secretary · Resigned 24/07/2008
director · Resigned 30/09/2008
secretary · Resigned 01/10/2008
director · Resigned 19/12/2008
director · Resigned 07/04/2011
director · Resigned 15/06/2012
director · Resigned 01/06/2013
director · Resigned 04/11/2013
director · Resigned 09/12/2013
secretary · Resigned 10/12/2013
secretary · Resigned 06/05/2015
director · Resigned 01/12/2020
director · Resigned 01/12/2020
secretary · Resigned 01/12/2020
director · Resigned 13/01/2022
director · Resigned 13/01/2022
Persons with Significant Control
Barbon Insurance Group Limited
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Reg: 03135797 · England And Wales · Limited Company
Notified 20/12/2018
Change History
Active
Private Limited Company
HESTIA HOUSE
LINCOLN