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Letsure Underwriting Limited

03115130

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Letsure Underwriting Management Limited

75–100% shares
75–100% votes
Appoint directors

Hestia House, Edgewest Road, Lincoln, LN6 7EL

Reg: 03115069 · United Kingdom (England); Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009Satisfied 15/08/2025
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009Satisfied 15/08/2025
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

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

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/05/2001Registered 13/06/2001Satisfied 15/08/2025
charge
satisfied

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 30/03/2001Registered 19/04/2001Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 28/12/2000Registered 17/01/2001Satisfied 15/08/2025
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 14/08/2025
charge
satisfied

LLOYD'S THE TRUSTEE

Created 06/06/2000Registered 22/06/2000Satisfied 14/08/2025
charge
satisfied

LLOYD'S

Created 06/06/2000Registered 22/06/2000Satisfied 14/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/01/1999Registered 21/01/1999Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 07/01/1998Registered 28/01/1998Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 03/09/1996Registered 24/09/1996Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 15/08/2025
charge
satisfied

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 25/04/1996Registered 16/05/1996Satisfied 15/08/2025
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 21/12/1995Registered 11/03/1996Satisfied 15/08/2025
charge
satisfied

THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THE R

Created 21/12/1995Registered 11/03/1996Satisfied 15/08/2025
charge
satisfied

ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED

Created 01/01/1996Registered 09/01/1996Satisfied 15/08/2025
charge
satisfied

THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF T

Created 01/01/1996Registered 09/01/1996Satisfied 15/08/2025
charge
satisfied

THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERP

Created 01/01/1996Registered 09/01/1996Satisfied 15/08/2025
charge
satisfied

LLOYDS

Created 01/01/1996Registered 05/01/1996Satisfied 14/08/2025
charge
satisfied

LLOYDS

Created 01/01/1996Registered 05/01/1996Satisfied 14/08/2025
charge
satisfied

LLOYDS

Created 12/12/1995Registered 21/12/1995Satisfied 14/08/2025
charge
satisfied

LLOYDS

Created 12/12/1995Registered 21/12/1995Satisfied 14/08/2025