Letsure Underwriting Limited
03115130
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
Letsure Underwriting Management Limited
Hestia House, Edgewest Road, Lincoln, LN6 7EL
Reg: 03115069 · United Kingdom (England); Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S
LLOYD'S THE TRUSTEE
LLOYD'S
THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
THE MANAGING AGENT'S DOLLAR TRUSTEE, THE OTHER TRUSTEES AS DEFINED, LLOYD'S, THE COUNCIL, THE R
THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED
THE MANAGING AGENT'S DOLLAR TRUSTEES,ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEEOF T
THE AMERICAN TRUSTEE,ALL POLICYHOLDERS (AS DEFINED),LLOYD'S,THE PREMIUM TRUSTEES AND THE OTHERP
ROYAL TRUST CORPORATION OF CANADA,LLOYD'S AND THE OTHER PARTIES AS DEFINED
LLOYDS
LLOYDS
LLOYDS
LLOYDS
Change History
Active
Private Limited Company
HESTIA HOUSE
LINCOLN