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Lupton Del Principe Associates Limited

03151266

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, BS20 6QG
Incorporated 26/01/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen Alexander Watson

director · Since 01/08/2013

CREDIT INSURANCE BROKER

BRITISH · ENGLAND · Age 46

Mr Robert William Newsham

director · Since 06/11/2017

CREDIT INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Warren Downey

director · Since 08/02/2021

GROUP CEO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr Joseph James Hanly

director · Since 10/05/2022

GROUP CFO

IRISH · ENGLAND · Age 55

Also on 74 other boards

Ms Eleanor Rachel Borkhataria

secretary · Since 29/09/2022

Mr Lee David Anderson

director · Since 18/01/2023

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Stephen Alexander Watson

director · Since 01/08/2013

British · England · Age 46

Robert William Newsham

director · Since 06/11/2017

British · United Kingdom · Age 45

Warren Downey

director · Since 08/02/2021

British · England · Age 55

Joseph James Hanly

director · Since 10/05/2022

Irish · England · Age 55

Eleanor Rachel Borkhataria

secretary · Since 29/09/2022

Lee David Anderson

director · Since 18/01/2023

British · England · Age 54

Former

Sally Del Principe

director · Resigned 15/01/1997

Jane Conlon

director · Resigned 29/04/2003

John Frederick Anthony Lupton

director · Resigned 29/04/2017

John Frederick Anthony Lupton

secretary · Resigned 29/04/2017

Charles Love

director · Resigned 04/03/2022

Tom Julian Rolfe

director · Resigned 30/05/2022

Clare Louise Lebecq

director · Resigned 02/09/2024

Persons with Significant Control

The Channel Partnership (Holdings) Ltd

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

Block B, Lawes House, Portishead, BS20 6QG

Reg: 10711847 · Companies House · Ltd

Notified 28/04/2017

Former PSCs

Mr John Frederick Anthony Lupton

Ceased 28/04/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2020Registered 22/07/2020Satisfied 03/02/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1First Floor, Block B Lawes House
2026-07-13

FIRST FLOOR, BLOCK B LAWES HOUSE

post townPortishead
2026-07-13

PORTISHEAD