Lammico Member No.1 Limited

09238346

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 29/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 29/09/2014

BRITISH

Also on 517 other boards

Dr James Michael Conerly

director · Since 29/09/2014

CHAIRMAN

AMERICAN · UNITED STATES · Age 67

Dr Thomas Hayden Grimstad

director · Since 29/09/2014

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 79

Mr Shawn Michael Paretti

director · Since 29/09/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Ms Kristi Ann Fallon Verrette

director · Since 18/04/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Dr Frederick Jefferson White Iii

director · Since 08/04/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Charges1 outstanding

Charge

outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/10/2014Registered 24/10/2014