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Lumen Specialty Limited
16379155
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70 Fenchurch Street, London, EC3M 4BR
Incorporated 10/04/2025
Compliance
Next accounts due
10/01/2027
On track
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr John Charles Michael Hargreaves
director · Since 10/04/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 37
Mr Robert Keith Arbuthnott
director · Since 29/09/2025
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Mr Jonathan Brian Vijay Clark
director · Since 13/11/2025
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 38
Also on 1 other board
Former
Joshua Edward Joseph Allen
director · Resigned 29/04/2025
Mark Jonathan Shanahan
director · Resigned 19/09/2025
Toby James Humphreys
director · Resigned 13/11/2025
Persons with Significant Control
Tysers Insurance Brokers Limited
25–50% shares
25–50% votes
Appoint directors
70, Fenchurch Street, London, EC3M 4BR
Notified 23/04/2025
Former PSCs
Mr John Charles Michael Hargreaves
Ceased 23/04/2025
Change History
officer appointed → ARBUTHNOTT, Robert Keith
2026-08-16officer appointed → CLARK, Jonathan Brian Vijay
2026-08-16officer appointed → FURLONGE, James Nicholas
2026-08-16officer appointed → HARGREAVES, John Charles Michael
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 70 Fenchurch Street
2026-08-1670 FENCHURCH STREET
post town → London
2026-08-16LONDON