LAVENHAM UNDERWRITING LIMITED
Overview
| Company Name | LAVENHAM UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVENHAM UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is LAVENHAM UNDERWRITING LIMITED located?
| Registered Office Address | Park Gate 161-163 Preston Road BN1 6AU Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAVENHAM UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (613) LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for LAVENHAM UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAVENHAM UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LAVENHAM UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Roger Cain as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Callidus Secretaries Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Neon Holdings (U.K.) Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 14, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Sep 13, 2021 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Jun 18, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Richard Emlyn Heppell as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Steven David Washington as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 045121300034, created on Mar 01, 2021 | 17 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LAVENHAM UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Fraser | Secretary | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | 287889570001 | |||||||||||
| CAIN, Michael Roger | Director | 161-163 Preston Road BN1 6AU Brighton Riverstone Managment Limited, Park Gate East Sussex United Kingdom | United Kingdom | British | Director | 293534160001 | ||||||||
| CREED, Andrew Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | England | British | Finance Director | 246980090001 | ||||||||
| TANZER, Luke Robert | Director | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | United Kingdom | Australian | Managing Director | 89446360002 | ||||||||
| CLARK MCKAY, Alastair George | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 271010990001 | |||||||||||
| DLABOHA, Larysa Alla | Secretary | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | 254595640001 | |||||||||||
| DURKIN, Anne Carol | Secretary | Bushey Grove Road WD23 2JN Bushey 105 Hertfordshire | British | 86254550001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | St Helen's Place EC3A 6DQ London 15 United Kingdom |
| 131382140002 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 England |
| 131382140002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary | Suite 975 At Lloyd's One Lime Street EC3M 7HA London | 79383540002 | |||||||||||
| LEADENHALL INSURANCE CONSULTANTS LTD | Secretary | One Lime Street EC3M 7DQ London Suite 835 At Lloyd's |
| 162220010001 | ||||||||||
| AGGREY, Rodney | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | England | British | Head Of Financial Planning & Analysis | 67430940001 | ||||||||
| BELLINGHAM, Holly Jane Currie | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | England | British | Company Director | 11299360007 | ||||||||
| CUTLER ROSEN, Eve Lynne | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | Usa | American | Attorney | 181475960001 | ||||||||
| DOUBTFIRE, Roger Alan | Director | High Garrett House High Garrett CM7 5NU Braintree Essex | British | Company Secretary | 28475210001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| HARMAN, Ian James | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | England | British | Head Of Finance | 231348960001 | ||||||||
| HEPPELL, Richard Emlyn | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United Kingdom | British | Director | 315939780001 | ||||||||
| PAGE, David William | Nominee Director | Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent | British | 900020260001 | ||||||||||
| TURNER, Simon George | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | United Kingdom | British | Underwriter | 61318940005 | ||||||||
| WALSH, Robin Lawrence | Director | c/o Leadenhall Insurance Consultants Ltd One Lime Street EC3M 7DQ London Suite 835 At Lloyd's | Uk | British | Chartered Accountant | 36555450002 | ||||||||
| WASHINGTON, Matthew Steven David | Director | EC3V 0BG London 5th Floor 20 Gracechurch Street United Kingdom | United Kingdom | British | Director | 278317200001 | ||||||||
| WITZGALL, David John | Director | 20 Gracechurch Street EC3V 0BG London C/O Neon Underwriting Limited England | United States | American | Company Director | 153106520001 |
Who are the persons with significant control of LAVENHAM UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Neon Holdings (U.K.) Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton Park Gate East Sussex United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0