LOTHBURY DEDICATED LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOTHBURY DEDICATED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTHBURY DEDICATED LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273800. The accounts status is FULL and accounts are next due on 30/09/2024.
LOTHBURY DEDICATED LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03273800. The accounts status is FULL and accounts are next due on 30/09/2024.
LOTHBURY DEDICATED LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTHBURY UNDERWRITING LIMITED (until 30/03/2011)
LOTHBURY UNDERWRITING LIMITED (until 30/03/2011)
LOTHBURY DEDICATED LIMITED (until 14/01/2011)
NORTH WEST CORPORATE LIMITED (until 05/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
MS FRANCESCA EMILY ALICE VERNON | Jul 1991 | British | Director | 2021-07-26 | CURRENT |
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | 2005-02-11 | CURRENT |
NOMINA PLC | Corporate Director | 2002-03-31 UNTIL 2005-02-11 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-12-31 UNTIL 2010-01-01 | RESIGNED | ||
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-01-01 UNTIL 2022-01-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1996-10-30 UNTIL 1996-10-30 | RESIGNED | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-01-01 UNTIL 2022-01-01 | RESIGNED | ||
L G DIRECTORS LIMITED | Mar 1959 | Director | 1996-10-30 UNTIL 1996-10-30 | RESIGNED | |
TIMOTHY PAUL PHILLIPS | Jun 1953 | British | Director | 1996-10-31 UNTIL 2002-03-31 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1996-10-30 UNTIL 1996-10-31 | RESIGNED | |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2002-03-31 UNTIL 2005-02-11 | RESIGNED |
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | 1996-10-31 UNTIL 2002-03-31 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1996-10-30 UNTIL 1996-10-31 | RESIGNED | ||
TIMOTHY PAUL PHILLIPS | Jun 1953 | British | Secretary | 1996-10-31 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothbury Group Limited | 2023-05-21 | London | Ownership of shares 75 to 100 percent | |
Mr David Alan Howard | 2016-04-06 - 2023-05-21 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |