LLEWELLYN HOUSE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

LLEWELLYN HOUSE UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LLEWELLYN HOUSE UNDERWRITING LIMITED was incorporated 20 years ago on 17/08/1999 and has the registered number: 03829481. The accounts status is FULL and accounts are next due on 30/09/2020.

LLEWELLYN HOUSE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66120 - Security and commodity contracts dealing activities
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HANBURY Mar 1957 British Director 2018-10-19 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2018-10-19 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2018-10-19 CURRENT
NOMINA PLC Corporate Director 2018-10-19 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-17 UNTIL 1999-08-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-17 UNTIL 1999-08-17 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-08-17 UNTIL 1999-08-17 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1999-08-17 UNTIL 2000-01-31 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1999-08-17 UNTIL 2000-01-31 RESIGNED
MR JULIAN EDWARD SPARKES May 1952 British Director 1999-08-17 UNTIL 2018-10-19 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 2014-07-08 UNTIL 2017-08-15 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-05-24 UNTIL 2018-10-19 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-01-31 UNTIL 2002-05-24 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-08-17 UNTIL 2000-01-31 RESIGNED
ANGHARAD SALLY JANE SPARKES Apr 1987 British Director 2012-11-02 UNTIL 2018-10-19 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-08-17 UNTIL 1999-08-17 RESIGNED
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-10-05 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Underwriting Plc 2018-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Angharad Sally Jane Sparkes 2016-04-06 - 2018-10-19 4/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julian Edward Sparkes 2016-04-06 - 2018-10-19 5/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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