LAZONBY UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAZONBY UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAZONBY UNDERWRITING LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846492. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZONBY UNDERWRITING LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: 03846492. The accounts status is FULL and accounts are next due on 30/09/2024.
LAZONBY UNDERWRITING 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:
NAMECO (NO.320) LIMITED (until 17/11/2010)
NAMECO (NO.320) LIMITED (until 17/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| SERENA JANE CLARE WILLIAMS-ELLIS | Jul 1961 | British | Director | 2014-08-14 | CURRENT |
| LARISSA ALEXANDRA MARY-ROSE STAPLETON | Apr 1974 | British | Director | 2014-07-02 | CURRENT |
| MRS VICTORIA PILKINGTON | Apr 1967 | British | Director | 2011-01-24 | CURRENT |
| NOMINA PLC | Corporate Director | 1999-09-22 UNTIL 2009-11-01 | RESIGNED | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2009-11-01 | RESIGNED | ||
| NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
| DAVID ERIC CRAMER STAPLETON | Nov 1933 | Irish | Director | 2005-02-24 UNTIL 2016-08-01 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-22 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2005-02-24 | RESIGNED |
| LOUISE EGREMONT | Sep 1962 | Nominee Secretary | 1999-09-22 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Victoria Lucy Annabel Pilkington | 2018-11-07 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Eric Cramer Stapleton | 2016-09-22 - 2018-11-07 | 11/1933 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |