LOTHBURY UK LIMITED - LONDON


Overview

LOTHBURY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOTHBURY UK LIMITED was incorporated 15 years ago on 24/10/2003 and has the registered number: 04942973. The accounts status is SMALL and accounts are next due on 30/09/2019.

LOTHBURY UK LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

IBEX HOUSE
LONDON
EC3N 1DY

This Company Originates in : United Kingdom
Previous trading names include:
LOTHBURY PITMAN LIMITED (until 21/06/2005)
BRUSHFIELD 105 LIMITED (until 22/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JAMES WILLIAM VERNON Apr 1949 British Secretary 2005-07-01 CURRENT
MR DOMINIC JONATHAN EDWARD WHITELOCKE WINTER Aug 1964 British Director 2007-05-15 CURRENT
MR DAVID ALLAN HOWARD Jul 1953 British Director 2003-11-13 CURRENT
LMG DIRECTORS LIMITED Corporate Director 2003-10-24 UNTIL 2003-11-14 RESIGNED
GRAEME STUART GARETH TENNYSON Nov 1973 Secretary 2003-11-13 UNTIL 2004-07-30 RESIGNED
MR JONATHAN BEAUCLAIR Dec 1952 British Secretary 2004-07-01 UNTIL 2005-07-01 RESIGNED
LMG SECRETARIES LIMITED Secretary 2003-10-24 UNTIL 2003-11-14 RESIGNED
HUGO CHARLES MERISON Mar 1964 British Director 2007-10-15 UNTIL 2010-07-26 RESIGNED
MICHAEL JOSEPH BLENKINSOPP Jun 1960 British Director 2005-06-21 UNTIL 2009-02-04 RESIGNED
MR MARTIN PHILIP KAY May 1968 British Director 2010-01-01 UNTIL 2012-10-05 RESIGNED
MISS ELEANOR HOWARD Jun 1987 British Director 2014-08-30 UNTIL 2014-09-26 RESIGNED
DAVID ALAN KING Aug 1947 British Director 2004-07-01 UNTIL 2006-05-15 RESIGNED
GRAEME STUART GARETH TENNYSON Nov 1973 Director 2003-11-13 UNTIL 2004-07-30 RESIGNED
MICHAEL ANDREW RENDELL Oct 1966 British Director 2003-11-13 UNTIL 2004-07-01 RESIGNED
SIR JAMES WILLIAM VERNON Apr 1949 British Director 2006-06-01 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lothbury Group Limited 2016-04-06 Holywell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LOTHBURY UK LIMITED 2017-01-17 31-12-2015 £169,118 Cash £392,477 equity

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