LOTHBURY UNDERWRITING LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
LOTHBURY UNDERWRITING LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
LOTHBURY UNDERWRITING LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311477. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOTHBURY UNDERWRITING LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311477. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOTHBURY UNDERWRITING LIMITED - HOLYWELL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
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
GYRN BUSINESS CENTRE GYRN CASTLE
HOLYWELL
CH8 9BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOTHBURY DEDICATED LIMITED (until 30/03/2011)
LOTHBURY DEDICATED LIMITED (until 30/03/2011)
LOTHBURY UNDERWRITING LIMITED (until 14/01/2011)
LOTHBURY UNDERWERITING LIMITED (until 22/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALLAN HOWARD | Jul 1953 | British | Director | 2004-12-13 | CURRENT |
SIR JAMES WILLIAM VERNON | Apr 1949 | British | Director | 2005-05-11 UNTIL 2007-05-15 | RESIGNED |
PETER JOHN SAVILL | Feb 1944 | British | Director | 2005-02-01 UNTIL 2007-05-15 | RESIGNED |
KIM PROTHEROE ROWLEY | Mar 1958 | British | Director | 2005-02-01 UNTIL 2005-11-02 | RESIGNED |
DARRYL EDWARD MEECH | Jan 1947 | British | Director | 2005-02-01 UNTIL 2007-05-15 | RESIGNED |
SIR JAMES WILLIAM VERNON | Apr 1949 | British | Secretary | 2005-02-01 UNTIL 2021-06-08 | RESIGNED |
MR JONATHAN BEAUCLAIR | Dec 1952 | British | Secretary | 2004-12-13 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Howard | 2016-04-06 | 7/1953 | Holywell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2023-09-09 | 31-12-2022 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2022-10-14 | 31-12-2021 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2021-08-24 | 31-12-2020 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2020-12-30 | 31-12-2019 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2019-08-22 | 31-12-2018 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2018-08-25 | 31-12-2017 | £1 equity |
Micro-entity Accounts - LOTHBURY UNDERWRITING LIMITED | 2017-08-25 | 31-12-2016 | £1 equity |
Dormant Company Accounts - LOTHBURY UNDERWRITING LIMITED | 2014-08-30 | 31-12-2013 | £1 Cash £1 equity |