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Home > England & Wales Companies > LOTHBURY DEDICATED LIMITED
Company Information for

LOTHBURY DEDICATED LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
Company Registration Number
03273800
Private Limited Company
Active

Company Overview

About Lothbury Dedicated Ltd
LOTHBURY DEDICATED LIMITED was founded on 1996-10-30 and has its registered office in London. The organisation's status is listed as "Active". Lothbury Dedicated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOTHBURY DEDICATED LIMITED
 
Legal Registered Office
5TH FLOOR
70 GRACECHURCH STREET
LONDON
EC3V 0XL
Other companies in NG31
 
Previous Names
LOTHBURY UNDERWRITING LIMITED30/03/2011
LOTHBURY DEDICATED LIMITED14/01/2011
NORTH WEST CORPORATE LIMITED05/09/2005
Filing Information
Company Number 03273800
Company ID Number 03273800
Date formed 1996-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHBURY DEDICATED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARGENTA TAX & CORPORATE SERVICES LIMITED   MACLEAN CARMICHAEL LIMITED   NAMES TAXATION SERVICE LIMITED
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Company Officers of LOTHBURY DEDICATED LIMITED

Current Directors
Officer Role Date Appointed
FIDENTIA NOMINEES LIMITED
 Company Secretary 2010-01-01
FIDENTIA TRUSTEES LIMITED
 Director 2010-01-01
DAVID ALLAN HOWARD
 Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
HAMPDEN LEGAL PLC
 Company Secretary 2001-12-31 2010-01-01
JEREMY RICHARD HOLT EVANS
 Director 2002-03-31 2005-02-11
NOMINA PLC
 Director 2002-03-31 2005-02-11
DAVID ALLAN HOWARD
 Director 1996-10-31 2002-03-31
TIMOTHY PAUL PHILLIPS
 Director 1996-10-31 2002-03-31
TIMOTHY PAUL PHILLIPS
 Company Secretary 1996-10-31 2001-12-31
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1996-10-30 1996-10-31
QUICKNESS LIMITED
 Director 1996-10-30 1996-10-31
HALLMARK SECRETARIES LIMITED
 Company Secretary 1996-10-30 1996-10-30
L G DIRECTORS LIMITED
 Director 1996-10-30 1996-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDENTIA NOMINEES LIMITED RADFORD INVESTMENTS LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-28 Active
FIDENTIA NOMINEES LIMITED T & W WOODHEAD NAMECO LIMITED Company Secretary 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED STUDDRIDGE LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA NOMINEES LIMITED PATRIA CORPORATE MEMBER LIMITED Company Secretary 2017-08-11 CURRENT 2015-09-23 Active
FIDENTIA NOMINEES LIMITED JAMANDA CAPITAL LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA NOMINEES LIMITED CRABBETT WOOD LIMITED Company Secretary 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA NOMINEES LIMITED UPTON WRITES LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA NOMINEES LIMITED THURLEDOWN CAPITAL LIMITED Company Secretary 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA NOMINEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA NOMINEES LIMITED FARM COVE NO 1 LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-23 Active
FIDENTIA NOMINEES LIMITED ALTO UNDERWRITING LIMITED Company Secretary 2015-01-01 CURRENT 1998-09-18 Active
FIDENTIA NOMINEES LIMITED WAGMO CAPITAL LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA NOMINEES LIMITED ONGAHA CAPITAL LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA NOMINEES LIMITED VENICE NO.1 LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED PALM WAY LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA NOMINEES LIMITED GANNON CAPITAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 020) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA NOMINEES LIMITED EILEEN HUNTER LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA NOMINEES LIMITED JULIAN WEST LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA NOMINEES LIMITED BOMER CAPITAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA NOMINEES LIMITED INSHALA NO. 1 LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA NOMINEES LIMITED ELNRY LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA NOMINEES LIMITED RODITI 2015 LIMITED Company Secretary 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA NOMINEES LIMITED LEVIATHAN UNDERWRITING LIMITED Company Secretary 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 019) LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA NOMINEES LIMITED GRYPHON CAPITAL LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA NOMINEES LIMITED GREAT LODGE EXPERIENCE LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA NOMINEES LIMITED KINGSTEAD INVESTMENTS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA NOMINEES LIMITED MEACOCK 727 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 018) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 016) LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 015) LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA NOMINEES LIMITED NETHERSURE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 014) LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA NOMINEES LIMITED SAUSAGE DOG LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA NOMINEES LIMITED CLARIDGE PARTNERS LIMITED Company Secretary 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA NOMINEES LIMITED RANQUIN UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.341) LIMITED Company Secretary 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA NOMINEES LIMITED LYMINGTON UNDERWRITING LIMITED Company Secretary 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA NOMINEES LIMITED SUMMIT NORWAY LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA NOMINEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA NOMINEES LIMITED BREMCO CAPITAL LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 012) LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 008) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA NOMINEES LIMITED NEURUPPIN UNDERWRITING LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA NOMINEES LIMITED NAMECO 42B LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA NOMINEES LIMITED J B 13 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA NOMINEES LIMITED FIDENTIA (NO. 001) LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED LYGEAN FINANCE LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA NOMINEES LIMITED FRIGA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA NOMINEES LIMITED GARTHPOOL UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO. 814) LIMITED Company Secretary 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA NOMINEES LIMITED CROUPIER UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA NOMINEES LIMITED GS UNDERWRITING LIMITED Company Secretary 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA NOMINEES LIMITED PITCOMBE LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA NOMINEES LIMITED FIDENTIA 500 LIMITED Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA NOMINEES LIMITED VOGEL INVESTMENTS LIMITED Company Secretary 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA NOMINEES LIMITED CHILCOTIN LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED WOODSLEE INVESTMENTS LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA NOMINEES LIMITED K.P. RISK SERVICES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA NOMINEES LIMITED TURTLECOVE LIMITED Company Secretary 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA NOMINEES LIMITED NORTH WEST NAMES LIMITED Company Secretary 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA NOMINEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.801) LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA NOMINEES LIMITED DROINTON UNDERWRITING LIMITED Company Secretary 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA NOMINEES LIMITED NAMECO (NO.409) LIMITED Company Secretary 2010-01-01 CURRENT 1999-09-30 Active
FIDENTIA NOMINEES LIMITED ORIANA UNDERWRITING LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
FIDENTIA NOMINEES LIMITED ANISHA UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED BROOKING UNDERWRITING LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active
FIDENTIA NOMINEES LIMITED MARNICO UNDERWRITING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
FIDENTIA NOMINEES LIMITED ALLIMAC UNDERWRITING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
FIDENTIA NOMINEES LIMITED XT EASTCOMBE UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED YELLOWFIN UNDERWRITING LIMITED Company Secretary 2009-08-17 CURRENT 2009-08-17 Active
FIDENTIA NOMINEES LIMITED HIRST UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED GXL RISK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED MORLAS UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED CREWOOD UNDERWRITING LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
FIDENTIA NOMINEES LIMITED PICATERRE UNDERWRITING LIMITED Company Secretary 2009-08-13 CURRENT 2009-08-13 Dissolved 2015-02-24
FIDENTIA NOMINEES LIMITED TANNER UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED AAA UNDERWRITING LIMITED Company Secretary 2009-08-07 CURRENT 2009-08-07 Active
FIDENTIA NOMINEES LIMITED COMILLA UNDERWRITING LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
FIDENTIA NOMINEES LIMITED GILLON UNDERWRITING LIMITED Company Secretary 2009-08-04 CURRENT 2009-08-04 Active
FIDENTIA NOMINEES LIMITED THAVIES INN UNDERWRITING LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED PUGILISTIC CORPORATE STRATEGIES LIMITED Company Secretary 2009-07-28 CURRENT 2009-07-28 Active
FIDENTIA NOMINEES LIMITED ASK UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED PORTOBELLO UNDERWRITING LIMITED Company Secretary 2009-07-21 CURRENT 2009-07-21 Active
FIDENTIA NOMINEES LIMITED BOOKER WELLMAN UNDERWRITING LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
FIDENTIA NOMINEES LIMITED HUDSON UNDERWRITING SERVICES LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Active
FIDENTIA NOMINEES LIMITED WHEELHOUSE UNDERWRITING LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
FIDENTIA NOMINEES LIMITED HAVEN CAPITAL LIMITED Company Secretary 2009-07-11 CURRENT 2009-07-11 Active
FIDENTIA NOMINEES LIMITED EMPLAN UNDERWRITING LIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
FIDENTIA TRUSTEES LIMITED T & W WOODHEAD NAMECO LIMITED Director 2017-10-12 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED STUDDRIDGE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
FIDENTIA TRUSTEES LIMITED DAVID SCOTT UNDERWRITING LIMITED Director 2017-03-21 CURRENT 1998-09-21 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 921) LIMITED Director 2017-03-21 CURRENT 2006-05-31 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED SIMCLA LIMITED Director 2017-03-21 CURRENT 1998-08-18 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED JAMANDA CAPITAL LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
FIDENTIA TRUSTEES LIMITED CRABBETT WOOD LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
FIDENTIA TRUSTEES LIMITED UPTON WRITES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
FIDENTIA TRUSTEES LIMITED THURLEDOWN CAPITAL LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
FIDENTIA TRUSTEES LIMITED SIR JOHN AIRD & FAMILY LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
FIDENTIA TRUSTEES LIMITED BLAIR UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1999-06-30 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CASTELL UNDERWRITING LIMITED Director 2015-05-01 CURRENT 1998-09-11 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED RUDYCO LIMITED Director 2015-05-01 CURRENT 1998-09-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED WAGMO CAPITAL LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
FIDENTIA TRUSTEES LIMITED ONGAHA CAPITAL LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
FIDENTIA TRUSTEES LIMITED VENICE NO.1 LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED PALM WAY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
FIDENTIA TRUSTEES LIMITED GANNON CAPITAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 020) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
FIDENTIA TRUSTEES LIMITED EILEEN HUNTER LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
FIDENTIA TRUSTEES LIMITED JULIAN WEST LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
FIDENTIA TRUSTEES LIMITED BOMER CAPITAL LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
FIDENTIA TRUSTEES LIMITED INSHALA NO. 1 LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
FIDENTIA TRUSTEES LIMITED ELNRY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
FIDENTIA TRUSTEES LIMITED RODITI 2015 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
FIDENTIA TRUSTEES LIMITED ARCH (2004) LIMITED Director 2013-11-21 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED LEVIATHAN UNDERWRITING LIMITED Director 2013-10-22 CURRENT 1993-04-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 019) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
FIDENTIA TRUSTEES LIMITED GRYPHON CAPITAL LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
FIDENTIA TRUSTEES LIMITED GREAT LODGE EXPERIENCE LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
FIDENTIA TRUSTEES LIMITED KINGSTEAD INVESTMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
FIDENTIA TRUSTEES LIMITED MEACOCK 727 LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 018) LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2001 LIMITED Director 2013-04-12 CURRENT 1999-04-14 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED CBS UNDERWRITING 2002 LIMITED Director 2013-04-12 CURRENT 2001-06-15 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED EMPOWER CAPITAL LIMITED Director 2013-04-12 CURRENT 2001-10-23 Active - Proposal to Strike off
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 016) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
FIDENTIA TRUSTEES LIMITED NETHERSURE LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 014) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
FIDENTIA TRUSTEES LIMITED SAUSAGE DOG LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
FIDENTIA TRUSTEES LIMITED CLARIDGE PARTNERS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
FIDENTIA TRUSTEES LIMITED RANQUIN UNDERWRITING LIMITED Director 2012-01-01 CURRENT 1999-09-24 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.341) LIMITED Director 2012-01-01 CURRENT 1999-09-22 Active
FIDENTIA TRUSTEES LIMITED LYMINGTON UNDERWRITING LIMITED Director 2012-01-01 CURRENT 2001-04-06 Active
FIDENTIA TRUSTEES LIMITED SUMMIT NORWAY LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
FIDENTIA TRUSTEES LIMITED ICE HOUSE STREET (NO.1) LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
FIDENTIA TRUSTEES LIMITED BREMCO CAPITAL LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 012) LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 008) LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
FIDENTIA TRUSTEES LIMITED NEURUPPIN UNDERWRITING LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
FIDENTIA TRUSTEES LIMITED NAMECO 42B LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
FIDENTIA TRUSTEES LIMITED J B 13 LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA (NO. 001) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED LYGEAN FINANCE LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
FIDENTIA TRUSTEES LIMITED FRIGA LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
FIDENTIA TRUSTEES LIMITED GARTHPOOL UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2002-08-29 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO. 814) LIMITED Director 2011-01-01 CURRENT 2003-09-18 Active
FIDENTIA TRUSTEES LIMITED CROUPIER UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2001-08-28 Active
FIDENTIA TRUSTEES LIMITED GS UNDERWRITING LIMITED Director 2011-01-01 CURRENT 2005-09-30 Active
FIDENTIA TRUSTEES LIMITED PITCOMBE LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
FIDENTIA TRUSTEES LIMITED FIDENTIA 500 LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active
FIDENTIA TRUSTEES LIMITED VOGEL INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
FIDENTIA TRUSTEES LIMITED CHILCOTIN LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED WOODSLEE INVESTMENTS LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
FIDENTIA TRUSTEES LIMITED K.P. RISK SERVICES LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active
FIDENTIA TRUSTEES LIMITED TURTLECOVE LIMITED Director 2010-01-01 CURRENT 2006-05-31 Active
FIDENTIA TRUSTEES LIMITED NORTH WEST NAMES LIMITED Director 2010-01-01 CURRENT 1996-10-28 Active
FIDENTIA TRUSTEES LIMITED DOUBLE DRAGON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 1999-04-20 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.801) LIMITED Director 2010-01-01 CURRENT 2003-08-20 Active
FIDENTIA TRUSTEES LIMITED DROINTON UNDERWRITING LIMITED Director 2010-01-01 CURRENT 2004-09-27 Active
FIDENTIA TRUSTEES LIMITED NAMECO (NO.409) LIMITED Director 2010-01-01 CURRENT 1999-09-30 Active
DAVID ALLAN HOWARD THE NORTH WALES BUILDING PRESERVATION TRUST Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-06-07CESSATION OF DAVID ALAN HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07Notification of Lothbury Group Limited as a person with significant control on 2023-05-21
2023-05-16Director's details changed for Mr David Alan Howard on 2023-05-15
2023-02-16CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-14Change of details for Mr David Allan Howard as a person with significant control on 2022-01-06
2022-01-14Director's details changed for Mr David Allan Howard on 2022-01-06
2022-01-14Director's details changed for Ms Francesca Emily Alice Vernon on 2022-01-06
2022-01-14CH01Director's details changed for Mr David Allan Howard on 2022-01-06
2022-01-14PSC04Change of details for Mr David Allan Howard as a person with significant control on 2022-01-06
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF
2022-01-06Appointment of Argenta Secretariat Limited as company secretary on 2022-01-01
2022-01-06AP04Appointment of Argenta Secretariat Limited as company secretary on 2022-01-01
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF
2022-01-05Termination of appointment of Fidentia Nominees Limited on 2022-01-01
2022-01-05APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED
2022-01-05TM02Termination of appointment of Fidentia Nominees Limited on 2022-01-01
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02AP01DIRECTOR APPOINTED MS FRANCESCA EMILY ALICE VERNON
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07PSC04Change of details for Mr David Allan Howard as a person with significant control on 2020-10-06
2020-10-06CH01Director's details changed for Mr David Allan Howard on 2020-10-06
2020-10-06PSC04Change of details for Mr David Allan Howard as a person with significant control on 2020-10-06
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24PSC04Change of details for Mr David Allan Howard as a person with significant control on 2019-03-29
2019-04-24CH01Director's details changed for Mr David Allan Howard on 2019-03-29
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-11-02CH01Director's details changed for Mr David Allan Howard on 2018-10-31
2018-11-02PSC04Change of details for Mr David Allan Howard as a person with significant control on 2018-10-31
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032738000205
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3750
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3750
2016-02-24AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3750
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3750
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-11DISS40Compulsory strike-off action has been discontinued
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30RES15CHANGE OF NAME 24/02/2011
2011-03-30CERTNMCompany name changed lothbury underwriting LIMITED\certificate issued on 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09AR0109/03/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN HOWARD / 24/02/2011
2011-01-14RES15CHANGE OF NAME 17/12/2010
2011-01-14CERTNMCOMPANY NAME CHANGED LOTHBURY DEDICATED LIMITED CERTIFICATE ISSUED ON 14/01/11
2011-01-14NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-19AR0128/10/10 FULL LIST
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC
2010-02-22AP02CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED
2010-02-22AP04CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 204
2010-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 203
2009-11-23AR0130/10/09 FULL LIST
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 202
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201
2008-11-21363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:200
2008-10-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-11-23363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O NOMINA PLC 12-13 LIME STREET LONDON EC3M 7AB
2005-11-30363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05CERTNMCOMPANY NAME CHANGED NORTH WEST CORPORATE LIMITED CERTIFICATE ISSUED ON 05/09/05
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/04
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LOTHBURY DEDICATED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against LOTHBURY DEDICATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 179
Mortgages/Charges outstanding 177
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE ("THE DEED") AND MADE BETWEEN THE NAMES AND TRUSTEES (EACH DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1998 DOLLAR BORROWING GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND CREDIT SUISSE FIRST BOSTON (THE "BANK") AS CHARGEE 1998-01-22 Satisfied CREDIT SUISSE FIRST BOSTON
DEED OF CHARGE ("THE DEED") AND MADE BETWEEN THE NAMES AND TRUSTEES (EACH DEFINED THEREIN) CONSTITUTING THE SYNDICATE 33 1998 STERLING BORROWING GROUP AS CHARGORS, HISCOX SYNDICATES LIMITED AND CREDIT SUISSE FIRST BOSTON (THE "BANK") AS CHARGEE 1998-01-22 Satisfied CREDIT SUISSE FIRST BOSTON
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS ANDCERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERSAND CERTAIN OTHER PERSONS OR BODIES (AS FURTHERDEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPP 1998-01-21 Outstanding THE AMERICAN TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FROM 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FRO 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 12TH JANUARY 1998 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 1998 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEMENTED FRO 1998-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAINOTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Intangible Assets
Patents
We have not found any records of LOTHBURY DEDICATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHBURY DEDICATED LIMITED
Trademarks
We have not found any records of LOTHBURY DEDICATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHBURY DEDICATED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LOTHBURY DEDICATED LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LOTHBURY DEDICATED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLOTHBURY DEDICATED LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHBURY DEDICATED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTHBURY DEDICATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 0XL