Active
Company Information for LAVENHAM UNDERWRITING LIMITED
PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU,
|
Company Registration Number
04512130
Private Limited Company
Active |
Company Name | |
---|---|
LAVENHAM UNDERWRITING LIMITED | |
Legal Registered Office | |
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU Other companies in EC3M | |
Company Number | 04512130 | |
---|---|---|
Company ID Number | 04512130 | |
Date formed | 2002-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 00:02:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
IAN JAMES HARMAN |
||
DAVID JOHN WITZGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEADENHALL INSURANCE CONSULTANTS LTD |
Company Secretary | ||
EVE LYNNE CUTLER ROSEN |
Director | ||
RODNEY AGGREY |
Director | ||
ROBIN LAWRENCE WALSH |
Director | ||
HOLLY JANE CURRIE BELLINGHAM |
Director | ||
SIMON GEORGE TURNER |
Director | ||
ROGER ALAN DOUBTFIRE |
Director | ||
ANNE CAROL DURKIN |
Company Secretary | ||
LEADENHALL INSURANCE CONSULTANTS LIMITED |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
WEALD INSURANCE BROKERS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1969-07-10 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
XENON AGENCY LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
GAI INDEMNITY, LTD. | Director | 2017-05-19 | CURRENT | 2007-09-27 | Active | |
SAMPFORD UNDERWRITING LIMITED | Director | 2017-05-08 | CURRENT | 2003-04-22 | Active | |
SAMPFORD UNDERWRITING LIMITED | Director | 2017-05-08 | CURRENT | 2003-04-22 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 1992-05-13 | Active | |
NEON CAPITAL LIMITED | Director | 2008-01-29 | CURRENT | 2002-07-12 | Active | |
GAI INDEMNITY, LTD. | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Fraser Henry as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2021-09-30 | |
PSC05 | Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 2021-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/21 FROM Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN DAVID WASHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045121300034 | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 201824934.00 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN DAVID WASHINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WITZGALL | |
RES10 | Resolutions passed:
| |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 189074934 | |
RES10 | Resolutions passed:
| |
SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 183874934.00 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Alastair George Clark Mckay on 2020-09-30 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 154526572 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HARMAN | |
AP03 | Appointment of Mr Alastair George Clark Mckay as company secretary on 2020-06-19 | |
TM02 | Termination of appointment of Larysa Alla Dlaboha on 2020-05-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 114683174 | |
AP03 | Appointment of Larysa Alla Dlaboha as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Callidus Secretaries Limited on 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-23 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 31791618 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 31791618 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 31791618 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 10927002 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 10927002.00 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 2779002.00 | |
AP04 | Appointment of corporate company secretary Callidus Secretaries Limited | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2017-09-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE LYNNE CUTLER ROSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WITZGALL | |
AP01 | DIRECTOR APPOINTED MR IAN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY AGGREY | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RODNEY AGGREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WALSH | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY BELLINGHAM | |
AP01 | DIRECTOR APPOINTED MS EVE LYNNE CUTLER ROSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
MISC | AUDITORS RESIGNATION | |
MISC | 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LAWRENCE WALSH / 10/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOUBTFIRE | |
AP01 | DIRECTOR APPOINTED MR ROBIN LAWRENCE WALSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY JANE CURRIE BELLINGHAM / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TURNER / 19/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE DURKIN | |
AP04 | CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O MARKETFORM 8 LLOYDS AVENUE LONDON EC3N 3EL | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROL DURKIN / 15/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AR01 | 01/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BELLINGHAM / 01/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SEC APP FILE FORM 288 23/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 40 LIME STREET LONDON EC3M 5EA | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 SE | Outstanding | LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 01/01/2009 IN RESPECT OF SYNDICATE NO. 2468 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED ("THE TRUST DEED") DATED 01/01/2009 IN RESPECT OF SYNDICATE NO. 2468 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (“THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 7TH SEPTEMBER 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 01/01/2009 IN RESPECT OF SYNDICATE NO. 2468 ("THE SYNDICATE") | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION) | Outstanding | THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN | |
LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED DATED 30 MARCH 2001 AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE | |
LLOYD'S SOUTH AFRICAN TRUST DEED ("THE TRUST DEED") MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE TRUST DEED) | Outstanding | LLOYD'S | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
LLOYD'S CANADIAN FUND TRUST DEED (THE "TRUST DEED") CONSTITUTING THE MARGIN FUND (AS DEFINED IN SCHEDULE 1 OF THE TRUST DEED) (THE "MARGIN FUND") DATED 25 MAY 2001 AND | Outstanding | ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE) | |
LLOYD'S SOUTH AFRICAN TRUST DEED MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED | Outstanding | LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTOF ANY SYNDICATE,THE REGULATING TRUSTEE AND OTHER TRUSTEES | |
MEMBERSHIP AGREEMENT | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES BENEFICIARIESAND THE PREMIUMS TRUSTEES | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYDS SOUTH AFRICAN TRUST DEED MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S ("LLOYD'S") AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED. | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
LLOYD'S AUSTRALIAN TRUST DEED | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395) | |
LLOYD'S CANADIAN TRUST DEED | Outstanding | ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S AMERICAN TRUST DEED | Outstanding | ("THE AMERICAN TRUSTEE") AND THE SOCIETY OF LLOYDS ("LLOYDS") | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) | Outstanding | THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES AND THEBENEFICIARIES |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LAVENHAM UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |