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Companies/03115130

Letsure Underwriting Limited

Dormant Company · Lincoln

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107772063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CM
Carl McmillanCurrent director
Appointed 2022-01-13 · 4 yrs · Solicitor
+40 others
CF
Claire FawcettCurrent director
Appointed 2022-01-13 · 4 yrs · Accountant
+5 others
AH
Andrew HalsteadCurrent director
Appointed 2020-12-01 · 5 yrs · Company Director
+19 others
Show 27 historical appointments
RB
Ryan BrownResigned director
Resigned 2020-12-01 · 1 yr · Company Director
BM
Brendan McmanusResigned director
Resigned 2020-12-01 · 1 yr · Company Director
PS
Philip ScreetonResigned secretary
Resigned 2015-05-06 · 5 yrs
SG
Stefan GackowskiResigned secretary
Resigned 2014-01-06 · 1 yr
PS
Philip ScreetonResigned director
Resigned 2013-12-09 · 6 yrs · Director
MT
Martin TottyResigned director
Resigned 2013-11-04 · 7 yrs · Director
KW
Kevin WithingtonResigned director
Resigned 2013-06-01 · Accountant
MR
Michael RamseyResigned director
Resigned 2012-06-15 · Director
IS
Ian SutherlandResigned director
Resigned 2011-10-01 · 2 yrs · Director
DO
David OliverResigned director
Resigned 2008-11-12 · 3 yrs · Director
AJ
Andrew JenkinsonResigned director
Resigned 2008-11-05 · 2 yrs · Chartered Accountant
JS
James SmithResigned director
Resigned 2008-10-01 · Director
CY
Christina YeResigned secretary
Resigned 2008-10-01 · 5 yrs
RJ
Robin JohnsonResigned secretary
Resigned 2007-11-29
DL
Dominic LavelleResigned director
Resigned 2007-11-14 · Finance Director
AH
Andrew HalsteadResigned director
Resigned 2007-03-22 · Sales Director
MP
Michael PearsonResigned director
Resigned 2007-03-22 · Accountant
JB
Juliet BellisResigned secretary
Resigned 2007-03-08 · 1 yr · Solicitor
EB
Eamonn BradleyResigned secretary
Resigned 2003-08-26 · 3 yrs · Accountant
PL
Peter LumleyResigned director
Resigned 2003-08-26 · 3 yrs · Director
HL
Henry LumleyResigned director
Resigned 2003-08-26 · 3 yrs · Director
RC
Robert Crichton BrownResigned director
Resigned 1995-11-20 · 7 yrs · Managing Director
JI
James IllingworthResigned director
Resigned 1995-10-30 · Lloyds Agent
JH
John HolidayResigned directorResigned secretary
Resigned 1995-10-30 · 7 yrs · Finance Director
Resigned 1995-10-18
CorpAlpha Direct LimitedResigned director
Resigned 1995-10-18

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active