Lothbury Dedicated Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLothbury Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-21 · No cessation recorded
Source record 117635347Show 1 ceased record
DH
Mr David Alan HowardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-21
Source record 118238384People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJG
James Richard GraceCurrent director
Appointed 2025-02-14 · 1 yr · Company Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2022-01-01 · 4 yrs
Show 11 historical appointments
CorpFidentia Trustees LimitedResigned director
Resigned 2010-01-01 · 12 yrs
CorpFidentia Nominees LimitedResigned secretary
Resigned 2010-01-01 · 12 yrs
DH
David HowardResigned director
Resigned 2005-02-11 · 20 yrs · Director
CorpNomina PLCResigned director
Resigned 2002-03-31 · 2 yrs · Corporate Body
JE
Jeremy EvansResigned director
Resigned 2002-03-31 · 2 yrs · Director
CorpHampden Legal PLCResigned secretary
Resigned 2001-12-31 · 8 yrs
TP
Resigned 1996-10-31 · 5 yrs · Chartered Accountant
CorpQuickness LimitedResigned director
Resigned 1996-10-30 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-10-30 · Company Formations
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active