Lazonby Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedVP
Mrs. Victoria Lucy Annabel PilkingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · No cessation recorded
Source record 105806688LS
Ms Larissa Alexandra StapletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · No cessation recorded
Source record 108723592SW
Mrs Serena Jane Clare Williams-EllisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-07 · No cessation recorded
Source record 108723597Show 1 ceased record
DS
Mr David Eric Cramer StapletonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-22 · Ceased 2018-11-07
Source record 115497946People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalLS
Larissa StapletonCurrent director
Appointed 2014-07-02 · 12 yrs · Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 7 historical appointments
DS
David StapletonResigned director
Resigned 2005-02-24 · 11 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2001-11-01 · 3 yrs · Director
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 9 yrs
CorpNomina PLCResigned director
Resigned 1999-09-22 · 10 yrs · Corporate Body
LE
Louise EgremontResigned secretary
Resigned 1999-09-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active