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Companies/04512130

Lavenham Underwriting Limited

Non-life insurance · Brighton

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Riverstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-17 · No cessation recorded

Source record 120365313
Show 1 ceased record
Neon Holdings (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-17

Source record 111184192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JI
James InsleyCurrent director
Appointed 2026-02-19
+10 others
MC
Michael CainCurrent director
Appointed 2023-10-30 · 2 yrs · Director
+13 others
FH
Fraser HenryCurrent secretary
Appointed 2021-10-01 · 5 yrs
+12 others
AC
Andrew CreedCurrent director
Appointed 2020-12-31 · 5 yrs · Finance Director
+24 others
Show 20 historical appointments
MW
Matthew WashingtonResigned director
Resigned 2020-12-31 · Director
LT
Luke TanzerResigned director
Resigned 2020-12-31 · 5 yrs · Managing Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-10-01
AC
Alastair Clark MckayResigned secretary
Resigned 2020-06-19
RH
Richard HeppellResigned director
Resigned 2019-06-06 · 2 yrs · Director
LD
Larysa DlabohaResigned secretary
Resigned 2019-01-01 · 1 yr
IH
Ian HarmanResigned director
Resigned 2017-05-08 · 3 yrs · Head Of Finance
DW
David WitzgallResigned director
Resigned 2017-05-08 · 3 yrs · Company Director
RA
Rodney AggreyResigned director
Resigned 2015-05-19 · 1 yr · Head Of Financial Planning & Analysis
EC
Eve Cutler RosenResigned director
Resigned 2013-09-17 · 3 yrs · Attorney
RW
Robin WalshResigned director
Resigned 2011-12-20 · 3 yrs · Chartered Accountant
CorpLeadenhall Insurance Consultants LtdResigned secretary
Resigned 2011-07-29 · 6 yrs
AD
Anne DurkinResigned secretary
Resigned 2005-09-23 · 5 yrs
RD
Roger DoubtfireResigned director
Resigned 2005-05-12 · 6 yrs · Company Secretary
CorpLeadenhall Insurance Consultants LimitedResigned secretary
Resigned 2003-05-06 · 2 yrs
ST
Simon TurnerResigned director
Resigned 2002-09-10 · 11 yrs · Underwriter
HB
Holly BellinghamResigned director
Resigned 2002-09-10 · 11 yrs · Company Director
DP
David PageResigned director
Resigned 2002-08-15
CD
Christopher DuffyResigned director
Resigned 2002-08-15

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active