Company · Lincoln
Letsure Underwriting Management Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Brendan James Mcmanus 2020-2022 View profile
- Ryan Christopher Brown 2020-2022 View profile
- Martin Richard Totty 2013-2020 View profile
- Kevin Michael Withington 2013-2013 View profile
- Michael Francis Ramsey 2012-2013 View profile
- Ian Ronald Sutherland 2012-2013 View profile
- David Martin Oliver 2008-2012 View profile
- Andrew Timothy Jenkinson 2008-2011 View profile
- James Robert Drummond Smith 2008-2008 View profile
- Dominic Joseph Lavelle 2007-2008 View profile
- Michael Pearson 2007-2007 View profile
- Henry Robert Lane Lumley 2003-2007 View profile
- Peter Edward Lumley 2003-2007 View profile
- Robert Anthony Crichton-Brown 1995-2003 View profile
- James Le Tall Illingworth 1995-1995 View profile
- Stefan Gackowski 2014-2015 View profile
- Philip Screeton 2013-2020 View profile
- Christina Hong Ye 2008-2013 View profile
- Robin Simon Johnson 2007-2008 View profile
- Juliet Mary Susan Bellis 2007-2008 View profile
- Eamonn William Bradley 2003-2007 View profile
- John Richard Page Holiday 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 18/10/1995
- Registered office
- Lincoln
- Previous names
- Lumley Underwriting Management Limited (until 19/11/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barbon Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Group
- Letsure Underwriting Management Limited
is controlled by Barbon Insurance Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register - Barbon Insurance Group Limited
is controlled by PIB Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 · source: Companies House PSC register
Ultimately controlled by PIB Group Limited.
43 other companies in this group
- Cobra GAL (Holdings) Limited
- Cooper Solutions Limited
- Emprocom Limited
- Stephensons (2000) Limited
- Rentdata Limited
- Cobra Network Limited
- 08516723
- PIB Employee Benefits Holdings Limited
- Chester Crown Holdings Limited
- PIB Employee Benefits Limited
- Premier Business Cost Savings Specialists LTD
- PIB (Group Services) Limited
- Carmichael (Aberdeen) Limited
- D.E. Ford (Insurance Brokers) Limited
- Internet Insurance (Holdings) Limited
- Barbon Insurance Group Limited
- PIB Risk Services Limited
- Rentshield Direct Limited
- PIB Risk Management Limited
- Q Underwriting Services Limited
- Morton Michel Limited
- Barbon Holdings 2030 Limited
- D. E. Ford Holdings Limited
- Letsure Underwriting Limited
- Letsure Limited
- Fish Administration Limited
- Barbon Legal Services Limited
- Xcenta Limited
- Thistle Insurance Services Limited
- Ensco 1069 Limited
- Rigton Insurance Services Limited
- Rent4Sure LTD
- 07605649
- Lorica Insurance Brokers Limited
- PIB (Legacy EB) Limited
- Barbon Guarantor Limited
- Aqmen Holdings Limited
- QPI Legal Limited
- 07777642
- 08079745
- Internet Insurance Services UK LTD
- ST. Giles Insurance & Finance Services Limited
- PIB Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Lloyd Mcmillan Director · appointed 2022
- Andrew John Halstead Director · appointed 2020
- Claire Mary Fawcett Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Carl Lloyd Mcmillan Director · appointed 2022
- Andrew John Halstead Director · appointed 2020
- Claire Mary Fawcett Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03115069
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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