Letsure Underwriting Management Limited
Company 03115069 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
4.9y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 15Professional services 4Dormant 3Business services 2Property 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Letsure Underwriting Limited 3 shared directors
- Barbon Insurance Group Limited 2 shared directors
- Internet Insurance Services UK LTD 2 shared directors
- Barbon Legal Services Limited 2 shared directors
- Barbon Guarantor Limited 2 shared directors
Connected through a shared director
- R A Insurance Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03115069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1995 |
| Address | HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Letsure Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Carl Lloyd Mcmillan Director · appointed 2022
- Claire Mary Fawcett Director · appointed 2022
- Andrew John Halstead Director · appointed 2020
Show 22 former officers
- Brendan James Mcmanus Director · appointed 2020 · resigned 2022
- Ryan Christopher Brown Director · appointed 2020 · resigned 2022
- Stefan Gackowski Secretary · appointed 2014 · resigned 2015
- Philip Screeton Secretary · appointed 2013 · resigned 2020
- Martin Richard Totty Director · appointed 2013 · resigned 2020
- Kevin Michael Withington Director · appointed 2013 · resigned 2013
- Michael Francis Ramsey Director · appointed 2012 · resigned 2013
- Ian Ronald Sutherland Director · appointed 2012 · resigned 2013
- David Martin Oliver Director · appointed 2008 · resigned 2012
- Andrew Timothy Jenkinson Director · appointed 2008 · resigned 2011
- Christina Hong Ye Secretary · appointed 2008 · resigned 2013
- James Robert Drummond Smith Director · appointed 2008 · resigned 2008
- Robin Simon Johnson Secretary · appointed 2007 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2007 · resigned 2008
- Michael Pearson Director · appointed 2007 · resigned 2007
- Juliet Mary Susan Bellis Secretary · appointed 2007 · resigned 2008
- Henry Robert Lane Lumley Director · appointed 2003 · resigned 2007
- Peter Edward Lumley Director · appointed 2003 · resigned 2007
- Eamonn William Bradley Secretary · appointed 2003 · resigned 2007
- Robert Anthony Crichton-Brown Director · appointed 1995 · resigned 2003
- John Richard Page Holiday Secretary · appointed 1995 · resigned 2003
- James Le Tall Illingworth Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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