LETSURE UNDERWRITING LIMITED

active Company number 03115130

Private Limited by Shares · Incorporated on 18th Oct 1995

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SIC code: 99999
Registered office: Lincoln, LN6 7EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LETSURE UNDERWRITING LIMITED is a private limited by shares company based in Lincoln. It was incorporated on 18th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Lincoln (LN) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Fawcett	Director	13th Jan 2022		British	View profile
Andrew Halstead	Director	1st Dec 2020		British	View profile
Carl McMillan	Director	13th Jan 2022		British	View profile
Letsure Underwriting Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BARBON GUARANTOR LIMITED	17122109	27th Mar 2026	active
BARBON LEGAL SERVICES LIMITED	13839828	11th Jan 2022	active
BECK BIDCO LIMITED	09475437	6th Mar 2015	dissolved
MOVEM LTD.	08876118	4th Feb 2014	dissolved
BARBON HOLDINGS 2030 LIMITED	07435517	10th Nov 2010	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Oct 1995 Company incorporated
18th Oct 1995 ALPHA DIRECT LIMITED appointed as Nominee director
18th Oct 1995 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
30th Oct 1995 James Illingworth appointed as Director
30th Oct 1995 John Holiday appointed as Director
30th Oct 1995 ALPHA DIRECT LIMITED resigned as Nominee director
30th Oct 1995 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
30th Oct 1995 John Holiday appointed as Secretary
20th Nov 1995 Robert Crichton Brown appointed as Director
12th Dec 1995 James Illingworth resigned as Director
26th Aug 2003 Robert Crichton Brown resigned as Director
26th Aug 2003 John Holiday resigned as Director
26th Aug 2003 Henry Lumley appointed as Director
26th Aug 2003 Peter Lumley appointed as Director
26th Aug 2003 John Holiday resigned as Secretary
26th Aug 2003 Eamonn Bradley appointed as Secretary
8th Mar 2007 Henry Lumley resigned as Director
8th Mar 2007 Peter Lumley resigned as Director
8th Mar 2007 Juliet Bellis appointed as Secretary
9th Mar 2007 Eamonn Bradley resigned as Secretary
22nd Mar 2007 Michael Pearson appointed as Director
22nd Mar 2007 Andrew Halstead appointed as Director
15th Oct 2007 Michael Pearson resigned as Director
14th Nov 2007 Dominic Lavelle appointed as Director
29th Nov 2007 Robin Johnson appointed as Secretary
3rd Dec 2007 Andrew Halstead resigned as Director
24th Jul 2008 Juliet Bellis resigned as Secretary
30th Sep 2008 Dominic Lavelle resigned as Director
1st Oct 2008 James Smith appointed as Director
1st Oct 2008 Robin Johnson resigned as Secretary
1st Oct 2008 Christina Ye appointed as Secretary
5th Nov 2008 Andrew Jenkinson appointed as Director
12th Nov 2008 David Oliver appointed as Director
19th Dec 2008 James Smith resigned as Director
7th Apr 2011 Andrew Jenkinson resigned as Director
1st Oct 2011 Ian Sutherland appointed as Director
15th Jun 2012 David Oliver resigned as Director
15th Jun 2012 Michael Ramsey appointed as Director
1st Jun 2013 Michael Ramsey resigned as Director
1st Jun 2013 Kevin Withington appointed as Director
4th Nov 2013 Ian Sutherland resigned as Director
4th Nov 2013 Martin Totty appointed as Director
9th Dec 2013 Kevin Withington resigned as Director
9th Dec 2013 Philip Screeton appointed as Director
10th Dec 2013 Christina Ye resigned as Secretary
6th Jan 2014 Stefan Gackowski appointed as Secretary
6th May 2015 Stefan Gackowski resigned as Secretary
6th May 2015 Philip Screeton appointed as Secretary
6th Apr 2016 Letsure Underwriting Management Limited appointed as Corporate PSC
1st Dec 2020 Philip Screeton resigned as Director
1st Dec 2020 Martin Totty resigned as Director
1st Dec 2020 Ryan Brown appointed as Director
1st Dec 2020 Brendan McManus appointed as Director
1st Dec 2020 Philip Screeton resigned as Secretary
1st Dec 2020 Andrew Halstead appointed as Director
13th Jan 2022 Ryan Brown resigned as Director
13th Jan 2022 Brendan McManus resigned as Director
13th Jan 2022 Carl McMillan appointed as Director
13th Jan 2022 Claire Fawcett appointed as Director
30th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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