LAVENHAM UNDERWRITING LIMITED

Company number 04512130

24 officers / 20 resignations

HENRY, Fraser

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Secretary
• Appointed on: 1 October 2021

CAIN, Michael Roger

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREED, Andrew Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 December 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK MCKAY, Alastair George

• Correspondence address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2020
• Resigned on: 30 September 2020

DLABOHA, Larysa Alla

• Correspondence address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 29 May 2020

DURKIN, Anne Carol

• Correspondence address: 105 Bushey Grove Road, Bushey, Hertfordshire, WD23 2JN
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 29 July 2011
• Nationality: British

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 30 September 2021

UK Limited Company What's this?

• Registration number: 06327030

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 54 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06327030

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 6 May 2003

LEADENHALL INSURANCE CONSULTANTS LIMITED

• Correspondence address: Suite 975 At Lloyd's, One Lime Street, London, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 23 September 2005

LEADENHALL INSURANCE CONSULTANTS LTD

• Correspondence address: Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 25 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03454471

AGGREY, Rodney

• Correspondence address: Leadenhall Insurance Consultants Ltd, Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 May 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Planning & Analysis

BELLINGHAM, Holly Jane Currie

• Correspondence address: Leadenhall Insurance Consultants Ltd, Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 September 2002
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUTLER ROSEN, Eve Lynne

• Correspondence address: Leadenhall Insurance Consultants Ltd, Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 September 2013
• Resigned on: 2 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DOUBTFIRE, Roger Alan

• Correspondence address: High Garrett House, High Garrett, Braintree, Essex, CM7 5NU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 May 2005
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Secretary

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 August 2002
• Resigned on: 10 September 2002
• Nationality: British

HARMAN, Ian James

• Correspondence address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 8 May 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HEPPELL, Richard Emlyn

• Correspondence address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 June 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 15 August 2002
• Resigned on: 10 September 2002
• Nationality: British

TURNER, Simon George

• Correspondence address: Leadenhall Insurance Consultants Ltd, Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 September 2002
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

WALSH, Robin Lawrence

• Correspondence address: Leadenhall Insurance Consultants Ltd, Suite 835 At Lloyd's, One Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2011
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

WASHINGTON, Matthew Steven David

• Correspondence address: 5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 December 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITZGALL, David John

• Correspondence address: C/O Neon Underwriting Limited, 20 Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 May 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director