Letsure Underwriting Management Limited

Active03115069 Private limited company
Incorporated
18 October 1995 (31 years)
Previously known as
Lumley Underwriting Management Limited (until 19 November 2010)
Biovine Commercial Limited (until 10 November 1995)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2022
Also at Barbon Insurance Group Limited, Internet Insurance Services UK Ltd, Letsure Underwriting Limited · more companies
British
Born August 1981 (45)
Director · Appointed 13 January 2022
Also at Let Alliance Ltd (proposed for strike-off), Pib Group Europe (UK) Limited, UK & Ireland Holdings Limited · more companies
British
Born July 1974 (52)
Director · Appointed 1 December 2020
Also at Barbon Insurance Group Limited, Barbon Legal Services Limited, Barbon Holdings 2030 Limited · more companies
British
Born December 1961 (64)
Officer history (27 former)
13 January 2022
Resigned Brown, Ryan Christopher as Director
13 January 2022
Appointed Mcmillan, Carl Lloyd as Director
13 January 2022
Appointed Fawcett, Claire Mary as Director
13 January 2022
Resigned Mcmanus, Brendan James as Director
1 December 2020
Resigned Screeton, Philip as Director
1 December 2020
Appointed Brown, Ryan Christopher as Director
1 December 2020
Resigned Screeton, Philip as Secretary
1 December 2020
Appointed Halstead, Andrew John as Director
1 December 2020
Resigned Totty, Martin Richard as Director
1 December 2020
Appointed Mcmanus, Brendan James as Director
6 May 2015
Appointed Screeton, Philip as Secretary
6 May 2015
Resigned Gackowski, Stefan as Secretary
6 January 2014
Appointed Gackowski, Stefan as Secretary
10 December 2013
Resigned Ye, Christina Hong as Secretary
9 December 2013
Resigned Withington, Kevin Michael as Director
9 December 2013
Appointed Screeton, Philip as Director
4 November 2013
Resigned Sutherland, Ian Ronald as Director
4 November 2013
Appointed Totty, Martin Richard as Director
1 June 2013
Resigned Ramsey, Michael Francis as Director
1 June 2013
Appointed Withington, Kevin Michael as Director
15 June 2012
Appointed Ramsey, Michael Francis as Director
15 June 2012
Appointed Sutherland, Ian Ronald as Director
15 June 2012
Resigned Oliver, David Martin as Director
7 April 2011
Resigned Jenkinson, Andrew Timothy as Director
19 December 2008
Resigned Smith, James Robert Drummond as Director
12 November 2008
Appointed Oliver, David Martin as Director
5 November 2008
Appointed Jenkinson, Andrew Timothy as Director
1 October 2008
Appointed Ye, Christina Hong as Secretary
1 October 2008
Appointed Smith, James Robert Drummond as Director
1 October 2008
Resigned Johnson, Robin Simon as Secretary
30 September 2008
Resigned Lavelle, Dominic Joseph as Director
24 July 2008
Resigned Bellis, Juliet Mary Susan as Secretary
3 December 2007
Resigned Halstead, Andrew John as Director
29 November 2007
Appointed Johnson, Robin Simon as Secretary
14 November 2007
Appointed Lavelle, Dominic Joseph as Director
15 October 2007
Resigned Pearson, Michael as Director
22 March 2007
Appointed Pearson, Michael as Director
22 March 2007
Appointed Halstead, Andrew John as Director
9 March 2007
Resigned Bradley, Eamonn William as Secretary
8 March 2007
Resigned Lumley, Peter Edward as Director
8 March 2007
Appointed Bellis, Juliet Mary Susan as Secretary
8 March 2007
Resigned Lumley, Henry Robert Lane as Director
26 August 2003
Resigned Holiday, John Richard Page as Director
26 August 2003
Appointed Lumley, Peter Edward as Director
26 August 2003
Appointed Lumley, Henry Robert Lane as Director
26 August 2003
Appointed Bradley, Eamonn William as Secretary
26 August 2003
Resigned Crichton Brown, Robert Anthony as Director
26 August 2003
Resigned Holiday, John Richard Page as Secretary
12 December 1995
Resigned Illingworth, James Le Tall as Director
20 November 1995
Appointed Crichton Brown, Robert Anthony as Director
30 October 1995
Appointed Holiday, John Richard Page as Secretary
30 October 1995
Appointed Illingworth, James Le Tall as Director
30 October 1995
Appointed Holiday, John Richard Page as Director
30 October 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
30 October 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
18 October 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 October 1995
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03135797

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Pib Group Limited
Alto Insurance Group Ltd Owns 75–100% of shares
Cobra Holdings Limited Owns 75–100% of shares
Arlington Insurance Services Limited Owns 75–100% of shares
Atwood Benefits UK Limited Owns 75–100% of shares
Baily Garner (Health & Safety) Limited Owns 75–100% of shares
Balens Insurance Finance Services Limited Owns 75–100% of shares
Balens Limited Owns 75–100% of shares
Barbon Holdings 2030 Limited Owns 75–100% of shares
Barbon Insurance Group Limited Owns 75–100% of shares
Barbon Guarantor Limited Owns 75–100% of shares
Barbon Legal Services Limited Owns 75–100% of shares
Let Alliance Ltd Proposed for strike-offOwns 75–100% of shares
Letsure Underwriting Management Limited This company Owns 75–100% of shares
Letsure Underwriting Limited Owns 75–100% of shares
Bartleet Enterprises Limited DissolvedOwns 75–100% of shares
Erskine Murray Limited DissolvedOwns 75–100% of shares
BJM Holding Company Limited Owns 75–100% of shares
Residentsline Limited Owns 75–100% of shares
Www.Flatliving.Co.Uk Ltd Owns 75–100% of shares
Bloom Broking (Number 2) Limited Owns 75–100% of shares
Citynet Insurance Brokers Limited Owns 75–100% of shares
Cobra Network Limited Owns 75–100% of shares
Cooper Solutions Limited Owns 75–100% of shares
Emprocom Limited Owns 75–100% of shares
And 29 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
27 October 2026Other filing
27 October 2026Other filing—
27 October 2026Accounts filing
Show all recent filings

Some other companies at this address

Barbon Guarantor Limited
Barbon Holdings 2030 Limited
Barbon Insurance Group Limited
Barbon Legal Services Limited
Emprocom Limited
Letsure Underwriting Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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