Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Lothbury Dedicated Limited
- Incorporated
- 30 October 1996 (30 years)
- Previously known as
- Lothbury Underwriting Limited (until 30 March 2011)Lothbury Dedicated Limited (until 14 January 2011)North West Corporate Limited (until 5 September 2005)
- Industry
- Non-life insurance (65120)
- Directors
- James Richard GraceFrancesca Emily Alice Vernon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 179
- Outstanding
- 177
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Grace, James Richard
Director · Appointed 14 February 2025
British
Born August 1957 (69)
Director · Appointed 14 February 2025
British,Irish
Born August 1964 (62)
Corporate Secretary · Appointed 1 January 2022
Vernon, Francesca Emily Alice
Director · Appointed 26 July 2021
British
Born July 1991 (35)
Officer history (13 former)
14 February 2025
14 February 2025
Appointed Grace, James Richard as Director
4 January 2025
1 January 2022
1 January 2022
1 January 2022
26 July 2021
Appointed Vernon, Francesca Emily Alice as Director
1 January 2010
1 January 2010
1 January 2010
11 February 2005
11 February 2005
11 February 2005
31 March 2002
31 March 2002
31 March 2002
31 March 2002
31 December 2001
31 December 2001
31 October 1996
31 October 1996
31 October 1996
31 October 1996
31 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
30 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03969831
Former controllers (1)
21 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lothbury Dedicated Limited This company Owns 75–100% of shares
North West Names Limited Owns 75–100% of shares
Filings 328
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Second filing for the termination of a director | |||
| 20 August 2025 | Termination of appointment of a director |
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