Lexham Underwriting Limited

Active03637841 Private limited company
Incorporated
21 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Venetia Rose Foster
Neil William Derick Foster
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
279
Outstanding
275
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
Also at Coatfern Limited
British
Born November 1992
Corporate Director · Appointed 31 December 2002
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Corporate Secretary · Appointed 17 April 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 24 September 1998
Also at Gannolex Holdings Limited, Gannolex Farming Limited, Coatfern Limited · more companies
British
Born March 1943 (83)
Officer history (7 former)
4 March 2026
Appointed Foster, Venetia Rose as Director
31 December 2002
Appointed Nomina Plc as Corporate Director
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
24 September 1998
Appointed Lewis, Nicholas David as Secretary
24 September 1998
Appointed Hanbury, Nigel John as Director
24 September 1998
Appointed Cant, David Antony as Director
24 September 1998
Appointed Foster, Neil William Derick as Director
24 September 1998
Resigned Excellet Investments Limited as Corporate Secretary
24 September 1998
Resigned Quickness Limited as Corporate Director
21 September 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 September 1998
Appointed Excellet Investments Limited as Corporate Secretary
21 September 1998
Appointed Quickness Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1992
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Filings 375

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates21 September 2026
28 September 2026Full accounts31 December 2025
10 March 2026Notification of a person with significant control
10 March 2026Change of details for a person with significant control
10 March 2026Appointment of a director
Show all 375 filings

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