Rougham Underwriting Limited

Active04050538 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edouard David Lake
Tristan Phillippe Anthony Lake
Owned by
David Anthony Lake
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
156
Outstanding
156
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lake, Edouard David
Director · Appointed 12 March 2026
British
Born January 1982 (44)
Lake, Tristan Phillippe Anthony
Director · Appointed 27 August 2004
British
Born June 1979 (47)
Corporate Secretary · Appointed 17 September 2001
Director · Appointed 10 August 2000
British
Born January 1953 (73)
Officer history (2 former)
12 March 2026
Appointed Lake, Edouard David as Director
12 March 2026
Resigned Lake, Dominique Claude Patricia as Director
27 August 2004
Appointed Lake, Tristan Phillippe Anthony as Director
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2001
Resigned Good, Ruth as Secretary
10 August 2000
Appointed Lake, David Anthony as Director
10 August 2000
Appointed Good, Ruth as Secretary
10 August 2000
Appointed Lake, Dominique Claude Patricia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)

Filings 227

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates20 June 2026
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 227 filings

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