Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Lavenham Underwriting Limited
- Incorporated
- 15 August 2002 (24 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Park Gate161-163 Preston RoadBrightonBN1 6AU
Charges
- Total
- 32
- Outstanding
- 32
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born October 1974 (52)
Director · Appointed 30 October 2023
British
Born March 1972 (54)
Henry, Fraser
Secretary · Appointed 1 October 2021
Director · Appointed 31 December 2020
British
Born June 1983 (43)
Officer history (21 former)
19 February 2026
5 January 2026
30 October 2023
1 October 2021
Appointed Henry, Fraser as Secretary
30 September 2021
30 June 2021
30 June 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
1 October 2020
30 September 2020
Resigned Clark Mckay, Alastair George as Secretary
30 June 2020
19 June 2020
Appointed Clark Mckay, Alastair George as Secretary
29 May 2020
Resigned Dlaboha, Larysa Alla as Secretary
6 June 2019
1 January 2019
Appointed Dlaboha, Larysa Alla as Secretary
31 December 2018
1 September 2017
25 August 2017
Resigned Leadenhall Insurance Consultants Ltd as Corporate Secretary
8 May 2017
8 May 2017
2 May 2017
28 April 2017
20 May 2015
19 May 2015
16 October 2013
16 October 2013
17 September 2013
31 December 2011
20 December 2011
29 July 2011
29 July 2011
Appointed Leadenhall Insurance Consultants Ltd as Corporate Secretary
23 September 2005
23 September 2005
12 May 2005
6 May 2003
6 May 2003
10 September 2002
10 September 2002
10 September 2002
10 September 2002
15 August 2002
15 August 2002
15 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02709527
Former controllers (1)
17 March 2025
Ceased Neon Holdings (U.K.) Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Gai Indemnity, Ltd. Owns 75–100% of shares
Lavenham Underwriting Limited This company Owns 75–100% of shares
Riverstone Corporate Capital 3 Limited Owns 75–100% of shares
Riverstone Corporate Capital 5 Limited Owns 75–100% of shares
Riverstone Corporate Capital Limited Owns 75–100% of shares
Riverstone Insurance (UK) Limited Owns 75–100% of shares
Riverstone Management Limited Owns 75–100% of shares
Riverstone Managing Agency Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 25 February 2026 | Appointment of a director | |||
| 14 January 2026 | Termination of appointment of a director | |||
| 12 November 2025 | Notification of a person with significant control |
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