Leach (London) Limited

Active07758343 Private limited company
Incorporated
1 September 2011 (15 years)
Previously known as
Nameco (No. 1043) Limited (until 30 October 2012)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Gwynedd Mary Leach
Andrew Ramsden Leach
Owned by
Andrew Ramsden Leach
Gwynedd Mary Leach
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born June 1964 (62)
Leach, Gwynedd Mary
Director · Appointed 18 June 2015
British
Born July 1951 (75)
Leach, Andrew Ramsden
Director · Appointed 18 October 2011
British
Born July 1946 (80)
Corporate Secretary · Appointed 1 September 2011
Corporate Director · Appointed 1 September 2011
Officer history (1 former)
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
18 June 2015
Appointed Leach, Gwynedd Mary as Director
18 October 2011
Appointed Leach, Andrew Ramsden as Director
1 September 2011
Appointed Hampden Legal Plc as Corporate Secretary
1 September 2011
Appointed Nomina Plc as Corporate Director
1 September 2011
Appointed Evans, Jeremy Richard Holt as Director

Ownership 2 active

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

Andrew Ramsden Leach
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)
Gwynedd Mary Leach
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Filings 62

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 September 2026Confirmation statement with updates1 September 2026
21 November 2025Full accounts31 December 2024
3 September 2025Confirmation statement with no updates1 September 2025
13 October 2024Full accounts31 December 2023
Show all 62 filings

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