Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Lammico Member No.1 Limited
- Incorporated
- 29 September 2014 (12 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Frederick Jefferson White IIIKristi Ann Fallon VerretteJames Michael Conerly
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
White Iii, Frederick Jefferson, Dr
Director · Appointed 8 April 2019
American
Born June 1958 (68)
Verrette, Kristi Ann Fallon
Director · Appointed 18 April 2018
American
Born July 1968 (58)
Corporate Secretary · Appointed 29 September 2014
Conerly, James Michael, Dr
Director · Appointed 29 September 2014
American
Born March 1959 (67)
Grimstad, Thomas Hayden, Dr
Director · Appointed 29 September 2014
American
Born May 1947 (79)
Paretti, Shawn Michael
Director · Appointed 29 September 2014
American
Born July 1966 (60)
Officer history (1 former)
8 April 2019
Appointed White Iii, Frederick Jefferson, Dr as Director
18 April 2018
Appointed Verrette, Kristi Ann Fallon as Director
1 March 2018
Resigned Mccormick, Tommy Lane as Director
29 September 2014
29 September 2014
Appointed Conerly, James Michael, Dr as Director
29 September 2014
Appointed Grimstad, Thomas Hayden, Dr as Director
29 September 2014
Appointed Paretti, Shawn Michael as Director
29 September 2014
Appointed Mccormick, Tommy Lane as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2024 | Full accounts | 31 December 2023 | ||
| 16 October 2024 | Confirmation statement with no updates | 3 October 2024 |
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