LAVENHAM UNDERWRITING LIMITED

Q: What is the latest filing for LAVENHAM UNDERWRITING LIMITED?

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-03-31 with updates.

Key Data

Status

Active

Company No.

04512130

Incorporation date

15/08/2002

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

13/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

25/02/2026

Appointment of Mr James Christopher Paul Insley as a director on 2026-02-19

View PDF (2 pages)

14/01/2026

Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05

View PDF (1 pages)

12/11/2025

Notification of Riverstone Holdings Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

12/11/2025

Cessation of Neon Holdings (U.K.) Limited as a person with significant control on 2025-03-17

View PDF (1 pages)

05/09/2025

Director's details changed for Mr Luke Robert Tanzer on 2025-08-14

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Solvency Statement dated 25/04/25

View PDF (3 pages)

07/05/2025

Statement by Directors

View PDF (1 pages)

07/05/2025

Statement of capital on 2025-05-07

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

30/10/2023

Appointment of Mr Michael Roger Cain as a director on 2023-10-30

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

24/11/2022

Resolutions

View PDF (1 pages)

24/11/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

24/11/2022

Statement of capital on 2022-11-24

View PDF (3 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Fraser Henry as a secretary on 2021-10-01

View PDF (2 pages)

30/09/2021

Termination of appointment of Callidus Secretaries Limited as a secretary on 2021-09-30

View PDF (1 pages)

14/09/2021

Change of details for Neon Holdings (U.K.) Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

14/09/2021

Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 2021-09-14

View PDF (1 pages)

13/09/2021

Registered office address changed from C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 2021-09-13

View PDF (1 pages)

24/08/2021

Secretary's details changed for Callidus Secretaries Limited on 2021-06-18

View PDF (1 pages)

30/06/2021

Termination of appointment of Richard Emlyn Heppell as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Matthew Steven David Washington as a director on 2021-06-30

View PDF (1 pages)

11/06/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

30/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (5 pages)

04/03/2021

Registration of charge 045121300034, created on 2021-03-01

View PDF (17 pages)

09/02/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (4 pages)

09/02/2021

Resolutions

View PDF (1 pages)

08/01/2021

Appointment of Mr Matthew Steven David Washington as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Mr Luke Robert Tanzer as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Mr Andrew Robert Creed as a director on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of David John Witzgall as a director on 2020-12-31

View PDF (1 pages)

30/12/2020

Resolutions

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-14

View PDF (3 pages)

02/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-11-18

View PDF (4 pages)

14/10/2020

Appointment of Callidus Secretaries Limited as a secretary on 2020-10-01

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

30/09/2020

Termination of appointment of Alastair George Clark Mckay as a secretary on 2020-09-30

View PDF (1 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (3 pages)

01/07/2020

Termination of appointment of Ian James Harman as a director on 2020-06-30

View PDF (1 pages)

19/06/2020

Appointment of Mr Alastair George Clark Mckay as a secretary on 2020-06-19

View PDF (2 pages)

29/05/2020

Termination of appointment of Larysa Alla Dlaboha as a secretary on 2020-05-29

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

11/06/2019

Appointment of Mr Richard Emlyn Heppell as a director on 2019-06-06

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

24/01/2019

Appointment of Larysa Alla Dlaboha as a secretary on 2019-01-01

View PDF (2 pages)

14/01/2019

Termination of appointment of Callidus Secretaries Limited as a secretary on 2018-12-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

16/05/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-23

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

30/10/2017

Appointment of Callidus Secretaries Limited as a secretary

View PDF (3 pages)

23/10/2017

Appointment of Callidus Secretaries Limited as a secretary on 2017-09-01

View PDF (2 pages)

25/08/2017

Termination of appointment of Leadenhall Insurance Consultants Ltd as a secretary on 2017-08-25

View PDF (1 pages)

25/08/2017

Termination of appointment of Leadenhall Insurance Consultants Ltd as a secretary on 2017-08-25

View PDF (1 pages)

25/08/2017

Termination of appointment of Leadenhall Insurance Consultants Ltd as a secretary on 2017-08-25

View PDF (1 pages)

07/07/2017

Registered office address changed from C/O Leadenhall Insurance Consultants Ltd Suite 835 at Lloyd's One Lime Street London EC3M 7DQ to C/O Neon Underwriting Limited 20 Gracechurch Street London EC3V 0BG on 2017-07-07

View PDF (1 pages)

16/05/2017

Termination of appointment of Eve Lynne Cutler Rosen as a director on 2017-05-02

View PDF (1 pages)

15/05/2017

Appointment of Mr David Witzgall as a director on 2017-05-08

View PDF (2 pages)

12/05/2017

Appointment of Mr Ian Harman as a director on 2017-05-08

View PDF (2 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

09/05/2017

Termination of appointment of Rodney Aggrey as a director on 2017-04-28

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

22/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

06/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

03/06/2015

Appointment of Mr Rodney Aggrey as a director on 2015-05-19

View PDF (2 pages)

02/06/2015

Termination of appointment of Robin Lawrence Walsh as a director on 2015-05-20

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

22/10/2013

Termination of appointment of Simon Turner as a director

View PDF (1 pages)

22/10/2013

Termination of appointment of Holly Bellingham as a director

View PDF (1 pages)

20/09/2013

Appointment of Ms Eve Lynne Cutler Rosen as a director

View PDF (2 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

19/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

10/10/2012

Miscellaneous

View PDF (1 pages)

02/10/2012

Miscellaneous

View PDF (1 pages)

24/07/2012

Director's details changed for Mr Robin Lawrence Walsh on 2012-07-10

View PDF (2 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

03/01/2012

Termination of appointment of Roger Doubtfire as a director

View PDF (1 pages)

30/12/2011

Appointment of Mr Robin Lawrence Walsh as a director

View PDF (2 pages)

21/12/2011

Director's details changed for Ms Holly Jane Currie Bellingham on 2011-12-19

View PDF (2 pages)

21/12/2011

Director's details changed for Simon George Turner on 2011-12-19

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

10/08/2011

Termination of appointment of Anne Durkin as a secretary

View PDF (2 pages)

10/08/2011

Appointment of Leadenhall Insurance Consultants Ltd as a secretary

View PDF (3 pages)

10/08/2011

Registered office address changed from C/O Marketform 8 Lloyds Avenue London EC3N 3EL on 2011-08-10

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (15 pages)

22/07/2010

Secretary's details changed for Anne Carol Durkin on 2010-07-15

View PDF (3 pages)

22/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (10 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (8 pages)

15/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (15 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/05/2009

Return made up to 01/04/09; full list of members

View PDF (8 pages)

15/05/2009

Director's change of particulars / holly bellingham / 01/04/2009

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (9 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 25

View PDF (8 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 26

View PDF (9 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (8 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/04/2008

Return made up to 01/04/08; full list of members

View PDF (6 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (8 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: 8 lloyds avenue london EC3N 3EL

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/05/2005

New director appointed

View PDF (3 pages)

05/11/2004

Registered office changed on 05/11/04 from: 40 lime street london EC3M 5EA

View PDF (1 pages)

27/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

07/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

New secretary appointed

View PDF (3 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Registered office changed on 11/05/03 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2002

Memorandum and Articles of Association

View PDF (40 pages)

06/10/2002

Resolutions

View PDF (2 pages)

16/09/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

New director appointed

View PDF (3 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (20 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LAVENHAM UNDERWRITING LIMITED has not submitted financial statements

LAVENHAM UNDERWRITING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About LAVENHAM UNDERWRITING LIMITED

LAVENHAM UNDERWRITING LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAVENHAM UNDERWRITING LIMITED?

LAVENHAM UNDERWRITING LIMITED is currently Active. It was registered on 15/08/2002 .

Where is LAVENHAM UNDERWRITING LIMITED located?

LAVENHAM UNDERWRITING LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does LAVENHAM UNDERWRITING LIMITED do?

LAVENHAM UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LAVENHAM UNDERWRITING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.