LETSURE UNDERWRITING MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03115069

Incorporation date

18/10/1995

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (185 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/11/2024

Director's details changed for Claire Mary Fawcett on 2024-11-22

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Andrew John Halstead on 2024-11-22

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20

View PDF (2 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (125 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

14/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Appointment of Claire Mary Fawcett as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

14/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

14/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

04/01/2021

Termination of appointment of Philip Screeton as a secretary on 2020-12-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Philip Screeton as a director on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Martin Richard Totty as a director on 2020-12-01

View PDF (1 pages)

04/01/2021

Appointment of Mr Andrew John Halstead as a director on 2020-12-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Ryan Christopher Brown as a director on 2020-12-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Brendan James Mcmanus as a director on 2020-12-01

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

03/10/2019

Notification of Barbon Insurance Group Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

03/10/2019

Withdrawal of a person with significant control statement on 2019-10-03

View PDF (2 pages)

16/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

30/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

21/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

19/05/2015

Appointment of Mr Philip Screeton as a secretary on 2015-05-06

View PDF (2 pages)

18/05/2015

Termination of appointment of Stefan Gackowski as a secretary on 2015-05-06

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Appointment of Mr Stefan Gackowski as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Christina Ye as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Mr Philip Screeton as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Kevin Withington as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-18

View PDF (5 pages)

11/11/2013

Termination of appointment of Ian Sutherland as a director

View PDF (1 pages)

04/11/2013

Appointment of Martin Totty as a director

View PDF (2 pages)

01/11/2013

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 2013-11-01

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/10/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (3 pages)

13/09/2013

Current accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

04/06/2013

Termination of appointment of Michael Ramsey as a director

View PDF (1 pages)

03/06/2013

Appointment of Kevin Michael Withington as a director

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

19/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/06/2012

Termination of appointment of David Oliver as a director

View PDF (1 pages)

15/06/2012

Appointment of Ian Ronald Sutherland as a director

View PDF (2 pages)

15/06/2012

Appointment of Mr Michael Francis Ramsey as a director

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

19/11/2010

Certificate of change of name

View PDF (3 pages)

16/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Change of name notice

View PDF (2 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

08/10/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

19/12/2008

Appointment terminated director james smith

View PDF (1 pages)

14/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

13/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Director appointed david martin oliver

View PDF (2 pages)

06/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

14/10/2008

Appointment terminated secretary robin johnson

View PDF (1 pages)

10/10/2008

Appointment terminated director dominic joseph lavelle

View PDF (1 pages)

09/10/2008

Director appointed james robert drummond smith

View PDF (2 pages)

03/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

29/07/2008

Appointment terminated secretary juliet bellis

View PDF (1 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

Return made up to 18/10/07; full list of members

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (6 pages)

22/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

27/06/2007

Auditor's resignation

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: hargrave house belmont road maidenhead berkshire SL6 6TB

View PDF (1 pages)

25/04/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (3 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

New director appointed

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (7 pages)

22/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

22/04/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

29/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 18/10/03; full list of members

View PDF (7 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: 99 bishopsgate london EC2M 3XD

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-06-30

View PDF (6 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (6 pages)

31/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

14/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

27/10/1999

Return made up to 18/10/99; full list of members

View PDF (0 pages)

02/04/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

04/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

30/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

23/10/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

19/10/1996

Registered office changed on 19/10/96 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

09/01/1996

Director resigned

View PDF (1 pages)

08/12/1995

Resolutions

View PDF (4 pages)

08/12/1995

Resolutions

View PDF (4 pages)

08/12/1995

£ nc 1000/500000 29/11/95

View PDF (1 pages)

08/12/1995

Resolutions

View PDF (70 pages)

08/12/1995

Memorandum and Articles of Association

View PDF (64 pages)

24/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Secretary resigned

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

16/11/1995

Registered office changed on 16/11/95 from: 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

10/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

09/11/1995

Certificate of change of name

View PDF (2 pages)

18/10/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	01/12/2020 - 13/01/2022	125
Withington, Kevin Michael	Director	01/06/2013 - 09/12/2013	27
Fawcett, Claire Mary	Director	13/01/2022 - Present	9
Pearson, Michael	Director	22/03/2007 - 15/10/2007	63
Lumley, Henry Robert Lane	Director	26/08/2003 - 08/03/2007	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LETSURE UNDERWRITING MANAGEMENT LIMITED

LETSURE UNDERWRITING MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at Hestia House, Edgewest Road, Lincoln LN6 7EL. There are currently 3 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 LETSURE UNDERWRITING MANAGEMENT LIMITED?

LETSURE UNDERWRITING MANAGEMENT LIMITED is currently Active. It was registered on 18/10/1995 .

Where is LETSURE UNDERWRITING MANAGEMENT LIMITED located?

LETSURE UNDERWRITING MANAGEMENT LIMITED is registered at Hestia House, Edgewest Road, Lincoln LN6 7EL.

What does LETSURE UNDERWRITING MANAGEMENT LIMITED do?

LETSURE UNDERWRITING MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LETSURE UNDERWRITING MANAGEMENT LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.