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Name

Lexicon Property Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 09724158 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Brown & Brown Mga Holdco (Uk) Limited Status: Active Notified: 09/01/2020 Companies House Number: 08708482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chapman, Gary Arthur Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Cullum, Peter Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Martin, Kim Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Mccaffrey, James William Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Perry, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Trimulgherry Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 09390078 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Chapman, Gary Arthur 55 Mark Lane, London, England Status: Active Notified: 01/01/2016 Date of Birth: 04/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Role: Secretary
    Nathan, Clive Adam 55 Mark Lane, London, England Status: Active Notified: 04/02/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watkin, James Richard 55 Mark Lane, London, England Status: Ceased Notified: 01/01/2018 Ceased: 15/12/2022 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Oasis Property Insurance Services Limited Status: Active Notified: 09/05/2018 Companies House Number: 05603058 Nature of Control
  • Ownership of shares - 75% or more
    •