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All Information about:

                        
Name

LET Insurance Services LTD

Address
Wessex House
Upper Market Street
Eastleigh
Hampshire
SO50 9FD
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
27 May 2017
Company Register Address 8 Axon Commerce Road
Peterborough
PE2 6LR
Company No. 06413754 Show on Companies House
Company Register Status active
Incorporation Date31 October 2007
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
66220 - Activities of insurance agents and brokers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cook, Philip Wingate Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lumley, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lutine Holdings Status: Active Notified: 06/04/2016 Companies House Number: Cmp48706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Portman, Michael Henry Berkeley Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Portman, Michael Henry Berkeley Lynch Wood, Peterborough, England Status: Active Notified: 03/11/2007 Date of Birth: 02/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Portman, Michael Henry Berkeley Lynch Wood, Peterborough, England Status: Active Notified: 01/11/2018 Role: Secretary
    Shackell, Heidi Louise Lynch Wood, Peterborough, England Status: Active Notified: 23/10/2015 Date of Birth: 03/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Trueman, Antony John Lynch Wood, Peterborough, England Status: Active Notified: 01/10/2009 Date of Birth: 05/1961 Occupation: Director-Non Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ifaqs LTD Status: Active Notified: 03/02/2020 Companies House Number: 06842132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nris Limited Status: Active Notified: 10/07/2016 Companies House Number: 04249853 Nature of Control
  • Significant influence or control
  • gb-flag GB Petsscore LTD Status: Active Notified: 16/12/2021 Companies House Number: 13382053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Property Passport Services LTD Status: Active Notified: 05/11/2018 Companies House Number: 10879284 Nature of Control
  • Ownership of shares - 75% or more