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LOTHBURY DEDICATED LIMITED

Active
03273800·incorporated 1996-10-30

LOTHBURY DEDICATED LIMITED is an active UK private limited company, incorporated on 30 October 1996 at Companies House (number 03273800; OpenRegistry canonical ID GB-03273800-lothbury-dedicated-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-30
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

179 charges recorded against the company at Companies House: 177 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LOTHBURY DEDICATED LIMITED has 1 person with significant control on file:

  • Lothbury Group Limited (England reg. 03969831). Notified 2023-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Alan Howard born 1953 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LOTHBURY DEDICATED LIMITED has previously traded as:

  • LOTHBURY UNDERWRITING LIMITED (until 2011-03-30)
  • LOTHBURY DEDICATED LIMITED (until 2011-01-14)

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