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LET INSURANCE SERVICES LTD

Company number 06413754

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Officers: 18 officers / 14 resignations

PORTMAN, Michael Henry Berkeley

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Active
Secretary
Appointed on
1 November 2018

PORTMAN, Michael Henry Berkeley

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Active
Director
Date of birth
February 1962
Appointed on
3 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

SHACKELL, Heidi Louise

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Active
Director
Date of birth
March 1979
Appointed on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

TRUEMAN, Antony John

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Active
Director
Date of birth
May 1961
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Director-Non Executive

BALCHIN, Nicholas James

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Secretary
Appointed on
14 January 2017
Resigned on
8 June 2017

FETTIG, Michael John

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Secretary
Appointed on
8 June 2017
Resigned on
1 November 2018

PORTMAN, Michael Henry Berkeley

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Secretary
Appointed on
3 November 2007
Resigned on
13 January 2017
Nationality
British
Occupation
Insurance Broker

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
31 October 2007
Resigned on
31 October 2007

BALCHIN, Nicholas James

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 May 2014
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Finance Management

COOK, Philip Wingate

Correspondence address
3 Presidents Quay, 72 St Katharines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
December 1943
Appointed on
4 February 2008
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FETTIG, Michael John

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 June 2017
Resigned on
22 December 2018
Nationality
American
Country of residence
England
Occupation
Finance Director

LILLEY, Andrew

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 February 2018
Resigned on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

LUMLEY, Robert

Correspondence address
Garsdon Manor, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 November 2007
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WALLACE, Andrew John

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 March 2017
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
I.T. Director

WELSH, Daniel Paul

Correspondence address
Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 May 2014
Resigned on
28 February 2016
Nationality
Australian
Country of residence
England
Occupation
Operations

WHERRY, Sasha Claire

Correspondence address
Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 May 2014
Resigned on
28 February 2016
Nationality
British
Country of residence
England
Occupation
Insurance

WYNNE-JONES, Andrew Richard

Correspondence address
8 Axon, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 November 2019
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
31 October 2007
Resigned on
31 October 2007