LAWSURE DIRECT LIMITED

Profile LAWSURE DIRECT LIMITED

Actual on 01.09.2021
Company name
LAWSURE DIRECT LIMITED
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Company number
03304072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1997
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Accounts

Actual

Next accounts made up to 25.08.2021 due by 25.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
3 BLACKLANDS CRESCENT, EAST SUSSEX, FOREST ROW, RH18 5NN
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PSC and Officers LAWSURE DIRECT LIMITED

Officers

(as of 19.09.2020)

BROWN, Susan Amanda
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 3 Blacklands Crescent, Forest Row, United Kingdom, East Sussex, RH18 5NN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALL, Brian John
Status: Active
Appointed on: Thursday, 16 July 2009
Correspondence address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 17 January 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COOPER, David Arthur
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Thursday, 01 April 2010
Correspondence address: Offham House, Offham, South Stoke, Arundel, West Sussex, BN18 9PD
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Accountant
Country of residence: England
RAINCOCK, Brian John Dawson
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Thursday, 16 July 2009
Correspondence address: Ancton Manor Ancton Lane, Middleton On Sea, Bognor Regis, West Sussex, PO22 6NJ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Insurance Manager
Country of residence: England
BLACKMORE, Peter Hampton
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Thursday, 21 June 2018
Correspondence address: 24 The Strand, Bideford, Devon, EX39 2ND
Nationality: British
Role: Secretary
WOOLFENDEN, John Granville
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Wednesday, 04 November 1998
Correspondence address: Sandyway Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2PF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Brown Consulting Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Forest Row, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian John Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Forest Row, East Sussex
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Susan Amanda Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Forest Row, East Sussex
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent