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Nom

Lexicon Property Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09724158 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
    •