OpenCompanies

Let Insurance Services Ltd

Company number
06413754
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2007
Nature of business
Business and domestic software development
Activities of insurance agents and brokers
Corporate group
Rcapital Partners LLP (94 companies)

Registered office

8 Axon Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Control

NameNature of controlNotifiedCeased
Mr Philip Wingate Cook Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Robert John Lumley Voting Rights 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Lutine Insurance Holdings Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Apr 2025
Mr Michael Henry Berkeley Portman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Apr 2025
Insurestreet Ltd Significant Influence Or Control As Firm 25 Apr 2025 27 Jan 2026
Tlh Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £12,532,746 £624,040 4
31 Dec 2023 £9,422,783 £1,123,180 4
31 Dec 2022 £7,117,269 £1,022,942 4
31 Dec 2021 £4,706,890 £683,652 5
31 Dec 2020 £3,252,160 £1,150,567 6
31 Dec 2019 - £752,684 7
31 Dec 2018 - £525,875 -
31 Dec 2017 - £441,718 -
31 Dec 2016 - £680,626 -
31 Dec 2015 - £921,490 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -

Connections

Owned by

Let Insurance Services Ltd → TLH Group Limited → HW Directors Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Controls

Companies at the same address

Data