Lexicon Property Limited
- Company number
- 09724158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2015
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Brown & Brown (Europe) Holdco Limited (122 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATHAN, Clive Adam | Director | 4 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Andrew Perry | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2016 |
| Mr Gary Arthur Chapman | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2018 |
| Mr Peter Geoffrey Cullum | Significant Influence Or Control | 6 Apr 2016 | 4 Feb 2019 |
| Mr Kim Ian Martin | Significant Influence Or Control | 6 Apr 2016 | 4 Feb 2019 |
| Mr James William Mccaffrey | Significant Influence Or Control | 6 Apr 2016 | 4 Feb 2019 |
| Trimulgherry Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 9 Jan 2020 |
| Brown & Brown Mga Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 |
Accounts
Connections
Owned by
Lexicon Property Limited → B&B Mga Holdco (UK) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited
Controls
- Oasis Property Insurance Services Limited (05603058)
Directors’ other companies
- NATHAN, Clive Adam - Director at Plum Underwriting Limited
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)