# Ludgate Newco 1 Limited

## Details

- **Company number:** [15858284](https://find-and-update.company-information.service.gov.uk/company/15858284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2024
- **Registered office:** 70 FENCHURCH STREET, LONDON, EC3M 4BR
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Attento Management Holdings Limited](/group/71234) (33 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESBROUGH, Philisa Andrea | director | 30 Sep 2024 |  |
| LAMBRANZI, Golan | director | 30 Sep 2024 |  |
| LAMBRANZI, Claire | director | 30 Sep 2024 |  |
| PYBUS, Robert Alan | director | 25 Jul 2024 |  |
| EMMETT, Michael Patrick Cheere | director | 25 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukbrokers Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 |  |




## Owned by

Ludgate Newco 1 Limited → [Ukbrokers Holdings Limited](/company/15858177) → [Ludgate Limited](/company/13891988)




## Directors' other companies

- [EMMETT, Michael Patrick Cheere](/person/5573566) - director at [Ukbrokers Holdings Limited](/company/15858177)
- [PYBUS, Robert Alan](/person/5573565) - director at [Ukbrokers Holdings Limited](/company/15858177)
- [PYBUS, Robert Alan](/person/5573565) - director at [Durell Software Limited](/company/01771383)



## Companies at the same address

- [Accredited Insurance (Europe) Limited - UK Branch](/company/BR021362) (BR021362)
- [Accredited Insurance (UK) Limited](/company/14832445) (14832445)
- [Aquila Group Investments Limited](/company/10091773) (10091773)
- [Attento Underwriting Agency Limited](/company/12837407) (12837407)
- [Fifty North Group Limited](/company/10852097) (10852097)
- [Integro Insurance Brokers Holdings Limited](/company/04016257) (04016257)
- [Line Underwriting Limited](/company/04518666) (04518666)
- [Ludgate Limited](/company/13891988) (13891988)
- [Lumen Specialty Limited](/company/16379155) (16379155)
- [Program Management Services UK Limited](/company/15079242) (15079242)