By when must LEXHAM UNDERWRITING LIMITED's directors verify their identity with Companies House?

Directors of LEXHAM UNDERWRITING LIMITED must verify their identity with Companies House by 2026-10-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of LEXHAM UNDERWRITING LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LEXHAM UNDERWRITING LIMITED

03637841 · Ltd · 27 years old

5th Floor 40 Gracechurch Street, London, EC3V 0BT

SIC 65120, 65202

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LEXHAM UNDERWRITING LIMITED (ECCTA)

Directors of LEXHAM UNDERWRITING LIMITED must verify their identity by 2026-10-05.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FOSTER, Neil William Derickdirectorsince 1998-09-24· also at LEXHAM GRAIN STORE LLP, LEXHAM ESTATES LIMITED, LEXHAM UTILITIES LIMITED and 4 more

FOSTER, Venetia Rosedirectorsince 2026-03-04· also at COATFERN LIMITED

NOMINA PLCcorporate-directorsince 2002-12-31· also at GRACECHURCH UTG NO. 482 LIMITED, JONES UW GROUP LIMITED, NOMINA (NO. 1456) LIMITED and 340 more

Company secretary

HAMPDEN LEGAL PLCcorporate-secretarysince 2001-04-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 EGERTON ROAD (FREEHOLD) LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

16 UPPER PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

24 EARDLEY ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

27 PROVOST STREET MANAGEMENT LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

29 PRIORY PARK ROAD LIMITEDactivevia HALLMARK REGISTRARS LIMITED (former)

and 745 more active

In liquidation

CFB LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

DREAMCLEAN CLEANING SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

FENIKS RESOURCE SERVICES LIMITEDliquidationvia HALLMARK REGISTRARS LIMITED (former)

JOHN CLIFTON & SON LIMITEDliquidationvia QUICKNESS LIMITED (former)

JOHN FOSTER & SON PUBLIC LIMITED COMPANYliquidationvia FOSTER, Neil William Derick (former)

and 6 more in liquidation

Dissolved

2ND FLOOR PRODUCTIONS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A & T CONSTRUCTION (CORNWALL) LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

A ROACH & ASSOCIATES LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

ABBEYRATE LIMITEDdissolvedvia QUICKNESS LIMITED (former)

ABBOTTS FALL DEVELOPMENTS LIMITEDdissolvedvia HALLMARK REGISTRARS LIMITED (former)

and 603 more dissolved

Other status

KENNET & AVON CONVENIENCE STORES LIMITEDconverted closedvia QUICKNESS LIMITED (former)

M & G INTERNATIONAL INVESTMENTS LIMITEDconverted closedvia QUICKNESS LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Miss Venetia Rose Foster

Individual

ID verified · 2025-11-07

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Neil William Derick Foster

Individual

ID verified · 2025-04-24

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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