LEIGHTON ACTUARIAL LIMITED

C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER  LE4 9LJ
  • Active
  • Private Limited Company
  • Company No. 08213635
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEIGHTON ACTUARIAL LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in LEICESTER. LEIGHTON ACTUARIAL LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 12 years 1 month and 6 days.

Name LEIGHTON ACTUARIAL LIMITED
Company number 08213635
Company type Private Limited Company
Incorporation date 13 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
LEICESTER
LE4 9LJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Sara Catherine Tullberg Nationality: British Dates: Thursday, October 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leighton Adam Jones Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against LEIGHTON ACTUARIAL LIMITED.

Previous Names

Name Change Date
LEIGHTON ACTUARIAL LIMITED 13 Sep 2012