Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 11
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 5
- UBO hops
- 51
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-31
- Legal form
- ltd
- Activity
- 62012, 66220
- Registered office
- 8 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
LET INSURANCE SERVICES LTD is a ltd registered in GB, incorporated 2007-10-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LET INSURANCE SERVICES LTD
- LET INSURANCE SERVICES LTD
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06413754
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-31
- Registered office
- 8 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England
- SIC
- 62012, 66220
- BARKER, Gary Peterdirector · British · appt 2026-01-27
- WEST, Matthew James Allandirector · British · appt 2026-01-27
- BALCHIN, Nicholas James(resigned)secretary · appt 2017-01-14
- EVERETT, Jayson Lee(resigned)secretary · appt 2025-06-06
- FETTIG, Michael John(resigned)secretary · appt 2017-06-08
- PORTMAN, Michael Henry Berkeley(resigned)secretary · appt 2018-11-01
- PORTMAN, Michael Henry Berkeley(resigned)secretary · British · appt 2007-11-03
- DUPORT SECRETARY LIMITED(resigned)corporate nominee secretary · appt 2007-10-31
- BALCHIN, Nicholas James(resigned)director · British · appt 2014-05-23
- BARKER, Gary Peter(resigned)director · British · appt 2025-09-19
- COOK, Philip Wingate(resigned)director · British · appt 2008-02-04
- EVERETT, Jayson Lee(resigned)director · British · appt 2025-06-06
- ■Insurestreet Ltdsignificant influence or control as firmcorporate PSC · England · ceased 2026-01-27 · trace owners →
- ■offshoreLutine Insurance Holdings Limited25–50% sharescorporate PSC · Guernsey · ceased 2025-04-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-08
- Outstanding charges
- 3
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Ms Natasha Anne Homer-Earleybeneficial owner
- Ms Natasha Anne Homer-Earleybeneficial owner
- Peter Valaitisbeneficial owner
- Peter Valaitisbeneficial owner
- Mr Antony John Williamsbeneficial owner
- Mrs Sharon Lesley Williamsbeneficial owner
- Mrs Sharon Lesley Williamsbeneficial owner
- Mr Antony John Williamsbeneficial owner
- Mr Philip Wingate Cookbeneficial owner
- Mr Michael Henry Berkeley Portmanbeneficial owner
- Mr Michael Henry Berkeley Portmanbeneficial owner
- Mr Philip Wingate Cookbeneficial owner
- Lutine Insurance Services Limitedbeneficial owner
- Mr Mohammad Tahir Farooquibeneficial owner
- IS NEWCO 1 LIMITEDbeneficial owner
- ALDBRIDGE SERVICES LONDON LIMITEDbeneficial owner
- IS NEWCO 1 LIMITEDbeneficial owner
- ALDBRIDGE SERVICES LONDON LIMITEDbeneficial owner
- Mr Mohammad Tahir Farooquibeneficial owner
- HAY WAIN GROUP LIMITEDbeneficial owner
- HW DIRECTORS LIMITEDbeneficial owner
- Jamie Christopher Constablebeneficial owner