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LAMMICO MEMBER NO.1 LIMITED

LAMMICO MEMBER NO.1 LIMITED is an active private limited company, incorporated on 29 September 2014. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LAMMICO MEMBER NO.1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09238346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 270 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
LAMMICO MEMBER NO.1 LIMITED

Directors

(The company's officers)
DR JAMES MICHAEL CONERLY
(~65 year old American national)
ONE GALLERIA BOULEVARD SUITE 700, MATAIRIE, LOUISIANA, 70001-75, UNITED STATES
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 29/09/2014
DR THOMAS HAYDEN GRIMSTAD
(~77 year old American national)
ONE GALLERIA BOULEVARD SUITE 700, METAIRIE, LOUISIANA, 70001-75, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 29/09/2014
MR SHAWN MICHAEL PARETTI
(~57 year old American national)
ONE GALLERIA BOULEVARD SUITE 700, METAIRIE, LOUISIANA, 700001-7, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/09/2014
MS KRISTI ANN FALLON VERRETTE
(~55 year old American national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/04/2018
DR FREDERICK JEFFERSON WHITE III
(~65 year old American national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 08/04/2019
ARGENTA SECRETARIAT LIMITED
(British national)
5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
  • Current Secretary
Appointed on 29/09/2014

Connections

(Shared officers)
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
  • ARGENTA SECRETARIAT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAMMICO MEMBER NO.1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0XL.

Map of LAMMICO MEMBER NO.1 LIMITED at local scale
Map of LAMMICO MEMBER NO.1 LIMITED at local scale
Map of LAMMICO MEMBER NO.1 LIMITED at district scale
Map of LAMMICO MEMBER NO.1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0XL

Other companies with registered offices in EC3V 0XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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