LEIGHTON ACTUARIAL LIMITED

LEIGHTON ACTUARIAL LIMITED is an active private limited company, incorporated on 13 September 2012. The nature of the business includes Other activities auxiliary to insurance and pension funding and one other classification. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LEIGHTON ACTUARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

LEIGHTON ACTUARIAL LIMITED

Directors

(The company's officers)

MR LEIGHTON ADAM JONES

(~46 year old British national)

C/O TC EAST MIDLANDS LTD 31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as ACTUARIAL
Usually resident in ENGLAND

Appointed on 13/09/2012

DR SARA CATHERINE TULLBERG

(~46 year old British national)

C/O T C GROUP 31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2021

Shareholders

(Persons of Significant Control)

Mr Leighton Adam Jones

(~46 year old British national)

C/O T C Group, 99 Chapel Street, Ibstock, LE67 6HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Dr Sara Catherine Tullberg

(~46 year old British national)

C/O T C Group, 99 Chapel Street, Ibstock, LE67 6HF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2016

Source: Companies House

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)