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LEXHAM UNDERWRITING LIMITED
Company number 03637841 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEXHAM UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEXHAM UNDERWRITING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03637841
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 September 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Non-life reinsurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEXHAM UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEXHAM UNDERWRITING LIMITED
LEXHAM UNDERWRITING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LEXHAM UNDERWRITING LIMITED · statement of 21 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEIL WILLIAM DERICK FOSTER | 100% | 580 | ORDINARY |
People with significant control · 2 current
Who controls LEXHAM UNDERWRITING LIMITED
LEXHAM UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Miss Venetia Rose Foster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 March 2026 | Person · British · resident in England |
| Mr Neil William Derick Foster | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs LEXHAM UNDERWRITING LIMITED
LEXHAM UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate secretary | 17 April 2001 | — | — |
| FOSTER, Neil William Derick | Director | 24 September 1998 | British | England |
| FOSTER, Venetia Rose | Director | 4 March 2026 | British | England |
| NOMINA PLC | Corporate director | 31 December 2002 | — | — |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 24 September 1998 | 17 April 2001 |
| EXCELLET INVESTMENTS LIMITED | Corporate secretary | 21 September 1998 | 24 September 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 21 September 1998 | 21 September 1998 |
| CANT, David Antony | Director | 24 September 1998 | 31 December 1998 |
| HANBURY, Nigel John | Director | 24 September 1998 | 31 December 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 21 September 1998 | 21 September 1998 |
| QUICKNESS LIMITED | Corporate director | 21 September 1998 | 24 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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