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LET INSURANCE SERVICES LTD
Company number 06413754 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LET INSURANCE SERVICES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LET INSURANCE SERVICES LTD's structure. 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
- 06413754
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 October 2007
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Activities of insurance agents and brokers
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LET INSURANCE SERVICES LTD's ownership
- Its latest confirmation statement with a shareholder list (25 May 2026) lists 1 shareholder: 1 company.
- LET INSURANCE SERVICES LTD holds shares in 2 companies.
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 LET INSURANCE SERVICES LTD
LET INSURANCE SERVICES LTD'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 LET INSURANCE SERVICES LTD · statement of 25 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TLH GROUP LIMITED Company 16111450 | — | 494,863 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls LET INSURANCE SERVICES LTD
LET INSURANCE SERVICES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tlh Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 January 2026 | Company · Private Limited Company · United Kingdom · number 16111450 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Insurestreet Ltd | Significant influence or control, as a member of a firm | 25 April 2025 | 27 January 2026 |
| Lutine Insurance Holdings Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 25 April 2025 |
| Mr Michael Henry Berkeley Portman | Shares: more than 25% but not more than 50% | 6 April 2016 | 25 April 2025 |
| Mr Robert John Lumley | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Mr Philip Wingate Cook | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What LET INSURANCE SERVICES LTD holds
UK companies whose latest confirmation statement lists LET INSURANCE SERVICES LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LET INSURANCE SERVICES LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INNOVATIVE ENERGY SOLUTIONS LIMITED Company 07491786 | Active | — | 300 | ORDINARY | 18 November 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs LET INSURANCE SERVICES LTD
LET INSURANCE SERVICES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARKER, Gary Peter | Director | 27 January 2026 | British | England |
| WEST, Matthew James Allan | Director | 27 January 2026 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCHIN, Nicholas James | Secretary | 14 January 2017 | 8 June 2017 |
| EVERETT, Jayson Lee | Secretary | 6 June 2025 | 8 December 2025 |
| FETTIG, Michael John | Secretary | 8 June 2017 | 1 November 2018 |
| PORTMAN, Michael Henry Berkeley | Secretary | 1 November 2018 | 21 May 2025 |
| PORTMAN, Michael Henry Berkeley | Secretary | 3 November 2007 | 13 January 2017 |
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 31 October 2007 | 31 October 2007 |
| BALCHIN, Nicholas James | Director | 23 May 2014 | 31 May 2017 |
| BARKER, Gary Peter | Director | 19 September 2025 | 21 October 2025 |
| COOK, Philip Wingate | Director | 4 February 2008 | 31 December 2022 |
| EVERETT, Jayson Lee | Director | 6 June 2025 | 8 December 2025 |
| FETTIG, Michael John | Director | 8 June 2017 | 22 December 2018 |
| HUTCHINSON, Christopher | Director | 8 May 2025 | 19 September 2025 |
| LILLEY, Andrew | Director | 1 February 2018 | 1 September 2018 |
| LUMLEY, Robert | Director | 3 November 2007 | 15 May 2019 |
| POPPI, Giacomo | Director | 6 June 2025 | 9 September 2025 |
| PORTMAN, Michael Henry Berkeley | Director | 3 November 2007 | 8 May 2025 |
| SHACKELL, Heidi Louise | Director | 23 October 2015 | 8 May 2025 |
| TRUEMAN, Antony John | Director | 1 October 2009 | 6 June 2025 |
| UNDERWOOD, Alexander Michael | Director | 8 May 2025 | 6 June 2025 |
| WALCHEK, Scott | Director | 8 May 2025 | 6 June 2025 |
| WALLACE, Andrew John | Director | 7 March 2017 | 30 June 2017 |
| WEBB, Jon | Director | 10 June 2025 | 9 September 2025 |
| WELSH, Daniel Paul | Director | 23 May 2014 | 28 February 2016 |
| WHERRY, Sasha Claire | Director | 23 May 2014 | 28 February 2016 |
| WITHERSPOON, Mark | Director | 8 May 2025 | 5 February 2026 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYNNE-JONES, Andrew Richard | Director | 1 November 2019 | 1 September 2020 |
| ZANT-BOER, Ian Leslie | Director | 27 November 2025 | 13 February 2026 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 31 October 2007 | 31 October 2007 |
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.
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