LAYTON BLACKHAM UNDERWRITING LIMITED

Company summary

Company number: 04348231
Status: DISSOLVED
Incorporated / age: 7 January 200210 years
Registered office: AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
AXA UK PLC, 5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance/reinsurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
THANANGADAN, Verghese Elias RESIGNED	Secretary	07 Jan 2002	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
ALDBURY SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 2002	07 Jan 2002			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
BEAN, Jane Ann RESIGNED	Director	01 Mar 2009	22 Feb 2011	England	June 1966	5, Old Broad Street, London, EC2N 1AD
BLACKHAM, Christopher Layton RESIGNED	Director	07 Jan 2002	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BOBBY, David Edward RESIGNED	Director	01 Mar 2006	31 Dec 2007	England	March 1954	Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX
BRADFORD, Geoffrey Charles RESIGNED	Director	07 Jan 2002	01 Mar 2006	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
COATES, Graham Marshall RESIGNED	Director	17 Dec 2008	22 Feb 2011	England	February 1956	107, Grange Road, London, W5 3PH, United Kingdom
DRUCKMAN, Darryl Martin RESIGNED	Director	17 Dec 2008	30 Apr 2010	England	May 1953	5, Old Broad Street, London, EC2N 1AD
HOOPER, Shaun Ian RESIGNED	Director	17 Dec 2008	31 Jan 2009	England	March 1972	6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ
HOPWOOD, David Terence RESIGNED	Director	07 Jan 2002	15 Dec 2008		September 1965	2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY
PARSONS, Andrew Kenneth RESIGNED	Director	01 Mar 2009	22 Feb 2011	Uk	September 1965	5, Old Broad Street, London, EC2N 1AD
REID, Stuart Charles RESIGNED	Director	25 Jan 2008	22 Feb 2011	United Kingdom	April 1965	5, Old Broad Street, London, EC2N 1AD
RICHARDSON, Ian Stuart RESIGNED	Director	22 Feb 2011	08 Aug 2011	Uk	August 1967	5, Old Broad Street, London, EC2N 1AD
SCOTT, Duncan James RESIGNED	Director	07 Jan 2002	23 May 2008		January 1967	Flat 4 122 Aldermans Hill, Palmers Green, London, N13 4PT
STORY, Ian Graham RESIGNED	Director	25 Jan 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
WHITFIELD, Charles RESIGNED	Director	14 Apr 2004	31 Dec 2007		June 1961	Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF
ALDBURY DIRECTORS LIMITED RESIGNED	Nominee Director	07 Jan 2002	07 Jan 2002			Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

ALDBURY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 2002
Resigned on: 07 Jan 2002
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: June 1966
Address: 5, Old Broad Street, London, EC2N 1AD

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BOBBY, David Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: March 1954
Address: Old Pump Cottage, Northlands, Bodiam, East Sussex, TN32 5UX

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 01 Mar 2006
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

COATES, Graham Marshall RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 22 Feb 2011
Country of Residence: England
Date of birth: February 1956
Address: 107, Grange Road, London, W5 3PH, United Kingdom

DRUCKMAN, Darryl Martin RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: May 1953
Address: 5, Old Broad Street, London, EC2N 1AD

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: March 1972
Address: 6 Beckworth Close, Lindfield, Haywards Heath, West Sussex, RH16 2EJ

HOPWOOD, David Terence RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 15 Dec 2008
Date of birth: September 1965
Address: 2 Grass Meadows, Stevenage, Hertfordshire, SG2 7AY

PARSONS, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 22 Feb 2011
Country of Residence: Uk
Date of birth: September 1965
Address: 5, Old Broad Street, London, EC2N 1AD

REID, Stuart Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5, Old Broad Street, London, EC2N 1AD

RICHARDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 08 Aug 2011
Country of Residence: Uk
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

SCOTT, Duncan James RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 23 May 2008
Date of birth: January 1967
Address: Flat 4 122 Aldermans Hill, Palmers Green, London, N13 4PT

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

WHITFIELD, Charles RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 31 Dec 2007
Date of birth: June 1961
Address: Flat 145 North Building, 1c Belvedere Road, London, SE1 7GF

ALDBURY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 2002
Resigned on: 07 Jan 2002
Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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