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Nom	LXM Management Limited
Adresse	Unit 21, Diss Business Hub Hopper Way Diss IP22 4NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04846579 Show on Companies House
Statut de Société	actif
Fondé	25 juillet 2003
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	LXM Insurance Consultants LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Lexham Insurance Consultants Limited Status: Active Notified: 11/01/2024 Companies House Number: 03897329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ironmonger, Richard Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2024 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dupont, Marc-André Jean Lyon, France Status: Active Notified: 11/01/2024 Occupation: Deputy Ceo Role: Director Country of Residence: France Nationality: French

Miller, James Stewart Diss, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noguera, Alexandre Lyon, France Status: Active Notified: 11/01/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Ironmonger, Richard Kenneth Diss, United Kingdom Status: Ceased Notified: 25/07/2003 Ceased: 11/01/2024 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ironmonger, Richard Kenneth Diss, United Kingdom Status: Ceased Notified: 25/06/2014 Ceased: 11/01/2024 Role: Secretary

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LXM Management Limited

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Persons with Significant Control (2)

Officers (5)