LONDON AND EDINBURGH INSURANCE COMPANY LIMITED - NORFOLK


Company Profile Company Filings

Overview

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED was incorporated 56 years ago on 11/12/1967 and has the registered number: 00924430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED - NORFOLK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SURREY STREET
NORFOLK
NR1 3NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-27 CURRENT
MS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2021-09-10 CURRENT
MR JONATHAN JAMES GOODSON Oct 1975 British Director 2018-06-19 CURRENT
MR PETER MICHAEL TAYLOR Dec 1982 British Director 2020-09-08 CURRENT
MR ROBERT ALEXANDER MARR Nov 1945 British Director 1997-10-08 UNTIL 1998-11-20 RESIGNED
MR DESMOND ANTONY MILLS Jan 1940 British Director RESIGNED
WAYNE LEWIS Nov 1958 British Director 1996-01-12 UNTIL 1998-12-31 RESIGNED
MR ALBERT GORDON MILLS Sep 1943 British Director 1998-11-16 UNTIL 1999-09-30 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-11-04 UNTIL 2009-01-02 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2008-08-11 UNTIL 2008-09-01 RESIGNED
ANTHONY PETER MILLS Jul 1936 British Director RESIGNED
MRS BRIDGET FIONA MCINTYRE Jul 1961 British Director 1998-11-16 UNTIL 2005-06-09 RESIGNED
IGAL MORDECIAH MAYER Jun 1961 Canadian Director 2001-01-26 UNTIL 2001-03-31 RESIGNED
MR IGAL MORDECIAH MAYER Jun 1961 Israeli Director 2007-07-13 UNTIL 2009-12-31 RESIGNED
MR GRAHAM ANTHONY MASTERS Oct 1951 British Director 1998-01-16 UNTIL 1999-01-19 RESIGNED
ALAN FRANK PRESTWICH Oct 1946 British Director 1994-05-17 UNTIL 1999-01-21 RESIGNED
DIANE FRANCES MANSFIELD Apr 1954 British Director 1993-10-21 UNTIL 1998-08-01 RESIGNED
MR DAVID GODHARD MACMILLAN Nov 1945 British Director RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2006-05-09 UNTIL 2007-07-12 RESIGNED
MR DAVID JOHN RAMSAY MCMILLAN Feb 1966 British Director 2010-02-23 UNTIL 2012-09-17 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 1995-01-09 UNTIL 1999-01-29 RESIGNED
MRS LAVINIA GAY WATSON Feb 1946 British Secretary RESIGNED
MR RICHARD HAROLD SPICKER Aug 1955 British Secretary 2007-07-12 UNTIL 2013-06-27 RESIGNED
DIANE MARGARET THIRKETTLE British Secretary 2000-05-16 UNTIL 2000-10-26 RESIGNED
DAVID ERNEST PARKER British Secretary 1999-10-20 UNTIL 2000-05-15 RESIGNED
MR EDWARD GRAHAM JONES Dec 1950 British Secretary 1999-02-26 UNTIL 1999-05-27 RESIGNED
ANNETTE FRANCES HOWLETT British Secretary 1999-02-26 UNTIL 1999-10-20 RESIGNED
MR DAVID FRANK BROTHWOOD May 1945 British Director RESIGNED
JUDITH ANN KELLIE Feb 1948 British Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-10-26 UNTIL 2007-07-12 RESIGNED
JACQUELINE HUNT Apr 1968 British Director 2007-01-01 UNTIL 2008-09-04 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 1999-08-13 UNTIL 2001-01-26 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2001-03-31 UNTIL 2006-05-09 RESIGNED
MR MICHAEL BERESFORD GALBRAITH May 1941 British Director RESIGNED
MR SEAN EGAN Jun 1956 Irish Director 2010-04-01 UNTIL 2012-02-24 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-09 UNTIL 2007-01-01 RESIGNED
MS JANICE DEAKIN Mar 1967 British Director 2010-04-01 UNTIL 2011-01-26 RESIGNED
NICHOLAS JOHN DAVID CROCKER Apr 1952 British Director 1993-01-01 UNTIL 1998-07-10 RESIGNED
MRS JESSIE JOSEPHINE BURROWS Jun 1968 British Director 2012-02-24 UNTIL 2013-05-28 RESIGNED
MS BERNADETTE ANGELA MARY NEWTON Feb 1971 British Director 2017-07-04 UNTIL 2018-06-19 RESIGNED
MR TERENCE HARVEY BISHOP Jun 1949 British Director 1993-01-01 UNTIL 1996-09-30 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2001-01-26 UNTIL 2001-03-31 RESIGNED
MICHAEL THOMAS ANSTEE Apr 1950 British Director RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2010-07-26 UNTIL 2013-08-13 RESIGNED
MR JOHN ROBERT KITSON Jul 1960 British Director 2006-05-09 UNTIL 2010-03-31 RESIGNED
GEOFFREY ALAN LATHAM Apr 1943 British Director 1997-09-25 UNTIL 1998-11-20 RESIGNED
JEREMY JOHN WRIGHT HYNE British Director 1993-01-01 UNTIL 1999-01-28 RESIGNED
MR CHARLES NEVILLE LOWE Mar 1939 British Director RESIGNED
MR JONATHAN STEWART PRICE Oct 1972 British Director 2013-05-28 UNTIL 2016-03-08 RESIGNED
MARTIN LESLIE PITT Mar 1953 British Director 1993-10-21 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Insurance Limited 2016-04-06 Perth   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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