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 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
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 |