LAKEWOOD INSURANCE COMPANY LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

LAKEWOOD INSURANCE COMPANY LIMITED is a Private Limited Company from GREAT MISSENDEN and has the status: Dissolved - no longer trading.
LAKEWOOD INSURANCE COMPANY LIMITED was incorporated 47 years ago on 10/06/1976 and has the registered number: 01262367. The accounts status is DORMANT.

LAKEWOOD INSURANCE COMPANY LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2002-08-05 CURRENT
HAMPDEN LEGAL PLC Corporate Director 2010-07-01 CURRENT
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2011-12-16 CURRENT
MR BARRY ANTHONY BRETT Mar 1951 British Secretary 1994-01-01 UNTIL 1997-11-14 RESIGNED
NICHOLAS JOHN HUDSON Jan 1955 Secretary RESIGNED
DAVID HENRY MEADOWS Oct 1942 British Secretary 1993-06-29 UNTIL 1994-01-01 RESIGNED
MR DAVID FREDERICK CHARLES READ Dec 1943 British Secretary 1997-11-14 UNTIL 2002-08-05 RESIGNED
JOUKO JUHANI VESTERINEN Oct 1953 Finnish Director 1992-06-01 UNTIL 1994-01-01 RESIGNED
WILLIAM HENRY MORRIS Dec 1935 British Director RESIGNED
MATTI JUHANI RUOHONEN Aug 1947 Finnish Director 1994-01-01 UNTIL 2001-06-12 RESIGNED
CHRISTOPHER JOHN RIDGWELL Nov 1945 British Director 2002-06-11 UNTIL 2005-10-31 RESIGNED
JORMA TAPANI POYHONEN Jul 1949 Finnish Director 1999-11-19 UNTIL 2002-06-11 RESIGNED
MR MARTTI JUHANI PORKKA Oct 1951 Finnish Director 1992-06-01 UNTIL 1994-01-01 RESIGNED
MR MARTTI JUHANI PORKKA Oct 1951 Finnish Director 1998-02-27 UNTIL 2002-06-11 RESIGNED
KAUKO KALEVI PIHLAVA Jun 1935 Finnish Director RESIGNED
ANTTI KALERVO PERTTU Jan 1944 Finnish Director RESIGNED
HEIKKI KALERVO KUITUNEN Jan 1963 Finnish Director 1994-01-01 UNTIL 1994-09-14 RESIGNED
DAVID HENRY MEADOWS Oct 1942 British Director RESIGNED
KARI SAKARI MAKI Feb 1956 Finnish Director RESIGNED
MR TORE AXEL EVALD KALMEBORG Feb 1956 Swedish Director 2005-12-31 UNTIL 2006-10-18 RESIGNED
TAINA KYLLIKKI FORSBLOM Jun 1961 Finnish Director 1994-10-01 UNTIL 1998-12-31 RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 2002-08-05 UNTIL 2005-10-31 RESIGNED
MAURI TAPANI ASUMAA Jan 1938 Finnish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Insurance Group Limited 2016-04-06 Great Missenden   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
OIC RUN-OFF LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
FENTON INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 65120 - Non-life insurance
BAPTIST TIMES LIMITED(THE) DIDCOT ENGLAND Dissolved... DORMANT 58130 - Publishing of newspapers
OLD COMPANY 10 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OLD COMPANY 3 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COMMUNITY REINSURANCE CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY HIGH WYCOMBE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
OLD COMPANY 6 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
CHARLES TAYLOR INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OLD COMPANY 4 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
GLOBAL VILLAGE ACTION LIMITED MARLOW Active DORMANT 96090 - Other service activities n.e.c.
ARCHOVER LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING PLC LONDON Dissolved... FULL 65120 - Non-life insurance
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE LONDON Dissolved... FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Lakewood Insurance Company Limited - Dormant company accounts 11.4.1 2014-09-09 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
HAMPDEN INSURANCE GROUP LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied