LONDON ASSURANCE (THE) - HORSHAM


Company Profile Company Filings

Overview

LONDON ASSURANCE (THE) is a Other company type from HORSHAM and has the status: Active.
LONDON ASSURANCE (THE) was incorporated 43 years ago on 01/01/1981 and has the registered number: ZC000054. The accounts status is FULL.

LONDON ASSURANCE (THE) - HORSHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

ST MARKS COURT
HORSHAM
WEST SUSSEX
RH12 1XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYSUN LIMITED Corporate Secretary 2010-06-09 CURRENT
JONATHAN COPE Jun 1979 British Director 2021-06-01 CURRENT
MR DALE RICHARD STEWART Aug 1976 British Director 2021-10-22 CURRENT
MRS ELAINE SWEENEY Jan 1966 British Director 2021-06-01 CURRENT
MR WILLIAM RUFUS BENJAMIN MCDONNELL Feb 1973 British Director 2011-06-16 UNTIL 2012-03-09 RESIGNED
MR MARTIN DAVID POSTLES Dec 1959 British Director 2016-02-09 UNTIL 2019-09-27 RESIGNED
MR RALPH PETTY Sep 1935 British Director RESIGNED
MS JANE CARMEL POOLE Aug 1980 British Director 2019-03-19 UNTIL 2020-09-18 RESIGNED
SIR ROGER ALBERT GARTSIDE NEVILLE Dec 1931 British Director RESIGNED
MR JOHN MICHAEL MILLS Jan 1964 British Director 2012-03-09 UNTIL 2014-11-14 RESIGNED
PATRICK CHARLES REGAN Mar 1966 British Director 2004-10-15 UNTIL 2005-12-31 RESIGNED
YVONNE LEE Sep 1985 Australian Director 2017-06-16 UNTIL 2018-01-15 RESIGNED
MRS JENNIFER ANN MARGETTS Mar 1958 British Director 2017-06-01 UNTIL 2019-02-28 RESIGNED
MR THOMAS SCOTT NELSON Mar 1939 British Director RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2005-12-22 UNTIL 2007-01-08 RESIGNED
MR JULIAN CHRISTOPHER HANCE Oct 1955 British Director 2001-06-29 UNTIL 2004-04-02 RESIGNED
PETER GRAHAM TAYLOR Dec 1939 British Director 1992-07-01 UNTIL 1998-03-05 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2008-05-22 UNTIL 2010-06-30 RESIGNED
JAN VICTOR MILLER May 1951 British Director 1998-03-05 UNTIL 2004-09-28 RESIGNED
ERIC ROLAND WILLS Sep 1939 Secretary 1991-07-01 UNTIL 1997-04-23 RESIGNED
MR LUKE THOMAS Jun 1966 British Secretary 2006-05-18 UNTIL 2008-03-31 RESIGNED
JULIA CAROLINE POSSENER British Secretary 2008-03-31 UNTIL 2010-06-09 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2002-07-03 UNTIL 2005-12-09 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2005-12-09 UNTIL 2006-05-18 RESIGNED
MR JOHN HILTON BERG Nov 1947 British Secretary 1997-04-24 UNTIL 2000-09-15 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Secretary 2000-09-15 UNTIL 2000-10-20 RESIGNED
HENRY SILVER Sep 1927 British Secretary RESIGNED
ELINOR SARAH BELL Sep 1969 British Director 2014-11-14 UNTIL 2016-02-09 RESIGNED
NON-DESTRUCTIVE TESTERS LIMITED Corporate Director 2012-06-28 UNTIL 2017-09-29 RESIGNED
IAN MACDONALD TROTTER Mar 1938 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED
MR MICHAEL HARRIS Oct 1965 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
BRIAN ARTHUR WRIGHT Feb 1930 British Director RESIGNED
MR MICHAEL LEWIS DEW Nov 1934 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2004-05-19 UNTIL 2012-03-09 RESIGNED
MR PETER EDWIN CROUCHER Dec 1942 British Director RESIGNED
MR IAN ADAM CRASTON Mar 1966 British Director 2004-07-27 UNTIL 2012-03-09 RESIGNED
THOMAS ARTHUR HAYES Mar 1943 British Director RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2005-12-22 UNTIL 2012-03-09 RESIGNED
MR GEOFFREY ERNEST BROWNE Jul 1930 British Director RESIGNED
COLIN CHARLES WILLIAM HUKE Jun 1937 British Director RESIGNED
MR ANTHONY JOHN BARRON Dec 1936 British Director RESIGNED
MS KATHRYN ANNA BAILY Oct 1978 British Director 2012-03-09 UNTIL 2012-06-13 RESIGNED
MS JANE ADAMSON Aug 1979 British Director 2020-09-18 UNTIL 2021-10-27 RESIGNED
MR ROBERT JOHN CLAYTON Nov 1970 British Director 2007-01-08 UNTIL 2013-02-13 RESIGNED
CHARLOTTE DAWN ALETHEA HEISS Jul 1979 British Director 2016-02-09 UNTIL 2021-06-01 RESIGNED
PETER FRANCIS FOREMAN Mar 1943 British Director 1992-05-10 UNTIL 1994-07-31 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2004-04-29 UNTIL 2004-09-28 RESIGNED
MR ROGER JOHN TAYLOR Dec 1941 British Director RESIGNED
VANESSA JONES Oct 1960 Secretary 2000-10-20 UNTIL 2002-04-26 RESIGNED
MR JAMES ROCHELLE Aug 1938 British Director 1992-07-01 UNTIL 1994-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Alliance Insurance Overseas Ltd 2016-04-06 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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