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) 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.
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 |