BizStats
You are here: bizstats.co.uk > a-z index > L list > LO list > LON list > LOND list

London And Edinburgh Insurance Company Limited NORFOLK

Founded in 1967, London And Edinburgh Insurance Company, classified under reg no. 00924430 is an active company. Currently registered at 8 Surrey Street NR1 3NG, Norfolk the company has been in the business for fifty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Victoria D., Peter T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 19 June 2018 and Victoria D. has been with the company for the least time - from 10 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London And Edinburgh Insurance Company Limited Address / Contact

Office Address 8 Surrey Street
Office Address2 Norwich
Town Norfolk
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00924430
Date of Incorporation Mon, 11th Dec 1967
Industry Dormant Company
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Victoria D.

Position: Director

Appointed: 10 September 2021

Peter T.

Position: Director

Appointed: 08 September 2020

Jonathan G.

Position: Director

Appointed: 19 June 2018

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 June 2013

Bernadette N.

Position: Director

Appointed: 04 July 2017

Resigned: 19 June 2018

Nigel R.

Position: Director

Appointed: 08 March 2016

Resigned: 05 November 2020

John S.

Position: Director

Appointed: 20 November 2014

Resigned: 04 July 2017

Julian W.

Position: Director

Appointed: 13 August 2013

Resigned: 20 November 2014

Jonathan P.

Position: Director

Appointed: 28 May 2013

Resigned: 08 March 2016

Jessie B.

Position: Director

Appointed: 24 February 2012

Resigned: 28 May 2013

Clifford A.

Position: Director

Appointed: 26 July 2010

Resigned: 13 August 2013

Axel S.

Position: Director

Appointed: 05 May 2010

Resigned: 26 January 2011

Sean E.

Position: Director

Appointed: 01 April 2010

Resigned: 24 February 2012

Janice D.

Position: Director

Appointed: 01 April 2010

Resigned: 26 January 2011

David M.

Position: Director

Appointed: 23 February 2010

Resigned: 17 September 2012

David W.

Position: Director

Appointed: 02 January 2009

Resigned: 31 March 2010

David M.

Position: Director

Appointed: 04 November 2008

Resigned: 02 January 2009

David M.

Position: Director

Appointed: 11 August 2008

Resigned: 01 September 2008

John S.

Position: Director

Appointed: 13 August 2007

Resigned: 01 September 2007

Igal M.

Position: Director

Appointed: 13 July 2007

Resigned: 31 December 2009

Richard S.

Position: Secretary

Appointed: 12 July 2007

Resigned: 27 June 2013

Jacqueline H.

Position: Director

Appointed: 01 January 2007

Resigned: 04 September 2008

John S.

Position: Director

Appointed: 19 June 2006

Resigned: 09 October 2006

Simon M.

Position: Director

Appointed: 09 May 2006

Resigned: 12 July 2007

John K.

Position: Director

Appointed: 09 May 2006

Resigned: 31 March 2010

Philip E.

Position: Director

Appointed: 09 June 2005

Resigned: 01 January 2007

Caroline R.

Position: Director

Appointed: 23 January 2004

Resigned: 26 April 2004

Mark H.

Position: Director

Appointed: 31 March 2001

Resigned: 09 May 2006

Igal M.

Position: Director

Appointed: 26 January 2001

Resigned: 31 March 2001

Michael B.

Position: Director

Appointed: 26 January 2001

Resigned: 31 March 2001

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 October 2000

Resigned: 12 July 2007

Diane T.

Position: Secretary

Appointed: 16 May 2000

Resigned: 26 October 2000

David P.

Position: Secretary

Appointed: 20 October 1999

Resigned: 15 May 2000

Mark H.

Position: Director

Appointed: 13 August 1999

Resigned: 26 January 2001

Annette H.

Position: Secretary

Appointed: 26 February 1999

Resigned: 20 October 1999

Edward J.

Position: Secretary

Appointed: 26 February 1999

Resigned: 27 May 1999

Patrick S.

Position: Director

Appointed: 16 November 1998

Resigned: 09 May 2006

Bridget M.

Position: Director

Appointed: 16 November 1998

Resigned: 09 June 2005

Albert M.

Position: Director

Appointed: 16 November 1998

Resigned: 30 September 1999

Graham M.

Position: Director

Appointed: 16 January 1998

Resigned: 19 January 1999

Robert M.

Position: Director

Appointed: 08 October 1997

Resigned: 20 November 1998

Geoffrey L.

Position: Director

Appointed: 25 September 1997

Resigned: 20 November 1998

Roger S.

Position: Director

Appointed: 28 January 1997

Resigned: 14 January 1999

Wayne L.

Position: Director

Appointed: 12 January 1996

Resigned: 31 December 1998

David P.

Position: Director

Appointed: 09 January 1995

Resigned: 29 January 1999

Alan P.

Position: Director

Appointed: 17 May 1994

Resigned: 21 January 1999

Diane M.

Position: Director

Appointed: 21 October 1993

Resigned: 01 August 1998

Martin P.

Position: Director

Appointed: 21 October 1993

Resigned: 20 November 1998

Terence B.

Position: Director

Appointed: 01 January 1993

Resigned: 30 September 1996

Jeremy H.

Position: Director

Appointed: 01 January 1993

Resigned: 28 January 1999

David T.

Position: Director

Appointed: 01 January 1993

Resigned: 17 November 1998

Nicholas C.

Position: Director

Appointed: 01 January 1993

Resigned: 10 July 1998

Lavinia W.

Position: Secretary

Appointed: 14 March 1992

Resigned: 26 February 1999

Anthony M.

Position: Director

Appointed: 14 March 1992

Resigned: 30 June 1994

Desmond M.

Position: Director

Appointed: 14 March 1992

Resigned: 25 January 1999

Charles L.

Position: Director

Appointed: 14 March 1992

Resigned: 31 March 1996

Jeffrey S.

Position: Director

Appointed: 14 March 1992

Resigned: 31 January 1993

Christopher W.

Position: Director

Appointed: 14 March 1992

Resigned: 30 June 1997

Michael A.

Position: Director

Appointed: 14 March 1992

Resigned: 12 January 1999

David B.

Position: Director

Appointed: 14 March 1992

Resigned: 15 September 1997

Judith K.

Position: Director

Appointed: 14 March 1992

Resigned: 20 January 1999

Michael G.

Position: Director

Appointed: 14 March 1992

Resigned: 24 May 1996

David M.

Position: Director

Appointed: 14 March 1992

Resigned: 26 January 1999

William S.

Position: Director

Appointed: 14 March 1992

Resigned: 01 October 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Aviva Insurance Limited from Perth, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Insurance Limited

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 21st, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.