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LONDON & LEITH INSURANCE COMPANY PLC

Learn more about LONDON & LEITH INSURANCE COMPANY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD

LONDON & LEITH INSURANCE COMPANY PLC on the map

Company type: Public Limited Company
Company number: 00586792
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1957.07.05
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company LONDON & LEITH INSURANCE COMPANY PLC is a Public Limited Company, registration number 00586792, established in United Kingdom on the 5. July 1957. The company has been in business for 59 years and 5 months. The company is based on ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD. Business of the company LONDON & LEITH INSURANCE COMPANY PLC by SIC and NACE code is "65120 - Non-life insurance". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company LONDON & LEITH INSURANCE COMPANY PLC being in liquidation. The total number of directors was so far 18. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.11
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CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE
Form type: CLOMERGE
Date: 2016.03.17
£2.95
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CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED
Form type: AP04
Date: 2016.03.07
£2.95
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DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
Form type: DTOM
Date: 2015.12.07
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 150000
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SINGH
Form type: TM01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED
Form type: TM02
Date: 2015.07.31
£2.95
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
Form type: RR01
Date: 2015.07.27
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2015.07.27
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2015.07.27
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AUDITORS' REPORT
Form type: AUDR
Date: 2015.07.27
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BALANCE SHEET
Form type: BS
Date: 2015.07.27
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.07.27
£2.95
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REREG PRI TO PLC; RES02 PASS DATE:27/07/2015
Form type: RES02
Date: 2015.07.27
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013
Form type: CH01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED MR CHARLES WESLEY SINGH
Form type: AP01
Date: 2012.05.23
£2.95
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CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED
Form type: AP04
Date: 2012.03.29
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM GARWOOD
Form type: TM02
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011
Form type: CH01
Date: 2011.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, C/O 4TH FLOOR, ST CLARE HOUSE 30 - 33 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
Form type: AD01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 7TH FLOOR, 110 FENCHURCH STREET, LONDON, EC3M 5JT, UNITED KINGDOM
Form type: AD01
Date: 2011.05.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.03
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ALTER ARTICLES 28/02/2011
Form type: RES01
Date: 2011.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES13
Document description: SECTION 175/ APPROVAL OF DOCUMENT 28/02/2011
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DIR POWER TO AUTHORISE CONFLICTS 28/02/2011
Form type: RES13
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR MIKKO SINKO
Form type: TM01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR RHYDIAN WILLIAMS
Form type: AP01
Date: 2011.03.03
£2.95
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DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER
Form type: AP01
Date: 2011.03.03
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, 110 FENCHURCH STREET, LONDON, EC3M 5JT
Form type: AD01
Date: 2010.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.17
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SECRETARY APPOINTED GRAHAM JAMES GARWOOD
Form type: AP03
Date: 2010.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: AD01
Date: 2010.07.13
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DIRECTOR APPOINTED MIKKO MARTTI SINKO
Form type: AP01
Date: 2010.07.13
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN STEER
Form type: AP01
Date: 2010.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HOWE
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BLACKMORE
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHELLE EDMENDS
Form type: TM02
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLACKMORE / 01/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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SECRETARY APPOINTED MICHELLE HELEN EDMENDS
Form type: AP03
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CAPEWELL
Form type: TM01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MASTERS
Form type: TM01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED BRUCE ANTHONY HOWE
Form type: AP01
Date: 2009.12.14
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: AP01
Date: 2009.12.08
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
Form type: TM01
Date: 2009.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED ANDREW STUART WATSON
Form type: 288a
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED PHILIP JOHN BLACKMORE
Form type: 288a
Date: 2009.07.07

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Company directors and board members:

COMPRE SERVICES (UK) LIMITED (dissolve)
Secretary, 2016.01.01
ST CLARE HOUSE 30-33 THE MINORIES , LONDON
EC3N 1DD
ENGLAND
WILLIAM ANGUS BRIDGER (dissolve)
Director, 2011.02.28
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
NICHOLAS JOHN STEER (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.07.01
1 CAMLET WAY , ST. ALBANS
AL3 4TL, HERTFORDSHIRE
ENGLAND
RHYDIAN WILLIAMS (dissolve)
Director, BUSINESSMAN, 2011.02.28
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
NIGEL BARKER (dissolve)
Secretary, 1999.01.01 - 2001.02.28
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
COMPRE SERVICES (UK) LIMITED (dissolve)
Secretary, 2012.03.01 - 2015.07.27
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
ENGLAND
MICHELLE HELEN EDMENDS (dissolve)
Secretary, 2009.12.23 - 2010.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
GRAHAM JAMES GARWOOD (dissolve)
Secretary, 2010.07.01 - 2011.07.01
76 FAIRVIEW AVENUE HUTTON , BRENTWOOD
CM13 1NS, ESSEX
PETER JAMES HARVEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.01.01 - 2008.12.04
82 FRANKFURT ROAD , LONDON
SE24 9NY
LOUISA JANE JENKINSON (dissolve)
Secretary, 2001.03.01 - 2003.01.01
80 MYSORE ROAD BATTERSEA , LONDON
SW11 5SA
CHARLES EDMUND ROYDEN LEDSAM (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 1998.12.31
75 WARE ROAD , HERTFORD
SG13 7ED, HERTFORDSHIRE
CLIVE ARNOLD MAKEPEACE (dissolve)
Secretary, 1992.10.09 - 1995.09.29
31 ELLIS WAY , UCKFIELD
TN22 2BT, EAST SUSSEX
KEVIN ROHAN TAYLOR (dissolve)
Secretary, 2008.12.04 - 2009.04.17
3 OVAL ROAD , CROYDON
CR0 6BG
PHILIP JOHN BLACKMORE (dissolve)
Director, ACTUARY, 2009.07.06 - 2010.07.01
8-14 CANADA SQUARE , LONDON
E14 5HQ
MARTYN SCOTT CAPEWELL (dissolve)
Director, UNDERWRITER, 2005.02.10 - 2009.11.02
17 HEYTHROP DRIVE ICKENHAM , UXBRIDGE
UB10 8DT, MIDDLESEX
MARTIN ANTHONY OVIATT HAM (dissolve)
Director, BANKER, 1995.09.29 - 1997.01.30
8 SCILLONIAN ROAD , GUILDFORD
GU2 5PS, SURREY
ANTHONY PHILIP HOPE (dissolve)
Director, INSURANCE AND FINANCIAL SERVIC, 1995.09.29 - 2006.05.11
KEMSDALE HOUSE SANDHURST LANE, ROLVENDEN , CRANBROOK
TN17 4PQ, KENT
BRUCE ANTHONY HOWE (dissolve)
Director, NONE, 2009.12.14 - 2010.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
RODNEY EDWARD JOHNSON (dissolve)
Director, INSURANCE BROKER, 1992.10.09 - 1996.12.31
WICKHAMS WINEHAM LANE , WINEHAM
BN5 9AN, WEST SUSSEX
CLIVE ARNOLD MAKEPEACE (dissolve)
Director, ACCOUNTANT COMPANY SECRETARY, 1997.05.12 - 2005.02.10
MAGNOLIA COTTAGE POUND GREEN, BUXTED , UCKFIELD
TN22 4JW, EAST SUSSEX
ROBERT JOHN MASTERS (dissolve)
Director, GENERAL MANAGER, 2005.02.10 - 2009.12.04
HIGHFIELD 41 COPPERKINS LANE , AMERSHAM
HP6 5QP, BUCKINGHAMSHIRE
DAVID GEORGE MORLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.09 - 2005.02.10
5 CHARLESWORTH PARK , HAYWARDS HEATH
RH16 3JG, WEST SUSSEX
CHRISTEN SCHNOR (dissolve)
Director, INSURANCE MANAGER, 2007.07.03 - 2008.12.17
FLAT 10 WELLESLEY HOUSE SLOANE SQUARE , LONDON
SW1W 8AL
CHARLES WESLEY SINGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.05.11 - 2015.09.25
ST CLARE HOUSE 30-33 MINORIES , LONDON
EC3N 1DD
MIKKO MARTTI SINKO (dissolve)
Director, INSURANCE EXECUTIVE, 2010.07.01 - 2011.02.28
TOPELIUSENKATU 1 A 13 , HELSINKI
00260
FINLAND
RICHARD GAVIN SPENCE (dissolve)
Director, BANKER, 2009.12.08 - 2010.07.01
8 CANADA SQUARE , LONDON
E14 5HQ
STEVEN GEOFFREY TROOP (dissolve)
Director, BANK EXECUTIVE, 2006.05.11 - 2007.06.21
31 ESHER PARK AVENUE , ESHER
KT10 9NX, SURREY
ANDREW STUART WATSON (dissolve)
Director, COMPANY DIRECTOR, 2009.07.09 - 2009.11.03
ALDERSYDE 20 PRESTBURY ROAD , WILMSLOW
SK9 2LJ, CHESHIRE

Companies near to LONDON & LEITH INSURANCE COMPANY PLC

Information about the Public Limited Company LONDON & LEITH INSURANCE COMPANY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.28. Reload the data