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LION INSURANCE COMPANY LIMITED(THE)

Learn more about LION INSURANCE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 GRACECHURCH STREET, LONDON, EC3V 0RL

LION INSURANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00835660
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.27
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
Form type: AP01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANYA O'REILLY
Form type: TM01
Date: 2014.08.21
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.24
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MRS ANYA MAJORIE O'REILLY
Form type: AP01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHONE
Form type: TM01
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.16
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DIRECTOR APPOINTED MARTIN LEWIS
Form type: AP01
Date: 2012.04.30
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
Form type: TM01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.27
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 10/04/2010
Form type: CH04
Date: 2010.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.12.21
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.12.21
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NC DEC ALREADY ADJUSTED 27/11/06
Form type: RES05
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/11/06
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, ROYAL LONDON HOUSE, MIDDLEBOROUGH, COLCHESTER, ESSEX CO1 1PP
Form type: 287
Date: 2004.03.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.21
Child documents:
Document type: ANNOTATION
Date: 2003.03.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 05/03/03
Document type: ANNOTATION
Date: 2003.03.21
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/03
Document type: ANNOTATION
Date: 2003.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/03
Document type: ANNOTATION
Date: 2003.03.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/03
Document type: ANNOTATION
Date: 2003.03.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/03/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27

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Company directors and board members:

ROYAL LONDON MANAGEMENT SERVICES LIMITED (current)
Secretary, 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0RL
MARTIN PIERCE LEWIS (current)
Director, 2012.04.05
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
SHINGIRAI THADDEUS NYAHASHA (current)
Director, 2015.04.29
55 GRACECHURCH STREET , LONDON
EC3V 0RL
BERNADETTE CLARE BARBER (resigned)
Secretary, 2003.05.02 - 2005.06.03
55 GRACECHURCH STREET , LONDON
EC3V 0UF
SVEN DEAN FARMER (resigned)
Secretary, 1995.12.11 - 1996.03.31
PENNY ROYAL 1A GLEN AVENUE LEXDEN , COLCHESTER
CO3 3RP, ESSEX
MURRAY JOHN ROSS (resigned)
Secretary, 1996.04.01 - 2003.05.01
HUNTERS PARK GROTON , SUDBURY
CO10 5EH, SUFFOLK
IAN LESLIE WHITMORE (resigned)
Secretary, 1992.04.10 - 1995.12.11
SPRINGFIELD LOWER BARN ROAD CHATTISHAM , IPSWICH
IP8 3NR, SUFFOLK
HAMILTON WALTER HARPER (resigned)
Director, INSURANCE, 1995.12.11 - 1997.06.30
57 TENTERFIELD ROAD , MALDON
CM9 5EN, ESSEX
JOHN RICHARD HARRISON (resigned)
Director, COMPANY DIRECTOR, 2007.10.31 - 2012.04.05
30 WHEATMOSS , CHELFORD
SK11 9SP, CHESHIRE
BRIAN ROBERT JONES (resigned)
Director, DIRECTOR GENERAL MANAGER, 1995.04.19 - 1998.10.31
TARKWA DAISY GREEN GROTON , SUDBURY
CO10 5EN, SUFFOLK
JOHN BRIAN KNIGHTS (resigned)
Director, MANAGING DIRECTOR-OPERATIONS, 1992.04.10 - 1995.04.13
14 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
PAUL FREDERICK THOMAS LANGTON (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2007.10.31
BROOKDALE COTTAGE BOWES GATE ROAD , BUNBURY
CW6 9PP, CHESHIRE
JONATHAN LESLIE MAPLEY (resigned)
Director, INSURANCEEXECUTIVE, 1995.12.11 - 2000.02.29
TANGLEWOOD 2 JANMEAD , WITHAM
CM8 2EN, ESSEX
JOHN MCLAREN (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.04.10 - 1994.12.31
HAYGREEN FARMHOUSE HOLT ROAD LITTLE HORKESLEY , COLCHESTER
CO6 4DS, ESSEX
SIDNEY HAROLD MOSS (resigned)
Director, DEPUTY GENERAL MANAGER, 1992.04.10 - 1997.12.31
WOODSETTS 9 TAPWOODS , COLCHESTER
CO3 3TJ, ESSEX
DAVID NAPTHINE (resigned)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.12.11
101 KINGS ROAD , WESTCLIFF ON SEA
SS0 8PH, ESSEX
ANYA MARJORIE O'REILLY (resigned)
Director, 2013.02.13 - 2014.08.15
55 GRACECHURCH STREET LONDON ,
EC3V 0RL
DAVID LESLIE READ (resigned)
Director, ACTUARY, 2000.03.01 - 2004.11.24
60 MARGARET ROAD , COLCHESTER
CO1 1SA, ESSEX
MURRAY JOHN ROSS (resigned)
Director, SOLICITOR, 1999.10.08 - 2007.06.28
12 LEARMONTH TERRACE , EDINBURGH
EH4 1PG
STEPHEN SHONE (resigned)
Director, ACCOUNTANT, 1999.03.04 - 2013.02.13
BEESON END ORCHARD BEESON END LANE , HARPENDEN
AL5 2AB, HERTFORDSHIRE
ALAN CHARLES SPENCE (resigned)
Director, ASSISTANT GENERAL MANAGER, 1992.04.10 - 1996.08.23
37 WHEATFIELD ROAD STANWAY , COLCHESTER
CO3 5YA, ESSEX
MARK USHER (resigned)
Director, UNDERWRITING MANAGER, 1997.07.08 - 1999.10.08
SAMBURU CAPEL ROAD BENTLEY , IPSWICH
IP9 2DW, SUFFOLK
IAN LESLIE WHITMORE (resigned)
Director, COMPANY SECRETARY, 1992.04.10 - 1995.12.11
SPRINGFIELD LOWER BARN ROAD CHATTISHAM , IPSWICH
IP8 3NR, SUFFOLK
MICHAEL JOHN YARDLEY (resigned)
Director, CHIEF EXECUTIVE, 1998.11.01 - 1999.03.25
HOWLETTS HALL CHIGNAL ST JAMES , CHELMSFORD
CM1 4TP, ESSEX
MICHAEL JOHN YARDLEY (resigned)
Director, INVESTMENT MANAGER, 1992.04.10 - 1992.12.31
HOWLETTS HALL CHIGNAL ST JAMES , CHELMSFORD
CM1 4TP, ESSEX

Companies near to LION INSURANCE COMPANY LIMITED(THE)

Information about the Private Limited Company LION INSURANCE COMPANY LIMITED(THE) 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: 2016.06.08. Reload the data