LONDON & COLONIAL ASSURANCE PCC PLC

Key Data

Status

Active

Company No.

FC036119

Incorporation date

29/01/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

20/02/2026

Termination of appointment of Stephanie Perez as secretary on 2026-02-06

View PDF (9 pages)

18/09/2025

Appointment of Mr Graeme Charters as a director on 2025-08-21

View PDF (3 pages)

04/08/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Accept terminated 02/07/2025 david edward hatch

View PDF (3 pages)

04/08/2025

Appointment of Jim Bradley as a person authorised to accept service for UK establishment BR021205 on 2025-07-03.

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Michael Perry on 2025-04-25

View PDF (3 pages)

17/03/2025

Termination of appointment of Kenneth Duncan Hogg as a director on 2025-03-10

View PDF (2 pages)

31/12/2024

Termination of appointment of Peter Lindsey Gatenby as a director on 2024-11-30

View PDF (2 pages)

02/09/2024

Director's details changed for James Thomas Moorehead on 2024-08-01

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

20/03/2024

Termination of appointment of Aizat Sulaimanova as a director on 2024-02-29

View PDF (2 pages)

29/01/2024

Appointment of James Thomas Moorehead as a director on 2024-01-15

View PDF (3 pages)

16/01/2024

Appointment of Mr Michael Perry as a director on 2023-12-12

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

27/09/2023

Details changed for an overseas company - Montagu Pavilion 8-10 Queensway, Gibraltar, Gx11 1Aagibraltar

View PDF (4 pages)

27/09/2023

Details changed for a UK establishment - BR021205 Address Change Commerce house, 21 perrymount road, haywards heath, west sussex, RH16 3TP,2023-07-24

View PDF (3 pages)

13/07/2023

Full accounts made up to 2021-12-31

View PDF (80 pages)

23/05/2023

Termination of appointment of Alan John Rae as a director on 2023-04-19

View PDF (2 pages)

22/05/2023

Appointment of Peter Lindsey Gatenby as a director on 2023-05-05

View PDF (3 pages)

21/03/2023

Director's details changed for Miss Aizat Sulaimanova on 2023-02-15

View PDF (3 pages)

21/03/2023

Appointment of Alan John Rae as a director on 2023-02-28

View PDF (3 pages)

21/12/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

30/11/2022

Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 2022-11-18

View PDF (2 pages)

30/11/2022

Termination of appointment of Grant David Armstrong as a director on 2022-08-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berryman, Malcolm Leonard	Director	02/04/2019 - 18/05/2022	27
Charters, Graeme	Director	21/08/2025 - Present	77
Rae, Alan John	Director	28/02/2023 - 19/04/2023	4
Singleton, Graham Lloyd	Director	29/10/2019 - 30/06/2021	83
Gavigan, Mary Elizabeth Ann	Director	09/09/2021 - 18/11/2022	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON & COLONIAL ASSURANCE PCC PLC

LONDON & COLONIAL ASSURANCE PCC PLC is an(a) Active company incorporated on 29/01/2019 with the registered office located at 3rd Floor 55, Line Wall Road GX11 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & COLONIAL ASSURANCE PCC PLC?

LONDON & COLONIAL ASSURANCE PCC PLC is currently Active. It was registered on 29/01/2019 .

Where is LONDON & COLONIAL ASSURANCE PCC PLC located?

LONDON & COLONIAL ASSURANCE PCC PLC is registered at 3rd Floor 55, Line Wall Road GX11 1AA.

What is the latest filing for LONDON & COLONIAL ASSURANCE PCC PLC?

The latest filing was on 20/02/2026: Termination of appointment of Stephanie Perez as secretary on 2026-02-06.