LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

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Key Data

Status

Active

Company No.

00924430Copy
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Incorporation date

11/12/1967

Size

Dormant

Contacts

Registered address

Registered address

8 Surrey Street, Norwich, Norfolk NR1 3NGCopy
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Latest events (Record since 11/12/1967)
dot icon17/08/2026
Accounts for a dormant company made up to 2025-12-31
dot icon08/06/2026
Confirmation statement made on 2026-05-15 with no updates
dot icon02/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon24/04/2025
Termination of appointment of Suzanna Louise Eyre as a director on 2025-04-15
dot icon15/10/2024
Termination of appointment of Victoria Louise De Temple as a director on 2024-10-11
dot icon15/10/2024
Appointment of Mrs Suzanna Louise Eyre as a director on 2024-10-11
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon10/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon04/04/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
dot icon21/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon22/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon10/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon21/09/2021
Appointment of Ms Victoria Louise De Temple as a director on 2021-09-10
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon18/11/2020
Termination of appointment of Nigel Rippon as a director on 2020-11-05
dot icon05/11/2020
Appointment of Mr Peter Michael Taylor as a director on 2020-09-08
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon13/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/06/2018
Appointment of Mr Jonathan James Goodson as a director on 2018-06-19
dot icon19/06/2018
Termination of appointment of Bernadette Angela Mary Newton as a director on 2018-06-19
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with updates
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon06/07/2017
Termination of appointment of John Patrick Sorrell as a director on 2017-07-04
dot icon06/07/2017
Appointment of Ms Bernadette Angela Mary Newton as a director on 2017-07-04
dot icon08/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon26/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon01/04/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/03/2016
Director's details changed for Mr Nigel Rippon on 2016-03-08
dot icon08/03/2016
Termination of appointment of Jonathan Stewart Price as a director on 2016-03-08
dot icon08/03/2016
Appointment of Mr Nigel Rippon as a director on 2016-03-08
dot icon18/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon25/09/2015
Full accounts made up to 2014-12-31
dot icon11/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon11/03/2015
Director's details changed for Mr John Patrick Sorrell on 2014-11-20
dot icon17/02/2015
Director's details changed for Mr Jonathan Stewart Price on 2015-01-29
dot icon01/12/2014
Appointment of Mr John Patrick Sorrell as a director on 2014-11-20
dot icon01/12/2014
Termination of appointment of Julian Ray Woodford as a director on 2014-11-20
dot icon29/09/2014
Solvency Statement dated 17/09/14
dot icon29/09/2014
Resolutions
dot icon29/09/2014
Statement of capital on 2014-09-29
dot icon29/09/2014
Statement by Directors
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon13/08/2013
Appointment of Mr Julian Ray Woodford as a director
dot icon13/08/2013
Termination of appointment of Clifford Abrahams as a director
dot icon04/07/2013
Termination of appointment of Richard Spicker as a secretary
dot icon04/07/2013
Appointment of Aviva Company Secretarial Services Limited as a secretary
dot icon28/05/2013
Appointment of Mr Jonathan Stewart Price as a director
dot icon28/05/2013
Termination of appointment of Jessie Burrows as a director
dot icon18/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon31/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon19/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/09/2012
Termination of appointment of David Mcmillan as a director
dot icon17/07/2012
Auditor's resignation
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon29/06/2012
Auditor's resignation
dot icon24/02/2012
Appointment of Ms Jessie Josephine Burrows as a director
dot icon24/02/2012
Termination of appointment of Sean Egan as a director
dot icon16/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon21/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon04/02/2011
Solvency statement dated 31/01/11
dot icon04/02/2011
Resolutions
dot icon04/02/2011
Statement of capital on 2011-02-04
dot icon04/02/2011
Statement by directors
dot icon01/02/2011
Termination of appointment of Janice Deakin as a director
dot icon01/02/2011
Termination of appointment of Axel Schmidt as a director
dot icon14/09/2010
Full accounts made up to 2009-12-31
dot icon13/09/2010
Director's details changed for Mr Sean Egan on 2010-08-26
dot icon05/08/2010
Appointment of Mr Clifford James Abrahams as a director
dot icon06/07/2010
Resolutions
dot icon13/05/2010
Appointment of Mr Axel Schmidt as a director
dot icon09/04/2010
Appointment of Mr Sean Egan as a director
dot icon09/04/2010
Appointment of Ms Janice Deakin as a director
dot icon09/04/2010
Termination of appointment of David Watson as a director
dot icon09/04/2010
Termination of appointment of John Kitson as a director
dot icon12/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon26/02/2010
Appointment of Mr David John Ramsay Mcmillan as a director
dot icon25/02/2010
Secretary's details changed for Mr Richard Harold Spicker on 2009-10-01
dot icon25/02/2010
Director's details changed for Mr John Robert Kitson on 2009-10-01
dot icon25/02/2010
Director's details changed for Mr David Kenneth Watson on 2009-10-01
dot icon06/01/2010
Termination of appointment of Igal Mayer as a director
dot icon25/09/2009
Director's change of particulars / igal mayer / 01/07/2008
dot icon20/09/2009
Full accounts made up to 2008-12-31
dot icon09/03/2009
Return made up to 14/02/09; full list of members
dot icon05/01/2009
Director appointed mr david kenneth watson
dot icon05/01/2009
Appointment terminated director david mcmillan
dot icon11/11/2008
Director appointed mr david john ramsay mcmillan
dot icon10/11/2008
Resolutions
dot icon14/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Appointment terminated director jacqueline hunt
dot icon09/09/2008
Appointment terminated director david mcmillan
dot icon13/08/2008
Director appointed mr david john ramsay mcmillan
dot icon12/03/2008
Return made up to 14/02/08; full list of members
dot icon10/10/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
Director resigned
dot icon17/08/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon20/07/2007
New secretary appointed
dot icon20/07/2007
Director resigned
dot icon20/07/2007
Secretary resigned
dot icon19/06/2007
Director's particulars changed
dot icon01/03/2007
Return made up to 14/02/07; full list of members
dot icon04/01/2007
Director resigned
dot icon04/01/2007
New director appointed
dot icon11/10/2006
Director resigned
dot icon09/10/2006
Resolutions
dot icon06/10/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon17/05/2006
Director resigned
dot icon17/05/2006
Director resigned
dot icon10/03/2006
Return made up to 14/02/06; full list of members
dot icon10/03/2006
Memorandum and Articles of Association
dot icon09/03/2006
Location of register of members
dot icon09/03/2006
Registered office changed on 09/03/06 from: 8 surrey street norwich norfolk NR1 3NG
dot icon09/03/2006
Location of debenture register
dot icon23/02/2006
Director's particulars changed
dot icon11/01/2006
Director's particulars changed
dot icon04/10/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
New director appointed
dot icon22/06/2005
Director resigned
dot icon16/02/2005
Return made up to 14/02/05; full list of members
dot icon29/04/2004
Director resigned
dot icon06/04/2004
Return made up to 13/03/04; full list of members
dot icon06/04/2004
Full accounts made up to 2003-12-31
dot icon12/02/2004
New director appointed
dot icon20/09/2003
Full accounts made up to 2002-12-31
dot icon15/09/2003
Resolutions
dot icon08/04/2003
Return made up to 14/03/03; full list of members
dot icon08/04/2003
Location of register of members
dot icon08/04/2003
Registered office changed on 08/04/03 from: 8 surrey street norwich norfolk NR1 3ST
dot icon17/01/2003
Particulars of mortgage/charge
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon05/07/2002
Secretary's particulars changed
dot icon27/03/2002
Return made up to 14/03/02; full list of members
dot icon24/10/2001
Declaration of satisfaction of mortgage/charge
dot icon11/09/2001
Full accounts made up to 2000-12-31
dot icon04/05/2001
Return made up to 14/03/01; full list of members
dot icon10/04/2001
New director appointed
dot icon10/04/2001
Director resigned
dot icon10/04/2001
Director resigned
dot icon26/03/2001
Secretary resigned
dot icon14/03/2001
Director resigned
dot icon01/03/2001
New director appointed
dot icon01/03/2001
New director appointed
dot icon01/02/2001
New secretary appointed
dot icon10/08/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
New secretary appointed
dot icon23/05/2000
Secretary resigned
dot icon20/03/2000
Return made up to 14/03/00; full list of members
dot icon27/10/1999
Secretary resigned
dot icon27/10/1999
New secretary appointed
dot icon06/10/1999
Director resigned
dot icon06/10/1999
Full accounts made up to 1998-12-31
dot icon17/09/1999
New director appointed
dot icon08/06/1999
Registered office changed on 08/06/99 from: the warren worthing west sussex BN14 9QD
dot icon07/06/1999
Secretary resigned
dot icon08/04/1999
Secretary resigned
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
New secretary appointed
dot icon08/04/1999
Return made up to 14/03/99; full list of members
dot icon08/04/1999
Location - directors service contracts and memoranda
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon05/02/1999
Director resigned
dot icon19/01/1999
Director resigned
dot icon19/01/1999
Director resigned
dot icon15/12/1998
New director appointed
dot icon11/12/1998
Resolutions
dot icon11/12/1998
Resolutions
dot icon11/12/1998
Resolutions
dot icon08/12/1998
Auditor's resignation
dot icon03/12/1998
New director appointed
dot icon02/12/1998
New director appointed
dot icon30/11/1998
Director resigned
dot icon30/11/1998
Ad 16/11/98--------- £ si 90000000@1=90000000 £ ic 150000000/240000000
dot icon30/11/1998
Resolutions
dot icon30/11/1998
Resolutions
dot icon30/11/1998
£ nc 200000000/250000000 16/11/98
dot icon30/11/1998
Director resigned
dot icon16/10/1998
Director's particulars changed
dot icon18/08/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon24/04/1998
Full accounts made up to 1997-12-31
dot icon14/04/1998
Return made up to 14/03/98; full list of members
dot icon27/01/1998
New director appointed
dot icon31/12/1997
Registered office changed on 31/12/97 from: 13 fenchurch avenue london EC3M 5BT
dot icon02/12/1997
Director's particulars changed
dot icon23/10/1997
Director's particulars changed
dot icon22/10/1997
New director appointed
dot icon12/10/1997
New director appointed
dot icon23/09/1997
Director resigned
dot icon01/08/1997
Particulars of mortgage/charge
dot icon27/07/1997
Full accounts made up to 1996-12-31
dot icon25/07/1997
Director resigned
dot icon16/04/1997
Return made up to 14/03/97; no change of members
dot icon05/03/1997
New director appointed
dot icon15/10/1996
Director resigned
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon05/07/1996
Director resigned
dot icon26/04/1996
Director resigned
dot icon17/04/1996
Return made up to 14/03/96; full list of members
dot icon31/01/1996
New director appointed
dot icon16/10/1995
Director resigned
dot icon13/07/1995
Full accounts made up to 1994-12-31
dot icon21/03/1995
Return made up to 14/03/95; full list of members
dot icon29/01/1995
New director appointed
dot icon19/07/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Director resigned
dot icon07/06/1994
New director appointed
dot icon15/04/1994
Return made up to 14/03/94; change of members
dot icon15/03/1994
Particulars of mortgage/charge
dot icon12/01/1994
Ad 20/12/93--------- £ si 30000000@1=30000000 £ ic 120000000/150000000
dot icon12/01/1994
Nc inc already adjusted 20/12/93
dot icon12/01/1994
Resolutions
dot icon18/11/1993
Particulars of mortgage/charge
dot icon08/11/1993
New director appointed
dot icon08/11/1993
New director appointed
dot icon05/11/1993
Full accounts made up to 1992-12-31
dot icon13/04/1993
Return made up to 14/03/93; full list of members
dot icon12/02/1993
Director resigned
dot icon24/01/1993
New director appointed
dot icon24/01/1993
New director appointed
dot icon24/01/1993
New director appointed
dot icon24/01/1993
New director appointed
dot icon07/01/1993
Ad 16/12/92--------- £ si 36000000@1=36000000 £ ic 84000000/120000000
dot icon14/12/1992
Nc inc already adjusted 26/11/92
dot icon14/12/1992
Resolutions
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon30/03/1992
Return made up to 14/03/92; change of members
dot icon20/01/1992
New director appointed
dot icon20/01/1992
New director appointed
dot icon20/01/1992
New director appointed
dot icon20/01/1992
Director resigned
dot icon19/01/1992
Ad 20/12/91--------- £ si 9000000@1=9000000 £ ic 75000000/84000000
dot icon24/07/1991
Full accounts made up to 1990-12-31
dot icon10/05/1991
New director appointed
dot icon10/05/1991
Director resigned
dot icon10/05/1991
New director appointed
dot icon10/05/1991
New director appointed
dot icon24/04/1991
Return made up to 14/03/91; full list of members
dot icon03/01/1991
Ad 06/12/90--------- £ si 18000000@1=18000000 £ ic 57000000/75000000
dot icon12/06/1990
Full accounts made up to 1989-12-31
dot icon04/06/1990
Resolutions
dot icon25/05/1990
Resolutions
dot icon26/04/1990
Return made up to 14/03/90; full list of members
dot icon22/01/1990
Ad 29/12/89--------- £ si 17000000@1=17000000 £ ic 40000000/57000000
dot icon11/01/1990
Nc inc already adjusted 12/12/89
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon24/11/1989
Director resigned
dot icon17/10/1989
Full accounts made up to 1988-12-31
dot icon04/07/1989
New director appointed
dot icon20/06/1989
Director resigned
dot icon18/04/1989
Return made up to 14/03/89; full list of members
dot icon08/02/1989
Wd 13/01/89 ad 19/12/88--------- £ si 10000000@1=10000000 £ ic 30000000/40000000
dot icon06/10/1988
New director appointed
dot icon12/09/1988
Full accounts made up to 1987-12-31
dot icon17/06/1988
Director resigned
dot icon19/04/1988
Return made up to 14/03/88; full list of members
dot icon28/03/1988
Memorandum and Articles of Association
dot icon18/03/1988
Director resigned
dot icon19/02/1988
Wd 21/01/88 ad 17/12/87--------- £ si 15000000@1=15000000 £ ic 15000000/30000000
dot icon11/12/1987
Nc inc already adjusted
dot icon11/12/1987
Resolutions
dot icon11/12/1987
Resolutions
dot icon20/08/1987
New director appointed
dot icon27/07/1987
Return made up to 17/03/87; full list of members
dot icon23/07/1987
Full accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/07/1986
Full accounts made up to 1985-12-31
dot icon09/07/1986
Return made up to 17/03/86; full list of members
dot icon11/12/1967
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED has not submitted financial statements

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is an Active company incorporated on 11/12/1967 with the registered office located at 8 Surrey Street, Norwich, Norfolk NR1 3NG. 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 AND EDINBURGH INSURANCE COMPANY LIMITED?

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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is currently Active. It was registered on 11/12/1967 .

Where is LONDON AND EDINBURGH INSURANCE COMPANY LIMITED located?

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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is registered at 8 Surrey Street, Norwich, Norfolk NR1 3NG.

What does LONDON AND EDINBURGH INSURANCE COMPANY LIMITED do?

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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON AND EDINBURGH INSURANCE COMPANY LIMITED?

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The latest filing was on 17/08/2026: Accounts for a dormant company made up to 2025-12-31.