LONDON & LEITH INSURANCE COMPANY PLC

Key Data

Status

Converted / Closed

Company No.

00586792

Incorporation date

05/07/1957

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1957)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/03/2016

Closure of a PLC or SE on formation by merger of an SE

View PDF (1 pages)

07/03/2016

Appointment of Compre Services (Uk) Limited as a secretary on 2016-01-01

View PDF (2 pages)

07/12/2015

Draft terms for the formation by merger of an SE

View PDF (163 pages)

05/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

07/10/2015

Termination of appointment of Charles Wesley Singh as a director on 2015-09-25

View PDF (1 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

31/07/2015

Termination of appointment of Compre Services (Uk) Limited as a secretary on 2015-07-27

View PDF (2 pages)

27/07/2015

Re-registration of Memorandum and Articles

View PDF (32 pages)

27/07/2015

Balance Sheet

View PDF (2 pages)

27/07/2015

Auditor's report

View PDF (1 pages)

27/07/2015

Auditor's statement

View PDF (1 pages)

27/07/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

27/07/2015

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

05/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

23/04/2013

Director's details changed for Mr Nicholas John Steer on 2013-01-22

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/05/2012

Appointment of Mr Charles Wesley Singh as a director

View PDF (2 pages)

29/03/2012

Appointment of Compre Services (Uk) Limited as a secretary

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

04/11/2011

Termination of appointment of Graham Garwood as a secretary

View PDF (1 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/06/2011

Director's details changed for Mr William Angus Bridger on 2011-04-01

View PDF (2 pages)

18/05/2011

Registered office address changed from C/O 4Th Floor St Clare House 30 - 33 Minories London EC3N 1DD United Kingdom on 2011-05-18

View PDF (1 pages)

18/05/2011

Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT United Kingdom on 2011-05-18

View PDF (1 pages)

03/03/2011

Memorandum and Articles of Association

View PDF (20 pages)

03/03/2011

Resolutions

View PDF (4 pages)

03/03/2011

Resolutions

View PDF (2 pages)

03/03/2011

Termination of appointment of Mikko Sinko as a director

View PDF (2 pages)

03/03/2011

Appointment of Mr Rhydian Williams as a director

View PDF (3 pages)

03/03/2011

Appointment of Mr William Angus Bridger as a director

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

20/10/2010

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2010-10-20

View PDF (1 pages)

17/08/2010

Auditor's resignation

View PDF (2 pages)

13/07/2010

Appointment of Graham James Garwood as a secretary

View PDF (3 pages)

13/07/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-07-13

View PDF (2 pages)

13/07/2010

Appointment of Mikko Martti Sinko as a director

View PDF (3 pages)

13/07/2010

Appointment of Mr Nicholas John Steer as a director

View PDF (3 pages)

02/07/2010

Termination of appointment of Richard Spence as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of Bruce Howe as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of Michelle Edmends as a secretary

View PDF (1 pages)

02/07/2010

Termination of appointment of Philip Blackmore as a director

View PDF (1 pages)

10/05/2010

Director's details changed for Philip John Blackmore on 2010-05-01

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

23/12/2009

Appointment of Michelle Helen Edmends as a secretary

View PDF (1 pages)

18/12/2009

Termination of appointment of Martyn Capewell as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Robert Masters as a director

View PDF (1 pages)

14/12/2009

Appointment of Bruce Anthony Howe as a director

View PDF (2 pages)

08/12/2009

Appointment of Richard Gavin Spence as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

Termination of appointment of Andrew Watson as a director

View PDF (1 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/07/2009

Director appointed andrew stuart watson

View PDF (2 pages)

07/07/2009

Director appointed philip john blackmore

View PDF (1 pages)

20/04/2009

Appointment terminated secretary kevin taylor

View PDF (1 pages)

23/12/2008

Appointment terminated director christen schnor

View PDF (1 pages)

11/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

08/12/2008

Secretary appointed kevin rohan taylor

View PDF (1 pages)

05/12/2008

Appointment terminated secretary peter harvey

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/02/2008

Director's change of particulars / christen schnor / 01/09/2007

View PDF (1 pages)

05/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

17/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

31/05/2006

New director appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (30 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

Director resigned

View PDF (1 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (3 pages)

18/10/2004

Return made up to 09/10/04; no change of members

View PDF (6 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB

View PDF (1 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

15/10/2001

Return made up to 09/10/01; no change of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Resolutions

View PDF (36 pages)

26/01/2001

Resolutions

View PDF (0 pages)

07/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

08/11/1999

Return made up to 09/10/99; no change of members

View PDF (6 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/06/1999

Registered office changed on 14/06/99 from: bishops court 27 33 artillery lane london E1 7LP

View PDF (1 pages)

03/06/1999

Resolutions

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03/06/1999

Resolutions

View PDF (0 pages)

03/06/1999

Resolutions

View PDF (1 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

07/01/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Return made up to 09/10/98; no change of members

View PDF (0 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

31/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/06/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 09/10/96; full list of members

View PDF (8 pages)

08/10/1996

Auditor's resignation

View PDF (1 pages)

06/10/1996

Registered office changed on 06/10/96 from: rockwood house 9-17 perrymount road haywards heath sussex RH16 3DU

View PDF (1 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/11/1995

Return made up to 09/10/95; no change of members

View PDF (10 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (4 pages)

05/10/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

21/10/1994

Return made up to 09/10/94; full list of members

View PDF (6 pages)

22/03/1994

Director's particulars changed

View PDF (0 pages)

02/11/1993

Ad 04/10/93--------- £ si 50000@1

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28/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

28/10/1993

Return made up to 09/10/93; full list of members

View PDF (7 pages)

25/10/1993

£ nc 100000/150000 04/10/93

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25/05/1993

Director resigned

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25/05/1993

Director resigned

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12/11/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

12/11/1992

Return made up to 09/10/92; change of members

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13/08/1992

Secretary resigned;new secretary appointed

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13/08/1992

Registered office changed on 13/08/92 from: founders court lothbury london EC2R 7HE

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14/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

14/10/1991

Return made up to 09/10/91; full list of members

View PDF (7 pages)

21/02/1991

New director appointed

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13/02/1991

New director appointed

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22/01/1991

Director resigned

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08/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

08/11/1990

Return made up to 14/09/90; full list of members

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01/08/1990

Director resigned

View PDF (0 pages)

01/08/1990

Director resigned

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08/02/1990

New director appointed

View PDF (0 pages)

08/02/1990

New director appointed

View PDF (0 pages)

23/10/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

23/10/1989

Return made up to 09/10/89; full list of members

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23/05/1989

Secretary resigned

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23/05/1989

New secretary appointed

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18/01/1989

Return made up to 12/08/88; full list of members

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18/01/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

28/01/1988

New director appointed

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28/01/1988

New director appointed

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28/01/1988

Director resigned

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28/01/1988

Director resigned

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28/01/1988

Director resigned

View PDF (0 pages)

28/01/1988

New director appointed

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22/01/1988

Full accounts made up to 1986-12-31

View PDF (10 pages)

22/01/1988

Return made up to 08/07/87; full list of members

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08/11/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

08/11/1986

Return made up to 29/09/86; full list of members

View PDF (5 pages)

15/09/1986

Director resigned

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02/04/1986

Accounts made up to 1984-12-31

View PDF (10 pages)

08/09/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

14/07/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

10/11/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

31/12/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

23/05/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

11/05/1977

Accounts made up to 1976-12-31

View PDF (13 pages)

02/07/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

30/04/1975

Accounts made up to 1974-12-31

View PDF (10 pages)

29/08/1974

Accounts made up to 2073-12-31

View PDF (10 pages)

05/07/1957

Incorporation

View PDF (51 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Blackmore, Philip John	Director	06/07/2009 - 01/07/2010	7
Hope, Anthony Philip	Director	29/09/1995 - 11/05/2006	19
Schnor, Christen	Director	03/07/2007 - 17/12/2008	11
Watson, Andrew Stuart	Director	09/07/2009 - 03/11/2009	51
Makepeace, Clive Arnold	Director	12/05/1997 - 10/02/2005	5

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About LONDON & LEITH INSURANCE COMPANY PLC

LONDON & LEITH INSURANCE COMPANY PLC is an(a) Converted / Closed company incorporated on 05/07/1957 with the registered office located at C/O 4TH FLOOR, St Clare House, 30-33 Minories, London EC3N 1DD. There are currently 5 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 & LEITH INSURANCE COMPANY PLC?

LONDON & LEITH INSURANCE COMPANY PLC is currently Converted / Closed. It was registered on 05/07/1957 and dissolved on 17/03/2016.

Where is LONDON & LEITH INSURANCE COMPANY PLC located?

LONDON & LEITH INSURANCE COMPANY PLC is registered at C/O 4TH FLOOR, St Clare House, 30-33 Minories, London EC3N 1DD.

What does LONDON & LEITH INSURANCE COMPANY PLC do?

LONDON & LEITH INSURANCE COMPANY PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LONDON & LEITH INSURANCE COMPANY PLC?

The latest filing was on 11/07/2016: Full accounts made up to 2015-12-31.