LION INSURANCE COMPANY LIMITED(THE)
Overview
| Company Name | LION INSURANCE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00835660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LION INSURANCE COMPANY LIMITED(THE)?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is LION INSURANCE COMPANY LIMITED(THE) located?
| Registered Office Address | 55 Gracechurch Street London EC3V 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LION INSURANCE COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| B N INSURANCE COMPANY LIMITED | Jan 27, 1965 | Jan 27, 1965 |
What are the latest accounts for LION INSURANCE COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LION INSURANCE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Jul 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Walter Harris as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Apr 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anya Majorie O'reilly as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Anya Majorie O'reilly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Shone as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Martin Lewis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Harrison as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of LION INSURANCE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| HARRIS, Timothy Walter | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | United Kingdom | British | 188030820001 | |||||||||
| LEWIS, Martin Pierce | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 165812860001 | |||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| FARMER, Sven Dean | Secretary | Penny Royal 1a Glen Avenue Lexden CO3 3RP Colchester Essex | British | 6826850001 | ||||||||||
| ROSS, Murray John | Secretary | Hunters Park Groton CO10 5EH Sudbury Suffolk | British | 47230760001 | ||||||||||
| WHITMORE, Ian Leslie | Secretary | Springfield Lower Barn Road Chattisham IP8 3NR Ipswich Suffolk | British | 15481260001 | ||||||||||
| HARPER, Hamilton Walter | Director | 57 Tenterfield Road CM9 5EN Maldon Essex | England | British | 51346920001 | |||||||||
| HARRISON, John Richard | Director | 30 Wheatmoss SK11 9SP Chelford Cheshire | United Kingdom | British | 118003910001 | |||||||||
| JONES, Brian Robert | Director | Tarkwa Daisy Green Groton CO10 5EN Sudbury Suffolk | British | 26044450002 | ||||||||||
| KNIGHTS, John Brian | Director | 14 Heathfields Eight Ash Green CO6 3QP Colchester Essex | British | 8766760001 | ||||||||||
| LANGTON, Paul Frederick Thomas | Director | Brookdale Cottage Bowes Gate Road CW6 9PP Bunbury Cheshire | United Kingdom | British | 85782560001 | |||||||||
| MAPLEY, Jonathan Leslie | Director | Tanglewood 2 Janmead CM8 2EN Witham Essex | British | 45770460001 | ||||||||||
| MCLAREN, John | Director | Haygreen Farmhouse Holt Road Little Horkesley CO6 4DS Colchester Essex | British | 76691400001 | ||||||||||
| MOSS, Sidney Harold | Director | Woodsetts 9 Tapwoods CO3 3TJ Colchester Essex | British | 6904390001 | ||||||||||
| NAPTHINE, David | Director | 101 Kings Road SS0 8PH Westcliff On Sea Essex | British | 6904400001 | ||||||||||
| NYAHASHA, Shingirai Thaddeus | Director | Gracechurch Street EC3V 0RL London 55 United Kingdom | England | British | 190468580001 | |||||||||
| O'REILLY, Anya Marjorie | Director | 55 Gracechurch Street London EC3V 0RL | United Kingdom | British | 175872320001 | |||||||||
| READ, David Leslie | Director | 60 Margaret Road CO1 1SA Colchester Essex | British | 68800010001 | ||||||||||
| ROSS, Murray John | Director | 12 Learmonth Terrace EH4 1PG Edinburgh | British | 47230760002 | ||||||||||
| SHONE, Stephen | Director | Beeson End Orchard Beeson End Lane AL5 2AB Harpenden Hertfordshire | England | British | 15146900003 | |||||||||
| SPENCE, Alan Charles | Director | 37 Wheatfield Road Stanway CO3 5YA Colchester Essex | United Kingdom | British | 186596540001 | |||||||||
| USHER, Mark | Director | Samburu Capel Road Bentley IP9 2DW Ipswich Suffolk | British | 53927080001 | ||||||||||
| WHITMORE, Ian Leslie | Director | Springfield Lower Barn Road Chattisham IP8 3NR Ipswich Suffolk | British | 15481260001 | ||||||||||
| YARDLEY, Michael John | Director | Howletts Hall Chignal St James CM1 4TP Chelmsford Essex | British | 7073120001 | ||||||||||
| YARDLEY, Michael John | Director | Howletts Hall Chignal St James CM1 4TP Chelmsford Essex | British | 7073120001 |
Who are the persons with significant control of LION INSURANCE COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R L Schedule 2c Holdings Limited | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0