LONDON GENERAL INSURANCE COMPANY LIMITED
Overview
| Company Name | LONDON GENERAL INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01865673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON GENERAL INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LONDON GENERAL INSURANCE COMPANY LIMITED located?
| Registered Office Address | Twenty Kingston Road Kingston Road TW18 4LG Staines-Upon-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON GENERAL INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGIBUS 510 LIMITED | Nov 22, 1984 | Nov 22, 1984 |
What are the latest accounts for LONDON GENERAL INSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON GENERAL INSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for LONDON GENERAL INSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lee Harry Sturgeon as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Wesley Formby Hernandez as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Notification of Assurant Group Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Twg Europe Limited as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 16, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Termination of appointment of George Derek Wilson Bartlett as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Perry Ian Thomas as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2022
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Suzanne Marie Shepherd as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Schofield as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardo Jesus Morales-Gomez as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Derek Wilson Bartlett as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Martin Kersley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON GENERAL INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire England | 253952510001 | |||||||
| PURDY, Stuart Edward, Mr. | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire England | United Kingdom | British | Non-Executive Director | 264015750001 | ||||
| SCHOFIELD, Michael James | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | England | British | Chief Risk Officer | 305419230001 | ||||
| SHEPHERD, Suzanne Marie | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | United States | American | Svp - Investor Relations & Sustainability | 305467990001 | ||||
| STURGEON, Lee Harry | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire United Kingdom | United Kingdom | British | Uk Managing Dir Connected Living | 325869970001 | ||||
| THOMAS, Perry Ian | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | England | British | Independent Non Executive Director | 64752990002 | ||||
| BLAKE, David Michael Victor | Secretary | 29 Pursers Cross Road SW6 4QY London | British | 37481610001 | ||||||
| HOPE, Duncan Patrick Nicholson | Secretary | 71 Cumberland Road BR2 0PL Bromley Kent | British | 59908830002 | ||||||
| OWEN, David Mark | Secretary | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | 156322870001 | |||||||
| WITT, Geoffrey Alan | Secretary | 1 Clarence Close KT12 5JX Walton On Thames Surrey | British | Finance Director | 47596840002 | |||||
| BARTLETT, George Derek Wilson | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | United Kingdom | British | Non Executive Director | 33320770003 | ||||
| BARTLETT, George Derek Wilson | Director | Westmere Drive CW1 6UP Crewe Emerald Buildings England | United Kingdom | British | Company Director | 33320770001 | ||||
| BLAKE, David Michael Victor | Director | 29 Pursers Cross Road SW6 4QY London | British | Insurance Executive | 37481610001 | |||||
| CARTER, Michael John | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings England | England | British | Company Director | 248902140001 | ||||
| COLE, David Lee | Director | 74 Tudor Place 60043 Kenilworth Illinois Usa | Usa | United States | Company Chairman | 12468330005 | ||||
| DIZIJ, Julian Melchior Pierre | Director | It Harspit 5 Sneek 8604 Vs Netherlands | Netherlands | Dutch | Company Director | 101339530001 | ||||
| FORMBY HERNANDEZ, Christian Wesley | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings Cheshire England | England | American | Chief Executive | 264065800001 | ||||
| GREEN, Richard William | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | England | British | Chief Executive | 233059410001 | ||||
| HURST, Geoff, Sir | Director | Dragon Wyck Old Avenue St Georges Hill KT13 0PY Weybridge Surrey | British | Insurance | 72885570001 | |||||
| INSLEY, James Christopher Paul | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | United Kingdom | British | Chief Financial Officer | 206149830001 | ||||
| JENNISON, Gary Antony | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | England | British | Chief Executive | 68450470001 | ||||
| JOHNSTON, John Edward | Director | Brackens Hillcrest Dormans Park RH12 2LX East Grinstead Sussex | Irish | Insurance Executive | 12468340001 | |||||
| KELLY, John Michael | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | England | British | Non-Executive Director | 153027080001 | ||||
| KENNEDY, Kevin John Paul | Director | 3 Hill Top Drive SL7 2LH Marlow On Thames Buckinghamshire | United Kingdom | British | Divisional Director Motor & Cr | 93598160002 | ||||
| KENNY, Ian Steven | Director | 3 Avoncroft Road Stoke Heath B60 4NG Bromsgrove Worcestershire | United Kingdom | British | Administration Director | 61880990003 | ||||
| KERSLEY, Colin Martin | Director | Westmere Drive CW1 6UN Crewe Emerald Buildings England | England | British | Company Director | 207533880001 | ||||
| KNAUP, Rimke | Director | Bramenlaan 6a Bentveld 2116 Tr The Netherlands | Dutch | Company Director | 63074940001 | |||||
| MEDVIN, Harvey Norman | Director | 3 Buttonwood Lane Northbrook Illinois 60062 Usa | American | Insurance Executive | 46992640001 | |||||
| MILLER, Desmond | Director | 11 Winton Road Leeson Park IRISH Dublin 6 Ireland | Ireland | Irish | Chartered Accountant | 104745320001 | ||||
| MORALES-GOMEZ, Ricardo Jesus | Director | Westmere Drive CW1 6UN Crewe Emerald Building England | United States | American | Company Director | 254506110002 | ||||
| MORRIS, Andrew James | Director | Westmere Drive CW1 6UN Crewe Emerald Buldings England | England | British | Chief Executive Officer | 188465670001 | ||||
| OWEN, Elizabeth Jane | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | United Kingdom | British | Non Executive Director | 167364450001 | ||||
| POWELL, Roger Charles Jeremy | Director | Welcombe Bank Farm Ingon Lane Snitterfield CV37 0QE Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 37785690002 | ||||
| PROCTOR, Edmund Justin | Director | 35 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | Underwriting Director | 93516680002 | |||||
| RYAN, Patrick George | Director | 134 Melrose Avenue Kenilworth Illinois Usa | American | Insurance Executive | 13275930001 |
Who are the persons with significant control of LONDON GENERAL INSURANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assurant Group Limited | Jul 03, 2024 | Westmere Drive CW1 6UN Cheshire, Crewe Emerald Buildings United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Twg Europe Limited | Apr 06, 2016 | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bonderman | Apr 06, 2016 | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James George Coulter | Apr 06, 2016 | Kingston Road TW18 4LG Staines-Upon-Thames Twenty Kingston Road Surrey England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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