LIONCOVER INSURANCE COMPANY LIMITED
Overview
| Company Name | LIONCOVER INSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02094618 |
| 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 LIONCOVER INSURANCE COMPANY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is LIONCOVER INSURANCE COMPANY LIMITED located?
| Registered Office Address | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIONCOVER INSURANCE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONCOVER LIMITED | Jan 29, 1987 | Jan 29, 1987 |
What are the latest accounts for LIONCOVER INSURANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LIONCOVER INSURANCE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIONCOVER INSURANCE COMPANY LIMITED?
| 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) | ||||||||||
Termination of appointment of Luke Savage as a director | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Syndicate Underwriting Management Limited on Oct 03, 2013 | 1 pages | CH04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Jonathan May on Jul 01, 2012 | 3 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
Who are the officers of LIONCOVER INSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYNDICATE UNDERWRITING MANAGEMENT LIMITED | Secretary | Council Secretariat Lloyds One Lime Street EC3M 7HA London |
| 17004910004 | ||||||||||
| MAY, Jonathan | Director | Wyndham Road KT2 5JR Kingston Upon Thames 23 Surrey | England | British | 132208680002 | |||||||||
| LAING, Nigel Gordon | Secretary | Court Lodge Stae Lane CR5 3RA Chipstead Surrey | British | 30779800001 | ||||||||||
| BRUCE, David Ian Rehbinder | Director | 5 Bolingbroke Grove SW11 6ES London | United Kingdom | British | 3801250001 | |||||||||
| GAYNOR, John Harold Francis | Director | Thornthrift Clay Lane South Nutfield RH1 4EG Redhill Surrey | British | 16588500001 | ||||||||||
| GOING, Patrick Michael | Director | Stevenston House Oak Lane TN13 1UH Sevenoaks Kent | British | 41825930001 | ||||||||||
| HALL, Stephen Hargreaves | Director | Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk | United Kingdom | British | 44430080001 | |||||||||
| JONES, Philip Arthur | Director | 33 Brook Road South TW8 0NN Brentford Middlesex | England | British | 68178500001 | |||||||||
| LAING, Nigel Gordon | Director | Court Lodge Stae Lane CR5 3RA Chipstead Surrey | British | 30779800001 | ||||||||||
| LOCK, John | Director | Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey | United Kingdom | British | 3199960001 | |||||||||
| PATIENT, Matthew Le May | Director | Woodlands Cedar Road GU22 0JJ Woking Surrey | British | 30779810001 | ||||||||||
| PRETTEJOHN, Nicholas Edward Tucker | Director | 78 Ebury Street SW1W 9QD London | United Kingdom | British | 51578740003 | |||||||||
| SAVAGE, Luke | Director | 71 Lee Road Blackheath SE3 9EN London | England | British | 101321570001 | |||||||||
| WILTON, Sarah Margaret | Director | 14 Parkmead Putney SW15 5BS London | England | British | 70445400001 |
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