LONDON ASSURANCE

Overview

Company Name	LONDON ASSURANCE
Company Status	Active
Legal Form	Overseas company
Company Number	NF000132
Jurisdiction	United Kingdom
Date of Creation	Feb 04, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LONDON ASSURANCE located?

Registered Office Address	William John Mayes 33 Wellington Place BT1 6HL Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON ASSURANCE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

LONDON ASSURANCE is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN

What are the latest filings for LONDON ASSURANCE?

Filings
Date	Description	Document	Type
Dec 22, 2010	Miscellaneous 692(1)(B) Terminate appointment director duncan george robin ferguson	2 pages	MISC

Dec 22, 2010	Miscellaneous 692(1)(B) Terminate appointment director anthony beverley davidson	2 pages	MISC

Feb 06, 2010	Full accounts made up to Dec 31, 2008	13 pages	AA

Feb 18, 2009	legacy	14 pages	ACX(NI)

Jan 24, 2008	legacy	17 pages	ACX(NI)

Mar 07, 2006	legacy	18 pages	ACX(NI)

Mar 16, 2005	legacy	18 pages	ACX(NI)

Oct 21, 2004	legacy		6421B(NI)
Oct 21, 2004	legacy		6421B(NI)
Sep 18, 2004	legacy		6421B(NI)
Sep 18, 2004	legacy		6421B(NI)
Sep 18, 2004	legacy		6421B(NI)
Sep 18, 2004	legacy		6421B(NI)
Sep 18, 2004	legacy		6421B(NI)
May 09, 2004	legacy		6421B(NI)
Feb 04, 2004	legacy	17 pages	ACX(NI)
Feb 24, 2003	legacy		ACX(NI)
Feb 24, 2003	legacy		ACX(NI)
Aug 05, 2002	legacy		6421B(NI)
Dec 13, 2000	legacy		6421B(NI)
Dec 13, 2000	legacy		6421B(NI)
Oct 27, 2000	legacy		ACX(NI)
Oct 17, 2000	legacy		6421B(NI)
Oct 17, 2000	legacy		6421B(NI)
Nov 12, 1999	legacy		ACX(NI)

View All Filings

Who are the officers of LONDON ASSURANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Feb 04, 1933		Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
CRASTON, Ian Adam 46 Saxbys Lane Lingfield RH7 6DN Surrey	Jul 27, 2004		Director	46 Saxbys Lane Lingfield RH7 6DN Surrey		British	1966-3	144264960001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	May 10, 2004		Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	97950900001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex	Feb 04, 1933		Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	144264980001
TAYLOR, Roger John The Toll House, Bucks Green, Rudgwick West Sussex	Feb 04, 1933		Director	The Toll House, Bucks Green, Rudgwick West Sussex				144264990001
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road PH3 1JS Auchterardor Perthshire	May 21, 2004	May 21, 2004	Director	Pinnerwood Estate Castleton Road PH3 1JS Auchterardor Perthshire	United Kingdom	British	1947-12	61933730002
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	May 21, 2004	May 21, 2004	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
FOREMAN, Peter Francis Aldersey Place 48 London Road GUI 2AL Guildford Surrey	Feb 04, 1933	Dec 31, 1998	Director	Aldersey Place 48 London Road GUI 2AL Guildford Surrey		British	1943-3	144265010001
MILLER, Jan Victor, Mr. 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Feb 04, 1933	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	144265000001

View Detailed Information on Officers and People with Significant 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.
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