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Company Information for

LONDON ASSURANCE (THE)

ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
Company Registration Number
ZC000054
Other company type
Active

Company Overview

About London Assurance (the)
LONDON ASSURANCE (THE) was founded on 1981-01-01 and has its registered office in Horsham. The organisation's status is listed as "Active". London Assurance (the) is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON ASSURANCE (THE)
 
Legal Registered Office
ST MARKS COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL
Other companies in RH12
 
Filing Information
Company Number ZC000054
Company ID Number ZC000054
Date formed 1981-01-01
Country 
Origin Country United Kingdom
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 25/09/2015
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 05:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ASSURANCE (THE)
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Companies with same name LONDON ASSURANCE (THE)
The following companies were found which have the same name as LONDON ASSURANCE (THE). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON ASSURANCE WILLIAM JOHN MAYES 33 WELLINGTON PLACE BELFAST BT1 6HL Active Company formed on the 1933-02-04
LONDON ASSURANCE (THE) Active Company formed on the 1981-01-01
LONDON ASSURANCE(THE) Active Company formed on the 1981-01-01
LONDON ASSURANCE SUN ALLIANCE HOUSE 13/17 DAWSON STREET DUBLIN 2. DUBLIN, DUBLIN, D02TF98, IRELAND D02TF98 Ceased Company formed on the 1923-09-29
LONDON ASSURANCE California Unknown
LONDON ASSURANCE OF AMERICA INCORPORATED California Unknown
LONDON ASSURANCE, THE 5511 STAPLES MILL ROAD RICHMOND VA 23228 MERGED Company formed on the 1904-03-16
London Assurance Of London England Maryland Unknown

Company Officers of LONDON ASSURANCE (THE)

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2010-06-09
CHARLOTTE DAWN ALETHEA HEISS
 Director 2016-02-09
YVONNE LEE
 Director 2017-06-16
JENNIFER ANN MARGETTS
 Director 2017-06-01
MARTIN DAVID POSTLES
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELINOR SARAH BELL
 Director 2014-11-14 2016-02-09
JOHN MICHAEL MILLS
 Director 2012-03-09 2014-11-14
ROBERT JOHN CLAYTON
 Director 2007-01-08 2013-02-13
KATHRYN ANNA BAILY
 Director 2012-03-09 2012-06-13
DENISE PATRICIA COCKREM
 Director 2005-12-22 2012-03-09
IAN ADAM CRASTON
 Director 2004-07-27 2012-03-09
MARK GEORGE CULMER
 Director 2004-05-19 2012-03-09
MICHAEL HARRIS
 Director 2005-12-22 2012-03-09
WILLIAM RUFUS BENJAMIN MCDONNELL
 Director 2011-06-16 2012-03-09
PAUL LEWIS MILES
 Director 2008-05-22 2010-06-30
JULIA CAROLINE POSSENER
 Company Secretary 2008-03-31 2010-06-09
LUKE THOMAS
 Company Secretary 2006-05-18 2008-03-31
HELEN MARY MAXWELL
 Director 2005-12-22 2007-01-08
MARK RICHARD CHAMBERS
 Company Secretary 2005-12-09 2006-05-18
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-03 2005-12-09
IAN DAVID HUTCHINSON
 Director 2004-04-29 2004-09-28
JAN VICTOR MILLER
 Director 1998-03-05 2004-09-28
JULIAN CHRISTOPHER HANCE
 Director 2001-06-29 2004-04-02
VANESSA JONES
 Company Secretary 2000-10-20 2002-04-26
THOMAS ARTHUR HAYES
 Director 1991-05-28 2001-06-29
JASON LESLIE WRIGHT
 Company Secretary 2000-09-15 2000-10-20
JOHN HILTON BERG
 Company Secretary 1997-04-24 2000-09-15
ERIC ROLAND WILLS
 Company Secretary 1991-07-01 1997-04-23
ANTHONY JOHN BARRON
 Director 1991-05-28 1994-07-31
PETER EDWIN CROUCHER
 Director 1991-05-28 1994-07-31
MICHAEL LEWIS DEW
 Director 1992-07-01 1994-07-31
PETER FRANCIS FOREMAN
 Director 1992-05-10 1994-07-31
COLIN CHARLES WILLIAM HUKE
 Director 1991-05-28 1994-07-31
GEOFFREY ERNEST BROWNE
 Director 1991-05-28 1992-06-30
HENRY SILVER
 Company Secretary 1991-05-28 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE DAWN ALETHEA HEISS NON-DESTRUCTIVE TESTERS LIMITED Director 2018-04-17 CURRENT 1989-09-28 Active
CHARLOTTE DAWN ALETHEA HEISS ROYAL INSURANCE HOLDINGS LIMITED Director 2016-03-02 CURRENT 1988-02-16 Active
CHARLOTTE DAWN ALETHEA HEISS BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1867-08-05 Liquidation
CHARLOTTE DAWN ALETHEA HEISS LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1918-06-05 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1869-05-01 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) Director 2016-02-09 CURRENT 1863-08-17 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS CENTURY INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1885-04-17 Dissolved 2018-01-23
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE INSURANCE UK LIMITED Director 2016-02-09 CURRENT 1918-06-06 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) Director 2016-02-09 CURRENT 1863-01-15 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS ALLIANCE ASSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1902-04-11 Active
CHARLOTTE DAWN ALETHEA HEISS THE SEA INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1875-12-30 Liquidation
CHARLOTTE DAWN ALETHEA HEISS ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED Director 2016-02-09 CURRENT 1912-04-26 Liquidation
CHARLOTTE DAWN ALETHEA HEISS NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED Director 2016-02-09 CURRENT 1864-07-25 Liquidation
CHARLOTTE DAWN ALETHEA HEISS IDIP-DIRECT INSURANCE B.V. Director 2015-03-10 CURRENT 2010-12-10 Active
CHARLOTTE DAWN ALETHEA HEISS ROYSUN LIMITED Director 2015-02-25 CURRENT 1928-09-28 Active
CHARLOTTE DAWN ALETHEA HEISS INTOUCH INSURANCE GROUP B.V. Director 2015-01-12 CURRENT 2010-12-10 Active
CHARLOTTE DAWN ALETHEA HEISS ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Director 2013-09-03 CURRENT 1989-06-15 Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS B. E. INSPECTION LIMITED Director 2013-09-03 CURRENT 1980-01-17 Dissolved 2016-06-23
CHARLOTTE DAWN ALETHEA HEISS ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Director 2013-09-03 CURRENT 1969-09-17 Liquidation
CHARLOTTE DAWN ALETHEA HEISS RSA ACTUARIAL SERVICES LIMITED Director 2013-09-03 CURRENT 2007-10-31 Dissolved 2016-12-16
CHARLOTTE DAWN ALETHEA HEISS RSA CRS (US) LIMITED Director 2013-09-03 CURRENT 1999-02-19 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS SWINCHAN HOLDINGS LIMITED Director 2013-09-03 CURRENT 1984-06-12 Dissolved 2018-01-04
CHARLOTTE DAWN ALETHEA HEISS ACRECREST LIMITED Director 2013-09-03 CURRENT 1909-10-27 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED Director 2013-09-03 CURRENT 1920-01-20 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE FUND MANAGEMENT LIMITED Director 2013-09-03 CURRENT 1969-05-19 Liquidation
CHARLOTTE DAWN ALETHEA HEISS THE WESTMINSTER FIRE OFFICE LIMITED Director 2013-09-03 CURRENT 1999-07-08 Liquidation
CHARLOTTE DAWN ALETHEA HEISS SUN ALLIANCE AND LONDON INSURANCE LIMITED Director 2013-09-03 CURRENT 1959-10-06 Active
JENNIFER ANN MARGETTS THE SEA INSURANCE COMPANY LIMITED Director 2017-06-01 CURRENT 1875-12-30 Liquidation
JENNIFER ANN MARGETTS RSA OVERSEAS (NETHERLANDS) B.V. Director 2013-09-18 CURRENT 2005-04-13 Active
JENNIFER ANN MARGETTS RSA OVERSEAS HOLDINGS B.V. Director 2013-09-18 CURRENT 2005-04-13 Active
JENNIFER ANN MARGETTS ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Director 2013-09-03 CURRENT 1989-06-15 Dissolved 2016-06-23
JENNIFER ANN MARGETTS B. E. INSPECTION LIMITED Director 2013-09-03 CURRENT 1980-01-17 Dissolved 2016-06-23
JENNIFER ANN MARGETTS ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Director 2013-09-03 CURRENT 1969-09-17 Liquidation
JENNIFER ANN MARGETTS RSA ACTUARIAL SERVICES LIMITED Director 2013-09-03 CURRENT 2007-10-31 Dissolved 2016-12-16
JENNIFER ANN MARGETTS RSA CRS (US) LIMITED Director 2013-09-03 CURRENT 1999-02-19 Dissolved 2018-01-04
JENNIFER ANN MARGETTS SWINCHAN HOLDINGS LIMITED Director 2013-09-03 CURRENT 1984-06-12 Dissolved 2018-01-04
JENNIFER ANN MARGETTS ACRECREST LIMITED Director 2013-09-03 CURRENT 1909-10-27 Liquidation
JENNIFER ANN MARGETTS SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED Director 2013-09-03 CURRENT 1920-01-20 Liquidation
JENNIFER ANN MARGETTS SUN ALLIANCE FUND MANAGEMENT LIMITED Director 2013-09-03 CURRENT 1969-05-19 Liquidation
JENNIFER ANN MARGETTS THE WESTMINSTER FIRE OFFICE LIMITED Director 2013-09-03 CURRENT 1999-07-08 Liquidation
JENNIFER ANN MARGETTS SUN ALLIANCE AND LONDON INSURANCE LIMITED Director 2013-09-03 CURRENT 1959-10-06 Active
MARTIN DAVID POSTLES SUN INSURANCE OFFICE LIMITED Director 2016-05-27 CURRENT 1926-06-15 Active
MARTIN DAVID POSTLES INTOUCH INSURANCE GROUP B.V. Director 2016-03-31 CURRENT 2010-12-10 Active
MARTIN DAVID POSTLES IDIP-DIRECT INSURANCE B.V. Director 2016-03-31 CURRENT 2010-12-10 Active
MARTIN DAVID POSTLES BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1867-08-05 Liquidation
MARTIN DAVID POSTLES LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1918-06-05 Dissolved 2018-01-04
MARTIN DAVID POSTLES LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1869-05-01 Dissolved 2018-01-04
MARTIN DAVID POSTLES NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) Director 2016-02-09 CURRENT 1863-08-17 Dissolved 2018-01-04
MARTIN DAVID POSTLES CENTURY INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1885-04-17 Dissolved 2018-01-23
MARTIN DAVID POSTLES SUN ALLIANCE INSURANCE UK LIMITED Director 2016-02-09 CURRENT 1918-06-06 Dissolved 2018-01-04
MARTIN DAVID POSTLES UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) Director 2016-02-09 CURRENT 1863-01-15 Dissolved 2018-01-04
MARTIN DAVID POSTLES ALLIANCE ASSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1902-04-11 Active
MARTIN DAVID POSTLES THE SEA INSURANCE COMPANY LIMITED Director 2016-02-09 CURRENT 1875-12-30 Liquidation
MARTIN DAVID POSTLES ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED Director 2016-02-09 CURRENT 1912-04-26 Liquidation
MARTIN DAVID POSTLES NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED Director 2016-02-09 CURRENT 1864-07-25 Liquidation
MARTIN DAVID POSTLES THAMESFIELD ESTATES LTD. Director 2015-12-18 CURRENT 2015-12-18 Active
MARTIN DAVID POSTLES THAMESFIELD HOUSE MANAGEMENT LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-05
MARTIN DAVID POSTLES SUN ALLIANCE FINANCE B.V. Director 2013-09-18 CURRENT 2009-05-18 Converted / Closed
MARTIN DAVID POSTLES RSA FINANCE (ISLE OF MAN) LIMITED Director 2013-09-03 CURRENT 2009-04-16 Dissolved 2016-06-23
MARTIN DAVID POSTLES RSA MANX HOLDINGS LIMITED Director 2013-09-03 CURRENT 2009-05-18 Converted / Closed
MARTIN DAVID POSTLES THE GLOBE INSURANCE COMPANY LIMITED Director 2013-09-03 CURRENT 1993-03-26 Active
MARTIN DAVID POSTLES SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2013-09-03 CURRENT 1906-03-12 Active
MARTIN DAVID POSTLES ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2012-03-09 CURRENT 1910-08-26 Active
MARTIN DAVID POSTLES RSA CRS (US) LIMITED Director 2011-06-16 CURRENT 1999-02-19 Dissolved 2018-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07Resolutions passed:<ul><li>Resolution Electing directors and prior appointments of directors,and their past actions and ommisions in their capacity are hereby approved abd ratified. 08/11/2023</ul>
2023-12-07Resolutions passed:<ul><li>Resolution Electing directors and prior appointments of directors,and their past actions and ommisions in their capacity are hereby approved abd ratified. 08/11/2023<li>Resolution alteration to articles</ul>
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE ADAMSON
2021-11-10AP01DIRECTOR APPOINTED DALE RICHARD STEWART
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AP01DIRECTOR APPOINTED MR. JONATHAN COPE
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAWN ALETHEA HEISS
2021-03-30CH01Director's details changed for Ms Jane Adamson on 2020-12-16
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-19AP01DIRECTOR APPOINTED JANE ADAMSON
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JANE CARMEL POOLE
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID POSTLES
2019-11-01AP01DIRECTOR APPOINTED MS JANE CARMEL POOLE
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN MARGETTS
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE LEE
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
2017-06-29AP01DIRECTOR APPOINTED YVONNE LEE
2017-06-22AP01DIRECTOR APPOINTED JENNIFER ANN MARGETTS
2017-06-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4163750
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28MISCForm AD03
2016-02-29AP01DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
2016-02-29AP01DIRECTOR APPOINTED MARTIN POSTLES
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ELINOR SARAH BELL
2015-11-02AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11AP01DIRECTOR APPOINTED ELINOR SARAH BELL
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MILLS
2014-10-27AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04AD02SAIL ADDRESS CHANGED FROM: 30 GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM
2013-10-14AR0125/09/13
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0125/09/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AP02CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
2012-04-18AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2012-04-18AP01DIRECTOR APPOINTED KATHRYN ANNA BAILY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
2011-10-26AR0125/09/11
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2010-10-29AR0125/09/10
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AP04CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 12/12/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22AR0125/09/09
2009-10-16AD02SAIL ADDRESS CREATED
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED PAUL LEWIS MILES
2008-05-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY LUKE THOMAS
2008-04-15288aSECRETARY APPOINTED JULIA CAROLINE POSSNER LOGGED FORM
2007-08-13MISCSECTION 394
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-11288aNEW DIRECTOR APPOINTED
2007-02-01288bDIRECTOR RESIGNED
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-08363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288bSECRETARY RESIGNED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON ASSURANCE (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON ASSURANCE (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON ASSURANCE (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ASSURANCE (THE)

Intangible Assets
Patents
We have not found any records of LONDON ASSURANCE (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ASSURANCE (THE)
Trademarks
We have not found any records of LONDON ASSURANCE (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ASSURANCE (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONDON ASSURANCE (THE) are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ASSURANCE (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ASSURANCE (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ASSURANCE (THE) any grants or awards.
Ownership
    We could not find any group structure information
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