LONDON GENERAL INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON GENERAL INSURANCE COMPANY LIMITED
COMPANY NUMBER
01865673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/11/1984
(40years old)
WEBSITE
THEWARRANTYGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1984
19/04/1985
LEGIBUS 510 LIMITED
SURREY
TW18 4LG
The Aspen Building
Floor 2
Vantage Point Business Village
Mitcheldean, Gloucestershire
GL17 0AF
Telephone: 0090278
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
Surrey TW18 4LG
TW18 4LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON GENERAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON GENERAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON GENERAL INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABI INTERNATIONAL | N/A | N/A |
| SOLUTIONS CAYMAN | N/A | N/A |
| ASSURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT GENERAL INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ASSURANT INTERMEDIARY LIMITED | Active - Accounts Filed | View Report |
| ASSURANT LIFE LIMITED | Company is dissolved | View Report |
| LIFESTYLE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASSURANT DEVICE CARE LIMITED | Active - Accounts Filed | View Report |
| DIGITAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STAMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/07/2023 | George Derek Wilson Bartlett (903332077) has left the board |
| 04/05/2023 | New Board Member Perry Ian Thomas (906475299) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Suzanne Marie Shepherd (930546799) Appointed |
| 14/02/2023 | Ricardo Jesus Morales-Gomez (925450611) has left the board |
| 14/02/2023 | New Board Member Michael James Schofield (930541923) Appointed |
| 06/01/2023 | New Board Member George Derek Wilson Bartlett (903332077) Appointed |
| 05/01/2023 | Colin Martin Kersley (920753388) has left the board |
| 04/01/2023 | Claude Kwasi Sarfo-Agyare (917006179) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Michael John Carter (924890214) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | George Derek Wilson Bartlett (903332077) has left the board |
| 14/11/2019 | Christian Wesley Formby Hernandez (926404522) has left the board |
| 14/11/2019 | New Board Member Christian Wesley Formby Hernandez (926406580) Appointed |
| 06/11/2019 | Andrew James Morris (918846567) has left the board |
| 06/11/2019 | New Board Member Stuart Edward Purdy (926401575) Appointed |
| 06/11/2019 | New Board Member Christian Wesley Formby Hernandez (926404522) Appointed |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Ricardo Jesus Morales-Gomez (925494567) has left the board |
| 29/08/2019 | New Board Member Ricardo Jesus Morales-Gomez (925450611) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Ricardo Jesus Morales-Gomez (925494567) Appointed |
| 16/01/2019 | Andrew James Morris (925396158) has left the board |
| 16/01/2019 | New Board Member Andrew James Morris (918846567) Appointed |
| 15/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (917006179) Appointed |
| 15/01/2019 | New Board Member Michael John Carter (924890214) Appointed |
| 15/01/2019 | Michael John Carter (925394100) has left the board |
| 15/01/2019 | Claude Kwasi Sarfo-Agyare (925394109) has left the board |
| 09/01/2019 | New Board Member Colin Martin Kersley (920753388) Appointed |
| 09/01/2019 | New Board Member Andrew James Morris (925396158) Appointed |
| 09/01/2019 | New Company Secretary Natalie Ann Paddock (925395251) Appointed |
| 09/01/2019 | Geoffrey David Lorimer Shanks (904923947) has left the board |
| 09/01/2019 | David Mark Owen (915632287) has left the board |
| 08/01/2019 | Elizabeth Jane Owen (916736445) has left the board |
| 08/01/2019 | New Board Member Michael John Carter (925394100) Appointed |
| 08/01/2019 | New Board Member Claude Kwasi Sarfo-Agyare (925394109) Appointed |
| 08/01/2019 | New Board Member George Derek Wilson Bartlett (903332077) Appointed |
| 08/01/2019 | John Michael Kelly (915302708) has left the board |
| 08/01/2019 | James Christopher Paul Insley (920614983) has left the board |
| 08/01/2019 | Richard William Green (923305941) has left the board |
| 05/09/2018 | Edward Harris Wagner (921158963) has left the board |
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