THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Hays Galleria, London, SE1 2RD 1 Hays Lane
StatusACTIVE
Company No.00038706
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Apr 1893
Years127 years, 5 months, 25 days


SUMMARY

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is an active private limited company with number 00038706. It was incorporated 127 years, 5 months, 25 days ago, on 25 April 1893. The company address is Hays Galleria, London, SE1 2RD 1 Hays Lane, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is 'Non-life insurance ' (65120). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date30 Jun 2017
Returns Last Date02 Jun 2016
Nature of business (SIC)
65120Non-life insurance
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SCHWARZMANN, Dan Yoram
Secretary
ACTIVE
Assigned on 01 Sep 2002
Current time on role 18 years, 1 months, 19 days

EVANS, Paul Anthony Brereton
Director
ACTIVE
Assigned on 10 Mar 1997
Current time on role 23 years, 7 months, 10 days

SCHWARZMANN, Dan Yoram
Director
ACTIVE
Assigned on 28 Nov 2001
Current time on role 18 years, 10 months, 22 days

BRAZIER, David Alfred William
Secretary
RESIGNED
Assigned on 21 Jun 1993
Resigned on 30 Apr 1996
Time on role 2 years, 10 months, 9 days

CHRISTIE, Malcolm Bell
Secretary
RESIGNED
Assigned on 01 May 1996
Resigned on 28 Oct 1997
Time on role 1 years, 5 months, 27 days

CORDES, Madeleine Ann
Secretary
RESIGNED
Assigned on 10 Jul 1991
Resigned on 31 Jan 1993
Time on role 1 years, 6 months, 21 days



HOPKIN, Duncan James
Secretary
RESIGNED
Assigned on 31 Jan 1993
Resigned on 21 Jun 1993
Time on role 0 years, 4 months, 21 days

KELLY, Simon Joe
Secretary
RESIGNED
Assigned on 28 Oct 1997
Resigned on 01 Sep 2002
Time on role 4 years, 10 months, 4 days

BIRD, Colin Graham
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 30 Nov 2001
Time on role 4 years, 8 months, 20 days

BRUNA, Sergio Eugenio
Director
RESIGNED
Assigned on 05 Jan 1994
Resigned on 31 Dec 1995
Time on role 1 years, 11 months, 26 days

FORDYCE, John Govan
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1991
Time on role 29 years, 0 months, 20 days



HITCHINS, Mark Vernon
Director
RESIGNED
Assigned on 05 Sep 1995
Resigned on 01 Nov 1996
Time on role 1 years, 1 months, 26 days

HOPKIN, Duncan James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 19 days

MASNEY, Thomas Peter
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 10 Mar 1997
Time on role 0 years, 4 months, 9 days

MCQUEEN, Anthony Robert
Director
RESIGNED
Assigned on 23 Feb 1996
Resigned on 10 Mar 1997
Time on role 1 years, 0 months, 16 days

VAN KOERT, Albert Lijkles
Director
RESIGNED
Assigned on 01 Oct 1991
Resigned on 31 Dec 1995
Time on role 4 years, 3 months, 0 days



WHITE, David John
Director
RESIGNED
Assigned on
Resigned on 06 Jan 1994
Time on role 26 years, 9 months, 14 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


A security agreement


Created on 08 Feb 1991
Delivered on 19 Feb 1991
Status Outstanding

Persons Entitled
Citibank, N.A.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of this charge, any agreement or any other account whatsoever

Short Particulars
All the chargor's rights, title and interest in and to: 1) all securities which are held by, to the order, for the account or under the control of the bank. Ii) all securities which are held by any clearance system on behalf of, for the account of the bank iii) all rights, benefits and proceeds attaching to or arising from or in respect of any of the securities. Iv) all sums of money standing to the credit of any account maintained by the bank. V) all sums of money standing to the credit of any account opened or maintained by any clearance system for the chargor.


Transactions



Reinsurance deposit agreement.


Created on 12 Sep 1988
Delivered on 29 Sep 1988
Status Outstanding

Persons Entitled
Citibank, N.A.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge and any agreements as defined in the charge

Short Particulars
All monies standing to the credit of:- a) each reinsurance deposit b) any account opened c) any other account (cont. For details see form 395).


Transactions

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