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The London And Overseas Insurance Company Limited

00038706

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Incorporated 25/04/1893

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

65120
Non-life insurance

Officers

Dan Yoram Schwarzmann

director · Since 28/11/2001

CHARTERED ACCOUNTANT

BRITISH

Also on 4 other boards

Dan Yoram Schwarzmann

secretary · Since 01/09/2002

BRITISH

Also on 4 other boards

Douglas Nigel Rackham

director · Since 22/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Dan Yoram Schwarzmann

director · Since 28/11/2001

British

Dan Yoram Schwarzmann

secretary · Since 01/09/2002

British

Douglas Nigel Rackham

director · Since 22/08/2022

British · United Kingdom

Former

John Govan Fordyce

director · Resigned 30/09/1991

Madeleine Ann Cordes

secretary · Resigned 31/01/1993

Duncan James Hopkin

director · Resigned 31/03/1993

Duncan James Hopkin

secretary · Resigned 21/06/1993

David John White

director · Resigned 06/01/1994

Albert Lijkles Van Koert

director · Resigned 31/12/1995

Sergio Eugenio Bruna

director · Resigned 31/12/1995

David Alfred William Brazier

secretary · Resigned 30/04/1996

Mark Vernon Hitchins

director · Resigned 01/11/1996

Anthony Robert Mcqueen

director · Resigned 10/03/1997

Thomas Peter Masney

director · Resigned 10/03/1997

Malcolm Bell Christie

secretary · Resigned 28/10/1997

Colin Graham Bird

director · Resigned 30/11/2001

Simon Joe Kelly

secretary · Resigned 01/09/2002

Paul Anthony Brereton Evans

director · Resigned 07/09/2023

Persons with Significant Control

Oic Run-Off Limited

75–100% shares
75–100% votes

Reg: 00256100 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CITIBANK, N.A.

Created 08/02/1991Registered 19/02/1991
charge
outstanding

CITIBANK, N.A.

Created 12/09/1988Registered 29/09/1988

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 8th Floor, Central Square
2026-07-07

8TH FLOOR, CENTRAL SQUARE

post town → Leeds
2026-07-07

LEEDS