London And Edinburgh Insurance Company Limited

00924430

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SURREY STREET, NORFOLK, NR1 3NG

Incorporated 11/12/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

99999

Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 27/06/2013

BRITISH

Also on 815 other boards

Mr Jonathan James Goodson

director · Since 19/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Peter Michael Taylor

director · Since 08/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Persons with Significant Control

Aviva Insurance Limited

75–100% shares

75–100% votes

Appoint directors

Pitheavlis, Perth, PH2 0NH

Reg: Sc002116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL INDEMNITY COMPANY (THE REINSURER)

Created 31/12/2002Registered 17/01/2003Satisfied 15/10/2012

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 30/07/1997Registered 01/08/1997Satisfied 26/10/2012

charge

satisfied

CITIBANK, N.A.

Created 04/03/1994Registered 15/03/1994Satisfied 24/10/2001

charge

satisfied

POOL REINSURANCE COMPANY LIMITED

Created 01/11/1993Registered 18/11/1993Satisfied 15/10/2012