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London & Colonial Assurance Pcc Plc

FC036119

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 55, Line Wall Road, GX11 1AA
Incorporated 29/01/2019

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Michael Perry

director · Since 12/12/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Graeme Charters

director · Since 21/08/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Theresa Natasha Jennings

secretary · Since 25/03/2026

Mr Mark Robert Johnson

director · Since 31/03/2026

BRITISH · UNITED KINGDOM

Michael Perry

director · Since 12/12/2023

British · United Kingdom

Graeme Charters

director · Since 21/08/2025

British · United Kingdom

Theresa Natasha Jennings

secretary · Since 25/03/2026

Mark Robert Johnson

director · Since 31/03/2026

British · United Kingdom

Former

Stm Fidecs Management Limited

corporate secretary · Resigned 05/05/2019

Kevin Philip Dann

director · Resigned 17/06/2019

Raymond Pilley

director · Resigned 31/10/2019

David Jonathan Easton

director · Resigned 22/07/2020

Alan Jacques Reynolds

director · Resigned 30/10/2020

Graham Lloyd Singleton

director · Resigned 30/06/2021

Peter Lindsay Gatenby

director · Resigned 20/09/2021

Brandon Charles Horwitz

director · Resigned 02/02/2022

Skyanne Hollands

secretary · Resigned 04/02/2022

Francesca Claire Cano

secretary · Resigned 29/03/2022

Malcolm Leonard Berryman

director · Resigned 18/05/2022

Grant David Armstrong

director · Resigned 24/08/2022

Mary Elizabeth Ann Gavigan

director · Resigned 18/11/2022

Alan John Rae

director · Resigned 19/04/2023

Aizat Sulaimanova

director · Resigned 29/02/2024

Peter Lindsey Gatenby

director · Resigned 30/11/2024

Kenneth Duncan Hogg

director · Resigned 10/03/2025

Stephanie Perez

secretary · Resigned 06/02/2026

James Thomas Moorehead

director · Resigned 31/03/2026

James Thomas Moorehead

director · Resigned 31/03/2026

Change History

officer appointed → JENNINGS, Theresa Natasha
2026-08-21
officer appointed → CHARTERS, Graeme
2026-08-21
officer appointed → JOHNSON, Mark Robert
2026-08-21
officer appointed → PERRY, Michael
2026-08-21
status → active
2026-08-21

Active

type → oversea-company
2026-08-21

Other company type

address line1 → 3rd Floor 55
2026-08-21

3RD FLOOR

post town → Line Wall Road
2026-08-21

LINE WALL ROAD