London Assurance (The)
ZC000054
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
full
Accounts
Confirmation statement
Last: 25/09/2024
Due
Industry
Officers
director · Since 22/10/2021
PERSONAL LINES FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 4 other boards
director · Since 13/04/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Lorna Youssouf
director · Since 23/06/2026
BRITISH · UNITED KINGDOM · Age 41
Ms Lorna Youssouf
director · Since 23/06/2026
BRITISH · UNITED KINGDOM · Age 41
Former
secretary · Resigned 30/06/1991
director · Resigned 30/06/1992
director · Resigned 30/06/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 31/07/1994
director · Resigned 30/06/1995
secretary · Resigned 23/04/1997
director · Resigned 05/03/1998
director · Resigned 05/03/1998
director · Resigned 15/07/1998
secretary · Resigned 15/09/2000
secretary · Resigned 20/10/2000
director · Resigned 29/06/2001
secretary · Resigned 26/04/2002
director · Resigned 02/04/2004
director · Resigned 28/09/2004
director · Resigned 28/09/2004
secretary · Resigned 09/12/2005
director · Resigned 31/12/2005
secretary · Resigned 18/05/2006
director · Resigned 08/01/2007
secretary · Resigned 31/03/2008
secretary · Resigned 09/06/2010
director · Resigned 30/06/2010
director · Resigned 09/03/2012
director · Resigned 09/03/2012
director · Resigned 09/03/2012
director · Resigned 09/03/2012
director · Resigned 09/03/2012
director · Resigned 13/06/2012
director · Resigned 13/02/2013
director · Resigned 14/11/2014
director · Resigned 09/02/2016
director · Resigned 15/01/2018
director · Resigned 28/02/2019
director · Resigned 27/09/2019
director · Resigned 18/09/2020
director · Resigned 01/06/2021
director · Resigned 27/10/2021
director · Resigned 10/04/2026
director · Resigned 22/06/2026
director · Resigned 22/06/2026
Persons with Significant Control
Sun Alliance Insurance Overseas Ltd
22, Bishopsgate, London, EC2N 4BQ
Reg: 00087946 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Other company type
22 BISHOPSGATE
LONDON
Filing History100 filings
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
change corporate secretary company with change date
move registers to registered office company with new address
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with no updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with old address new address
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
miscellaneous
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date
accounts with accounts type full
change sail address company with old address new address
annual return company with made up date
termination director company with name
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
appoint corporate director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date
accounts with accounts type full
appoint person director company with name
annual return company with made up date
termination director company with name
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy