LION INSURANCE COMPANY LIMITED(THE) -


Overview

LION INSURANCE COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Dissolved - no longer trading.
LION INSURANCE COMPANY LIMITED(THE) was incorporated 59 years ago on 27/01/1965 and has the registered number: 00835660. The accounts status is DORMANT.

LION INSURANCE COMPANY LIMITED(THE) -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

55 GRACECHURCH STREET
EC3V 0RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2016-07-18 CURRENT
MR MARTIN PIERCE LEWIS Oct 1963 British Director 2012-04-05 CURRENT
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-06-03 CURRENT
MR DAVID NAPTHINE Feb 1941 British Director RESIGNED
MURRAY JOHN ROSS Mar 1947 British Secretary 1996-04-01 UNTIL 2003-05-01 RESIGNED
IAN LESLIE WHITMORE May 1944 British Secretary RESIGNED
BERNADETTE CLARE YOUNG Sep 1969 British Secretary 2003-05-02 UNTIL 2005-06-03 RESIGNED
MR SVEN DEAN FARMER Mar 1931 Secretary 1995-12-11 UNTIL 1996-03-31 RESIGNED
MURRAY JOHN ROSS Mar 1947 British Director 1999-10-08 UNTIL 2007-06-28 RESIGNED
DAVID LESLIE READ Jun 1950 British Director 2000-03-01 UNTIL 2004-11-24 RESIGNED
MR SHINGIRAI THADDEUS NYAHASHA Jan 1974 British Director 2015-04-29 UNTIL 2016-07-22 RESIGNED
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2013-02-13 UNTIL 2014-08-15 RESIGNED
MR STEPHEN SHONE Feb 1957 British Director 1999-03-04 UNTIL 2013-02-13 RESIGNED
IAN LESLIE WHITMORE May 1944 British Director RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director RESIGNED
MR MICHAEL JOHN YARDLEY Nov 1956 British Director 1998-11-01 UNTIL 1999-03-25 RESIGNED
MARK USHER Dec 1951 British Director 1997-07-08 UNTIL 1999-10-08 RESIGNED
MR ALAN CHARLES SPENCE Mar 1957 British Director RESIGNED
JONATHAN LESLIE MAPLEY Mar 1947 British Director 1995-12-11 UNTIL 2000-02-29 RESIGNED
MR JOHN RICHARD HARRISON Jan 1954 British Director 2007-10-31 UNTIL 2012-04-05 RESIGNED
HAMILTON WALTER HARPER Dec 1945 British Director 1995-12-11 UNTIL 1997-06-30 RESIGNED
MR BRIAN ROBERT JONES Jan 1946 British Director 1995-04-19 UNTIL 1998-10-31 RESIGNED
JOHN BRIAN KNIGHTS Sep 1935 British Director RESIGNED
MR JOHN MCLAREN Mar 1947 British Director RESIGNED
PAUL FREDERICK THOMAS LANGTON Apr 1965 British Director 2007-06-28 UNTIL 2007-10-31 RESIGNED
MR SIDNEY HAROLD MOSS Jul 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R L Schedule 2c Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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