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) 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
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 |