LEACH (LONDON) LIMITED
LONDON NAMECO (NO. 1043) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 07758343
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 November 2016 GBP 400,000.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 December 2015. The most likely internet sites of LEACH (LONDON) LIMITED are www.leachlondon.co.uk, and www.leach-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leach London Limited is a Private Limited Company. The company registration number is 07758343. Leach London Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Leach London Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. LEACH, Andrew Ramsden is a Director of the company. LEACH, Gwynedd Mary is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 September 2011
Director
EVANS, Jeremy Richard Holt
Appointed Date: 01 September 2011
67 years old
Director
LEACH, Andrew Ramsden
Appointed Date: 18 October 2011
79 years old
Director
LEACH, Gwynedd Mary
Appointed Date: 18 June 2015
74 years old
Director
NOMINA PLC
Appointed Date: 01 September 2011

Persons With Significant Control

Mr Andrew Ramsden Leach
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gwynedd Mary Leach
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEACH (LONDON) LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 400,000.00
23 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200,000
...
... and 27 more events
11 Jan 2012
Particulars of a mortgage or charge / charge no: 2
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Nov 2011
Current accounting period shortened from 30 September 2012 to 31 December 2011
02 Nov 2011
Appointment of Andrew Ramsden Leach as a director
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LEACH (LONDON) LIMITED Charges

5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…
10 December 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
10 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01/01/2012
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (long-term insurance business (life)) (the principal trust deed) dated 01/01/2012
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1 january 2012
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd's premium trust deed (long term business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company, as amended by a deed of variation dated 1 january 2012 (the agreement)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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