LONDON ASSURANCE (THE)
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1XL

Company number ZC000054
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015; Form AD03. The most likely internet sites of LONDON ASSURANCE (THE) are www.londonassurance.co.uk, and www.london-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Assurance The is a Other company type. The company registration number is ZC000054. London Assurance The has been working since 01 January 1981. The present status of the company is Active. The registered address of London Assurance The is St Marks Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. HEISS, Charlotte Dawn Alethea is a Director of the company. POSTLES, Martin David is a Director of the company. NON-DESTRUCTIVE TESTERS LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary POSSENER, Julia Caroline has been resigned. Secretary SILVER, Henry has been resigned. Secretary THOMAS, Luke has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Director BAILY, Kathryn Anna has been resigned. Director BARRON, Anthony John has been resigned. Director BELL, Elinor Sarah has been resigned. Director BROWNE, Geoffrey Ernest has been resigned. Director CLAYTON, Robert John has been resigned. Director COCKREM, Denise Patricia has been resigned. Director CRASTON, Ian Adam has been resigned. Director CROUCHER, Peter Edwin has been resigned. Director CULMER, Mark George has been resigned. Director DEW, Michael Lewis has been resigned. Director FOREMAN, Peter Francis has been resigned. Director HANCE, Julian Christopher has been resigned. Director HARRIS, Michael has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HUKE, Colin Charles William has been resigned. Director HUTCHINSON, Ian David has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MCDONNELL, William Rufus Benjamin has been resigned. Director MILES, Paul Lewis has been resigned. Director MILLER, Jan Victor has been resigned. Director MILLS, John Michael has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director PETTY, Ralph has been resigned. Director REGAN, Patrick Charles has been resigned. Director ROCHELLE, James has been resigned. Director TAYLOR, Peter Graham has been resigned. Director TAYLOR, Roger John has been resigned. Director TROTTER, Ian Macdonald has been resigned. Director WRIGHT, Brian Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 June 2010
Director
HEISS, Charlotte Dawn Alethea
Appointed Date: 09 February 2016
46 years old
Director
POSTLES, Martin David
Appointed Date: 09 February 2016
65 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Appointed Date: 28 June 2012

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997
Secretary
CHAMBERS, Mark Richard
Resigned: 18 May 2006
Appointed Date: 09 December 2005
Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 03 July 2002
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 20 October 2000
Secretary
POSSENER, Julia Caroline
Resigned: 09 June 2010
Appointed Date: 31 March 2008
Secretary
SILVER, Henry
Resigned: 30 June 1991
Secretary
THOMAS, Luke
Resigned: 31 March 2008
Appointed Date: 18 May 2006
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Appointed Date: 01 July 1991
Secretary
WRIGHT, Jason Leslie
Resigned: 20 October 2000
Appointed Date: 15 September 2000
Director
BAILY, Kathryn Anna
Resigned: 13 June 2012
Appointed Date: 09 March 2012
47 years old
Director
BARRON, Anthony John
Resigned: 31 July 1994
88 years old
Director
BELL, Elinor Sarah
Resigned: 09 February 2016
Appointed Date: 14 November 2014
56 years old
Director
BROWNE, Geoffrey Ernest
Resigned: 30 June 1992
95 years old
Director
CLAYTON, Robert John
Resigned: 13 February 2013
Appointed Date: 08 January 2007
55 years old
Director
COCKREM, Denise Patricia
Resigned: 09 March 2012
Appointed Date: 22 December 2005
63 years old
Director
CRASTON, Ian Adam
Resigned: 09 March 2012
Appointed Date: 27 July 2004
59 years old
Director
CROUCHER, Peter Edwin
Resigned: 31 July 1994
82 years old
Director
CULMER, Mark George
Resigned: 09 March 2012
Appointed Date: 19 May 2004
63 years old
Director
DEW, Michael Lewis
Resigned: 31 July 1994
Appointed Date: 01 July 1992
91 years old
Director
FOREMAN, Peter Francis
Resigned: 31 July 1994
Appointed Date: 10 May 1992
82 years old
Director
HANCE, Julian Christopher
Resigned: 02 April 2004
Appointed Date: 29 June 2001
70 years old
Director
HARRIS, Michael
Resigned: 09 March 2012
Appointed Date: 22 December 2005
60 years old
Director
HAYES, Thomas Arthur
Resigned: 29 June 2001
82 years old
Director
HUKE, Colin Charles William
Resigned: 31 July 1994
88 years old
Director
HUTCHINSON, Ian David
Resigned: 28 September 2004
Appointed Date: 29 April 2004
71 years old
Director
MAXWELL, Helen Mary
Resigned: 08 January 2007
Appointed Date: 22 December 2005
71 years old
Director
MCDONNELL, William Rufus Benjamin
Resigned: 09 March 2012
Appointed Date: 16 June 2011
52 years old
Director
MILES, Paul Lewis
Resigned: 30 June 2010
Appointed Date: 22 May 2008
54 years old
Director
MILLER, Jan Victor
Resigned: 28 September 2004
Appointed Date: 05 March 1998
74 years old
Director
MILLS, John Michael
Resigned: 14 November 2014
Appointed Date: 09 March 2012
61 years old
Director
NELSON, Thomas Scott
Resigned: 05 March 1998
86 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 June 1994
93 years old
Director
PETTY, Ralph
Resigned: 30 June 1995
90 years old
Director
REGAN, Patrick Charles
Resigned: 31 December 2005
Appointed Date: 15 October 2004
59 years old
Director
ROCHELLE, James
Resigned: 31 July 1994
Appointed Date: 01 July 1992
87 years old
Director
TAYLOR, Peter Graham
Resigned: 05 March 1998
Appointed Date: 01 July 1992
85 years old
Director
TAYLOR, Roger John
Resigned: 15 July 1998
83 years old
Director
TROTTER, Ian Macdonald
Resigned: 31 July 1994
Appointed Date: 01 July 1992
87 years old
Director
WRIGHT, Brian Arthur
Resigned: 30 April 1992
95 years old

Persons With Significant Control

Sun Alliance Insurance Overseas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON ASSURANCE (THE) Events

02 Mar 2017
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Form AD03
29 Feb 2016
Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016
29 Feb 2016
Appointment of Martin Postles as a director on 9 February 2016
...
... and 171 more events
12 Apr 1989
New director appointed
06 Apr 1989
Director resigned
06 Apr 1989
New director appointed
14 Apr 1987
Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1983
Accounts made up to 31 December 1982

Similar Companies

LONDON ASSOCIATION OF RECOVERY OPERATORS LIMITED LONDON ASSURANCE LONDON ASSURANCE (THE) LONDON ASSURANCE(THE) LONDON AT LARGE LIMITED LONDON ATELIER LIMITED LONDON ATELIER PROJECTS LIMITED