Company NameThe London And Overseas Insurance Company Limited
DirectorsPaul Anthony Brereton Evans and Dan Yoram Schwarzmann
Company StatusActive
Company Number00038706
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NamePaul Anthony Brereton Evans
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleChartered Accountant
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameDan Yoram Schwarzmann
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2001(100 years after company formation)
Appointment Duration15 years
RoleChartered Accountant
Correspondence Address10-18 Union Street
London
SE1 1SZ
Secretary NameDan Yoram Schwarzmann
NationalityBritish
StatusCurrent
Appointed01 September 2002(100 years, 9 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameMr John Govan Fordyce
Date of BirthSeptember 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 September 1991)
RoleInsurance Official
Correspondence Address6 Bridgeford Way
Bridge
Canterbury
Kent
CT4 5LE
Director NameMr Duncan James Hopkin
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleSecretary
Correspondence Address24 Godwyn Road
Folkestone
Kent
CT20 2LA
Director NameMr David John White
Date of BirthFebruary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 January 1994)
RoleInvestment Manager
Correspondence Address17 Whitecroft Way
Park Langley
Beckenham
Kent
BR3 3AQ
Secretary NameMrs Madeleine Ann Cordes
NationalityBritish
StatusResigned
Appointed10 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address10 Cliffe Road
Kingsdown
Deal
Kent
CT14 8AJ
Director NameAlbert Lijkles Van Koert
Date of BirthMarch 1929 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence Address83 Laan Van Ypenhof
Rotterdam
3062zn
Secretary NameMr Duncan James Hopkin
NationalityBritish
StatusResigned
Appointed31 January 1993(91 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 21 June 1993)
RoleCompany Director
Correspondence Address24 Godwyn Road
Folkestone
Kent
CT20 2LA
Secretary NameMr David Alfred William Brazier
NationalityBritish
StatusResigned
Appointed21 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address10 Carshalton Road
Woodmansterne
Banstead
Surrey
SM7 3HR
Director NameMr Sergio Eugenio Bruna
Date of BirthMay 1943 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed05 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 1995)
RoleInsurance Technical Director
Country of ResidenceUnited Kingdom
Correspondence AddressSerel House Fairview
Old London Road
Milton Common
Oxfordshire
OX9 2JR
Director NameMark Vernon Hitchins
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(93 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1996)
RoleFinancial Controller
Correspondence Address48 Elizabeth Gardens
Sunbury On Thames
Middlesex
TW16 5LF
Director NameAnthony Robert McQueen
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(94 years, 3 months after company formation)
Appointment Duration1 year (resigned 10 March 1997)
RoleCompany Executive
Correspondence Address15 Benbow Close
Malvern
Worcestershire
WR14 4JJ
Secretary NameMr Malcolm Bell Christie
NationalityBritish
StatusResigned
Appointed01 May 1996(94 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 October 1997)
RoleChartered Accountant
Correspondence Address12 Kingfisher Place
South Cerney
Cirencester
Gloucestershire
GL7 5TG
Wales
Director NameThomas Peter Masney
Date of BirthJune 1953 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 March 1997)
RoleChartered Accountant
Correspondence Address31 Riverview Gardens
Barnes
London
SW13 8QY
Director NameMr Colin Graham Bird
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Oak House
140 North Road
Hertford
Hertfordshire
SG14 2BZ
Secretary NameSimon Joe Kelly
NationalityBritish
StatusResigned
Appointed28 October 1997(95 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2002)
RoleCompany Director
Correspondence Address3 Gainsborough Avenue
St Albans
Hertfordshire
AL1 4NJ

Contact

Websiteoicrun-offltd.com

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25.2m at £0.2Oic Run-off LTD
89.90%
Ordinary
2.8m at £0.2Serjeant's Inn Nominees LTD
10.10%
Ordinary
3 at £0.2Nationale-nederlanden Overseas Finance & Investment Co.
0.00%
Ordinary

Financials

Year2014
Turnover-£1,981
Net Worth-£517,417,971
Cash£114,214
Current Liabilities£359,751,766

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 June 2016 (6 months, 1 week ago)
Next Return Due30 June 2017 (6 months, 3 weeks from now)

Charges

8 February 1991Delivered on: 19 February 1991
Persons entitled: Citibank, N.A.

Classification: A security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of this charge, any agreement or any other account whatsoever.
Particulars: All the chargor's rights, title and interest in and to: 1) all securities which are held by, to the order, for the account or under the control of the bank. Ii) all securities which are held by any clearance system on behalf of, for the account of the bank iii) all rights, benefits and proceeds attaching to or arising from or in respect of any of the securities. Iv) all sums of money standing to the credit of any account maintained by the bank. V) all sums of money standing to the credit of any account opened or maintained by any clearance system for the chargor.
Outstanding
12 September 1988Delivered on: 29 September 1988
Persons entitled: Citibank, N.A.

Classification: Reinsurance deposit agreement.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge and any agreements as defined in the charge.
Particulars: All monies standing to the credit of:- a) each reinsurance deposit b) any account opened c) any other account (cont. For details see form 395).
Outstanding

Filing History

28 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,000,000
(4 pages)
27 January 2016Amending scheme of arrangement (105 pages)
7 October 2015Full accounts made up to 31 December 2014 (25 pages)
16 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000,000
(4 pages)
16 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000,000
(4 pages)
3 October 2014Full accounts made up to 31 December 2013 (24 pages)
24 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7,000,000
(4 pages)
24 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 7,000,000
(4 pages)
2 October 2013Full accounts made up to 31 December 2012 (23 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 31 December 2011 (24 pages)
18 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
18 June 2012Director's details changed for Paul Anthony Brereton Evans on 1 August 2011 (2 pages)
18 June 2012Director's details changed for Paul Anthony Brereton Evans on 1 August 2011 (2 pages)
18 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
11 June 2012Secretary's details changed for Dan Yoram Schwarzmann on 1 August 2011 (1 page)
11 June 2012Director's details changed for Dan Yoram Schwarzmann on 1 August 2011 (2 pages)
11 June 2012Director's details changed for Dan Yoram Schwarzmann on 1 August 2011 (2 pages)
11 June 2012Secretary's details changed for Dan Yoram Schwarzmann on 1 August 2011 (1 page)
20 September 2011Full accounts made up to 31 December 2010 (23 pages)
12 September 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 12 September 2011 (1 page)
16 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (23 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
20 October 2009Full accounts made up to 31 December 2008 (23 pages)
5 June 2009Return made up to 02/06/09; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (23 pages)
6 June 2008Return made up to 02/06/08; full list of members (4 pages)
10 October 2007Full accounts made up to 31 December 2006 (23 pages)
23 August 2007Return made up to 02/06/07; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (23 pages)
4 July 2006Return made up to 02/06/06; full list of members (5 pages)
8 November 2005Full accounts made up to 31 December 2004 (22 pages)
6 July 2005Return made up to 02/06/05; full list of members (5 pages)
31 August 2004Full accounts made up to 31 December 2003 (22 pages)
8 June 2004Return made up to 02/06/04; full list of members (5 pages)
31 July 2003Return made up to 02/06/03; full list of members (5 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
22 July 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
7 April 2003Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SND (1 page)
14 March 2003Secretary's particulars changed;director's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
17 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
11 June 2002Return made up to 02/06/02; full list of members (5 pages)
6 June 2002Full accounts made up to 31 December 2001 (22 pages)
17 December 2001Director resigned (1 page)
17 December 2001New director appointed (3 pages)
25 June 2001Return made up to 02/06/01; full list of members (5 pages)
13 June 2001Full accounts made up to 31 December 2000 (21 pages)
14 June 2000Full accounts made up to 31 December 1999 (29 pages)
14 June 2000Return made up to 02/06/00; full list of members (7 pages)
13 July 1999Full accounts made up to 31 December 1998 (22 pages)
25 June 1999Return made up to 02/06/99; full list of members (8 pages)
5 January 1999O/C discharge of provisional liq (3 pages)
30 December 1998Scheme of arrangement - amalgamation (158 pages)
11 August 1998Auditor's resignation (1 page)
30 June 1998Full accounts made up to 31 December 1997 (22 pages)
4 June 1998Return made up to 02/06/98; full list of members (8 pages)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 1998Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 1998Re-registration of Memorandum and Articles (30 pages)
30 March 1998Application for reregistration from PLC to private (1 page)
30 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 March 1998Full accounts made up to 31 December 1996 (20 pages)
7 November 1997Secretary resigned (1 page)
7 November 1997New secretary appointed (2 pages)
17 September 1997Return made up to 02/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
20 March 1997New director appointed (3 pages)
20 March 1997New director appointed (3 pages)
18 November 1996New director appointed (3 pages)
18 November 1996Director resigned (1 page)
3 October 1996Full accounts made up to 31 December 1995 (19 pages)
18 July 1996New secretary appointed (2 pages)
9 July 1996New director appointed (2 pages)
8 May 1996Secretary resigned (1 page)
21 March 1996Full accounts made up to 31 December 1994 (21 pages)
21 March 1996Full accounts made up to 31 December 1993 (23 pages)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
13 September 1995New director appointed (2 pages)
24 August 1995Director's particulars changed (2 pages)
8 June 1994Return made up to 02/06/94; full list of members (5 pages)
2 June 1994Memorandum and Articles of Association (31 pages)
18 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
19 December 1993Return made up to 14/06/93; full list of members; amend (5 pages)
17 September 1993Full accounts made up to 31 December 1992 (16 pages)
19 February 1991Particulars of mortgage/charge (3 pages)
29 September 1988Particulars of mortgage/charge (3 pages)
2 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)