Company NameLeadenhall Insurance Limited
DirectorMichael Harry Cranston
Company StatusDissolved
Company Number00076443
CategoryPrivate Limited Company
Incorporation Date19 February 1903(117 years, 8 months ago)
Previous NameFortis Insurance Limited

Business Activity

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

Directors

Director NameDr Michael Harry Cranston
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1992(89 years, 2 months after company formation)
Appointment Duration28 years, 6 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address24 Wilderness Heights
West End
Southampton
Hampshire
SO18 3PS
Secretary NameRosemary Anne Smith
NationalityBritish
StatusCurrent
Appointed06 April 1992(89 years, 2 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address29 Kingcup Close
Broadstone
Dorset
BH18 9GS
Director NameCharles Frederick Moxom
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(89 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 August 1993)
RoleInsurance Underwriterr
Correspondence AddressFlat 10 Prusoms Island
135 Wapping High Street
London
E1 9NQ
Director NamePeter Norman Osmond Robinson
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(89 years, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Convent Gardens
Findon
Worthing
West Sussex
BN14 0RZ

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000,000

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2002Dissolved (1 page)
11 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002Director resigned (1 page)
31 August 2001Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page)
20 July 2001Registered office changed on 20/07/01 from: fortis house tollgate eastliegh hampshire SO53 3YA (1 page)
12 July 2001Declaration of solvency (3 pages)
12 July 2001Res re specie (1 page)
12 July 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2001Appointment of a voluntary liquidator (1 page)
11 June 2001Accounts made up to 31 December 2000 (5 pages)
20 April 2001Return made up to 06/04/01; full list of members (6 pages)
2 August 2000Full accounts made up to 31 December 1999 (5 pages)
26 May 2000Director's particulars changed (1 page)
19 April 2000Return made up to 06/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
(6 pages)
1 March 2000Company name changed fortis insurance LIMITED\certificate issued on 01/03/00 (2 pages)
13 January 2000Company name changed leadenhall insurance LIMITED\certificate issued on 14/01/00 (2 pages)
2 June 1999Full accounts made up to 31 December 1998 (5 pages)
16 April 1999Return made up to 06/04/99; no change of members (4 pages)
2 June 1998Accounts made up to 31 December 1997 (5 pages)
29 April 1998Return made up to 06/04/98; no change of members (4 pages)
22 April 1997Full accounts made up to 31 December 1996 (5 pages)
22 April 1997Return made up to 06/04/97; full list of members (6 pages)
28 November 1996Auditor's resignation (1 page)
21 April 1996Return made up to 06/04/96; no change of members (4 pages)