| Company Name | Leadenhall Insurance Limited |
|---|---|
| Director | Michael Harry Cranston |
| Company Status | Dissolved |
| Company Number | 00076443 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1903(121 years, 3 months ago) |
| Previous Name | Fortis Insurance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Dr Michael Harry Cranston |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(89 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 24 Wilderness Heights West End Southampton Hampshire SO18 3PS |
| Secretary Name | Rosemary Anne Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(89 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 29 Kingcup Close Broadstone Dorset BH18 9GS |
| Director Name | Charles Frederick Moxom |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(89 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 August 1993) |
| Role | Insurance Underwriterr |
| Correspondence Address | Flat 10 Prusoms Island 135 Wapping High Street London E1 9NQ |
| Director Name | Peter Norman Osmond Robinson |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(89 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 December 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Convent Gardens Findon Worthing West Sussex BN14 0RZ |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Dissolved (1 page) |
|---|---|
| 11 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: fortis house tollgate eastliegh hampshire SO53 3YA (1 page) |
| 12 July 2001 | Res re specie (1 page) |
| 12 July 2001 | Declaration of solvency (3 pages) |
| 12 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2001 | Resolutions
|
| 11 June 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Return made up to 06/04/00; full list of members
|
| 1 March 2000 | Company name changed fortis insurance LIMITED\certificate issued on 01/03/00 (2 pages) |
| 13 January 2000 | Company name changed leadenhall insurance LIMITED\certificate issued on 14/01/00 (2 pages) |
| 2 June 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 16 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 2 June 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 22 April 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 28 November 1996 | Auditor's resignation (1 page) |
| 21 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |