London Indemnity & General Insurance Company Limited

Company Name	London Indemnity & General Insurance Company Limited
Company Status	Dissolved
Company Number	00748262
Category	Private Limited Company
Incorporation Date	28 January 1963(61 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Michael Stephen Youngman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Actuary
Correspondence Address	Tamarind House Rectory Road Coltishall Norwich Norfolk

Secretary Name	Robert Walker
Nationality	British
Status	Current
Appointed	10 October 1996(33 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(34 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Robert Walker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 1997(34 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Secretary
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Executive Director
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr Edward George Davis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Laurel Cottage Mutton Lane Ospringe Faversham Kent ME13 8UH

Director Name	Timothy Richard Lloyd-Williams
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	General Manager
Correspondence Address	17 The Knoll Beckenham Kent BR3 2JH

Director Name	Peter Jack Nowell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 April 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Woodlands, 19 Pheasant Walk Chalfont St Peter Buckinghamshire SL9 0PW

Director Name	Geoffrey Charles Nunn
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1997)
Role	Actuary
Correspondence Address	112 Woodville Road New Barnet Hertfordshire EN5 5NJ

Director Name	George Thomas Pexton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1993)
Role	Actuary
Correspondence Address	147 Dykelands Lane Upper Poppleton York North Yorkshire YO2 6JP

Director Name	Roger Bryan Pointer Ramsay
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1997)
Role	Deputy Group Actuary
Correspondence Address	54 Brettingham Avenue Cringleford Norwich Norfolk NR4 6XJ

Director Name	Julian Hugh Renwick Tonks
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1993)
Role	Actuary
Correspondence Address	13 Hobgate Acomb Road York North Yorkshire YO2 4HE

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 1994)
Role	Actuary
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	03 January 1993(29 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Secretary Name	John David Hunt
Nationality	British
Status	Resigned
Appointed	31 December 1995(32 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 May 1996)
Role	Company Director
Correspondence Address	181 Barnsole Road Gillingham Kent ME7 4JH

1 September 1999	Dissolved (1 page)
1 June 1999	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 1999	Director resigned (1 page)
9 March 1999	Liquidators statement of receipts and payments (5 pages)
3 March 1998	Res re:specie (1 page)
3 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 1998	Declaration of solvency (3 pages)
3 March 1998	Appointment of a voluntary liquidator (1 page)
19 December 1997	Director's particulars changed (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
26 June 1997	Director's particulars changed (1 page)
22 January 1997	Return made up to 03/01/97; full list of members (9 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Secretary resigned (1 page)
16 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1996	Secretary resigned;new secretary appointed (1 page)
2 February 1996	Return made up to 03/01/96; full list of members (9 pages)
11 December 1995	Full accounts made up to 31 December 1994 (8 pages)

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