Lion Insurance Company Limited(The)

Company Name	Lion Insurance Company Limited(The)
Company Status	Dissolved
Company Number	00835660
Category	Private Limited Company
Incorporation Date	27 January 1965(59 years, 3 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	B N Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Martin Pierce Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(47 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(51 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Closed
Appointed	03 June 2005(40 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 04 December 2018)
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Investment Manager
Correspondence Address	Howletts Hall Chignal St James Chelmsford Essex CM1 4TP

Director Name	Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Investment Manager
Correspondence Address	Howletts Hall Chignal St James Chelmsford Essex CM1 4TP

Director Name	Ian Leslie Whitmore
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1995)
Role	Secretary
Correspondence Address	Springfield Lower Barn Road Chattisham Ipswich Suffolk IP8 3NR

Director Name	Mr Alan Charles Spence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 1996)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Wheatfield Road Stanway Colchester Essex CO3 5YA

Director Name	Mr David Napthine
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1995)
Role	Managing Director
Correspondence Address	101 Kings Road Westcliff On Sea Essex SS0 8PH

Director Name	Mr Sidney Harold Moss
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Deputy General Manager
Correspondence Address	Woodsetts 9 Tapwoods Colchester Essex CO3 3TJ

Director Name	John McLaren
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Assistant General Manager
Correspondence Address	Haygreen Farmhouse Holt Road Little Horkesley Colchester Essex CO6 4DS

Director Name	John Brian Knights
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 April 1995)
Role	Managing Director-Operations
Correspondence Address	14 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Secretary Name	Ian Leslie Whitmore
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Springfield Lower Barn Road Chattisham Ipswich Suffolk IP8 3NR

Director Name	Mr Brian Robert Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1998)
Role	Director General Manager
Correspondence Address	Tarkwa Daisy Green Groton Sudbury Suffolk CO10 5EN

Director Name	Jonathan Leslie Mapley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2000)
Role	Insuranceexecutive
Correspondence Address	Tanglewood 2 Janmead Witham Essex CM8 2EN

Director Name	Mr Hamilton Walter Harper
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Insurance
Country of Residence	England
Correspondence Address	57 Tenterfield Road Maldon Essex CM9 5EN

Secretary Name	Mr Sven Dean Farmer
Nationality	British
Status	Resigned
Appointed	11 December 1995(30 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Penny Royal 1a Glen Avenue Lexden Colchester Essex CO3 3RP

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 April 1996(31 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Mark Usher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(32 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 1999)
Role	Underwriting Manager
Correspondence Address	Samburu Capel Road Bentley Ipswich Suffolk IP9 2DW

Director Name	Mr Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(34 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 13 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Beeson End Orchard Beeson End Lane Harpenden Hertfordshire AL5 2AB

Director Name	Murray John Ross
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(34 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2007)
Role	Solicitor
Correspondence Address	12 Learmonth Terrace Edinburgh EH4 1PG Scotland

Director Name	David Leslie Read
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(35 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2004)
Role	Actuary
Correspondence Address	60 Margaret Road Colchester Essex CO1 1SA

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	02 May 2003(38 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Paul Frederick Thomas Langton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(42 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Cottage Bowes Gate Road Bunbury Cheshire CW6 9PP

Director Name	Mr John Richard Harrison
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Wheatmoss Chelford Cheshire SK11 9SP

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(48 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(50 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	creditunion.co.uk
Email address	[email protected]
Telephone	020 77870770
Telephone region	London

Location

Registered Address	55 Gracechurch Street London EC3V 0RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Rl Schedule 2c Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (4 pages)
6 May 2015	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 29 April 2015 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Appointment of Martin Lewis as a director (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Termination of appointment of John Harrison as a director (1 page)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Royal London Management Services Limited on 10 April 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
20 March 2008	Full accounts made up to 31 December 2007 (12 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
25 April 2007	Full accounts made up to 31 December 2006 (13 pages)
21 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 December 2006	Reduction of iss capital and minute (oc) (4 pages)
21 December 2006	Certificate of reduction of issued capital (1 page)
5 May 2006	Return made up to 10/04/06; full list of members (2 pages)
19 April 2006	Full accounts made up to 31 December 2005 (11 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 December 2004	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 10/04/03; full list of members (7 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 February 2003	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 April 2002	Return made up to 10/04/02; full list of members (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (15 pages)
30 April 2001	Return made up to 10/04/01; full list of members (7 pages)
19 December 2000	Auditor's resignation (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (17 pages)
27 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 27/04/00 (7 pages)
21 April 2000	Registered office changed on 21/04/00 from: royal london house middleborough colchester essex CO1 1RA (1 page)
9 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
20 April 1999	Return made up to 10/04/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (18 pages)
9 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (4 pages)
2 November 1998	Director resigned (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (18 pages)
29 April 1998	Return made up to 10/04/98; no change of members (4 pages)
26 January 1998	Director resigned (1 page)
22 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
9 May 1997	Registered office changed on 09/05/97 from: caxton house 91 victoria road chelmsford essex CM1 1NY (1 page)
28 April 1997	Return made up to 10/04/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (19 pages)
2 September 1996	Director resigned (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (21 pages)
10 May 1996	Return made up to 10/04/96; no change of members (6 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New secretary appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
26 April 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (16 pages)
25 April 1995	Return made up to 10/04/95; no change of members (6 pages)
24 April 1995	Director resigned (2 pages)
9 May 1994	Full accounts made up to 31 December 1993 (17 pages)
16 June 1993	Full accounts made up to 31 December 1992 (15 pages)
19 May 1992	Full accounts made up to 31 December 1991 (14 pages)
12 June 1991	Full accounts made up to 31 December 1990 (14 pages)
21 May 1990	Full accounts made up to 31 December 1989 (13 pages)
11 May 1989	Full accounts made up to 31 December 1988 (11 pages)
6 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1988	Full accounts made up to 31 December 1987 (11 pages)
29 May 1987	Full accounts made up to 31 December 1986 (10 pages)
26 June 1986	Full accounts made up to 31 December 1985 (11 pages)
27 January 1965	Incorporation (12 pages)

Lion Insurance Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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