Lombard Continental Insurance Holdings Limited

Company Name	Lombard Continental Insurance Holdings Limited
Company Status	Dissolved
Company Number	01655564
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael James Marchesani
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	President & Chief Executive Of
Correspondence Address	511 Aurora Avenue Apartment 418 Naperville Illinois United States Of America 60540

Director Name	Mr John Campbell Graham Docherty
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 1993(11 years, 1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Insurance Executive
Correspondence Address	24 Frensham Vale Lower Bourne Farnham Surrey GU10 3HN

Director Name	Margaret Pettit Berton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	06 July 1995(12 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Vice President Cna Insurance
Correspondence Address	2 Farnsworth Avenue Bordentown New Jersey 08505 Usa

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	William Victor Dobbs
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Insurance Co Executive
Correspondence Address	28b Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	Peter Joseph Ilias
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland House Marloes Road London W8 5LE

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	General Manager
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Financial Controller
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	David Morrison Wilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Underwriting Manager
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	Peter Keith Bates
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 1998)
Role	Claims Adjustor
Correspondence Address	1 The Windings Sanderstead Surrey CR2 0HW

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2001	Dissolved (1 page)
11 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2000	Liquidators statement of receipts and payments (5 pages)
21 February 2000	Liquidators statement of receipts and payments (5 pages)
4 August 1999	Liquidators statement of receipts and payments (5 pages)
2 February 1999	Liquidators statement of receipts and payments (5 pages)
17 September 1998	Director resigned (1 page)
28 July 1998	Liquidators statement of receipts and payments (5 pages)
29 January 1998	Director resigned (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 77 gracechurch street london EC3V 0DL (1 page)
23 July 1997	Appointment of a voluntary liquidator (1 page)
23 June 1997	Return made up to 24/05/97; no change of members (8 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Memorandum and Articles of Association (20 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Return made up to 24/05/96; full list of members (10 pages)
12 May 1996	Director's particulars changed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
10 August 1995	New director appointed (2 pages)
26 May 1995	Return made up to 24/05/95; no change of members (14 pages)
10 April 1995	Director's particulars changed (4 pages)
27 July 1994	Full accounts made up to 31 December 1993 (12 pages)

Lombard Continental Insurance Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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