Lioncover Insurance Company Limited

Company Name	Lioncover Insurance Company Limited
Company Status	Dissolved
Company Number	02094618
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Lioncover Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Jonathan May
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wyndham Road Kingston Upon Thames Surrey KT2 5JR

Secretary Name	Syndicate Underwriting Management Limited (Corporation)
Status	Closed
Appointed	21 December 1992(5 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 21 October 2014)
Correspondence Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA

Director Name	John Harold Francis Gaynor
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Thornthrift Clay Lane South Nutfield Redhill Surrey RH1 4EG

Director Name	Nigel Gordon Laing
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Court Lodge Stae Lane Chipstead Surrey CR5 3RA

Director Name	Matthew Le May Patient
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 1997)
Role	Chartered Accountant
Correspondence Address	Woodlands Cedar Road Woking Surrey GU22 0JJ

Secretary Name	Nigel Gordon Laing
Nationality	British
Status	Resigned
Appointed	03 October 1992(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Court Lodge Stae Lane Chipstead Surrey CR5 3RA

Director Name	John Lock
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chagfords Burdenshot Hill Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr David Ian Rehbinder Bruce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(6 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 August 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Bolingbroke Grove London SW11 6ES

Director Name	Stephen Hargreaves Hall
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Malting Farm Little Waldingfield Sudbury Suffolk CO10 0SY

Director Name	Patrick Michael Going
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2002)
Role	Chartered Accountant
Correspondence Address	Stevenston House Oak Lane Sevenoaks Kent TN13 1UH

Director Name	Mr Nicholas Edward Tucker Prettejohn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2005)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	78 Ebury Street London SW1W 9QD

Director Name	Mrs Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	14 Parkmead Putney London SW15 5BS

Director Name	Mr Philip Arthur Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Brook Road South Brentford Middlesex TW8 0NN

Director Name	Mr Luke Savage
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lee Road Blackheath London SE3 9EN

Location

Registered Address	Council Secretariat Lloyds One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Society Of Lloyd's 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 July 2014	Termination of appointment of Luke Savage as a director (1 page)
4 July 2014	Termination of appointment of Luke Savage as a director (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Full accounts made up to 31 March 2014 (14 pages)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Full accounts made up to 31 March 2014 (14 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
14 October 2013	Secretary's details changed for Syndicate Underwriting Management Limited on 3 October 2013 (1 page)
14 October 2013	Secretary's details changed for Syndicate Underwriting Management Limited on 3 October 2013 (1 page)
14 October 2013	Secretary's details changed for Syndicate Underwriting Management Limited on 3 October 2013 (1 page)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (5 pages)
21 August 2013	Auditor's resignation (1 page)
21 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
14 August 2013	Auditor's resignation (1 page)
3 July 2013	Full accounts made up to 31 March 2013 (12 pages)
3 July 2013	Full accounts made up to 31 March 2013 (12 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (14 pages)
13 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
13 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
13 September 2012	Director's details changed for Jonathan May on 1 July 2012 (3 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Full accounts made up to 31 March 2012 (16 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
17 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (14 pages)
18 July 2011	Full accounts made up to 31 March 2011 (16 pages)
18 July 2011	Full accounts made up to 31 March 2011 (16 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (14 pages)
1 October 2010	Full accounts made up to 31 March 2010 (16 pages)
1 October 2010	Full accounts made up to 31 March 2010 (16 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
7 November 2008	Return made up to 03/10/08; full list of members (5 pages)
7 November 2008	Return made up to 03/10/08; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
22 October 2008	Full accounts made up to 31 March 2008 (18 pages)
29 July 2008	Director appointed jonathan may (2 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
29 July 2008	Director appointed jonathan may (2 pages)
29 July 2008	Appointment terminated director philip jones (1 page)
27 October 2007	Return made up to 03/10/07; full list of members (7 pages)
27 October 2007	Return made up to 03/10/07; full list of members (7 pages)
3 August 2007	Full accounts made up to 31 March 2007 (18 pages)
3 August 2007	Full accounts made up to 31 March 2007 (18 pages)
16 January 2007	Return made up to 03/10/06; full list of members (7 pages)
16 January 2007	Return made up to 03/10/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 31 March 2006 (17 pages)
20 July 2006	Full accounts made up to 31 March 2006 (17 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 03/10/05; full list of members (7 pages)
31 January 2006	Return made up to 03/10/05; full list of members (7 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (19 pages)
26 October 2005	Full accounts made up to 31 March 2005 (19 pages)
15 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
15 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/10/04 (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
27 August 2004	Full accounts made up to 31 March 2004 (19 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
9 October 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2003	Full accounts made up to 31 March 2003 (18 pages)
15 July 2003	Full accounts made up to 31 March 2003 (18 pages)
25 February 2003	Full accounts made up to 31 March 2002 (19 pages)
25 February 2003	Full accounts made up to 31 March 2002 (19 pages)
17 October 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2002	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
11 October 2001	Full accounts made up to 31 March 2001 (17 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2001	Full accounts made up to 31 March 2001 (17 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
13 October 2000	Return made up to 03/10/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 March 2000 (17 pages)
13 October 2000	Full accounts made up to 31 March 2000 (17 pages)
13 October 2000	Return made up to 03/10/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 31 March 1999 (16 pages)
22 February 2000	Full accounts made up to 31 March 1999 (16 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
10 December 1999	Return made up to 03/10/99; full list of members (6 pages)
10 December 1999	Return made up to 03/10/99; full list of members (6 pages)
25 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
25 January 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1998	Return made up to 03/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 1998	Registered office changed on 18/02/98 from: nelson house 55-59 victoria road farnborough hants GU14 7PA (1 page)
18 February 1998	Registered office changed on 18/02/98 from: nelson house 55-59 victoria road farnborough hants GU14 7PA (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
29 October 1997	Return made up to 03/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
9 November 1996	Full accounts made up to 31 December 1995 (18 pages)
9 November 1996	Full accounts made up to 31 December 1995 (18 pages)
4 November 1996	Return made up to 03/10/96; no change of members (7 pages)
4 November 1996	Return made up to 03/10/96; no change of members (7 pages)
31 October 1995	Return made up to 03/10/95; no change of members (12 pages)
31 October 1995	Return made up to 03/10/95; no change of members (12 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
29 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
27 May 1994	Full accounts made up to 31 December 1993 (13 pages)
27 May 1994	Full accounts made up to 31 December 1993 (13 pages)
5 July 1993	Full accounts made up to 31 December 1992 (14 pages)
5 July 1993	Full accounts made up to 31 December 1992 (14 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
17 October 1992	Full accounts made up to 31 December 1991 (14 pages)
11 October 1991	Full accounts made up to 31 December 1990 (12 pages)
11 October 1991	Full accounts made up to 31 December 1990 (12 pages)
31 October 1990	Full accounts made up to 31 December 1989 (13 pages)
31 October 1990	Full accounts made up to 31 December 1989 (13 pages)
14 November 1989	Full accounts made up to 31 December 1988 (13 pages)
14 November 1989	Full accounts made up to 31 December 1988 (13 pages)
1 November 1989	Return made up to 24/10/89; full list of members (4 pages)
1 November 1989	Return made up to 24/10/89; full list of members (4 pages)
5 February 1989	Full accounts made up to 31 December 1987 (13 pages)
5 February 1989	Return made up to 09/12/88; full list of members (4 pages)
5 February 1989	Full accounts made up to 31 December 1987 (13 pages)
5 February 1989	Return made up to 09/12/88; full list of members (4 pages)
13 April 1988	Memorandum and Articles of Association (11 pages)
13 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 April 1988	Memorandum and Articles of Association (11 pages)
6 October 1987	Memorandum and Articles of Association (9 pages)
6 October 1987	Memorandum and Articles of Association (9 pages)
7 May 1987	Company name changed lioncover LIMITED\certificate issued on 07/05/87 (2 pages)
7 May 1987	Company name changed lioncover LIMITED\certificate issued on 07/05/87 (2 pages)
12 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 March 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Lioncover Insurance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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