Legal & Professional Indemnity Limited

Company Name	Legal & Professional Indemnity Limited
Director	Paul William Picknett
Company Status	Dissolved
Company Number	02949648
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Previous Name	LGS 1994 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(3 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	133 Saunders Lane Woking Surrey GU22 0NT

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Current
Appointed	09 June 1999(4 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	David Morrison Wilson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1996)
Role	Insurance Executive
Correspondence Address	Woodridge Hillberry Green Douglas Isle Of Man IM2 6DE

Director Name	James Pius Manning
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Director Name	Mr Andrew Keith Laing
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 1998)
Role	Insurance Executive
Correspondence Address	10 Jointon Road Folkestone Kent CT20 2RG

Director Name	John Anthony Clench
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Insurance Executive
Correspondence Address	84 Seabrook Road Hythe Kent CT21 5QA

Secretary Name	James Pius Manning
Nationality	British
Status	Resigned
Appointed	12 January 1995(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Downsleigh 20 Lucastes Road Haywards Heath West Sussex RH16 1JL

Director Name	Mr David William Drew
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1997)
Role	Insurance
Country of Residence	England
Correspondence Address	Mahe Glenmore Road East Crowborough East Sussex TN6 1RE

Director Name	Grant Morley Whiskin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1999)
Role	Insurance Executive
Correspondence Address	16 Saxon Road Worth Crawley West Sussex RH10 7SB

Director Name	Mr James Peter Marchant
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2003)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	33 Elizabeth Avenue Hove Sussex BN3 6WA

Director Name	Mr Timothy Peter Osborne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 1999)
Role	Director Insurance
Country of Residence	England
Correspondence Address	26 Napoleon Drive Marden Tonbridge Kent TN12 9TR

Secretary Name	Elizabeth Anne Tulloch
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1999)
Role	Company Director
Correspondence Address	139 Downs Road Folkestone Kent CT19 5PT

Director Name	Miss Karen Brain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2000)
Role	General Manager/Director
Country of Residence	United Kingdom
Correspondence Address	Orchard View Cottage Black Path Brenchley Road Matfield Kent TN12 7PE

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Patrick James Gage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2001)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Flitterbrook Flitterbrook Lane, Rushlake Green Heathfield East Sussex TN21 9PL

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£270,084

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2005	Dissolved (1 page)
24 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2004	Registered office changed on 06/05/04 from: groupama house 24-26 minories london EC3N 1DE (1 page)
6 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2004	Appointment of a voluntary liquidator (1 page)
5 March 2004	Declaration of solvency (3 pages)
22 December 2003	Director resigned (1 page)
23 July 2003	Return made up to 19/07/03; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 December 2002 (9 pages)
30 April 2003	Director resigned (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of members (1 page)
3 August 2002	Director's particulars changed (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (10 pages)
6 July 2002	New director appointed (3 pages)
1 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Return made up to 19/07/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Return made up to 19/07/00; full list of members (8 pages)
8 June 2000	Registered office changed on 08/06/00 from: 182 high street tonbridge kent TN9 1BY (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
19 May 2000	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
7 September 1999	Director's particulars changed (1 page)
22 July 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (17 pages)
6 July 1999	Location of register of members (1 page)
1 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
27 November 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
8 September 1998	Return made up to 19/07/98; no change of members (8 pages)
8 September 1998	Location of register of members (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (15 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (15 pages)
23 December 1996	Director resigned (1 page)
7 August 1996	Return made up to 18/07/96; full list of members (8 pages)
3 July 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (17 pages)
23 January 1996	Memorandum and Articles of Association (9 pages)
24 August 1995	Nc inc already adjusted 15/08/95 (1 page)
24 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1995	New director appointed (2 pages)
31 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
26 July 1995	Return made up to 18/07/95; full list of members (10 pages)
19 July 1995	New director appointed (2 pages)
3 March 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)

Legal & Professional Indemnity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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