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London Assurance (The)

Other Company Type

London Assurance (The)
St Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Company NameLondon Assurance (The)
Company StatusActive
Company NumberZC000054
Incorporation Date1 January 1981 (43 years, 4 months ago)
Dissolution Date
CategoryOther Company Type
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return25 September 2023 (7 months, 1 week ago)
Next Return Due9 October 2024 (5 months, 1 week from now)

Contact

Registered AddressSt Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Shared Address This company shares its address with 3 other companies
ConstituencyHorsham
RegionSouth East
CountyWest Sussex
Built Up AreaHorsham

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due
Latest Return25 September 2023 (7 months, 1 week ago)
Next Return Due9 October 2024 (5 months, 1 week from now)

Director Overview

Current

4

Retired

46

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

7 December 2023Resolutions
  • RES13 ‐ Electing directors and prior appointments of directors,and their past actions and ommisions in their capacity are hereby approved abd ratified. 08/11/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
30 October 2023Confirmation statement made on 25 September 2023 with no updates
17 October 2023Full accounts made up to 31 December 2022
21 October 2022Director's details changed for Mr. Jonathan Cope on 11 October 2022
21 October 2022Director's details changed for Mr Dale Richard Stewart on 11 October 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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