• UK
  • LONDON GENERAL INSURANCE COMPANY LIMITED - Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom

Company Information

Company registration number
01865673
Company Status
LIVE
Country
United Kingdom
Registered Address
Twenty Kingston Road
Kingston Road
Staines-Upon-Thames
Surrey
TW18 4LG
England
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, England UK

Management

Managing Directors
FORMBY HERNANDEZ, Christian Wesley
PURDY, Stuart Edward
SCHOFIELD, Michael James
SHEPHERD, Suzanne Marie
THOMAS, Perry Ian
Company secretaries
PADDOCK, Natalie Ann

Company Details

Type of Business
ltd
Incorporated
1984-11-22
Age Of Company
1984-11-22 39 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
-
-
Twg Europe Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEGIBUS 510 LIMITED
Legal Entity Identifier (LEI)
213800QOT4WOYBK3SN79
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

LONDON GENERAL INSURANCE COMPANY LIMITED Company Description

LONDON GENERAL INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01865673. Its current trading status is "live". It was registered 1984-11-22. It was previously called LEGIBUS 510 LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Twenty Kingston Road .
More information

Get LONDON GENERAL INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London General Insurance Company Limited - Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom

1984-11-22 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • confirmation-statement-with-updates (2023-04-24) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • second-filing-capital-allotment-shares (2023-04-27) - RP04SH01

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  • termination-director-company-with-name-termination-date (2022-12-30) - TM01

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  • accounts-with-accounts-type-full (2022-08-11) - AA

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  • confirmation-statement-with-no-updates (2022-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-11) - TM01

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  • capital-allotment-shares (2022-12-21) - SH01

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  • accounts-with-accounts-type-full (2021-09-15) - AA

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-full (2020-05-22) - AA

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  • change-person-director-company-with-change-date (2020-09-11) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-12) - AP01

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  • change-sail-address-company-with-new-address (2019-03-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-03-27) - AD03

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  • change-person-director-company-with-change-date (2019-05-23) - CH01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-04) - TM01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • resolution (2019-09-16) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • cessation-of-a-person-with-significant-control (2018-04-13) - PSC07

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • memorandum-articles (2018-06-05) - MA

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • auditors-resignation-company (2018-10-17) - AUD

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-full (2017-08-25) - AA

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  • appoint-person-director-company-with-name-date (2017-06-07) - AP01

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  • resolution (2016-01-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • appoint-person-director-company-with-name (2015-09-11) - AP01

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  • accounts-with-accounts-type-full (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-full (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • accounts-with-accounts-type-full (2012-03-26) - AA

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • termination-director-company-with-name (2012-06-22) - TM01

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  • termination-director-company-with-name (2012-08-01) - TM01

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • change-person-director-company-with-change-date (2010-09-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • termination-secretary-company-with-name (2010-12-10) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-13) - AP03

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  • resolution (2009-11-09) - RESOLUTIONS

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-full (2009-04-04) - AA

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  • accounts-with-accounts-type-full (2008-04-04) - AA

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  • legacy (2008-05-29) - 287

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-09-08) - 353

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  • legacy (2008-10-15) - 363a

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  • legacy (2007-05-16) - 288c

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  • legacy (2007-05-03) - 288c

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  • legacy (2007-06-05) - 288b

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  • legacy (2007-01-27) - 287

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  • legacy (2007-01-16) - 353

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  • legacy (2007-01-15) - 287

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  • legacy (2007-07-27) - 363s

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  • accounts-with-accounts-type-full (2007-04-15) - AA

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  • legacy (2007-07-27) - 288a

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  • resolution (2006-12-06) - RESOLUTIONS

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  • legacy (2006-12-14) - 288b

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  • memorandum-articles (2006-12-06) - MEM/ARTS

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  • legacy (2006-12-01) - 88(2)R

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  • legacy (2006-12-01) - 123

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  • resolution (2006-12-01) - RESOLUTIONS

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  • legacy (2006-07-20) - 363s

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  • accounts-with-accounts-type-full (2006-04-10) - AA

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  • legacy (2005-08-02) - 363s

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  • legacy (2005-04-26) - 288a

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  • accounts-with-accounts-type-full (2005-04-08) - AA

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  • accounts-with-accounts-type-full (2004-04-02) - AA

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  • legacy (2004-07-22) - 363s

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  • legacy (2004-11-11) - 288a

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  • legacy (2003-11-04) - 288a

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  • legacy (2003-10-30) - 288a

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  • legacy (2003-09-03) - 288c

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  • legacy (2003-09-02) - 363s

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  • legacy (2003-06-18) - 288c

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  • legacy (2003-05-06) - 288c

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • legacy (2002-02-19) - 288b

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  • legacy (2002-04-09) - 288a

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  • legacy (2002-04-11) - 288b

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  • legacy (2002-07-21) - 363s

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  • accounts-with-accounts-type-full (2002-05-01) - AA

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  • legacy (2001-10-31) - 288c

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  • legacy (2001-08-01) - 363s

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  • accounts-with-accounts-type-full (2001-07-04) - AA

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  • legacy (2000-07-14) - 363s

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (2000-06-20) - 288b

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  • legacy (1999-07-20) - 363s

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  • accounts-with-accounts-type-full (1999-07-22) - AA

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1998-08-06) - 363s

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  • legacy (1998-12-24) - 288b

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  • legacy (1998-12-24) - 288a

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  • legacy (1997-01-21) - 288c

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  • accounts-with-accounts-type-full (1997-09-26) - AA

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  • legacy (1997-07-28) - 363s

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  • legacy (1996-05-08) - 288

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  • legacy (1996-07-23) - 363s

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  • accounts-with-accounts-type-full (1996-10-11) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-01-06) - RESOLUTIONS

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  • legacy (1995-07-17) - 363s

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  • accounts-with-accounts-type-full (1995-09-07) - AA

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  • memorandum-articles (1995-01-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (1994-09-13) - AA

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  • legacy (1994-07-22) - 288

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  • legacy (1994-07-14) - 363s

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  • legacy (1994-02-15) - 288

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  • legacy (1993-08-02) - 288

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-full (1993-07-27) - AA

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  • legacy (1993-10-26) - 288

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  • resolution (1993-12-17) - RESOLUTIONS

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  • legacy (1993-12-17) - 88(2)R

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  • legacy (1993-12-17) - 123

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  • accounts-with-accounts-type-full (1992-08-05) - AA

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  • legacy (1992-08-05) - 363s

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  • accounts-with-accounts-type-full (1991-07-24) - AA

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  • legacy (1991-07-24) - 363a

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  • accounts-with-accounts-type-full (1990-08-03) - AA

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  • legacy (1990-08-03) - 363

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  • legacy (1990-02-22) - 288

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  • legacy (1989-06-22) - 363

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  • accounts-with-accounts-type-full (1989-06-22) - AA

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  • accounts-with-accounts-type-full (1988-10-20) - AA

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  • legacy (1988-10-20) - 363

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  • legacy (1988-05-17) - 288

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  • legacy (1988-05-17) - 287

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  • memorandum-articles (1988-05-16) - MEM/ARTS

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  • accounts-with-accounts-type-full (1987-11-25) - AA

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  • legacy (1987-11-11) - 363

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  • accounts-with-accounts-type-full (1986-08-30) - AA

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  • legacy (1986-08-30) - 363

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  • certificate-change-of-name-company (1985-04-19) - CERTNM

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  • miscellaneous (1984-11-22) - MISC

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