LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

65 officers / 61 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 27 June 2013

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• Registration number: 2084205

EYRE, Suzanna Louise

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSON, Jonathan James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Peter Michael

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLETT, Annette Frances

• Correspondence address: 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 20 October 1999
• Nationality: British

JONES, Edward Graham

• Correspondence address: 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 27 May 1999
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 15 May 2000
• Nationality: British

SPICKER, Richard Harold

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 27 June 2013
• Nationality: British
• Occupation: Insurance Company Official

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 26 October 2000
• Nationality: British

WATSON, Lavinia Gay

• Correspondence address: 6 Eartham Cottages, Eartham, Chichester, West Sussex, PO18 0LS
• Role (Resigned): Secretary
• Appointed before: 14 March 1992
• Resigned on: 26 February 1999
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 12 July 2007

ABRAHAMS, Clifford James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2010
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

ANSTEE, Michael Thomas

• Correspondence address: 12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 14 March 1992
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

BIGGS, Michael Nicholas

• Correspondence address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 January 2001
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Insurance Company Official

BISHOP, Terence Harvey

• Correspondence address: Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 January 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Company Executive

BROTHWOOD, David Frank

• Correspondence address: Springwood Sunset Lane, West Chiltington, Pulborough, West Sussex, RH20 2PB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 March 1992
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Insurance Company Executive

BURROWS, Jessie Josephine

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 February 2012
• Resigned on: 28 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CROCKER, Nicholas John David

• Correspondence address: Brantford Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2NH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1993
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Insurance Company Executiveecu

DE TEMPLE, Victoria Louise

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 September 2021
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DEAKIN, Janice

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2010
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 June 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2010
• Resigned on: 24 February 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Company Official

GALBRAITH, Michael Beresford

• Correspondence address: 31 Hurston Close, Worthing, West Sussex, BN14 0AX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 14 March 1992
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Insurance Company Executive

HODGES, Mark Steven

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2001
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

HODGES, Mark Steven

• Correspondence address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 August 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Insurance Company Official

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2007
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Insurance Company Official

HYNE, Jeremy John Wright

• Correspondence address: Terrible Down House, Shortgate, Halland, East Sussex, BN8 6PJ
• Role (Resigned): Director
• Appointed on: 1 January 1993
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Insurance Company Executive

KELLIE, Judith Ann

• Correspondence address: Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 14 March 1992
• Resigned on: 20 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Executiveecu

KITSON, John Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LATHAM, Geoffrey Alan

• Correspondence address: Cherryl 83 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 September 1997
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Insurance Co Executive

LEWIS, Wayne

• Correspondence address: Warwick Lodge Stane Street, Slinfold, Horsham, West Sussex, RH13 0QX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 January 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Insurance Company Executive

LOWE, Charles Neville

• Correspondence address: 10 Offington Gardens, Worthing, West Sussex, BN14 9AT
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 14 March 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Insurance Company Executive

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 May 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Insurance Company Official

MACMILLAN, David Godhard

• Correspondence address: Tudor Lodge, 12 Woodbridge Park, East Preston, West Sussex, BN16 1JU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 14 March 1992
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Insurance Company Executive

MANSFIELD, Diane Frances

• Correspondence address: Barton, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 October 1993
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Insurance Company Executive

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