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LONDON GENERAL INSURANCE COMPANY LIMITED

Company number 01865673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 PSC02 Notification of Assurant Group Limited as a person with significant control on 3 July 2024
05 Jul 2024 PSC07 Cessation of Twg Europe Limited as a person with significant control on 3 July 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
16 Oct 2023 SH19 Statement of capital on 16 October 2023
  • GBP 20,000,000
16 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2023 SH20 Statement by Directors
16 Oct 2023 CAP-SS Solvency Statement dated 12/10/23
16 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
02 May 2023 AP01 Appointment of Mr Perry Ian Thomas as a director on 26 April 2023
27 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 43,000,000
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
13 Feb 2023 AP01 Appointment of Ms Suzanne Marie Shepherd as a director on 2 February 2023
10 Feb 2023 AP01 Appointment of Mr Michael James Schofield as a director on 2 February 2023
10 Feb 2023 TM01 Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
04 Jan 2023 AP01 Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Colin Martin Kersley as a director on 31 December 2022
30 Dec 2022 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 34,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/23
11 Aug 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Michael John Carter as a director on 31 December 2021
15 Sep 2021 AA Full accounts made up to 31 December 2020