Ltd Facts The UK company register, as filed

Register entry · No. 00924430

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Active Private Limited Company Incorporated 11 Dec 1967

Checks

1 warning 12 clear · 1 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 29 Sep 2014: Solvency Statement dated 17/09/14

    Filing history · See it
The other 13 checks
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1967 (58 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. LONDON AND EDINBURGH INSURANCE COMPANY LIMITED 14 Sep 1984 – now
    2. LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED 11 Dec 1967 – 14 Sep 1984

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 65, with past →

NameRoleAppointedResignedBornNationality · lives in
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 27 Jun 2013 — —
Jonathan James Goodson Accountant Director 19 Jun 2018 — October 1975 British · United Kingdom
Peter Michael Taylor Director Director 8 Sep 2020 — December 1982 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aviva Insurance Limited company · Sc002116 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is LONDON AND EDINBURGH INSURANCE COMPANY LIMITED still trading?

The register shows LONDON AND EDINBURGH INSURANCE COMPANY LIMITED as active.

What does LONDON AND EDINBURGH INSURANCE COMPANY LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LONDON AND EDINBURGH INSURANCE COMPANY LIMITED set up?

It was incorporated on 11 December 1967.

When are LONDON AND EDINBURGH INSURANCE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON AND EDINBURGH INSURANCE COMPANY LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs LONDON AND EDINBURGH INSURANCE COMPANY LIMITED?

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 00925195 PLOSKER PROPERTIES LIMITED Active Private Limited Company Inc. 29 Dec 1967 99999 · Dormant Company
  2. 00924946 LOVIBOND TINTOMETER LIMITED Active Private Limited Company Inc. 21 Dec 1967 99999 · Dormant Company
  3. 00924922 AFG COOK LIMITED Active Private Limited Company Inc. 20 Dec 1967 99999 · Dormant Company
  4. 00924793 BRITISH TOY COUNCIL LIMITED Active Private Limited Company Inc. 19 Dec 1967 99999 · Dormant Company
  5. 00924460 BEAM MANAGEMENT UK LIMITED Active Private Limited Company Inc. 11 Dec 1967 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Aug 2026 AA Accounts (dormant), made up to 31 Dec 2025 3 PDF ↓
8 Jun 2026 CS01 Confirmation statement, no changes, made up to 15 May 2026 3 PDF ↓
2 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 3 PDF ↓
13 May 2025 CS01 Confirmation statement, no changes, made up to 1 May 2025 3 PDF ↓
24 Apr 2025 TM01 Director left: Suzanna Louise Eyre 1 PDF ↓
15 Oct 2024 AP01 Director appointed: Mrs Suzanna Louise Eyre 2 PDF ↓
15 Oct 2024 TM01 Director left: Victoria Louise De Temple 1 PDF ↓
22 Jul 2024 AA Accounts (dormant), made up to 31 Dec 2023 3 PDF ↓
10 May 2024 CS01 Confirmation statement, no changes, made up to 1 May 2024 3 PDF ↓
4 Apr 2024 CH04 Change corporate secretary company with change date: Aviva Company Secretarial Services Limited 1 PDF ↓
21 Jul 2023 AA Accounts (dormant), made up to 31 Dec 2022 3 PDF ↓
11 May 2023 CS01 Confirmation statement, no changes, made up to 1 May 2023 3 PDF ↓
22 Aug 2022 AA Accounts (dormant), made up to 31 Dec 2021 3 PDF ↓
10 May 2022 CS01 Confirmation statement, no changes, made up to 1 May 2022 3 PDF ↓
21 Sep 2021 AP01 Director appointed: Ms Victoria Louise De Temple 2 PDF ↓
20 Sep 2021 AA Accounts (dormant), made up to 31 Dec 2020 3 PDF ↓
12 May 2021 CS01 Confirmation statement, no changes, made up to 1 May 2021 3 PDF ↓
18 Nov 2020 TM01 Director left: Nigel Rippon 1 PDF ↓
5 Nov 2020 AP01 Director appointed: Mr Peter Michael Taylor 2 PDF ↓
23 Sep 2020 AA Accounts (dormant), made up to 31 Dec 2019 3 PDF ↓
13 May 2020 CS01 Confirmation statement, no changes, made up to 1 May 2020 3 PDF ↓
30 Sep 2019 AA Accounts (dormant), made up to 31 Dec 2018 3 PDF ↓
3 Jun 2019 CS01 Confirmation statement, no changes, made up to 1 May 2019 3 PDF ↓
26 Sep 2018 AA Accounts (dormant), made up to 31 Dec 2017 3 PDF ↓
19 Jun 2018 AP01 Director appointed: Mr Jonathan James Goodson 2 PDF ↓
19 Jun 2018 TM01 Director left: Bernadette Angela Mary Newton 1 PDF ↓
14 May 2018 CS01 Confirmation statement, with changes, made up to 1 May 2018 4 PDF ↓
13 Sep 2017 AA Accounts (dormant), made up to 31 Dec 2016 3 PDF ↓
6 Jul 2017 TM01 Director left: John Patrick Sorrell 1 PDF ↓
6 Jul 2017 AP01 Director appointed: Ms Bernadette Angela Mary Newton 2 PDF ↓
8 May 2017 CS01 Confirmation statement, with changes, made up to 1 May 2017 5 PDF ↓
26 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 1 May 2016 4 PDF ↓
1 Apr 2016 AA Accounts (dormant), made up to 31 Dec 2015 3 PDF ↓
14 Mar 2016 CH01 Director's details changed: Mr Nigel Rippon 2 PDF ↓
8 Mar 2016 TM01 Director left: Jonathan Stewart Price 1 PDF ↓
8 Mar 2016 AP01 Director appointed: Mr Nigel Rippon 2 PDF ↓
18 Feb 2016 AR01 Annual return company with made up date full list shareholders, made up to 14 Feb 2016 5 PDF ↓
25 Sep 2015 AA Accounts (full), made up to 31 Dec 2014 19 PDF ↓
11 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 14 Feb 2015 5 PDF ↓
11 Mar 2015 CH01 Director's details changed: Mr John Patrick Sorrell 2 PDF ↓
17 Feb 2015 CH01 Director's details changed: Mr Jonathan Stewart Price 2 PDF ↓
1 Dec 2014 AP01 Director appointed: Mr John Patrick Sorrell 2 PDF ↓
1 Dec 2014 TM01 Director left: Julian Ray Woodford 1 PDF ↓
29 Sep 2014 SH20 Statement by Directors 2 PDF ↓
29 Sep 2014 SH19 Capital statement capital company with date currency figure, 29 Sep 2014 4 PDF ↓
29 Sep 2014 CAP-SS Solvency Statement dated 17/09/14 2 PDF ↓
29 Sep 2014 RESOLUTIONS Resolutions 1 PDF ↓
29 Sep 2014 AA Accounts (dormant), made up to 31 Dec 2013 2 PDF ↓
14 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 14 Feb 2014 4 PDF ↓
24 Sep 2013 AA Accounts (full), made up to 31 Dec 2012 34 PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House