CompanyTrack
L

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
L

LONDON GUARANTEE & REINSURANCE COMPANY LIMITED

Non-trading company

Founded 1 May 1869 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted
Confirmation Statement Submitted
Net assets £9.71M £0.00 2015 year on year
Total assets £9.71M £0.00 2015 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover LONDON GUARANTEE & REINSURANCE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2015
Type Total Exemption Full
Next accounts 31 December 2016
Due by 30 September 2017 9 months

Net Assets, Total Assets & Total Liabilities (2013–2015)

Cash in Bank

N/A

Net Assets

£9.71M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2015
Dec Year End
2014
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishUnited Kingdom469 Feb 2016Active
Martin David PostlesDirectorBritishEngland669 Feb 2016Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown9 Jun 2010Active

Shareholders

Shareholders (1)

Sun Alliance And London Insurance Plc
100.0%
1,521,31419 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sun Alliance And London Insurance Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUN ALLIANCE AND LONDON INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
4 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
29 Sept 2017OfficersTermination of Non-Destructive Testers Limited as director on 2017-09-29View(1 page)
5 Dec 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Dec 2016InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
4 Jan 2018 Gazette

Gazette Dissolved Liquidation

4 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

29 Sept 2017 Officers

Termination of Non-Destructive Testers Limited as director on 2017-09-29

5 Dec 2016 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 4 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 4 Oct 2017

Termination of Non-Destructive Testers Limited as director on 2017-09-29

8 years ago on 29 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 5 Dec 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 1 Dec 2016