Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
The London and Overseas Insurance Company Limited
- Incorporated
- 25 April 1893 (133 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 8th FloorCentral Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
Secretary · Appointed 1 September 2002
Also at Oic Run-Off Limited · more companies
British
Director · Appointed 28 November 2001
Also at Oic Run-Off Limited · more companies
British
Born July 1963 (63)
Officer history (15 former)
7 September 2023
22 August 2022
1 September 2002
1 September 2002
30 November 2001
28 November 2001
28 October 1997
28 October 1997
10 March 1997
10 March 1997
10 March 1997
10 March 1997
1 November 1996
1 November 1996
1 May 1996
30 April 1996
23 February 1996
31 December 1995
31 December 1995
5 September 1995
6 January 1994
Resigned White, David John as Director
5 January 1994
21 June 1993
21 June 1993
31 March 1993
31 January 1993
31 January 1993
1 October 1991
30 September 1991
10 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00256100
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Oic Run-Off Limited Owns 75–100% of shares
The London and Overseas Insurance Company Limited This company Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 23 December 2025 | Full accounts | 31 December 2024 | 28 | |
| 12 June 2025 | Court order | |||
| 11 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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