London and Edinburgh Insurance Company Limited

Active00924430 Private limited company
Incorporated
11 December 1967 (58 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
8 Surrey Street
Norwich
Norfolk
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2020
Also at Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd, Aviva Insurance UK Limited · more companies
British
Born December 1982 (43)
Director · Appointed 19 June 2018
Also at The Ocean Marine Insurance Company Limited, Commercial Union Corporate Member Limited, Aviva Ukgi Investments Ltd · more companies
British
Born October 1975 (51)
Corporate Secretary · Appointed 27 June 2013
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (62 former)
15 April 2025
Resigned Eyre, Suzanna Louise as Director
11 October 2024
Appointed Eyre, Suzanna Louise as Director
11 October 2024
Resigned De Temple, Victoria Louise as Director
10 September 2021
Appointed De Temple, Victoria Louise as Director
5 November 2020
Resigned Rippon, Nigel Lee as Director
8 September 2020
Appointed Taylor, Peter Michael as Director
19 June 2018
Appointed Goodson, Jonathan James as Director
19 June 2018
Resigned Newton, Bernadette Angela Mary as Director
4 July 2017
Appointed Newton, Bernadette Angela Mary as Director
4 July 2017
Resigned Sorrell, John Patrick as Director
8 March 2016
Resigned Price, Jonathan Stewart as Director
8 March 2016
Appointed Rippon, Nigel Lee as Director
20 November 2014
Resigned Woodford, Julian Ray as Director
20 November 2014
Appointed Sorrell, John Patrick as Director
13 August 2013
Resigned Abrahams, Clifford James as Director
13 August 2013
Appointed Woodford, Julian Ray as Director
27 June 2013
Resigned Spicker, Richard Harold as Secretary
27 June 2013
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
28 May 2013
Appointed Price, Jonathan Stewart as Director
28 May 2013
Resigned Burrows, Jessie Josephine as Director
17 September 2012
Resigned Mcmillan, David John Ramsay as Director
24 February 2012
Appointed Burrows, Jessie Josephine as Director
24 February 2012
Resigned Egan, Sean as Director
26 January 2011
Resigned Schmidt, Axel as Director
26 January 2011
Resigned Deakin, Janice as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
5 May 2010
Appointed Schmidt, Axel as Director
1 April 2010
Appointed Egan, Sean as Director
1 April 2010
Appointed Deakin, Janice as Director
31 March 2010
Resigned Watson, David Kenneth as Director
31 March 2010
Resigned Kitson, John Robert as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
2 January 2009
Appointed Watson, David Kenneth as Director
2 January 2009
Resigned Mcmillan, David John Ramsay as Director
4 November 2008
Appointed Mcmillan, David John Ramsay as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
1 September 2008
Resigned Mcmillan, David John Ramsay as Director
11 August 2008
Appointed Mcmillan, David John Ramsay as Director
1 September 2007
Resigned Seaton, John as Director
13 August 2007
Appointed Seaton, John as Director
13 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Resigned Machell, Simon Christopher as Director
12 July 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Appointed Spicker, Richard Harold as Secretary
1 January 2007
Resigned Easter, Philip Charles as Director
1 January 2007
Appointed Hunt, Jacqueline as Director
9 October 2006
Resigned Seaton, John as Director
19 June 2006
Appointed Seaton, John as Director
9 May 2006
Appointed Kitson, John Robert as Director
9 May 2006
Resigned Hodges, Mark Steven as Director
9 May 2006
Appointed Machell, Simon Christopher as Director
9 May 2006
Resigned Snowball, Patrick Joseph Robert as Director
9 June 2005
Appointed Easter, Philip Charles as Director
9 June 2005
Resigned Mcintyre, Bridget Fiona as Director
26 April 2004
Resigned Ramsay, Caroline Francis as Director
23 January 2004
Appointed Ramsay, Caroline Francis as Director
31 March 2001
Appointed Hodges, Mark Steven as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
31 March 2001
Resigned Mayer, Igal Mordeciah as Director
26 January 2001
Appointed Biggs, Michael Nicholas as Director
26 January 2001
Appointed Mayer, Igal Mordeciah as Director
26 January 2001
Resigned Hodges, Mark Steven as Director
26 October 2000
Resigned Thirkettle, Diane Margaret as Secretary
26 October 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 May 2000
Appointed Thirkettle, Diane Margaret as Secretary
15 May 2000
Resigned Parker, David Ernest as Secretary
20 October 1999
Resigned Howlett, Annette Frances as Secretary
20 October 1999
Appointed Parker, David Ernest as Secretary
30 September 1999
Resigned Mills, Albert Gordon as Director
13 August 1999
Appointed Hodges, Mark Steven as Director
27 May 1999
Resigned Jones, Edward Graham as Secretary
26 February 1999
Resigned Watson, Lavinia Gay as Secretary
26 February 1999
Appointed Howlett, Annette Frances as Secretary
26 February 1999
Appointed Jones, Edward Graham as Secretary
29 January 1999
Resigned Pye, David John as Director
28 January 1999
Resigned Hyne, Jeremy John Wright as Director
26 January 1999
Resigned Macmillan, David Godhard as Director
25 January 1999
Resigned Mills, Desmond Antony as Director
21 January 1999
Resigned Prestwich, Alan Frank as Director
20 January 1999
Resigned Kellie, Judith Ann as Director
19 January 1999
Resigned Masters, Graham Anthony as Director
14 January 1999
Resigned Smith, Roger David as Director
12 January 1999
Resigned Anstee, Michael Thomas as Director
31 December 1998
Resigned Lewis, Wayne as Director
20 November 1998
Resigned Marr, Robert Alexander as Director
20 November 1998
Resigned Latham, Geoffrey Alan as Director
20 November 1998
Resigned Pitt, Martin Leslie as Director
17 November 1998
Resigned Torrance, David Andrew as Director
16 November 1998
Appointed Mcintyre, Bridget Fiona as Director
16 November 1998
Appointed Mills, Albert Gordon as Director
16 November 1998
Appointed Snowball, Patrick Joseph Robert as Director
1 August 1998
Resigned Mansfield, Diane Frances as Director
10 July 1998
Resigned Crocker, Nicholas John David as Director
16 January 1998
Appointed Masters, Graham Anthony as Director
8 October 1997
Appointed Marr, Robert Alexander as Director
25 September 1997
Appointed Latham, Geoffrey Alan as Director
15 September 1997
Resigned Brothwood, David Frank as Director
30 June 1997
Resigned Williams, Christopher Leslie as Director
28 January 1997
Appointed Smith, Roger David as Director
30 September 1996
Resigned Bishop, Terence Harvey as Director
24 May 1996
Resigned Galbraith, Michael Beresford as Director
31 March 1996
Resigned Lowe, Charles Neville as Director
12 January 1996
Appointed Lewis, Wayne as Director
1 October 1995
Resigned Stanway, William as Director
9 January 1995
Appointed Pye, David John as Director
30 June 1994
Resigned Mills, Anthony Peter as Director
17 May 1994
Appointed Prestwich, Alan Frank as Director
21 October 1993
Appointed Mansfield, Diane Frances as Director
21 October 1993
Appointed Pitt, Martin Leslie as Director
31 January 1993
Resigned Slocombe, Jeffrey Robert as Director
1 January 1993
Appointed Bishop, Terence Harvey as Director
1 January 1993
Appointed Crocker, Nicholas John David as Director
1 January 1993
Appointed Torrance, David Andrew as Director
1 January 1993
Appointed Hyne, Jeremy John Wright as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc002116

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited This company Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates15 May 2026
2 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
24 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

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