London General Insurance Company Limited

Active01865673 Private limited company
Incorporated
22 November 1984 (41 years)
Previously known as
Legibus 510 Limited (until 19 April 1985)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
North West
Address
Emerald Buildings
Westmere Drive
Crewe
CW1 6UN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1965 (61)
Director · Appointed 23 September 2025
British
Born March 1986 (40)
Director · Appointed 9 July 2025
British
Born June 1977 (49)
Director · Appointed 26 April 2023
British
Born June 1967 (59)
Director · Appointed 2 February 2023
British
Born January 1977 (49)
Director · Appointed 2 February 2023
American
Born September 1982 (44)
Paddock, Natalie Ann
Secretary · Appointed 1 January 2019
Officer history (39 former)
1 April 2026
Appointed Sachdev, Helen Elizabeth as Director
31 March 2026
Resigned Purdy, Stuart Edward as Director
23 September 2025
Appointed Machin, Timothy as Director
10 July 2025
9 July 2025
Appointed Sturgeon, Lee Harry as Director
30 June 2023
Resigned Bartlett, George Derek Wilson as Director
26 April 2023
Appointed Thomas, Perry Ian as Director
2 February 2023
Appointed Shepherd, Suzanne Marie as Director
2 February 2023
Appointed Schofield, Michael James as Director
2 February 2023
Resigned Morales-Gomez, Ricardo Jesus as Director
1 January 2023
Appointed Bartlett, George Derek Wilson as Director
31 December 2022
Resigned Kersley, Colin Martin as Director
20 December 2022
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 December 2021
Resigned Carter, Michael John as Director
31 December 2019
Resigned Bartlett, George Derek Wilson as Director
4 November 2019
4 November 2019
Resigned Morris, Andrew James as Director
1 November 2019
Appointed Purdy, Stuart Edward as Director
21 January 2019
Appointed Morales-Gomez, Ricardo Jesus as Director
1 January 2019
Appointed Paddock, Natalie Ann as Secretary
1 January 2019
Appointed Carter, Michael John as Director
1 January 2019
Appointed Morris, Andrew James as Director
1 January 2019
Appointed Sarfo-Agyare, Claude Kwasi as Director
1 January 2019
Appointed Kersley, Colin Martin as Director
1 January 2019
Appointed Bartlett, George Derek Wilson as Director
31 December 2018
Resigned Owen, David Mark as Secretary
31 December 2018
Resigned Green, Richard William as Director
31 December 2018
Resigned Owen, Elizabeth Jane as Director
31 December 2018
Resigned Insley, James Christopher Paul as Director
31 December 2018
Resigned Kelly, John Michael as Director
31 December 2018
Resigned Shanks, Geoffrey David Lorimer as Director
31 August 2018
Resigned Wagner, Edward Harris as Director
7 June 2017
Appointed Green, Richard William as Director
15 February 2017
Resigned Jennison, Gary Antony as Director
15 September 2016
Appointed Insley, James Christopher Paul as Director
10 August 2016
Resigned Vickers, David Irving as Director
1 August 2016
Appointed Wagner, Edward Harris as Director
1 October 2015
Appointed Jennison, Gary Antony as Director
7 August 2015
Appointed Shanks, Geoffrey David Lorimer as Director
31 March 2015
Resigned Powell, Roger Charles Jeremy as Director
31 December 2014
Resigned Miller, Desmond as Director
19 June 2012
Resigned Kenny, Ian Steven as Director
19 June 2012
Resigned Witt, Geoffrey Alan as Director
19 June 2012
Resigned Kennedy, Kevin John Paul as Director
19 June 2012
Resigned Dizij, Julian Melchior Pierre as Director
30 May 2012
Appointed Vickers, David Irving as Director
4 May 2012
Appointed Kelly, John Michael as Director
15 February 2012
Appointed Owen, Elizabeth Jane as Director
30 December 2011
Resigned Cole, David Lee as Director
22 July 2011
Resigned Proctor, Edmund Justin as Director
10 December 2010
Resigned Hope, Duncan Patrick Nicholson as Secretary
10 December 2010
Appointed Owen, David Mark as Secretary
21 May 2007
Appointed Hope, Duncan Patrick Nicholson as Secretary
21 May 2007
Resigned Witt, Geoffrey Alan as Secretary
28 November 2006
Resigned Skilling, Raymond Inwood as Director
1 April 2005
Appointed Miller, Desmond as Director
14 October 2004
Appointed Dizij, Julian Melchior Pierre as Director
15 September 2003
Appointed Kennedy, Kevin John Paul as Director
15 September 2003
Appointed Proctor, Edmund Justin as Director
27 March 2002
Resigned Swain, Andrew Donald as Director
15 February 2002
Appointed Witt, Geoffrey Alan as Director
30 January 2002
Resigned Knaup, Rimke as Director
16 June 2000
Resigned Walker, Paul Reginald as Director
14 December 1998
Appointed Kenny, Ian Steven as Director
14 December 1998
Resigned Hurst, Geoff, Sir as Director
17 April 1996
Appointed Hurst, Geoff, Sir as Director
17 April 1996
Appointed Witt, Geoffrey Alan as Secretary
17 April 1996
Appointed Swain, Andrew Donald as Director
17 April 1996
Appointed Walker, Paul Reginald as Director
17 April 1996
Resigned Johnston, John Edward as Director
17 April 1996
Resigned Blake, David Michael Victor as Director
17 April 1996
Resigned Blake, David Michael Victor as Secretary
5 July 1994
Resigned Sullivan, Thomas Francis as Director
18 January 1994
Appointed Powell, Roger Charles Jeremy as Director
18 January 1994
Appointed Knaup, Rimke as Director
18 July 1993
Resigned Ryan, Patrick George as Director
18 July 1993
Resigned Medvin, Harvey Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03264846
Former controllers (3)
3 July 2024
Ceased TWG Europe Limited — Owns 75–100% of shares
6 April 2016
Ceased David Bonderman — Has significant influence or control
6 April 2016
Ceased James George Coulter — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Assurant General Insurance Limited Owns 75–100% of shares
London General Insurance Company Limited This company Owns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 202535
1 April 2026Appointment of a director2
1 April 2026Termination of appointment of a director1
9 February 2026Confirmation statement with no updates7 February 20263
23 September 2025Appointment of a director2
Show all 238 filings

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