London Assurance (The)

ActiveZC000054 Unregistered company
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at Royal Insurance Holdings Limited, Roysun Limited, UK Investment Management Limited · more companies
British
Born May 1985 (41)
Director · Appointed 13 April 2026
Also at Westgate Properties Limited, Sun Insurance Office Limited
British
Born January 1980 (46)
Director · Appointed 22 October 2021
Also at Intact UK Lending Limited, Intact UK Finance Company Limited · more companies
British
Born August 1976 (50)
Corporate Secretary · Appointed 9 June 2010
Also at The Marine Insurance Company Limited, Royal & Sun Alliance Reinsurance Limited, Intact Insurance UK Limited · more companies
Officer history (48 former)
23 June 2026
Appointed Youssouf, Lorna as Director
22 June 2026
Resigned Cope, Jonathan, Mr. as Director
13 April 2026
Appointed Robinson, Graeme Michael as Director
10 April 2026
Resigned Sweeney, Elaine as Director
27 October 2021
Resigned Adamson, Jane Elizabeth as Director
22 October 2021
Appointed Stewart, Dale Richard as Director
1 June 2021
Appointed Sweeney, Elaine as Director
1 June 2021
Appointed Cope, Jonathan, Mr. as Director
1 June 2021
Resigned Heiss, Charlotte Dawn Alethea as Director
18 September 2020
Appointed Adamson, Jane Elizabeth as Director
18 September 2020
Resigned Poole, Jane Carmel as Director
27 September 2019
Resigned Postles, Martin David as Director
19 March 2019
Appointed Poole, Jane Carmel as Director
28 February 2019
Resigned Margetts, Jennifer Ann as Director
15 January 2018
Resigned Lee, Yvonne as Director
29 September 2017
Resigned Non-Destructive Testers Limited as Corporate Director
16 June 2017
Appointed Lee, Yvonne as Director
1 June 2017
Appointed Margetts, Jennifer Ann as Director
9 February 2016
Appointed Postles, Martin David as Director
9 February 2016
Appointed Heiss, Charlotte Dawn Alethea as Director
9 February 2016
Resigned Bell, Elinor Sarah as Director
14 November 2014
Appointed Bell, Elinor Sarah as Director
14 November 2014
Resigned Mills, John Michael as Director
13 February 2013
Resigned Clayton, Robert John as Director
28 June 2012
Appointed Non-Destructive Testers Limited as Corporate Director
13 June 2012
Resigned Baily, Kathryn Anna as Director
9 March 2012
Resigned Cockrem, Denise Patricia as Director
9 March 2012
Appointed Mills, John Michael as Director
9 March 2012
9 March 2012
Appointed Baily, Kathryn Anna as Director
9 March 2012
Resigned Craston, Ian Adam as Director
9 March 2012
Resigned Harris, Michael as Director
9 March 2012
Resigned Culmer, Mark George as Director
16 June 2011
Appointed Mcdonnell, William Rufus Benjamin as Director
30 June 2010
Resigned Miles, Paul Lewis as Director
9 June 2010
Resigned Possener, Julia Caroline as Secretary
9 June 2010
Appointed Roysun Limited as Corporate Secretary
22 May 2008
Appointed Miles, Paul Lewis as Director
31 March 2008
Appointed Possener, Julia Caroline as Secretary
31 March 2008
Resigned Thomas, Luke as Secretary
8 January 2007
Resigned Maxwell, Helen Mary as Director
8 January 2007
Appointed Clayton, Robert John as Director
18 May 2006
Resigned Chambers, Mark Richard as Secretary
18 May 2006
Appointed Thomas, Luke as Secretary
31 December 2005
Resigned Regan, Patrick Charles as Director
22 December 2005
Appointed Cockrem, Denise Patricia as Director
22 December 2005
Appointed Maxwell, Helen Mary as Director
22 December 2005
Appointed Harris, Michael as Director
9 December 2005
Appointed Chambers, Mark Richard as Secretary
9 December 2005
Resigned Fox, Jacqueline Elizabeth as Secretary
15 October 2004
Appointed Regan, Patrick Charles as Director
28 September 2004
Resigned Hutchinson, Ian David as Director
28 September 2004
Resigned Miller, Jan Victor as Director
27 July 2004
Appointed Craston, Ian Adam as Director
19 May 2004
Appointed Culmer, Mark George as Director
29 April 2004
Appointed Hutchinson, Ian David as Director
2 April 2004
Resigned Hance, Julian Christopher as Director
3 July 2002
Appointed Fox, Jacqueline Elizabeth as Secretary
26 April 2002
Resigned Jones, Vanessa as Secretary
29 June 2001
Appointed Hance, Julian Christopher as Director
29 June 2001
Resigned Hayes, Thomas Arthur as Director
20 October 2000
Appointed Jones, Vanessa as Secretary
20 October 2000
Resigned Wright, Jason Leslie as Secretary
15 September 2000
Resigned Berg, John Hilton as Secretary
15 September 2000
Appointed Wright, Jason Leslie as Secretary
15 July 1998
Resigned Taylor, Roger John as Director
5 March 1998
Resigned Nelson, Thomas Scott as Director
5 March 1998
Resigned Taylor, Peter Graham as Director
5 March 1998
Appointed Miller, Jan Victor as Director
24 April 1997
Appointed Berg, John Hilton as Secretary
23 April 1997
Resigned Wills, Eric Roland as Secretary
30 June 1995
Resigned Petty, Ralph as Director
31 July 1994
Resigned Dew, Michael Lewis as Director
31 July 1994
Resigned Trotter, Ian Macdonald as Director
31 July 1994
Resigned Rochelle, James as Director
31 July 1994
Resigned Foreman, Peter Francis as Director
31 July 1994
Resigned Huke, Colin Charles William as Director
31 July 1994
Resigned Croucher, Peter Edwin as Director
31 July 1994
Resigned Barron, Anthony John as Director
30 June 1994
1 July 1992
Appointed Trotter, Ian Macdonald as Director
1 July 1992
Appointed Taylor, Peter Graham as Director
1 July 1992
Appointed Rochelle, James as Director
1 July 1992
Appointed Dew, Michael Lewis as Director
30 June 1992
Resigned Browne, Geoffrey Ernest as Director
10 May 1992
Appointed Foreman, Peter Francis as Director
30 April 1992
Resigned Wright, Brian Arthur as Director
1 July 1991
Appointed Wills, Eric Roland as Secretary
30 June 1991
Resigned Silver, Henry as Secretary

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. 00087946

Filings 233

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates25 September 2025
26 August 2026Full accounts31 December 2025
24 July 2026Director's details changed
9 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
Show all 233 filings

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