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Home > England & Wales Companies > THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
Company Information for

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
00038706
Private Limited Company
Active

Company Overview

About The London And Overseas Insurance Company Ltd
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED was founded on 1893-04-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". The London And Overseas Insurance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 00038706
Company ID Number 00038706
Date formed 1893-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 17:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
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Companies with same name THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
The following companies were found which have the same name as THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01
THE LONDON AND OVERSEAS INSURANCE COMPANY P.L.C. COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-09

Company Officers of THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAN YORAM SCHWARZMANN
 Company Secretary 2002-09-01
PAUL ANTHONY BRERETON EVANS
 Director 1997-03-10
DAN YORAM SCHWARZMANN
 Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOE KELLY
 Company Secretary 1997-10-28 2002-09-01
COLIN GRAHAM BIRD
 Director 1997-03-10 2001-11-30
MALCOLM BELL CHRISTIE
 Company Secretary 1996-05-01 1997-10-28
THOMAS PETER MASNEY
 Director 1996-11-01 1997-03-10
ANTHONY ROBERT MCQUEEN
 Director 1996-02-23 1997-03-10
MARK VERNON HITCHINS
 Director 1995-09-05 1996-11-01
DAVID ALFRED WILLIAM BRAZIER
 Company Secretary 1993-06-21 1996-04-30
SERGIO EUGENIO BRUNA
 Director 1994-01-05 1995-12-31
ALBERT LIJKLES VAN KOERT
 Director 1991-10-01 1995-12-31
DAVID JOHN WHITE
 Director 1991-06-14 1994-01-06
DUNCAN JAMES HOPKIN
 Company Secretary 1993-01-31 1993-06-21
DUNCAN JAMES HOPKIN
 Director 1991-06-14 1993-03-31
MADELEINE ANN CORDES
 Company Secretary 1991-07-10 1993-01-31
JOHN GOVAN FORDYCE
 Director 1991-06-14 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN YORAM SCHWARZMANN OIC RUN-OFF LIMITED Company Secretary 2002-09-01 CURRENT 1931-04-30 Active
PAUL ANTHONY BRERETON EVANS OIC RUN-OFF LIMITED Director 1997-03-10 CURRENT 1931-04-30 Active
PAUL ANTHONY BRERETON EVANS 00559767 LIMITED Director 1997-03-10 CURRENT 1956-01-07 Liquidation
DAN YORAM SCHWARZMANN OIC RUN-OFF LIMITED Director 2001-11-28 CURRENT 1931-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-15AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BRERETON EVANS
2023-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BRERETON EVANS
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-02-02FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07DIRECTOR APPOINTED DOUGLAS NIGEL RACKHAM
2022-09-07AP01DIRECTOR APPOINTED DOUGLAS NIGEL RACKHAM
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2020-02-21PSC05Change of details for Oic Run-Off Limited as a person with significant control on 2020-01-24
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 7000000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 10-18 Union Street London SE1 1SZ
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0102/06/16 ANNUAL RETURN FULL LIST
2016-01-27OCAmending scheme of arrangement
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 7000000
2015-06-16AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 7000000
2014-06-24AR0102/06/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0102/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Paul Anthony Brereton Evans on 2011-08-01
2012-06-11CH03SECRETARY'S DETAILS CHNAGED FOR DAN YORAM SCHWARZMANN on 2011-08-01
2012-06-11CH01Director's details changed for Dan Yoram Schwarzmann on 2011-08-01
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 12 Plumtree Court London EC4A 4HT
2011-06-16AR0102/06/11 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0102/06/10 FULL LIST
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 35 ST THOMAS STREET LONDON SE1 9SND
2003-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-06-11363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-17288bDIRECTOR RESIGNED
2001-06-25363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14363aRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-25363aRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-01-05MISCO/C DISCHARGE OF PROVISIONAL LIQ
1998-12-30OC425SCHEME OF ARRANGEMENT - AMALGAMATION
1998-08-11AUDAUDITOR'S RESIGNATION
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-04363aRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-04-02ELRESS386 DISP APP AUDS 30/03/98
1998-04-02ELRESS369(4) SHT NOTICE MEET 30/03/98
1998-04-02ELRESS366A DISP HOLDING AGM 30/03/98
1998-04-02ELRESS80A AUTH TO ALLOT SEC 30/03/98
1998-04-02ELRESS252 DISP LAYING ACC 30/03/98
1998-04-02ELRESS80A AUTH TO ALLOT SEC 30/03/98
1998-03-30SRES02REREGISTRATION PLC-PRI 30/03/98
1998-03-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1998-03-30SRES01ALTER MEM AND ARTS 30/03/98
1998-03-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1998-03-30MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-07288aNEW SECRETARY APPOINTED
1997-11-07288bSECRETARY RESIGNED
1997-09-17363bRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1997-09-17363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1997-09-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-17363bRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1997-03-21288bDIRECTOR RESIGNED
1997-03-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 1991-02-19 Outstanding CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT. 1988-09-29 Outstanding CITIBANK, N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX