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THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
12 Jun 2025 OC Scheme of arrangement
View PDF Scheme of arrangement - link opens in a new window - 22 pages (22 pages)
11 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 May 2024
View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
26 Sep 2023 TM01 Termination of appointment of Paul Anthony Brereton Evans as a director on 7 September 2023
View PDF Termination of appointment of Paul Anthony Brereton Evans as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
07 Sep 2022 AP01 Appointment of Douglas Nigel Rackham as a director on 22 August 2022
View PDF Appointment of Douglas Nigel Rackham as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
View PDF Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020 PSC05 Change of details for Oic Run-Off Limited as a person with significant control on 24 January 2020
View PDF Change of details for Oic Run-Off Limited as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
11 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
15 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 - link opens in a new window - 1 page (1 page)