London And Edinburgh Insurance Company Limited
Dormant Company · Norfolk
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 99914793People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2013-06-27 · 13 yrs
Show 61 historical appointments
SE
Suzanna EyreResigned director
Resigned 2024-10-11 · Director
VD
Victoria De TempleResigned director
Resigned 2021-09-10 · 3 yrs · Company Secretary
BN
Bernadette NewtonResigned director
Resigned 2017-07-04 · Accountant
NR
Nigel RipponResigned director
Resigned 2016-03-08 · 4 yrs · Accountant
JS
John SorrellResigned director
Resigned 2014-11-20 · 2 yrs · Accountant
JW
Julian WoodfordResigned director
Resigned 2013-08-13 · 1 yr · Director
JP
Jonathan PriceResigned director
Resigned 2013-05-28 · 2 yrs · Insurance Company Official
JB
Jessie BurrowsResigned director
Resigned 2012-02-24 · 1 yr · Insurance Company Official
CA
Clifford AbrahamsResigned director
Resigned 2010-07-26 · 3 yrs · Insurance Company Official
AS
Axel SchmidtResigned director
Resigned 2010-05-05 · Insurance Company Official
SE
Sean EganResigned director
Resigned 2010-04-01 · 1 yr · Insurance Company Official
JD
Janice DeakinResigned director
Resigned 2010-04-01 · Insurance Company Official
DM
David McmillanResigned director
Resigned 2010-02-23 · 2 yrs · Insurance Company Official
DW
David WatsonResigned director
Resigned 2009-01-02 · 1 yr · Insurance Company Official
JS
John SeatonResigned director
Resigned 2007-08-13 · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2007-07-13 · 2 yrs · Insurance Company Official
RS
Richard SpickerResigned secretary
Resigned 2007-07-12 · 5 yrs · Insurance Company Official
JH
Jacqueline HuntResigned director
Resigned 2007-01-01 · 1 yr · Insurance Company Official
SM
Simon MachellResigned director
Resigned 2006-05-09 · 1 yr · Insurance Company Official
JK
John KitsonResigned director
Resigned 2006-05-09 · 3 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-09 · 1 yr · Insurance Company Official
CR
Caroline RamsayResigned director
Resigned 2004-01-23 · Insurance Company Official
MH
Mark HodgesResigned director
Resigned 2001-03-31 · 5 yrs · Insurance Company Official
IM
Igal MayerResigned director
Resigned 2001-01-26 · Insurance Executive
MB
Michael BiggsResigned director
Resigned 2001-01-26 · Insurance Company Official
DT
Diane ThirkettleResigned secretary
Resigned 2000-05-16
DP
David ParkerResigned secretary
Resigned 1999-10-20
AH
Annette HowlettResigned secretary
Resigned 1999-02-26
EJ
Edward JonesResigned secretary
Resigned 1999-02-26
PS
Patrick SnowballResigned director
Resigned 1998-11-16 · 7 yrs · Insurance Company Official
AM
Albert MillsResigned director
Resigned 1998-11-16 · Insurance Company Official
BM
Bridget McintyreResigned director
Resigned 1998-11-16 · 6 yrs · Insurance Company Official
GM
Graham MastersResigned director
Resigned 1998-01-16 · 1 yr · Insurance Company Executive
RM
Robert MarrResigned director
Resigned 1997-10-08 · 1 yr · Insurance Company Executive
GL
Geoffrey LathamResigned director
Resigned 1997-09-25 · 1 yr · Insurance Co Executive
RS
Roger SmithResigned director
Resigned 1997-01-28 · 1 yr · Insurance Company Executive
WL
Wayne LewisResigned director
Resigned 1996-01-12 · 2 yrs · Insurance Company Executive
DP
David PyeResigned director
Resigned 1995-01-09 · 4 yrs · Insurance Company Executive
AP
Alan PrestwichResigned director
Resigned 1994-05-17 · 4 yrs · Insurance Company Executive
DM
Diane MansfieldResigned director
Resigned 1993-10-21 · 4 yrs · Insurance Company Executive
MP
Martin PittResigned director
Resigned 1993-10-21 · 5 yrs · Insurance Company Executive
NC
Nicholas CrockerResigned director
Resigned 1993-01-01 · 5 yrs · Insurance Company Executiveecu
TB
Terence BishopResigned director
Resigned 1993-01-01 · 3 yrs · Insurance Company Executive
DT
David TorranceResigned director
Resigned 1993-01-01 · 5 yrs · Insurance Company Executive
JH
Jeremy HyneResigned director
Resigned 1993-01-01 · 6 yrs · Insurance Company Executive
WS
William StanwayResigned director
Resigned 1992-03-14 · 3 yrs · Insurance Company Executive
JS
Jeffrey SlocombeResigned director
Resigned 1992-03-14 · Insurance Company Executive
CW
Christopher WilliamsResigned director
Resigned 1992-03-14 · 5 yrs · Insurance Company Executive
DM
Desmond MillsResigned director
Resigned 1992-03-14 · 6 yrs · Insurance Company Executive
DM
David MacmillanResigned director
Resigned 1992-03-14 · 6 yrs · Insurance Company Executive
DB
David BrothwoodResigned director
Resigned 1992-03-14 · 5 yrs · Insurance Company Executive
CL
Charles LoweResigned director
Resigned 1992-03-14 · 4 yrs · Insurance Company Executive
MG
Michael GalbraithResigned director
Resigned 1992-03-14 · 4 yrs · Insurance Company Executive
AM
Anthony MillsResigned director
Resigned 1992-03-14 · 2 yrs · Insurance Company Executive
MA
Michael AnsteeResigned director
Resigned 1992-03-14 · 6 yrs · Insurance Company Executive
LW
Lavinia WatsonResigned secretary
Resigned 1992-03-14 · 6 yrs
JK
Judith KellieResigned director
Resigned 1992-03-14 · 6 yrs · Insurance Company Executiveecu
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active