CompanyTrack
L

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Active Norfolk

Dormant Company

0 employees
Dormant Company
L

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Dormant Company

Founded 11 Dec 1967 Active Norfolk, United Kingdom 0 employees
Dormant Company
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 13 May 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

8 Surrey Street Norwich Norfolk NR1 3NG

Credit Report

Discover LONDON AND EDINBURGH INSURANCE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 62 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown27 Jun 2013Active
Jonathan James GoodsonDirectorBritishUnited Kingdom5019 Jun 2018Active
Peter Michael TaylorDirectorBritishUnited Kingdom438 Sept 2020Active

Shareholders

Shareholders (1)

Aviva Insurance Limited
100.0%
126 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Insurance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AVIVA INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
24 Apr 2025OfficersTermination of Suzanna Louise Eyre as director on 2025-04-15View(1 page)
15 Oct 2024OfficersTermination of Victoria Louise De Temple as director on 2024-10-11View(1 page)
15 Oct 2024OfficersAppointment of Mrs Suzanna Louise Eyre as director on 2024-10-11View(2 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

24 Apr 2025 Officers

Termination of Suzanna Louise Eyre as director on 2025-04-15

15 Oct 2024 Officers

Termination of Victoria Louise De Temple as director on 2024-10-11

15 Oct 2024 Officers

Appointment of Mrs Suzanna Louise Eyre as director on 2024-10-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

8 months ago on 13 May 2025

Termination of Suzanna Louise Eyre as director on 2025-04-15

9 months ago on 24 Apr 2025

Termination of Victoria Louise De Temple as director on 2024-10-11

1 years ago on 15 Oct 2024

Appointment of Mrs Suzanna Louise Eyre as director on 2024-10-11

1 years ago on 15 Oct 2024