Introduction
Watch Company
L
LONDON & COLONIAL ASSURANCE PCC PLC
LONDON & COLONIAL ASSURANCE PCC PLC is an active company incorporated on 29 January 2019 with the registered office located in Line Wall Road. LONDON & COLONIAL ASSURANCE PCC PLC was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC036119
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 August 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
3rd Floor 55 Line Wall Road, GX11 1AA,
No significant events found
Officers
21
3 Active
18 Resigned
Name
Role
Appointed
Status
CHARTERS, Graeme
Active55 Line Wall Road
Born November 1956
Director
Appointed 21 Aug 2025
CHARTERS, Graeme
55 Line Wall Road
Born November 1956
Director
21 Aug 2025
Active
MOOREHEAD, James Thomas
Active55 Line Wall Road, GibraltarGX11 1AA
Born June 1986
Director
Appointed 15 Jan 2024
MOOREHEAD, James Thomas
55 Line Wall Road, GibraltarGX11 1AA
Born June 1986
Director
15 Jan 2024
Active
PERRY, Michael
Active55 Line Wall Road, Gibraltar
Born April 1962
Director
Appointed 12 Dec 2023
PERRY, Michael
55 Line Wall Road, Gibraltar
Born April 1962
Director
12 Dec 2023
Active
CANO, Francesca Claire
ResignedHarbour Views, Gibraltar
Secretary
Appointed 05 May 2020
Resigned 29 Mar 2022
CANO, Francesca Claire
Harbour Views, Gibraltar
Secretary
05 May 2020
Resigned 29 Mar 2022
Resigned
HOLLANDS, Skyanne
ResignedQueensway, Gibraltar
Secretary
Appointed 01 Nov 2021
Resigned 04 Feb 2022
HOLLANDS, Skyanne
Queensway, Gibraltar
Secretary
01 Nov 2021
Resigned 04 Feb 2022
Resigned
PEREZ, Stephanie
ResignedQueensway, Gibraltar
Secretary
Appointed 29 Mar 2022
Resigned 06 Feb 2026
PEREZ, Stephanie
Queensway, Gibraltar
Secretary
29 Mar 2022
Resigned 06 Feb 2026
Resigned
STM FIDECS MANAGEMENT LIMITED
Resigned8-10 Queensway, Gibraltar
Corporate secretary
Appointed 02 Apr 2019
Resigned 05 May 2019
STM FIDECS MANAGEMENT LIMITED
8-10 Queensway, Gibraltar
Corporate secretary
02 Apr 2019
Resigned 05 May 2019
Resigned
ARMSTRONG, Grant David
Resigned8-10 Queensway, Gibraltar
Born May 1963
Director
Appointed 03 Nov 2020
Resigned 24 Aug 2022
ARMSTRONG, Grant David
8-10 Queensway, Gibraltar
Born May 1963
Director
03 Nov 2020
Resigned 24 Aug 2022
Resigned
BERRYMAN, Malcolm Leonard
Resigned8-10 Queensway, Gibraltar
Born November 1954
Director
Appointed 02 Apr 2019
Resigned 18 May 2022
BERRYMAN, Malcolm Leonard
8-10 Queensway, Gibraltar
Born November 1954
Director
02 Apr 2019
Resigned 18 May 2022
Resigned
DANN, Kevin Philip
Resigned8-10 Queensway, Gibraltar
Born April 1962
Director
Appointed 02 Apr 2019
Resigned 17 Jun 2019
DANN, Kevin Philip
8-10 Queensway, Gibraltar
Born April 1962
Director
02 Apr 2019
Resigned 17 Jun 2019
Resigned
EASTON, David Jonathan
ResignedQueensway, GibraltarGX11 1AA
Born March 1966
Director
Appointed 28 Aug 2019
Resigned 22 Jul 2020
EASTON, David Jonathan
Queensway, GibraltarGX11 1AA
Born March 1966
Director
28 Aug 2019
Resigned 22 Jul 2020
Resigned
GATENBY, Peter Lindsey
ResignedMontagu Pavilion, QueenswayGX11 1AA
Born May 1959
Director
Appointed 05 May 2023
Resigned 30 Nov 2024
GATENBY, Peter Lindsey
Montagu Pavilion, QueenswayGX11 1AA
Born May 1959
Director
05 May 2023
Resigned 30 Nov 2024
Resigned
GATENBY, Peter Lindsay
Resigned8-10 Queensway, Gibraltar
Born May 1959
Director
Appointed 02 Apr 2019
Resigned 20 Sept 2021
GATENBY, Peter Lindsay
8-10 Queensway, Gibraltar
Born May 1959
Director
02 Apr 2019
Resigned 20 Sept 2021
Resigned
GAVIGAN, Mary Elizabeth Ann
ResignedQueensway, GibraltarGX11 1AA
Born July 1965
Director
Appointed 09 Sept 2021
Resigned 18 Nov 2022
GAVIGAN, Mary Elizabeth Ann
Queensway, GibraltarGX11 1AA
Born July 1965
Director
09 Sept 2021
Resigned 18 Nov 2022
Resigned
HOGG, Kenneth Duncan
ResignedQueensway, GibraltarGX11 1AA
Born October 1965
Director
Appointed 18 May 2022
Resigned 10 Mar 2025
HOGG, Kenneth Duncan
Queensway, GibraltarGX11 1AA
Born October 1965
Director
18 May 2022
Resigned 10 Mar 2025
Resigned
HORWITZ, Brandon Charles
ResignedQueensway, GibraltarGX11 1AA
Born June 1979
Director
Appointed 31 Oct 2019
Resigned 02 Feb 2022
HORWITZ, Brandon Charles
Queensway, GibraltarGX11 1AA
Born June 1979
Director
31 Oct 2019
Resigned 02 Feb 2022
Resigned
PILLEY, Raymond
Resigned8-10 Queensway, Gibraltar
Born August 1946
Director
Appointed 02 Apr 2019
Resigned 31 Oct 2019
PILLEY, Raymond
8-10 Queensway, Gibraltar
Born August 1946
Director
02 Apr 2019
Resigned 31 Oct 2019
Resigned
RAE, Alan John
ResignedQueensway
Born April 1962
Director
Appointed 28 Feb 2023
Resigned 19 Apr 2023
RAE, Alan John
Queensway
Born April 1962
Director
28 Feb 2023
Resigned 19 Apr 2023
Resigned
REYNOLDS, Alan Jacques
ResignedQueensway, GibraltarGX11 1AA
Born September 1967
Director
Appointed 28 Aug 2019
Resigned 30 Oct 2020
REYNOLDS, Alan Jacques
Queensway, GibraltarGX11 1AA
Born September 1967
Director
28 Aug 2019
Resigned 30 Oct 2020
Resigned
SINGLETON, Graham Lloyd
ResignedQueensway, GibraltarGX11 1AA
Born April 1963
Director
Appointed 29 Oct 2019
Resigned 30 Jun 2021
SINGLETON, Graham Lloyd
Queensway, GibraltarGX11 1AA
Born April 1963
Director
29 Oct 2019
Resigned 30 Jun 2021
Resigned
SULAIMANOVA, Aizat
ResignedQueensway, Gibraltar
Born August 1980
Director
Appointed 12 Aug 2021
Resigned 29 Feb 2024
SULAIMANOVA, Aizat
Queensway, Gibraltar
Born August 1980
Director
12 Aug 2021
Resigned 29 Feb 2024
Resigned
Filing History
61
Description
Type
Date Filed
Document
20 February 2026
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 February 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 September 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 March 2025
10 March 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 December 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 January 2024
27 September 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 April 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 April 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
7 April 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 December 2021
22 December 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 December 2021
3 December 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 July 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 April 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 April 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2019
Appointment At Registration Of Person Authorised To Accept Service
2 April 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 April 2019
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2019
No document