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London General Insurance Company Limited
London General Insurance Company Limited is an active company incorporated on 22 November 1984 with the registered office located in Crewe, Cheshire. London General Insurance Company Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01865673
Private limited company
Age
40 years
Incorporated
22 November 1984
Size
Unreported
Confirmation
Submitted
Dated
7 February 2025
(8 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London General Insurance Company Limited
Contact
Update Details
Address
Emerald Buildings
Westmere Drive
Crewe
Cheshire
CW1 6UN
United Kingdom
Address changed on
10 Sep 2025
(1 month ago)
Previous address was
Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG England
Companies in CW1 6UN
Telephone
0333 0090278
Email
Available in Endole App
Website
Thewarrantygroup.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Lee Harry Sturgeon
Director • Director • UK Managing Dir Connected Living • British • Lives in UK • Born in Jun 1977
Ms Suzanne Marie Shepherd
Director • SVP - Investor Relations & Sustainabilit • American • Lives in United States • Born in Sep 1982
Mr Michael James Schofield
Director • Chief Risk Officer • British • Lives in England • Born in Jan 1977
Christian Wesley Formby Hernandez
Director • Chief Executive • American • Lives in England • Born in Apr 1978
Mr Perry Ian Thomas
Director • Independent Non Executive Director • British • Lives in England • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Assurant General Insurance Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 6 more are mutual people.
Active
Assurant Intermediary Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 4 more are mutual people.
Active
Lifestyle Services Group Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 4 more are mutual people.
Active
TWG Services Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant Group Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
TWG Europe Limited
Mr Stuart Edward Purdy, Christian Wesley Formby Hernandez, and 3 more are mutual people.
Active
Assurant Direct Limited
Christian Wesley Formby Hernandez and Timothy Machin are mutual people.
Active
Assurant Device Care Limited
Christian Wesley Formby Hernandez and Timothy Machin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.35M
Decreased by £5.26M (-55%)
Turnover
£20.73M
Decreased by £1.99M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£64.52M
Decreased by £22.02M (-25%)
Total Liabilities
-£35.07M
Decreased by £13.37M (-28%)
Net Assets
£29.46M
Decreased by £8.65M (-23%)
Debt Ratio (%)
54%
Decreased by 1.62% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Machin Appointed
29 Days Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Christian Wesley Formby Hernandez Resigned
3 Months Ago on 10 Jul 2025
Mr Lee Harry Sturgeon Appointed
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Assurant Group Limited (PSC) Appointed
1 Year 3 Months Ago on 3 Jul 2024
Twg Europe Limited (PSC) Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Timothy Machin as a director on 23 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Twenty Kingston Road Kingston Road Staines-upon-Thames Surrey TW18 4LG England to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Christian Wesley Formby Hernandez as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Lee Harry Sturgeon as a director on 9 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Cessation of Twg Europe Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Notification of Assurant Group Limited as a person with significant control on 3 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
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Repayment History
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See All Charges & CCJs