ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 . London & Colonial Assurance PCC Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036119
Overseas company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
3rd Floor 55
Line Wall Road
GX11 1AA
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Independent Non-Executive Director • British • Lives in UK • Born in Oct 1965
Director • Chief Operationg Officer • British • Lives in Spain • Born in Jun 1986
Director • Independent Non-Executive Director • British • Lives in UK • Born in Apr 1962
Director • Actuary • Irish • Lives in Spain • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
STM Life Assurance PCC Plc
Kenneth Duncan Hogg and Michael Perry are mutual people.
Active
Welsh Hospitals & Health Services Association
Michael Perry is a mutual person.
Active
Pathlines Pensions UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
London & Colonial Holdings Limited
Kenneth Duncan Hogg is a mutual person.
Active
MK Corporate Trustees UK Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Group (Iom) Limited
Kenneth Duncan Hogg is a mutual person.
Active
K777dac Limited
Kenneth Duncan Hogg is a mutual person.
Active
STM Fidecs Pension Trustees Limited
Kenneth Duncan Hogg is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.18M
Decreased by £1.89M (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£281.8M
Decreased by £20.94M (-7%)
Total Liabilities
-£277.12M
Decreased by £19.83M (-7%)
Net Assets
£4.68M
Decreased by £1.11M (-19%)
Debt Ratio (%)
98%
Increased by 0.25% (0%)
Latest Activity
Mr Michael Perry Details Changed
4 Months Ago on 25 Apr 2025
Kenneth Duncan Hogg Resigned
6 Months Ago on 10 Mar 2025
UK Establishment Changed
6 Months Ago on 10 Mar 2025
Peter Lindsey Gatenby Resigned
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
James Thomas Moorehead Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Aizat Sulaimanova Resigned
1 Year 6 Months Ago on 29 Feb 2024
James Thomas Moorehead Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Michael Perry Appointed
1 Year 8 Months Ago on 12 Dec 2023
UK Establishment Changed
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
Discover London & Colonial Assurance PCC Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR021205 Person Authorised to Accept terminated 02/07/2025 david edward hatch
Submitted on 4 Aug 2025
Appointment of Jim Bradley as a person authorised to accept service for UK establishment BR021205 on 3 July 2025.
Submitted on 4 Aug 2025
Director's details changed for Mr Michael Perry on 25 April 2025
Submitted on 19 May 2025
Termination of appointment of Kenneth Duncan Hogg as a director on 10 March 2025
Submitted on 17 Mar 2025
Details changed for a UK establishment - BR021205 Address Change Lakeside house shirwell crescent, furzton, milton keynes, MK4 1GA,Address Change
Submitted on 10 Mar 2025
Termination of appointment of Peter Lindsey Gatenby as a director on 30 November 2024
Submitted on 31 Dec 2024
Director's details changed for James Thomas Moorehead on 1 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Aizat Sulaimanova as a director on 29 February 2024
Submitted on 20 Mar 2024
Appointment of James Thomas Moorehead as a director on 15 January 2024
Submitted on 29 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year