| Company Name | London & Aachen Munich Marine Insurance Company Limited |
|---|---|
| Directors | David Evan Magee and Heiner Josef Luettgens |
| Company Status | Dissolved |
| Company Number | 00408811 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1946(78 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr David Evan Magee |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | London Manager |
| Correspondence Address | 9 Granary Close Wheathampstead St Albans Hertfordshire AL4 8BA |
| Director Name | Heiner Josef Luettgens |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 July 1993(47 years, 2 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Manager |
| Correspondence Address | Paul Dorn Strasse 19 D-52477 Alsdorf Republic Of Germany |
| Secretary Name | Royal & Sun Alliance Insurance Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Royal & Sunalliance Saint Marks Court Chart Way Horsham West Sussex RH12 1XL |
| Director Name | Michael Norman Betts |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 7 years (resigned 26 July 1999) |
| Role | Marine Insurance Manager |
| Correspondence Address | 6 Whinnetts Way Pulloxhill Bedford Bedfordshire MK45 5EX |
| Director Name | Wilko Hermann Borner |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 October 1992) |
| Role | Executive Director |
| Correspondence Address | Luxemburger Ring 45 D-5100 Aachen Germany |
| Director Name | Leonard Neil Campbell |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1992(46 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 1997) |
| Role | Insurance Executive |
| Correspondence Address | Tioga Forest Road East Horsley Leatherhead Surrey KT24 5BA |
| Director Name | Elmo Freiherr Von Schorlemer |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 November 1992(46 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 July 1993) |
| Role | Insurance Executive |
| Correspondence Address | Pzeusweg 111 D - 5100 Aachen Republic Of Germany |
| Director Name | Michael Norman Betts |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(53 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 January 2001) |
| Role | Marine Insurance Manager |
| Correspondence Address | 6 Whinnetts Way Pulloxhill Bedford Bedfordshire MK45 5EX |
Location
| Registered Address | Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900,000 |
| Cash | £1,122,000 |
| Current Liabilities | £58,000 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 June 2002 | Dissolved (1 page) |
|---|---|
| 13 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2001 | Liquidators statement of receipts and payments (15 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (9 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: 34 lime street london EC3M 7JE (1 page) |
| 13 June 2000 | Declaration of solvency (3 pages) |
| 13 June 2000 | Appointment of a voluntary liquidator (2 pages) |
| 13 June 2000 | Resolutions
|
| 10 May 2000 | New director appointed (2 pages) |
| 10 August 1999 | Secretary's particulars changed (1 page) |
| 4 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 30 July 1999 | Location of register of members (1 page) |
| 18 January 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 October 1998 | Auditor's resignation (3 pages) |
| 3 September 1998 | Auditor's resignation (4 pages) |
| 14 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 4 October 1996 | Return made up to 05/07/96; no change of members (6 pages) |
| 18 June 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 5 July 1995 | Return made up to 05/07/95; full list of members (14 pages) |