LOCHAIN PATRICK INSURANCE BROKERS LTD - LONDON
Company Profile | Company Filings |
Overview
LOCHAIN PATRICK INSURANCE BROKERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCHAIN PATRICK INSURANCE BROKERS LTD was incorporated 105 years ago on 25/02/1919 and has the registered number: 00153365. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCHAIN PATRICK INSURANCE BROKERS LTD was incorporated 105 years ago on 25/02/1919 and has the registered number: 00153365. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCHAIN PATRICK INSURANCE BROKERS LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE
LONDON
EC3R 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL INTERNATIONAL LIMITED (until 13/10/2014)
OVAL INTERNATIONAL LIMITED (until 13/10/2014)
LOCHAIN PATRICK INSURANCE BROKERS LIMITED (until 15/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTINE HOWARD | British | Secretary | 2014-05-08 | CURRENT | |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 2014-09-22 | CURRENT |
MR ANDREW JAMES HILLS | Jul 1962 | British | Director | 1993-03-04 | CURRENT |
MR ROBERT WILLIAM HUBBARD | Feb 1969 | British | Director | 2014-07-17 | CURRENT |
MRS JUSTINE HOWARD | Jun 1972 | British | Director | 2019-07-16 | CURRENT |
MR ANTHONY PATRICK LENG | Apr 1969 | British | Director | 2014-07-17 | CURRENT |
MR STEPHEN MEAD | Jul 1963 | British | Director | 2022-11-09 | CURRENT |
MR JUSTIN MURPHY | Oct 1972 | British | Director | 2022-11-11 | CURRENT |
MR JAMES ROGER STEVENSON | Sep 1963 | British | Director | 2014-10-20 | CURRENT |
MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2005-06-30 UNTIL 2014-03-29 | RESIGNED |
CLARE SYLVIA JENNIFER WHITFIELD | May 1958 | British | Director | RESIGNED | |
MR JOHN ANTHONY PETER HANRAHAN | Aug 1958 | British | Director | RESIGNED | |
RICHARD CHARLES PLATT | Dec 1954 | British | Director | 2002-01-29 UNTIL 2004-06-30 | RESIGNED |
JOHN PHILIP SOUTHWELL | Mar 1933 | British | Director | 1997-01-21 UNTIL 2005-06-30 | RESIGNED |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2006-10-06 UNTIL 2012-03-19 | RESIGNED |
MR RICHARD CHARLES PLATT | Dec 1954 | British | Director | 2012-12-17 UNTIL 2020-12-31 | RESIGNED |
MR DANIEL THOMAS MULDOWNEY | Apr 1959 | American | Director | 2014-09-22 UNTIL 2019-11-25 | RESIGNED |
MR PATRICK O'CONNELL | Sep 1965 | British | Director | 2010-06-22 UNTIL 2014-03-29 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2005-06-30 UNTIL 2014-08-11 | RESIGNED |
WILLIAM EDWARD GRAY | Feb 1949 | Secretary | RESIGNED | ||
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2011-10-21 UNTIL 2014-03-29 | RESIGNED |
MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2005-06-30 UNTIL 2014-03-29 | RESIGNED |
MARK JULIAN PATTLE | Dec 1962 | British | Director | 2004-05-26 UNTIL 2004-09-10 | RESIGNED |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Secretary | 2004-11-30 UNTIL 2005-06-30 | RESIGNED |
PATRICK JOHN MCAFEE | May 1940 | British | Director | RESIGNED | |
MR LEE DAVID MOULD | May 1959 | British | Director | 1993-03-04 UNTIL 2006-01-26 | RESIGNED |
MR LEE DAVID MOULD | May 1959 | British | Director | 2006-03-21 UNTIL 2019-06-28 | RESIGNED |
WILLIAM EDWARD GRAY | Feb 1949 | Director | RESIGNED | ||
MR CHRISTOPHER ANDREW ZOIDIS | Aug 1969 | American | Director | 2014-09-19 UNTIL 2019-11-25 | RESIGNED |
MR PAUL ANDREW ELLIOTT | Dec 1965 | British | Director | 2012-09-28 UNTIL 2014-03-29 | RESIGNED |
CLIFFORD ERNEST DYBALL | May 1952 | British | Director | RESIGNED | |
DOMINIC PATRICK DONOGHUE | Jul 1953 | British | Director | RESIGNED | |
DAVID HARRY DANSIE | Nov 1947 | British | Director | 2003-02-11 UNTIL 2004-06-30 | RESIGNED |
JAMES NICHOLAS ANGUS BURT | Sep 1961 | British | Director | 1995-02-28 UNTIL 2004-06-30 | RESIGNED |
MR JAMES NICHOLAS ANGUS BURT | Sep 1961 | British | Director | 2014-07-17 UNTIL 2021-12-31 | RESIGNED |
IVOR LEONARD REES BURT | Oct 1929 | British | Director | RESIGNED | |
DENNIS THOMAS | Aug 1960 | British | Director | 2001-07-18 UNTIL 2004-06-30 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2005-06-30 UNTIL 2006-02-02 | RESIGNED |
BARRY ANTHONY REGINALD BARNES | Jun 1958 | British | Director | RESIGNED | |
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2011-03-29 UNTIL 2014-03-29 | RESIGNED |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 2004-05-26 UNTIL 2007-06-30 | RESIGNED |
MR DOMINIC WILLIAM GUY ENDERBY | Sep 1960 | British | Director | 1993-03-04 UNTIL 1996-06-30 | RESIGNED |
ANDREW JOHN SINDALL | Oct 1957 | British | Director | RESIGNED | |
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2006-10-03 UNTIL 2011-08-31 | RESIGNED |
MILES MALCOLM RITCHIE | Aug 1960 | British | Director | 2004-02-10 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lochain Patrick Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |