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 - LONDON

This company is listed in the following categories:
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)
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

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