LOCHAIN PATRICK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LOCHAIN PATRICK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCHAIN PATRICK HOLDINGS LIMITED was incorporated 38 years ago on 20/08/1985 and has the registered number: 01940424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LOCHAIN PATRICK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

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
MR CHRISTOPHER ANDREW ZOIDIS Aug 1969 American Director 2014-08-26 CURRENT
JUSTINE HOWARD British Secretary 2014-05-08 CURRENT
MRS JUSTINE HOWARD Jun 1973 British Director 2020-12-22 CURRENT
MR ROBERT WILLIAM HUBBARD Feb 1969 British Director 2014-07-17 UNTIL 2014-08-11 RESIGNED
CLARE SYLVIA JENNIFER WHITFIELD May 1958 British Director 1993-03-02 UNTIL 1997-12-31 RESIGNED
MR STEFAN BENKOV BENEV Sep 1963 British Secretary 2005-06-30 UNTIL 2014-03-29 RESIGNED
WILLIAM EDWARD GRAY Feb 1949 Secretary 1994-04-26 UNTIL 2004-11-30 RESIGNED
MR DAVID HOWARD GRIFFITHS Jun 1955 British Secretary 2004-11-30 UNTIL 2005-06-30 RESIGNED
ANDREW JOHN SINDALL Oct 1957 British Secretary RESIGNED
PATRICK JOHN MCAFEE May 1940 British Director 1992-02-05 UNTIL 1996-08-31 RESIGNED
MR RICHARD CHARLES PLATT Dec 1954 British Director 2012-12-17 UNTIL 2014-08-26 RESIGNED
MR PATRICK O'CONNELL Sep 1965 British Director 2012-12-17 UNTIL 2014-03-29 RESIGNED
MR DANIEL MULDOWNEY Apr 1959 American Director 2014-08-26 UNTIL 2020-03-18 RESIGNED
MR LEE DAVID MOULD May 1959 British Director 2012-12-17 UNTIL 2014-08-26 RESIGNED
ANDREW JOHN SINDALL Oct 1957 British Director 1992-02-05 UNTIL 1994-03-11 RESIGNED
MILES MALCOLM RITCHIE Aug 1960 British Director 2004-02-10 UNTIL 2005-03-31 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2007-07-04 UNTIL 2011-08-31 RESIGNED
MR PETER WILLIAM BLANC Aug 1970 British Director 2012-12-17 UNTIL 2014-03-29 RESIGNED
JOHN PHILIP SOUTHWELL Mar 1933 British Director 1997-01-21 UNTIL 2005-06-30 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2012-12-17 UNTIL 2014-03-29 RESIGNED
MR ANTHONY PATRICK LENG Apr 1969 British Director 2014-07-17 UNTIL 2014-08-11 RESIGNED
MR JOHN ANTHONY PETER HANRAHAN Aug 1958 British Director 1993-03-02 UNTIL 2005-01-28 RESIGNED
MR RICHARD PHILLIP HODSON Apr 1951 British Director 2005-06-30 UNTIL 2014-03-29 RESIGNED
MR ANDREW JAMES HILLS Jul 1962 British Director 1995-01-16 UNTIL 2014-08-26 RESIGNED
BARRY ANTHONY REGINALD BARNES Jun 1958 British Director 1993-03-02 UNTIL 1993-12-31 RESIGNED
MR DAVID HOWARD GRIFFITHS Jun 1955 British Director 2004-05-26 UNTIL 2007-07-31 RESIGNED
WILLIAM EDWARD GRAY Feb 1949 Director RESIGNED
MR PAUL ANDREW ELLIOTT Dec 1965 British Director 2012-12-17 UNTIL 2014-03-29 RESIGNED
DOMINIC PATRICK DONOGHUE Jul 1953 British Director RESIGNED
MR JAMES NICHOLAS ANGUS BURT Sep 1961 British Director 2014-07-17 UNTIL 2014-08-11 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director 2005-06-30 UNTIL 2006-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochain Patrick Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHAIN PATRICK INSURANCE BROKERS LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
OVAL INSURANCE BROKING LIMITED LONDON Active FULL 65120 - Non-life insurance
BRITISH INSURANCE BROKERS' ASSOCIATION LONDON Active SMALL 66220 - Activities of insurance agents and brokers
ASTON SCOTT LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OVAL MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OVAL TRUSTEES LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTON LARK EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOWDEN UK BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
EUROMARINE INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
FMW RISK SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CRANBROOK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OVAL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CHESTERFIELD GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PHAROS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LARK MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCHAIN PATRICK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H.W. KAUFMAN GROUP LONDON LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASTON LARK (AB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 1 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 2 LIMITED MINCING LANE Active FULL 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 3 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 4 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 5 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
CINCINNATI GLOBAL DEDICATED NO 6 LIMITED MINCING LANE Active DORMANT 65120 - Non-life insurance
OPTIO RISK SERVICES LTD LONDON ENGLAND Active SMALL 65120 - Non-life insurance
COOPER NINVE BROKER UK LIMITED LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers