LOCHAIN PATRICK INSURANCE BROKERS LTD
Overview
| Company Name | LOCHAIN PATRICK INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00153365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHAIN PATRICK INSURANCE BROKERS LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is LOCHAIN PATRICK INSURANCE BROKERS LTD located?
| Registered Office Address | 30 St Mary Axe St. Mary Axe 8th Floor EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| OVAL INTERNATIONAL LIMITED | Aug 15, 2005 | Aug 15, 2005 |
| LOCHAIN PATRICK INSURANCE BROKERS LIMITED | Jun 01, 1987 | Jun 01, 1987 |
| WINDSOR INSURANCE BROKERS LIMITED | Oct 15, 1985 | Oct 15, 1985 |
| PITMAN AND DEANE (LONDON) LIMITED | Jul 04, 1983 | Jul 04, 1983 |
| BRENTNALL BEARD (LONDON) LIMITED | Feb 25, 1919 | Feb 25, 1919 |
What are the latest accounts for LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Howard Griffiths as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Change of details for Lochain Patrick Holdings Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Helen Rachel Jones-Bak as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Paul Greensmith as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Number One Minster Court London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Murphy as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Patrick Leng as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Hills as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Howard as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Justine Howard as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Justin Murphy as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mead as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Termination of appointment of James Nicholas Angus Burt as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSMITH, Richard Paul | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 139566430001 | |||||
| HUBBARD, Robert William | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 189453460001 | |||||
| JONES-BAK, Helen Rachel | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 243720240001 | |||||
| MEAD, Stephen | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 309297970001 | |||||
| STEVENSON, James Roger | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | England | British | 67590890003 | |||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| GRAY, William Edward | Secretary | 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex | British | 16051170001 | ||||||
| GRIFFITHS, David Howard | Secretary | 10 Canon Street N1 7DB Islington London | British | 84351560001 | ||||||
| HOWARD, Justine | Secretary | Minster Court EC3R 7AA London Number One England | British | 187773760002 | ||||||
| BARNES, Barry Anthony Reginald | Director | 40 Elms Crescent Clapham SW4 8QZ London | British | 49233860001 | ||||||
| BLANC, Peter William | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | England | English | 56337490004 | |||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | 7817150001 | |||||
| BURT, Ivor Leonard Rees | Director | 14 South Grove N6 6BJ London | England | British | 77951030001 | |||||
| BURT, James Nicholas Angus | Director | Minster Court EC3R 7AA London Number One England | England | British | 189452230001 | |||||
| BURT, James Nicholas Angus | Director | 94 Larkhall Rise SW4 6LD London | British | 42879470002 | ||||||
| DANSIE, David Harry | Director | 3 Acer Avenue TN2 5JQ Tunbridge Wells Kent | England | British | 14410320001 | |||||
| DONOGHUE, Dominic Patrick | Director | Brewery House Lower Street CM24 8LN Stansted Essex | England | British | 16051180002 | |||||
| DYBALL, Clifford Ernest | Director | 15 Sylvan Way SS9 3TU Leigh On Sea Essex | British | 16051190001 | ||||||
| ELLIOTT, Paul Andrew | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom | United Kingdom | British | 173582060001 | |||||
| ENDERBY, Dominic William Guy | Director | 16 Ravenslea Road SW12 8RY London | British | 34819680001 | ||||||
| GRAY, William Edward | Director | 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex | British | 16051170001 | ||||||
| GRIFFITHS, David Howard | Director | St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 84351560001 | |||||
| GRIFFITHS, David Howard | Director | 10 Canon Street N1 7DB Islington London | United Kingdom | British | 84351560001 | |||||
| HANRAHAN, John Anthony Peter | Director | 6 Sander Close CM24 8GY Stansted Mountfitchet Essex | British | 33858590003 | ||||||
| HERDMAN, Jeffrey Niven | Director | South Parade WF1 1LR Wakefield 9 West Yorkshire | United Kingdom | British | 59019040004 | |||||
| HILLS, Andrew James | Director | 30 The Drive Chingford E4 6AL London | United Kingdom | British | 41768550001 | |||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | 5677400003 | |||||
| HODSON, Richard Phillip | Director | 75 George Lane WF4 2NQ Wakefield Manor Farm House West Yorkshire United Kingdom | England | British | 5677400003 | |||||
| HOWARD, Justine | Director | Minster Court EC3R 7AA London Number One England | United Kingdom | British | 260546780001 | |||||
| LENG, Anthony Patrick | Director | Minster Court EC3R 7AA London Number One England | England | British | 189455110001 | |||||
| MCAFEE, Patrick John | Director | Shires Edge London Road Sunningdale SL5 0JN Ascot Berkshire | British | 16051220001 | ||||||
| MOULD, Lee David | Director | 18 Elm Drive SS6 8AB Rayleigh Essex | United Kingdom | British | 34819690002 | |||||
| MOULD, Lee David | Director | 18 Elm Drive SS6 8AB Rayleigh Essex | United Kingdom | British | 34819690002 | |||||
| MULDOWNEY, Daniel Thomas | Director | Minster Court EC3R 7AA London Number One England | United States | American | 166610210001 | |||||
| MURPHY, Justin | Director | Minster Court EC3R 7AA London Number One England | England | British | 309298680001 |
Who are the persons with significant control of LOCHAIN PATRICK INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burns & Wilcox Global Solutions Limited | Apr 06, 2016 | St. Mary Axe EC3A 8BF London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0