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	Feb 25, 1919

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LOCHAIN PATRICK INSURANCE BROKERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for LOCHAIN PATRICK INSURANCE BROKERS LTD?

Filings

Date

Description

Document

Type

Jul 09, 2025

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

Jul 01, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

Mar 10, 2025

Termination of appointment of Justin Murphy as a director on Feb 19, 2025

1 pages

TM01

Mar 03, 2025

Termination of appointment of Anthony Patrick Leng as a director on Feb 24, 2025

1 pages

TM01

Dec 11, 2024

Termination of appointment of Andrew James Hills as a director on Nov 01, 2024

1 pages

TM01

Dec 11, 2024

Termination of appointment of Justine Howard as a secretary on Oct 31, 2024

1 pages

TM02

Dec 11, 2024

Termination of appointment of Justine Howard as a director on Oct 31, 2024

1 pages

TM01

Oct 05, 2024

Full accounts made up to Dec 31, 2023

26 pages

Aug 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 08, 2024

Memorandum and Articles of Association

9 pages

Jun 28, 2024

Confirmation statement made on Jun 28, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jun 28, 2023

Confirmation statement made on Jun 28, 2023 with no updates

3 pages

CS01

May 22, 2023

Appointment of Mr Justin Murphy as a director on Nov 11, 2022

2 pages

AP01

May 22, 2023

Appointment of Mr Stephen Mead as a director on Nov 09, 2022

2 pages

AP01

Oct 04, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jun 29, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Jan 08, 2022

Full accounts made up to Dec 31, 2020

27 pages

Jan 05, 2022

Termination of appointment of James Nicholas Angus Burt as a director on Dec 31, 2021

1 pages

TM01

Jul 01, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Jan 07, 2021

Full accounts made up to Dec 31, 2019

26 pages

Jan 04, 2021

Termination of appointment of Richard Charles Platt as a director on Dec 31, 2020

1 pages

TM01

Jul 01, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Nov 25, 2019

Termination of appointment of Christopher Andrew Zoidis as a director on Nov 25, 2019

1 pages

TM01

Nov 25, 2019

Termination of appointment of Daniel Thomas Muldowney as a director on Nov 25, 2019

1 pages

TM01

View All Filings

Who are the officers of LOCHAIN PATRICK INSURANCE BROKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, David Howard St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	Sep 22, 2014		Director	St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	United Kingdom	British	1955-6	Director	84351560001
HUBBARD, Robert William St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	Jul 17, 2014		Director	St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	England	British	1969-2	Insurance Broker	189453460001
MEAD, Stephen St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	Nov 09, 2022		Director	St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	England	British	1963-7	Finance Director	309297970001
STEVENSON, James Roger St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	Oct 20, 2014		Director	St. Mary Axe 8th Floor EC3A 8BF London 30 St Mary Axe England	England	British	1963-9	Director	67590890003
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Jun 30, 2005	Mar 29, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British			57276760002
GRAY, William Edward 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		Nov 30, 2004	Secretary	23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		British			16051170001
GRIFFITHS, David Howard 10 Canon Street N1 7DB Islington London	Nov 30, 2004	Jun 30, 2005	Secretary	10 Canon Street N1 7DB Islington London		British			84351560001
HOWARD, Justine Minster Court EC3R 7AA London Number One England	May 08, 2014	Oct 31, 2024	Secretary	Minster Court EC3R 7AA London Number One England		British			187773760002
BARNES, Barry Anthony Reginald 40 Elms Crescent Clapham SW4 8QZ London		Dec 31, 1993	Director	40 Elms Crescent Clapham SW4 8QZ London		British	1958-6	Insurance Broker	49233860001
BLANC, Peter William South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	Mar 29, 2011	Mar 29, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	England	English	1970-8	Insurance Broker	56337490004
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Jun 30, 2005	Feb 02, 2006	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	Accountant	7817150001
BURT, Ivor Leonard Rees 14 South Grove N6 6BJ London		Mar 31, 1992	Director	14 South Grove N6 6BJ London	England	British	1929-10	Insurance Consultant	77951030001
BURT, James Nicholas Angus Minster Court EC3R 7AA London Number One England	Jul 17, 2014	Dec 31, 2021	Director	Minster Court EC3R 7AA London Number One England	England	British	1961-9	Insurance Broker	189452230001
BURT, James Nicholas Angus 94 Larkhall Rise SW4 6LD London	Feb 28, 1995	Jun 30, 2004	Director	94 Larkhall Rise SW4 6LD London		British	1961-9	Insurance Broker	42879470002
DANSIE, David Harry 3 Acer Avenue TN2 5JQ Tunbridge Wells Kent	Feb 11, 2003	Jun 30, 2004	Director	3 Acer Avenue TN2 5JQ Tunbridge Wells Kent	England	British	1947-11	Insurance Broker	14410320001
DONOGHUE, Dominic Patrick Brewery House Lower Street CM24 8LN Stansted Essex		Jun 30, 2011	Director	Brewery House Lower Street CM24 8LN Stansted Essex	England	British	1953-7	Insurance Broker	16051180002
DYBALL, Clifford Ernest 15 Sylvan Way SS9 3TU Leigh On Sea Essex		Jan 17, 1992	Director	15 Sylvan Way SS9 3TU Leigh On Sea Essex		British	1952-5	Insurance Broker	16051190001
ELLIOTT, Paul Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	Sep 28, 2012	Mar 29, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire United Kingdom	United Kingdom	British	1965-12	Company Director	173582060001
ENDERBY, Dominic William Guy 16 Ravenslea Road SW12 8RY London	Mar 04, 1993	Jun 30, 1996	Director	16 Ravenslea Road SW12 8RY London		British	1960-9	Insurance Broker	34819680001
GRAY, William Edward 23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		Nov 30, 2004	Director	23 Buckland Shoeburyness SS3 8BD Southend On Sea Essex		British	1949-2	Company Director / Secretary	16051170001
GRIFFITHS, David Howard 10 Canon Street N1 7DB Islington London	May 26, 2004	Jun 30, 2007	Director	10 Canon Street N1 7DB Islington London	United Kingdom	British	1955-6	Finance Director	84351560001
HANRAHAN, John Anthony Peter 6 Sander Close CM24 8GY Stansted Mountfitchet Essex		Jan 28, 2005	Director	6 Sander Close CM24 8GY Stansted Mountfitchet Essex		British	1958-8	Insurance Broker	33858590003
HERDMAN, Jeffrey Niven South Parade WF1 1LR Wakefield 9 West Yorkshire	Oct 06, 2006	Mar 19, 2012	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	British	1953-1	Insurance Broker	59019040004
HILLS, Andrew James 30 The Drive Chingford E4 6AL London	Mar 04, 1993	Nov 01, 2024	Director	30 The Drive Chingford E4 6AL London	United Kingdom	British	1962-7	Insurance Broker	41768550001
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Jun 30, 2005	Mar 29, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	Insurance Broker	5677400003
HODSON, Richard Phillip 75 George Lane WF4 2NQ Wakefield Manor Farm House West Yorkshire United Kingdom	Jun 30, 2005	Aug 11, 2014	Director	75 George Lane WF4 2NQ Wakefield Manor Farm House West Yorkshire United Kingdom	England	British	1951-4	Insurance Broker	5677400003
HOWARD, Justine Minster Court EC3R 7AA London Number One England	Jul 16, 2019	Oct 31, 2024	Director	Minster Court EC3R 7AA London Number One England	United Kingdom	British	1972-6	Company Director	260546780001
LENG, Anthony Patrick Minster Court EC3R 7AA London Number One England	Jul 17, 2014	Feb 24, 2025	Director	Minster Court EC3R 7AA London Number One England	England	British	1969-4	Insurance Broker	189455110001
MCAFEE, Patrick John Shires Edge London Road Sunningdale SL5 0JN Ascot Berkshire		Aug 31, 1996	Director	Shires Edge London Road Sunningdale SL5 0JN Ascot Berkshire		British	1940-5	Banker	16051220001
MOULD, Lee David 18 Elm Drive SS6 8AB Rayleigh Essex	Mar 21, 2006	Jun 28, 2019	Director	18 Elm Drive SS6 8AB Rayleigh Essex	United Kingdom	British	1959-5	Claims Broker	34819690002
MOULD, Lee David 18 Elm Drive SS6 8AB Rayleigh Essex	Mar 04, 1993	Jan 26, 2006	Director	18 Elm Drive SS6 8AB Rayleigh Essex	United Kingdom	British	1959-5	Claims Broker	34819690002
MULDOWNEY, Daniel Thomas Minster Court EC3R 7AA London Number One England	Sep 22, 2014	Nov 25, 2019	Director	Minster Court EC3R 7AA London Number One England	United States	American	1959-4	Director	166610210001
MURPHY, Justin Minster Court EC3R 7AA London Number One England	Nov 11, 2022	Feb 19, 2025	Director	Minster Court EC3R 7AA London Number One England	England	British	1972-10	Compliance Director	309298680001
O'CONNELL, Patrick South Parade WF1 1LR Wakefield 9 West Yorkshire England	Jun 22, 2010	Mar 29, 2014	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire England	Uk	British	1965-9	Insurance Broker	152803900001
PATTLE, Mark Julian Tamarisk 27 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey	May 26, 2004	Sep 10, 2004	Director	Tamarisk 27 Burleigh Park Sandy Lane KT11 2DU Cobham Surrey		British	1962-12	Director	86421570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCHAIN PATRICK INSURANCE BROKERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lochain Patrick Holdings Limited

Apr 06, 2016

30-33 Minories

EC3N 1DD London

St Clare House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	01940424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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