LOCHAIN PATRICK INSURANCE BROKERS LTD: Filings

  • Overview

    Company NameLOCHAIN PATRICK INSURANCE BROKERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00153365
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with updates

    4 pagesCS01

    Termination of appointment of David Howard Griffiths as a director on Jan 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Change of details for Lochain Patrick Holdings Limited as a person with significant control on Sep 15, 2025

    2 pagesPSC05

    Appointment of Mrs Helen Rachel Jones-Bak as a director on Sep 19, 2025

    2 pagesAP01

    Appointment of Mr Richard Paul Greensmith as a director on Sep 19, 2025

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM02

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

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

    1 pagesTM01

    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