Active
Company Information for LOCHAIN PATRICK INSURANCE BROKERS LTD
NUMBER ONE, MINSTER COURT, LONDON, EC3R 7AA,
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Company Registration Number
00153365
Private Limited Company
Active |
Company Name | ||||
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LOCHAIN PATRICK INSURANCE BROKERS LTD | ||||
Legal Registered Office | ||||
NUMBER ONE MINSTER COURT LONDON EC3R 7AA Other companies in EC3N | ||||
Previous Names | ||||
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Company Number | 00153365 | |
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Company ID Number | 00153365 | |
Date formed | 1919-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:47:48 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTINE HOWARD |
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JAMES NICHOLAS ANGUS BURT |
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DAVID HOWARD GRIFFITHS |
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ANDREW JAMES HILLS |
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ROBERT WILLIAM HUBBARD |
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ANTHONY PATRICK LENG |
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LEE DAVID MOULD |
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DANIEL THOMAS MULDOWNEY |
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RICHARD CHARLES PLATT |
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JAMES ROGER STEVENSON |
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CHRISTOPHER ANDREW ZOIDIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILLIP HODSON |
Director | ||
STEFAN BENKOV BENEV |
Company Secretary | ||
PETER WILLIAM BLANC |
Director | ||
PAUL ANDREW ELLIOTT |
Director | ||
RICHARD PHILLIP HODSON |
Director | ||
PATRICK O'CONNELL |
Director | ||
JEFFREY NIVEN HERDMAN |
Director | ||
DOMINIC PATRICK DONOGHUE |
Director | ||
DAVID HOWARD GRIFFITHS |
Director | ||
STEPHEN MICHAEL BRIGHT |
Director | ||
LEE DAVID MOULD |
Director | ||
DAVID HOWARD GRIFFITHS |
Company Secretary | ||
JOHN ANTHONY PETER HANRAHAN |
Director | ||
WILLIAM EDWARD GRAY |
Company Secretary | ||
WILLIAM EDWARD GRAY |
Director | ||
MARK JULIAN PATTLE |
Director | ||
JAMES NICHOLAS ANGUS BURT |
Director | ||
DAVID HARRY DANSIE |
Director | ||
RICHARD CHARLES PLATT |
Director | ||
PATRICK JOHN MCAFEE |
Director | ||
DOMINIC WILLIAM GUY ENDERBY |
Director | ||
BARRY ANTHONY REGINALD BARNES |
Director | ||
IVOR LEONARD REES BURT |
Director | ||
CLIFFORD ERNEST DYBALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTERFIELD GROUP LIMITED | Director | 2004-09-10 | CURRENT | 2004-05-20 | Active | |
BRADSTOCK LIMITED | Director | 2002-09-03 | CURRENT | 1963-04-23 | Dissolved 2016-04-07 | |
BRADSTOCK GROUP PUBLIC LIMITED COMPANY | Director | 2002-08-09 | CURRENT | 1959-12-15 | Dissolved 2014-04-16 | |
CHESTERFIELD INSURANCE BROKERS LIMITED | Director | 1999-12-14 | CURRENT | 1995-01-24 | Active | |
LOCHAIN PATRICK TWO LIMITED | Director | 2015-05-14 | CURRENT | 2014-02-03 | Active | |
H.W. KAUFMAN GROUP LONDON LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CHESTERFIELD GROUP LIMITED | Director | 2012-01-27 | CURRENT | 2004-05-20 | Active | |
LOCHAIN PATRICK TWO LIMITED | Director | 2015-05-14 | CURRENT | 2014-02-03 | Active | |
CHESTERFIELD GROUP LIMITED | Director | 2004-09-10 | CURRENT | 2004-05-20 | Active | |
CRANBROOK UNDERWRITING LIMITED | Director | 2004-06-17 | CURRENT | 2001-09-13 | Active | |
CHRE01 LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
CHESTERFIELD AGENCIES LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
CHESTERFIELD INSURANCE BROKERS LIMITED | Director | 1999-12-14 | CURRENT | 1995-01-24 | Active | |
CRANBROOK UNDERWRITING LIMITED | Director | 2016-12-29 | CURRENT | 2001-09-13 | Active | |
LOCHAIN PATRICK LIMITED | Director | 2014-08-26 | CURRENT | 2012-07-03 | Active | |
LOCHAIN PATRICK HOLDINGS LIMITED | Director | 2014-08-26 | CURRENT | 1985-08-20 | Active | |
H.W. KAUFMAN GROUP LONDON LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
CHESTERFIELD GROUP LIMITED | Director | 2012-01-27 | CURRENT | 2004-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STEPHEN MEAD | ||
DIRECTOR APPOINTED MR JUSTIN MURPHY | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN MEAD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ANGUS BURT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ANGUS BURT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES PLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS MULDOWNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVID MOULD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Charles Platt on 2016-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTINE DOHERTY on 2016-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM St Clare House Minories London EC3N 1DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Osborn House 80 Middlesex Street London E1 7EZ United Kingdom to St Clare House 30-33 Minories London EC3N 1DD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROGER STEVENSON | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THOMAS MULDOWNEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS | |
RES15 | CHANGE OF NAME 16/09/2014 | |
CERTNM | COMPANY NAME CHANGED OVAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/10/14 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, OSBORN HOUSE 80 MIDDLESEX STREET, LONDON, E1 7EZ | |
RES01 | ADOPT ARTICLES 12/08/2014 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 17/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK LENG | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | |
AP03 | SECRETARY APPOINTED JUSTINE DOHERTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001533650011 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 17/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001533650011 | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES PLATT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIOTT | |
AR01 | 17/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | |
AR01 | 17/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM BLANC | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 17/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR PATRICK O'CONNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
RES13 | SECT 175 CONFLICT DIR TO ACT WITHIN GROUP COS 18/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 01/10/2008 | |
RES01 | ALTER ARTICLES 01/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYAGENT") | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 26 SEPTEMBER 1989 (THE "PRINCIPAL DEED")) | Satisfied | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
SECURITY AND TRUST DEED | Satisfied | LLOYDS | |
MORTGAGE | Satisfied | HILL SAMUEL LIFE ASSURANCE LIMITED | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCHAIN PATRICK INSURANCE BROKERS LTD
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LOCHAIN PATRICK INSURANCE BROKERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |