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Lochain Patrick Insurance Brokers Ltd LONDON

Founded in 1919, Lochain Patrick Insurance Brokers, classified under reg no. 00153365 is an active company. Currently registered at Number One EC3R 7AA, London the company has been in the business for one hundred and five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th October 2014 Lochain Patrick Insurance Brokers Ltd is no longer carrying the name Oval International.

At the moment there are 8 directors in the the firm, namely Justin M., Stephen M. and Justine H. and others. In addition one secretary - Justine H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lochain Patrick Insurance Brokers Ltd Address / Contact

Office Address Number One
Office Address2 Minster Court
Town London
Post code EC3R 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00153365
Date of Incorporation Tue, 25th Feb 1919
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 105 years old
Account next due date Mon, 30th Sep 2024 (126 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Justin M.

Position: Director

Appointed: 11 November 2022

Stephen M.

Position: Director

Appointed: 09 November 2022

Justine H.

Position: Director

Appointed: 16 July 2019

James S.

Position: Director

Appointed: 20 October 2014

David G.

Position: Director

Appointed: 22 September 2014

Anthony L.

Position: Director

Appointed: 17 July 2014

Robert H.

Position: Director

Appointed: 17 July 2014

Justine H.

Position: Secretary

Appointed: 08 May 2014

Andrew H.

Position: Director

Appointed: 04 March 1993

Daniel M.

Position: Director

Appointed: 22 September 2014

Resigned: 25 November 2019

Christopher Z.

Position: Director

Appointed: 19 September 2014

Resigned: 25 November 2019

James B.

Position: Director

Appointed: 17 July 2014

Resigned: 31 December 2021

Richard P.

Position: Director

Appointed: 17 December 2012

Resigned: 31 December 2020

Paul E.

Position: Director

Appointed: 28 September 2012

Resigned: 29 March 2014

Ian S.

Position: Director

Appointed: 21 October 2011

Resigned: 29 March 2014

Peter B.

Position: Director

Appointed: 29 March 2011

Resigned: 29 March 2014

Patrick O.

Position: Director

Appointed: 22 June 2010

Resigned: 29 March 2014

Jeffrey H.

Position: Director

Appointed: 06 October 2006

Resigned: 19 March 2012

Simon S.

Position: Director

Appointed: 03 October 2006

Resigned: 31 August 2011

Lee M.

Position: Director

Appointed: 21 March 2006

Resigned: 28 June 2019

Stefan B.

Position: Secretary

Appointed: 30 June 2005

Resigned: 29 March 2014

Stephen B.

Position: Director

Appointed: 30 June 2005

Resigned: 02 February 2006

Richard H.

Position: Director

Appointed: 30 June 2005

Resigned: 11 August 2014

David G.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 June 2005

David G.

Position: Director

Appointed: 26 May 2004

Resigned: 30 June 2007

Mark P.

Position: Director

Appointed: 26 May 2004

Resigned: 10 September 2004

Miles R.

Position: Director

Appointed: 10 February 2004

Resigned: 31 March 2005

David D.

Position: Director

Appointed: 11 February 2003

Resigned: 30 June 2004

Richard P.

Position: Director

Appointed: 29 January 2002

Resigned: 30 June 2004

Dennis T.

Position: Director

Appointed: 18 July 2001

Resigned: 30 June 2004

John S.

Position: Director

Appointed: 21 January 1997

Resigned: 30 June 2005

James B.

Position: Director

Appointed: 28 February 1995

Resigned: 30 June 2004

Dominic E.

Position: Director

Appointed: 04 March 1993

Resigned: 30 June 1996

Lee M.

Position: Director

Appointed: 04 March 1993

Resigned: 26 January 2006

Ivor B.

Position: Director

Appointed: 07 August 1991

Resigned: 31 March 1992

Patrick M.

Position: Director

Appointed: 07 August 1991

Resigned: 31 August 1996

John H.

Position: Director

Appointed: 07 August 1991

Resigned: 28 January 2005

Clare W.

Position: Director

Appointed: 07 August 1991

Resigned: 31 December 1997

Dominic D.

Position: Director

Appointed: 07 August 1991

Resigned: 30 June 2011

Andrew S.

Position: Director

Appointed: 07 August 1991

Resigned: 11 March 1994

William G.

Position: Director

Appointed: 07 August 1991

Resigned: 30 November 2004

Clifford D.

Position: Director

Appointed: 07 August 1991

Resigned: 17 January 1992

Barry B.

Position: Director

Appointed: 07 August 1991

Resigned: 31 December 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Lochain Patrick Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lochain Patrick Holdings Limited

St Clare House 30-33 Minories, London, EC3N 1DD, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 01940424
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Oval International October 13, 2014
Lochain Patrick Insurance Brokers August 15, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (26 pages)

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