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LOCHAIN PATRICK INSURANCE BROKERS LTD

Learn more about LOCHAIN PATRICK INSURANCE BROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST CLARE HOUSE, MINORIES, LONDON, EC3N 1DD

LOCHAIN PATRICK INSURANCE BROKERS LTD on the map

Company type: Private Limited Company
Company number: 00153365
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.25
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4200
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SAIL ADDRESS CHANGED FROM:, OSBORN HOUSE 80 MIDDLESEX STREET, LONDON, E1 7EZ, UNITED KINGDOM
Form type: AD02
Date: 2015.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED MR JAMES ROGER STEVENSON
Form type: AP01
Date: 2014.11.06
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CURRSHO FROM 31/05/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.28
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DIRECTOR APPOINTED MR DANIEL THOMAS MULDOWNEY
Form type: AP01
Date: 2014.10.15
£2.95
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DIRECTOR APPOINTED MR DAVID HOWARD GRIFFITHS
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS
Form type: AP01
Date: 2014.10.15
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COMPANY NAME CHANGED OVAL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 13/10/14
Form type: CERTNM
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES15
Document description: CHANGE OF NAME 16/09/2014
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2014.10.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, OSBORN HOUSE 80 MIDDLESEX STREET, LONDON, E1 7EZ
Form type: AD01
Date: 2014.09.30
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ADOPT ARTICLES 12/08/2014
Form type: RES01
Date: 2014.08.29
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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SAIL ADDRESS CHANGED FROM:, 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX, UNITED KINGDOM
Form type: AD02
Date: 2014.08.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
Form type: TM01
Date: 2014.08.11
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DIRECTOR APPOINTED MR ANTHONY PATRICK LENG
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD
Form type: AP01
Date: 2014.07.17
£2.95
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DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT
Form type: AP01
Date: 2014.07.17
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DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON
Form type: AP01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
Form type: TM01
Date: 2014.05.29
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SECRETARY APPOINTED JUSTINE DOHERTY
Form type: AP03
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001533650011
Form type: MR04
Date: 2014.05.02
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR
Form type: AD01
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
Form type: TM02
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR PETER BLANC
Form type: TM01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
Form type: TM01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.20
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001533650011
Form type: MR01
Date: 2013.07.09
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DIRECTOR APPOINTED RICHARD CHARLES PLATT
Form type: AP01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.13
£2.95
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ADOPT ARTICLES 17/12/2012
Form type: RES01
Date: 2013.01.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.08
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DIRECTOR APPOINTED MR PAUL ELLIOTT
Form type: AP01
Date: 2012.11.12
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN
Form type: TM01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.12
£2.95
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DIRECTOR APPOINTED MR IAN GRAHAM STORY
Form type: AP01
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
Form type: TM01
Date: 2011.09.01
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
Form type: TM01
Date: 2011.07.19
£2.95
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DIRECTOR APPOINTED PETER WILLIAM BLANC
Form type: AP01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.24
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR APPOINTED MR PATRICK O'CONNELL
Form type: AP01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
Form type: CH03
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009
Form type: CH01
Date: 2009.11.11

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Company directors and board members:

JUSTINE DOHERTY (current)
Secretary, 2014.05.08
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
JAMES NICHOLAS ANGUS BURT (current)
Director, INSURANCE BROKER, 2014.07.17
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
DAVID HOWARD GRIFFITHS (current)
Director, 2014.09.22
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
ANDREW JAMES HILLS (current)
Director, INSURANCE BROKER, 1993.03.04
30 THE DRIVE CHINGFORD , LONDON
E4 6AL
ROBERT WILLIAM HUBBARD (current)
Director, INSURANCE BROKER, 2014.07.17
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
ANTHONY PATRICK LENG (current)
Director, INSURANCE BROKER, 2014.07.17
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
LEE DAVID MOULD (current)
Director, CLAIMS BROKER, 2006.03.21
18 ELM DRIVE , RAYLEIGH
SS6 8AB, ESSEX
DANIEL THOMAS MULDOWNEY (current)
Director, 2014.09.22
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
RICHARD CHARLES PLATT (current)
Director, NONE, 2012.12.17
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
ENGLAND
JAMES ROGER STEVENSON (current)
Director, 2014.10.20
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
CHRISTOPHER ANDREW ZOIDIS (current)
Director, 2014.09.19
ST CLARE HOUSE MINORIES , LONDON
EC3N 1DD
ENGLAND
STEFAN BENKOV BENEV (resigned)
Secretary, 2005.06.30 - 2014.03.29
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
WILLIAM EDWARD GRAY (resigned)
Secretary, 1991.08.07 - 2004.11.30
23 BUCKLAND SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BD, ESSEX
DAVID HOWARD GRIFFITHS (resigned)
Secretary, 2004.11.30 - 2005.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
BARRY ANTHONY REGINALD BARNES (resigned)
Director, INSURANCE BROKER, 1991.08.07 - 1993.12.31
40 ELMS CRESCENT CLAPHAM , LONDON
SW4 8QZ
PETER WILLIAM BLANC (resigned)
Director, INSURANCE BROKER, 2011.03.29 - 2014.03.29
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
STEPHEN MICHAEL BRIGHT (resigned)
Director, ACCOUNTANT, 2005.06.30 - 2006.02.02
THE FERNS HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2EY, WEST MIDLANDS
IVOR LEONARD REES BURT (resigned)
Director, INSURANCE CONSULTANT, 1991.08.07 - 1992.03.31
14 SOUTH GROVE , LONDON
N6 6BJ
JAMES NICHOLAS ANGUS BURT (resigned)
Director, INSURANCE BROKER, 1995.02.28 - 2004.06.30
94 LARKHALL RISE , LONDON
SW4 6LD
DAVID HARRY DANSIE (resigned)
Director, INSURANCE BROKER, 2003.02.11 - 2004.06.30
3 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
DOMINIC PATRICK DONOGHUE (resigned)
Director, INSURANCE BROKER, 1991.08.07 - 2011.06.30
BREWERY HOUSE LOWER STREET , STANSTED
CM24 8LN, ESSEX
CLIFFORD ERNEST DYBALL (resigned)
Director, INSURANCE BROKER, 1991.08.07 - 1992.01.17
15 SYLVAN WAY , LEIGH ON SEA
SS9 3TU, ESSEX
PAUL ANDREW ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2012.09.28 - 2014.03.29
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
DOMINIC WILLIAM GUY ENDERBY (resigned)
Director, INSURANCE BROKER, 1993.03.04 - 1996.06.30
16 RAVENSLEA ROAD , LONDON
SW12 8RY
WILLIAM EDWARD GRAY (resigned)
Director, COMPANY DIRECTOR / SECRETARY, 1991.08.07 - 2004.11.30
23 BUCKLAND SHOEBURYNESS , SOUTHEND ON SEA
SS3 8BD, ESSEX
DAVID HOWARD GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 2004.05.26 - 2007.06.30
10 CANON STREET , ISLINGTON
N1 7DB, LONDON
JOHN ANTHONY PETER HANRAHAN (resigned)
Director, INSURANCE BROKER, 1991.08.07 - 2005.01.28
6 SANDER CLOSE , STANSTED MOUNTFITCHET
CM24 8GY, ESSEX
JEFFREY NIVEN HERDMAN (resigned)
Director, INSURANCE BROKER, 2006.10.06 - 2012.03.19
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
RICHARD PHILLIP HODSON (resigned)
Director, INSURANCE BROKER, 2005.06.30 - 2014.08.11
MANOR FARM HOUSE 75 GEORGE LANE , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
RICHARD PHILLIP HODSON (resigned)
Director, INSURANCE BROKER, 2005.06.30 - 2014.03.29
MANOR FARM HOUSE 75 GEORGE LANE NOTTON , WAKEFIELD
WF4 2NQ, WEST YORKSHIRE
PATRICK JOHN MCAFEE (resigned)
Director, BANKER, 1991.08.07 - 1996.08.31
SHIRES EDGE LONDON ROAD SUNNINGDALE , ASCOT
SL5 0JN, BERKSHIRE
LEE DAVID MOULD (resigned)
Director, CLAIMS BROKER, 1993.03.04 - 2006.01.26
18 ELM DRIVE , RAYLEIGH
SS6 8AB, ESSEX
PATRICK O'CONNELL (resigned)
Director, INSURANCE BROKER, 2010.06.22 - 2014.03.29
9 SOUTH PARADE , WAKEFIELD
WF1 1LR, WEST YORKSHIRE
ENGLAND
MARK JULIAN PATTLE (resigned)
Director, 2004.05.26 - 2004.09.10
TAMARISK 27 BURLEIGH PARK SANDY LANE , COBHAM
KT11 2DU, SURREY
RICHARD CHARLES PLATT (resigned)
Director, MARINE INSURANCE, 2002.01.29 - 2004.06.30
11 MERLAND RISE TATTENHAM CORNER , EPSOM
KT18 5RY, SURREY

Companies near to LOCHAIN PATRICK INSURANCE BROKERS LTD

Information about the Private Limited Company LOCHAIN PATRICK INSURANCE BROKERS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data