Lochain Patrick Insurance Brokers Ltd

00153365

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST MARY AXE ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 25/02/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Robert William Hubbard

director · Since 17/07/2014

INSURANCE BROKER

BRITISH · ENGLAND · Age 57

Mr James Roger Stevenson

director · Since 20/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Stephen Mead

director · Since 09/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Richard Paul Greensmith

director · Since 19/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Helen Rachel Jones-Bak

director · Since 19/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Burns & Wilcox Global Solutions Limited

75–100% shares

30, St. Mary Axe, London, EC3A 8BF

Reg: 03013489 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/07/2013Registered 09/07/2013Satisfied 02/05/2014

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/10/2008Registered 13/10/2008Satisfied 20/08/2013

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 17/10/2007Registered 21/12/2007Satisfied 07/10/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITYA

Created 16/02/2006Registered 06/03/2006Satisfied 07/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2005Registered 15/07/2005Satisfied 12/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2005Registered 13/07/2005Satisfied 07/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2005Registered 18/01/2005Satisfied 23/08/2005

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 18/11/1999Registered 08/12/1999Satisfied 28/11/2000

charge

satisfied

LLOYDS

Created 26/09/1989Registered 03/10/1989Satisfied 28/11/2000

charge

satisfied

HILL SAMUEL LIFE ASSURANCE LIMITED

Created 05/05/1988Registered 09/05/1988Satisfied 28/11/2000

charge

satisfied

THE CORPORATION OF LLOYD'S

Created 28/02/1982Registered 09/03/1983Satisfied 28/11/2000