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Lochain Patrick Insurance Brokers Ltd

Lochain Patrick Insurance Brokers Ltd is an active company incorporated on 25 February 1919 with the registered office located in London, City of London. Lochain Patrick Insurance Brokers Ltd was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00153365
Private limited company
Age
106 years
Incorporated 25 February 1919
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was Number One Minster Court London EC3R 7AA England
Telephone
02072647500
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Compliance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jun 1955
Director • Insurance Broker • British • Lives in England • Born in Apr 1969
Director • Finance Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns & Wilcox Global Solutions Limited
David Howard Griffiths and James Roger Stevenson are mutual people.
Active
Chesterfield Group Limited
David Howard Griffiths and James Roger Stevenson are mutual people.
Active
Lochain Patrick Two Limited
Andrew James Hills and Justine Howard are mutual people.
Active
Hibrid Ltd
Justine Howard and Justin Murphy are mutual people.
Active
Cranbrook Underwriting Limited
James Roger Stevenson is a mutual person.
Active
RB Jones Global Solutions Limited
James Roger Stevenson is a mutual person.
Active
Lochain Patrick Limited
Justine Howard is a mutual person.
Active
H.W. Kaufman Group London Limited
James Roger Stevenson is a mutual person.
Active
Brands
Lochain Patrick Insurance Brokers
Lochain Patrick is a Lloyd’s accredited insurance broker specializing in marine and energy insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.84M
Decreased by £2.09M (-16%)
Turnover
£15.22M
Increased by £3.85M (+34%)
Employees
49
Increased by 1 (+2%)
Total Assets
£35.97M
Increased by £3.98M (+12%)
Total Liabilities
-£15.9M
Decreased by £584K (-4%)
Net Assets
£20.07M
Increased by £4.56M (+29%)
Debt Ratio (%)
44%
Decreased by 7.32% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Anthony Patrick Leng Resigned
6 Months Ago on 24 Feb 2025
Justin Murphy Resigned
6 Months Ago on 19 Feb 2025
Andrew James Hills Resigned
10 Months Ago on 1 Nov 2024
Justine Howard Resigned
10 Months Ago on 31 Oct 2024
Justine Howard Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Justin Murphy as a director on 19 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Anthony Patrick Leng as a director on 24 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Andrew James Hills as a director on 1 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Justine Howard as a director on 31 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Justine Howard as a secretary on 31 October 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Repayment History
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