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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Number One Minster Court London EC3R 7AA England
Telephone
02072647500
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Insurance Broker • British • Lives in England • Born in Feb 1969
Director • Chief Executive • British • Lives in England • Born in Jan 1975
Director • Insurance Broker • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns & Wilcox Global Solutions Limited
David Howard Griffiths, James Roger Stevenson, and 2 more are mutual people.
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RB Jones Global Solutions Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more are mutual people.
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H.W. Kaufman Group London Limited
James Roger Stevenson, Richard Paul Greensmith, and 1 more 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
Ascot Underwriting Limited
Helen Rachel Jones-Bak is a mutual person.
Active
Ascot Underwriting Holdings Limited
Helen Rachel Jones-Bak 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.06M
Increased by £224K (+2%)
Turnover
£14.72M
Decreased by £500K (-3%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£52.66M
Increased by £16.69M (+46%)
Total Liabilities
-£26.95M
Increased by £11.05M (+70%)
Net Assets
£25.71M
Increased by £5.64M (+28%)
Debt Ratio (%)
51%
Increased by 6.98% (+16%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Mrs Helen Rachel Jones-Bak Appointed
1 Month Ago on 19 Sep 2025
Mr Richard Paul Greensmith Appointed
1 Month Ago on 19 Sep 2025
Lochain Patrick Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Anthony Patrick Leng Resigned
8 Months Ago on 24 Feb 2025
Justin Murphy Resigned
8 Months Ago on 19 Feb 2025
Andrew James Hills Resigned
11 Months Ago on 1 Nov 2024
Justine Howard Resigned
11 Months Ago on 31 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Change of details for Lochain Patrick Holdings Limited as a person with significant control on 15 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Helen Rachel Jones-Bak as a director on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Richard Paul Greensmith as a director on 19 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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