LOCHAIN PATRICK INSURANCE BROKERS LTD

Company summary

Company number: 00153365
Status: ACTIVE
Incorporated / age: 25 February 1919107 years
Registered office: 30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 12:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
OVAL INTERNATIONAL LIMITED
LOCHAIN PATRICK INSURANCE BROKERS LIMITED
WINDSOR INSURANCE BROKERS LIMITED
PITMAN AND DEANE (LONDON) LIMITED
BRENTNALL BEARD (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, Emily Rose ACTIVE	Secretary	25 Aug 2026				30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
GREENSMITH, Richard Paul ACTIVE	Director	19 Sep 2025		England	January 1975	30, St. Mary Axe, London, EC3A 8BF, England
HUBBARD, Robert William ACTIVE	Director	17 Jul 2014		England	February 1969	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
JONES-BAK, Helen Rachel ACTIVE	Director	19 Sep 2025		England	January 1972	30, St. Mary Axe, London, EC3A 8BF, England
MEAD, Stephen ACTIVE	Director	09 Nov 2022		England	July 1963	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
BENEV, Stefan Benkov RESIGNED	Secretary	30 Jun 2005	29 Mar 2014			9, South Parade, Wakefield, West Yorkshire, WF1 1LR
GRAY, William Edward RESIGNED	Secretary		30 Nov 2004			23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD
GRIFFITHS, David Howard RESIGNED	Secretary	30 Nov 2004	30 Jun 2005			10 Canon Street, Islington, London, N1 7DB
HOWARD, Justine RESIGNED	Secretary	08 May 2014	31 Oct 2024			Number One, Minster Court, London, EC3R 7AA, England
BARNES, Barry Anthony Reginald RESIGNED	Director		31 Dec 1993		June 1958	40 Elms Crescent, Clapham, London, SW4 8QZ
BLANC, Peter William RESIGNED	Director	29 Mar 2011	29 Mar 2014	England	August 1970	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
BRIGHT, Stephen Michael RESIGNED	Director	30 Jun 2005	02 Feb 2006	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
BURT, Ivor Leonard Rees RESIGNED	Director		31 Mar 1992	England	October 1929	14 South Grove, London, N6 6BJ
BURT, James Nicholas Angus RESIGNED	Director	17 Jul 2014	31 Dec 2021	England	September 1961	Number One, Minster Court, London, EC3R 7AA, England
BURT, James Nicholas Angus RESIGNED	Director	28 Feb 1995	30 Jun 2004		September 1961	94 Larkhall Rise, London, SW4 6LD
DANSIE, David Harry RESIGNED	Director	11 Feb 2003	30 Jun 2004	England	November 1947	3 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ
DONOGHUE, Dominic Patrick RESIGNED	Director		30 Jun 2011	England	July 1953	Brewery House, Lower Street, Stansted, Essex, CM24 8LN
DYBALL, Clifford Ernest RESIGNED	Director		17 Jan 1992		May 1952	15 Sylvan Way, Leigh On Sea, Essex, SS9 3TU
ELLIOTT, Paul Andrew RESIGNED	Director	28 Sep 2012	29 Mar 2014	United Kingdom	December 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
ENDERBY, Dominic William Guy RESIGNED	Director	04 Mar 1993	30 Jun 1996		September 1960	16 Ravenslea Road, London, SW12 8RY
GRAY, William Edward RESIGNED	Director		30 Nov 2004		February 1949	23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD
GRIFFITHS, David Howard RESIGNED	Director	22 Sep 2014	31 Jan 2026	United Kingdom	June 1955	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
GRIFFITHS, David Howard RESIGNED	Director	26 May 2004	30 Jun 2007	United Kingdom	June 1955	10 Canon Street, Islington, London, N1 7DB
HANRAHAN, John Anthony Peter RESIGNED	Director		28 Jan 2005		August 1958	6 Sander Close, Stansted Mountfitchet, Essex, CM24 8GY
HERDMAN, Jeffrey Niven RESIGNED	Director	06 Oct 2006	19 Mar 2012	United Kingdom	January 1953	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
HILLS, Andrew James RESIGNED	Director	04 Mar 1993	01 Nov 2024	United Kingdom	July 1962	30 The Drive, Chingford, London, E4 6AL
HODSON, Richard Phillip RESIGNED	Director	30 Jun 2005	29 Mar 2014	England	April 1951	Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
HODSON, Richard Phillip RESIGNED	Director	30 Jun 2005	11 Aug 2014	England	April 1951	Manor Farm House, 75 George Lane, Wakefield, West Yorkshire, WF4 2NQ, United Kingdom
HOWARD, Justine RESIGNED	Director	16 Jul 2019	31 Oct 2024	United Kingdom	June 1972	Number One, Minster Court, London, EC3R 7AA, England
LENG, Anthony Patrick RESIGNED	Director	17 Jul 2014	24 Feb 2025	England	April 1969	Number One, Minster Court, London, EC3R 7AA, England
MCAFEE, Patrick John RESIGNED	Director		31 Aug 1996		May 1940	Shires Edge London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
MOULD, Lee David RESIGNED	Director	21 Mar 2006	28 Jun 2019	United Kingdom	May 1959	18 Elm Drive, Rayleigh, Essex, SS6 8AB
MOULD, Lee David RESIGNED	Director	04 Mar 1993	26 Jan 2006	United Kingdom	May 1959	18 Elm Drive, Rayleigh, Essex, SS6 8AB
MULDOWNEY, Daniel Thomas RESIGNED	Director	22 Sep 2014	25 Nov 2019	United States	April 1959	Number One, Minster Court, London, EC3R 7AA, England
MURPHY, Justin RESIGNED	Director	11 Nov 2022	19 Feb 2025	England	October 1972	Number One, Minster Court, London, EC3R 7AA, England
O'CONNELL, Patrick RESIGNED	Director	22 Jun 2010	29 Mar 2014	Uk	September 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
PATTLE, Mark Julian RESIGNED	Director	26 May 2004	10 Sep 2004		December 1962	Tamarisk 27 Burleigh Park, Sandy Lane, Cobham, Surrey, KT11 2DU
PLATT, Richard Charles RESIGNED	Director	17 Dec 2012	31 Dec 2020	England	December 1954	Number One, Minster Court, London, EC3R 7AA, England
PLATT, Richard Charles RESIGNED	Director	29 Jan 2002	30 Jun 2004		December 1954	11 Merland Rise, Tattenham Corner, Epsom, Surrey, KT18 5RY
RITCHIE, Miles Malcolm RESIGNED	Director	10 Feb 2004	31 Mar 2005		August 1960	7 Rydal Road, London, SW16 1QF
SHAW, Simon Andrew RESIGNED	Director	03 Oct 2006	31 Aug 2011	England	November 1967	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
SINDALL, Andrew John RESIGNED	Director		11 Mar 1994	England	October 1957	Romany 100 Oakhill Road, Sevenoaks, Kent, TN13 1NU
SOUTHWELL, John Philip RESIGNED	Director	21 Jan 1997	30 Jun 2005	Netherlands	March 1933	30 Tite Street, London, SW3 4JA
STEVENSON, James Roger RESIGNED	Director	20 Oct 2014	04 Aug 2026	England	September 1963	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
STORY, Ian Graham RESIGNED	Director	21 Oct 2011	29 Mar 2014	United Kingdom	January 1963	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom
THOMAS, Dennis RESIGNED	Director	18 Jul 2001	30 Jun 2004	United Kingdom	August 1960	79 Hillway, Highgate, London, N6 6AB
WHITFIELD, Clare Sylvia Jennifer RESIGNED	Director		31 Dec 1997		May 1958	Becketts 1 Yew Bank Close, Church Road, Kenley, Surrey, CR8
ZOIDIS, Christopher Andrew RESIGNED	Director	19 Sep 2014	25 Nov 2019	United States	August 1969	Number One, Minster Court, London, EC3R 7AA, England

CANE, Emily Rose ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

GREENSMITH, Richard Paul ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1975
Address: 30, St. Mary Axe, London, EC3A 8BF, England

HUBBARD, Robert William ACTIVE
Role: Director
Appointed on: 17 Jul 2014
Country of Residence: England
Date of birth: February 1969
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

JONES-BAK, Helen Rachel ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1972
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MEAD, Stephen ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: July 1963
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

BENEV, Stefan Benkov RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 29 Mar 2014
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

GRAY, William Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2004
Address: 23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD

GRIFFITHS, David Howard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 30 Jun 2005
Address: 10 Canon Street, Islington, London, N1 7DB

HOWARD, Justine RESIGNED
Role: Secretary
Appointed on: 08 May 2014
Resigned on: 31 Oct 2024
Address: Number One, Minster Court, London, EC3R 7AA, England

BARNES, Barry Anthony Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1958
Address: 40 Elms Crescent, Clapham, London, SW4 8QZ

BLANC, Peter William RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 29 Mar 2014
Country of Residence: England
Date of birth: August 1970
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Feb 2006
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

BURT, Ivor Leonard Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Country of Residence: England
Date of birth: October 1929
Address: 14 South Grove, London, N6 6BJ

BURT, James Nicholas Angus RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1961
Address: Number One, Minster Court, London, EC3R 7AA, England

BURT, James Nicholas Angus RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 30 Jun 2004
Date of birth: September 1961
Address: 94 Larkhall Rise, London, SW4 6LD

DANSIE, David Harry RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1947
Address: 3 Acer Avenue, Tunbridge Wells, Kent, TN2 5JQ

DONOGHUE, Dominic Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1953
Address: Brewery House, Lower Street, Stansted, Essex, CM24 8LN

DYBALL, Clifford Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1992
Date of birth: May 1952
Address: 15 Sylvan Way, Leigh On Sea, Essex, SS9 3TU

ELLIOTT, Paul Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 29 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

ENDERBY, Dominic William Guy RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Jun 1996
Date of birth: September 1960
Address: 16 Ravenslea Road, London, SW12 8RY

GRAY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: February 1949
Address: 23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD

GRIFFITHS, David Howard RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

GRIFFITHS, David Howard RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 10 Canon Street, Islington, London, N1 7DB

HANRAHAN, John Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2005
Date of birth: August 1958
Address: 6 Sander Close, Stansted Mountfitchet, Essex, CM24 8GY

HERDMAN, Jeffrey Niven RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

HILLS, Andrew James RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 30 The Drive, Chingford, London, E4 6AL

HODSON, Richard Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 29 Mar 2014
Country of Residence: England
Date of birth: April 1951
Address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ

HODSON, Richard Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 11 Aug 2014
Country of Residence: England
Date of birth: April 1951
Address: Manor Farm House, 75 George Lane, Wakefield, West Yorkshire, WF4 2NQ, United Kingdom

HOWARD, Justine RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Number One, Minster Court, London, EC3R 7AA, England

LENG, Anthony Patrick RESIGNED
Role: Director
Appointed on: 17 Jul 2014
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: April 1969
Address: Number One, Minster Court, London, EC3R 7AA, England

MCAFEE, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: May 1940
Address: Shires Edge London Road, Sunningdale, Ascot, Berkshire, SL5 0JN

MOULD, Lee David RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 18 Elm Drive, Rayleigh, Essex, SS6 8AB

MOULD, Lee David RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 26 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 18 Elm Drive, Rayleigh, Essex, SS6 8AB

MULDOWNEY, Daniel Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 25 Nov 2019
Country of Residence: United States
Date of birth: April 1959
Address: Number One, Minster Court, London, EC3R 7AA, England

MURPHY, Justin RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: October 1972
Address: Number One, Minster Court, London, EC3R 7AA, England

O'CONNELL, Patrick RESIGNED
Role: Director
Appointed on: 22 Jun 2010
Resigned on: 29 Mar 2014
Country of Residence: Uk
Date of birth: September 1965
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England

PATTLE, Mark Julian RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 10 Sep 2004
Date of birth: December 1962
Address: Tamarisk 27 Burleigh Park, Sandy Lane, Cobham, Surrey, KT11 2DU

PLATT, Richard Charles RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1954
Address: Number One, Minster Court, London, EC3R 7AA, England

PLATT, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 30 Jun 2004
Date of birth: December 1954
Address: 11 Merland Rise, Tattenham Corner, Epsom, Surrey, KT18 5RY

RITCHIE, Miles Malcolm RESIGNED
Role: Director
Appointed on: 10 Feb 2004
Resigned on: 31 Mar 2005
Date of birth: August 1960
Address: 7 Rydal Road, London, SW16 1QF

SHAW, Simon Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1967
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

SINDALL, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: England
Date of birth: October 1957
Address: Romany 100 Oakhill Road, Sevenoaks, Kent, TN13 1NU

SOUTHWELL, John Philip RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 30 Jun 2005
Country of Residence: Netherlands
Date of birth: March 1933
Address: 30 Tite Street, London, SW3 4JA

STEVENSON, James Roger RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: September 1963
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 21 Oct 2011
Resigned on: 29 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

THOMAS, Dennis RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 79 Hillway, Highgate, London, N6 6AB

WHITFIELD, Clare Sylvia Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: May 1958
Address: Becketts 1 Yew Bank Close, Church Road, Kenley, Surrey, CR8

ZOIDIS, Christopher Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 25 Nov 2019
Country of Residence: United States
Date of birth: August 1969
Address: Number One, Minster Court, London, EC3R 7AA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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