LORICA INSURANCE BROKERS LIMITED

Company summary

0 outstanding charges

Company number: 01417032
Status: DISSOLVED
Incorporated / age: 27 February 197944 years
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 01:51 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
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Nature of business
Activities of insurance agents and brokers
Previous company names
LORICA GENERAL INSURANCE LIMITED
ABACANS LIMITED
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMILLAN, Carl Lloyd ACTIVE	Director	13 Jan 2022		United Kingdom	July 1974	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
ALSTON, William RESIGNED	Secretary		01 Feb 2004			344 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AA
CLEMENTS, Brian John RESIGNED	Secretary	27 Jun 2012	28 Feb 2018			Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
MCMAHON, Andrew Neil Mcintyre RESIGNED	Secretary	31 Jan 2004	29 Aug 2005			39 Lynwood Grove, Orpington, Kent, BR6 0BD
PEAKE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	18 Sep 2007	16 Jul 2012			Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
PRIMARY GROUP SERVICES LIMITED RESIGNED	Secretary	29 Aug 2005	18 Sep 2007			10 King William Street, London, EC4N 7TW
ALSTON, William RESIGNED	Director	02 Mar 2009	16 Oct 2009	England	August 1951	5 Hollins Close, Hoghton, Preston, Lancashire, PR5 0RG
ALSTON, William RESIGNED	Director		11 Apr 2007		August 1951	344 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AA
ANDREWS, Fiona RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	October 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BATTLE, David Charles RESIGNED	Director	14 Mar 2006	06 Oct 2010	Uk	September 1960	1 Bakers Close, Lingfield, Surrey, RH7 6HF
BEAUMONT, Peter Stuart RESIGNED	Director	14 Mar 2006	15 Dec 2006		December 1967	Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
BESWICK, Ann Marie RESIGNED	Director	01 Sep 2014	31 Oct 2016	England	February 1962	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ
BRAY, Matthew David RESIGNED	Director	16 Oct 2009	09 Sep 2016	England	April 1968	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
BROOKE THOM, Timothy Tracy, Mr. RESIGNED	Director	07 Nov 2019	13 Jan 2022	United Kingdom	September 1960	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
BROWN, Joseph RESIGNED	Director		31 Jul 2005		June 1936	2 Eton Park Midgery Lane, Fulwood, Preston, Lancashire, PR2 9NL
BROWN, Ryan Christopher RESIGNED	Director	28 Feb 2018	13 Jan 2022	United Kingdom	October 1973	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CHADWICK, Timothy John RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	April 1971	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
CLEMENTS, Brian John RESIGNED	Director	12 Apr 2017	28 Feb 2018	England	December 1944	5th Floor, 68 Lombard Street, London, EC3V 9LJ, United Kingdom
CLEMENTS, Brian John RESIGNED	Director	16 Oct 2009	27 Jun 2012	England	December 1944	Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
COOMBER, Karen Maria RESIGNED	Director	14 Mar 2006	31 Dec 2008	England	March 1968	7, Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
EDMANDS, David James Rosewall RESIGNED	Director	21 Dec 2006	16 Oct 2009	United Kingdom	November 1968	16 Kings Chase, Ashford, Kent, TN24 0LQ
GILES, Stephen RESIGNED	Director	30 Sep 2005	28 Feb 2006	England	September 1961	99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
GODBOLD, Stephen John RESIGNED	Director	27 Jun 2012	21 Mar 2013	United Kingdom	October 1956	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk
GRIBBEN, Allan Crawford Adamson RESIGNED	Director	28 Sep 2016	28 Feb 2018	England	April 1953	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ
HARGREAVES, Christopher Morris RESIGNED	Director		01 May 2001		December 1948	21 Colchester Avenue, Lancaster, Lancashire, LA1 4AX
HODES, Jonathan RESIGNED	Director	31 Jan 2004	20 Apr 2005		May 1963	81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
JOHNSON, Paul Mark RESIGNED	Director	07 Nov 2019	13 Jan 2022	England	September 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MARELLI, Carlo RESIGNED	Director	16 Oct 2009	20 Nov 2019	United Kingdom	April 1969	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom
MARTLAND, David Howard RESIGNED	Director	30 Sep 2005	11 Apr 2007		March 1968	20 The Howgills, Fullwood, Preston, Lancashire, PR2 9LX
MCKEOWN, Ronan Jeremy RESIGNED	Director	30 Sep 2005	28 Feb 2006	United Kingdom	February 1964	Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
MCMAHON, Andrew Neil Mcintyre RESIGNED	Director	31 Jan 2004	20 Aug 2005	England	November 1968	39 Lynwood Grove, Orpington, Kent, BR6 0BD
MCMANUS, Brendan James RESIGNED	Director	28 Feb 2018	13 Jan 2022	United Kingdom	November 1959	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
MEEHAN, Paul Christopher RESIGNED	Director	01 Oct 2011	28 Feb 2018	England	December 1949	5th Floor, 68 Lombard Street, London, EC3V 9LJ, United Kingdom
NICHOL, Duncan Kirkbride, Sir RESIGNED	Director	22 Jul 2008	31 Oct 2011	United Kingdom	May 1941	1 Pipers Close, Heswall, Merseyside, CH60 9LJ
NOBLET, Matthew RESIGNED	Director		17 Nov 2003	United Kingdom	April 1953	64 Cop Lane, Penwortham, Preston, Lancashire, PR1 0SR
PERKINS, Gavin Matthew RESIGNED	Director	13 Jan 2022	25 Sep 2023	England	August 1978	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
PUTTNAM, Stefan RESIGNED	Director	27 Jun 2012	01 Apr 2019	England	August 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
REDGWELL, Steven RESIGNED	Director	15 Jul 2020	25 Sep 2023	England	October 1966	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SALISBURY, Nigel Peter Geoffrey RESIGNED	Director	07 Nov 2019	15 Jul 2020	England	August 1958	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SCREEN, Robert Charles RESIGNED	Director	31 Jan 2004	28 Feb 2006	United Kingdom	December 1963	Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
SHERMAN, Phillipa Jane RESIGNED	Director	16 Oct 2009	02 Mar 2015	United Kingdom	May 1964	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk
WELLS, Stewart James RESIGNED	Director	06 Oct 2010	12 Sep 2017	United Kingdom	March 1952	Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk

MCMILLAN, Carl Lloyd ACTIVE
Role: Director
Appointed on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

ALSTON, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2004
Address: 344 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AA

CLEMENTS, Brian John RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 28 Feb 2018
Address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 29 Aug 2005
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

PEAKE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 16 Jul 2012
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

PRIMARY GROUP SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Aug 2005
Resigned on: 18 Sep 2007
Address: 10 King William Street, London, EC4N 7TW

ALSTON, William RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: August 1951
Address: 5 Hollins Close, Hoghton, Preston, Lancashire, PR5 0RG

ALSTON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2007
Date of birth: August 1951
Address: 344 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AA

ANDREWS, Fiona RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: October 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BATTLE, David Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 06 Oct 2010
Country of Residence: Uk
Date of birth: September 1960
Address: 1 Bakers Close, Lingfield, Surrey, RH7 6HF

BEAUMONT, Peter Stuart RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 15 Dec 2006
Date of birth: December 1967
Address: Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU

BESWICK, Ann Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1962
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ

BRAY, Matthew David RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 09 Sep 2016
Country of Residence: England
Date of birth: April 1968
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

BROOKE THOM, Timothy Tracy, Mr. RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

BROWN, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2005
Date of birth: June 1936
Address: 2 Eton Park Midgery Lane, Fulwood, Preston, Lancashire, PR2 9NL

BROWN, Ryan Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CHADWICK, Timothy John RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: April 1971
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

CLEMENTS, Brian John RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1944
Address: 5th Floor, 68 Lombard Street, London, EC3V 9LJ, United Kingdom

CLEMENTS, Brian John RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 27 Jun 2012
Country of Residence: England
Date of birth: December 1944
Address: Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ

COOMBER, Karen Maria RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: March 1968
Address: 7, Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG

EDMANDS, David James Rosewall RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 16 Kings Chase, Ashford, Kent, TN24 0LQ

GILES, Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: September 1961
Address: 99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT

GODBOLD, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk

GRIBBEN, Allan Crawford Adamson RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: April 1953
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ

HARGREAVES, Christopher Morris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2001
Date of birth: December 1948
Address: 21 Colchester Avenue, Lancaster, Lancashire, LA1 4AX

HODES, Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 20 Apr 2005
Date of birth: May 1963
Address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

JOHNSON, Paul Mark RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 13 Jan 2022
Country of Residence: England
Date of birth: September 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MARELLI, Carlo RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 20 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, United Kingdom

MARTLAND, David Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 11 Apr 2007
Date of birth: March 1968
Address: 20 The Howgills, Fullwood, Preston, Lancashire, PR2 9LX

MCKEOWN, Ronan Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR

MCMAHON, Andrew Neil Mcintyre RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 20 Aug 2005
Country of Residence: England
Date of birth: November 1968
Address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 28 Feb 2018
Resigned on: 13 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

MEEHAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: December 1949
Address: 5th Floor, 68 Lombard Street, London, EC3V 9LJ, United Kingdom

NICHOL, Duncan Kirkbride, Sir RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 1 Pipers Close, Heswall, Merseyside, CH60 9LJ

NOBLET, Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 64 Cop Lane, Penwortham, Preston, Lancashire, PR1 0SR

PERKINS, Gavin Matthew RESIGNED
Role: Director
Appointed on: 13 Jan 2022
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: August 1978
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

PUTTNAM, Stefan RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

REDGWELL, Steven RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: October 1966
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

SALISBURY, Nigel Peter Geoffrey RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: August 1958
Address: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

SCREEN, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2004
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG

SHERMAN, Phillipa Jane RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk

WELLS, Stewart James RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 12 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Clark Holt Commercial Solicitors, Hardwick House, Prospect Place, Swindon, SN1 3LJ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Jan 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)

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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