LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED

Company summary

Company number: 04066883
Status: DISSOLVED
Incorporated / age: 1 September 200020 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:01 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
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSS, Katherine Anne ACTIVE	Director	30 Jun 2020		United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
BARNES, Fred RESIGNED	Secretary	14 Aug 2001	18 Jul 2002			344 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AQ
DAVIES, John RESIGNED	Secretary	01 May 2014	30 Sep 2016			20, Gracechurch Street, London, EC3V 0AF
GRANT, Stephen Mark RESIGNED	Secretary	18 Jul 2002	12 Dec 2012			18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
MCQUILLAN, Pauline RESIGNED	Secretary	12 Dec 2012	11 Apr 2013			20, Gracechurch Street, London, EC3V 0AF
MOSS, Nicholas James RESIGNED	Secretary	11 Apr 2013	01 May 2014			20, Gracechurch Street, London, EC3V 0AF
BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED	Secretary	04 Sep 2000	03 Oct 2000			7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ
BARNES, Frederick Michael RESIGNED	Director	01 Sep 2000	03 Dec 2013	United Kingdom	March 1951	20, Gracechurch Street, London, EC3V 0AF
CHELTON, Hugo Rupert Phillip RESIGNED	Director	01 Sep 2000	03 Dec 2013	United Kingdom	January 1966	53 Geraldine Road, London, SW18 2NS
CHILTON, Frederick Paul RESIGNED	Director	01 Mar 2016	07 Feb 2019	United Kingdom	July 1946	20, Gracechurch Street, London, EC3V 0AF
COOPER, Patrick John RESIGNED	Director	01 Sep 2000	15 Nov 2006		January 1954	The Old Rectory, Fritton, Long Strarron, Norfolk, NR15 2QT
DONOHOE, James Fergus RESIGNED	Director	28 Sep 2016	13 Jun 2018	England	September 1963	20, Gracechurch Street, London, EC3V 0AF
FITZGERALD-O'CONNOR, Timothy Luke RESIGNED	Director	03 Oct 2000	03 Dec 2013	United Kingdom	October 1943	Hatford House, Hatford, Oxfordshire, SN7 8JF
HIRST, Stephen John RESIGNED	Director	01 Sep 2004	03 Dec 2013	United Kingdom	February 1948	48 Felden Street, London, SW6 5AF
LEATHER, Morna RESIGNED	Director	07 Feb 2019	30 Jun 2020	England	November 1970	30, St Mary Axe, London, EC3A 8BF, United Kingdom
MARTIN, David RESIGNED	Director	01 Apr 2004	23 Jun 2008		September 1953	6 The Lea, Wokingham, Berkshire, RG40 4YB
MOSS, Nicholas James RESIGNED	Director	03 Dec 2013	06 Oct 2016	England	August 1966	20, Gracechurch Street, London, EC3V 0AF
SPARROW, Richard Peter RESIGNED	Director	04 Sep 2000	29 Apr 2005		May 1950	Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
STANNERS, Kenneth Clark RESIGNED	Director	18 Jul 2002	31 Mar 2004		September 1945	6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ
TANNER, Adrian Christopher RESIGNED	Director	18 Jul 2002	31 Aug 2004	England	October 1946	Wallington House, Mill Lane, Smarden, Kent, TN27
TURNBULL, Jonathan James RESIGNED	Director	23 Jun 2008	07 Jul 2016	England	July 1960	20, Gracechurch Street, London, EC3V 0AF

CROSS, Katherine Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

BARNES, Fred RESIGNED
Role: Secretary
Appointed on: 14 Aug 2001
Resigned on: 18 Jul 2002
Address: 344 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AQ

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 30 Sep 2016
Address: 20, Gracechurch Street, London, EC3V 0AF

GRANT, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 12 Dec 2012
Address: 18a, Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH

MCQUILLAN, Pauline RESIGNED
Role: Secretary
Appointed on: 12 Dec 2012
Resigned on: 11 Apr 2013
Address: 20, Gracechurch Street, London, EC3V 0AF

MOSS, Nicholas James RESIGNED
Role: Secretary
Appointed on: 11 Apr 2013
Resigned on: 01 May 2014
Address: 20, Gracechurch Street, London, EC3V 0AF

BLG (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 03 Oct 2000
Address: 7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

BARNES, Frederick Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 20, Gracechurch Street, London, EC3V 0AF

CHELTON, Hugo Rupert Phillip RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 53 Geraldine Road, London, SW18 2NS

CHILTON, Frederick Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 07 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 20, Gracechurch Street, London, EC3V 0AF

COOPER, Patrick John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 15 Nov 2006
Date of birth: January 1954
Address: The Old Rectory, Fritton, Long Strarron, Norfolk, NR15 2QT

DONOHOE, James Fergus RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: September 1963
Address: 20, Gracechurch Street, London, EC3V 0AF

FITZGERALD-O'CONNOR, Timothy Luke RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Hatford House, Hatford, Oxfordshire, SN7 8JF

HIRST, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 48 Felden Street, London, SW6 5AF

LEATHER, Morna RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 30, St Mary Axe, London, EC3A 8BF, United Kingdom

MARTIN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 23 Jun 2008
Date of birth: September 1953
Address: 6 The Lea, Wokingham, Berkshire, RG40 4YB

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: August 1966
Address: 20, Gracechurch Street, London, EC3V 0AF

SPARROW, Richard Peter RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 29 Apr 2005
Date of birth: May 1950
Address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY

STANNERS, Kenneth Clark RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 31 Mar 2004
Date of birth: September 1945
Address: 6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ

TANNER, Adrian Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: October 1946
Address: Wallington House, Mill Lane, Smarden, Kent, TN27

TURNBULL, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: July 1960
Address: 20, Gracechurch Street, London, EC3V 0AF

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