LCO NON-MARINE AND AVIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AQ

Company number 04011200
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Phillip Wayne Godwin as a director on 16 February 2017; Termination of appointment of Stephen Leslie Mccann as a director on 16 February 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of LCO NON-MARINE AND AVIATION LIMITED are www.lcononmarineandaviation.co.uk, and www.lco-non-marine-and-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lco Non Marine and Aviation Limited is a Private Limited Company. The company registration number is 04011200. Lco Non Marine and Aviation Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Lco Non Marine and Aviation Limited is The Walbrook Building 25 Walbrook London Ec4n 8aq. . MYBURGH, Anna Mathew is a Secretary of the company. GODWIN, Phillip Wayne is a Director of the company. GUERIN, Stephen John is a Director of the company. MALLERY, Ian Richard is a Director of the company. MYERS, Robert John is a Director of the company. RAINER, Kerry Jane is a Director of the company. Secretary BETTS, Richard Jameson has been resigned. Secretary FUSSELL, Christopher Mark has been resigned. Secretary GALLAGHER, Anthony James has been resigned. Secretary MATTHEWS, Stephen Philip Perry has been resigned. Secretary MCGRATH, Gail has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEARD, Steven Mark has been resigned. Director BEATON, Ian Eric has been resigned. Director BERMINGHAM, Paul Joseph has been resigned. Director BOLT, Thomas Allen has been resigned. Director BRACE, Glenn Edward has been resigned. Director BUESNEL, Clive Stephen has been resigned. Director BYRNE, Patrick Michael has been resigned. Director CARSON, Paul William has been resigned. Director CHAPLIN, Kent Stephen has been resigned. Director CLARKE, Arthur Kenneth has been resigned. Director FISHER, Darren Michael has been resigned. Director GREGORY, James Edward has been resigned. Director GUTTRIDGE, Adrian Michael has been resigned. Director HURST-BANNISTER, Barnabas John has been resigned. Director MATTHEWS, Stephen Philip Perry has been resigned. Director MCCANN, Stephen Leslie has been resigned. Director MCCULLOCH, Stewart William Robert has been resigned. Director MOORE, Robert John has been resigned. Director PELL, Anthony Maxwell has been resigned. Director PINCHIN, Jeremy has been resigned. Director PRETTEJOHN, Nicholas Edward Tucker has been resigned. Director PRIGGEN, John Edward Frederick has been resigned. Director QUIDDINGTON, Stephen Mark has been resigned. Director SWAIN, Paul has been resigned. Director TAYLOR, Michael Edward has been resigned. Director THOMPSON, Mark Murray has been resigned. Director TOLLE, Rolf Albert Wilhelm has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director TURNER, David Glenn has been resigned. Director TUTOKI, Jane Ann has been resigned. Director WHITAKER, Gary Neville has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MYBURGH, Anna Mathew
Appointed Date: 19 September 2013
Director
GODWIN, Phillip Wayne
Appointed Date: 16 February 2017
61 years old
Director
GUERIN, Stephen John
Appointed Date: 28 September 2016
44 years old
Director
MALLERY, Ian Richard
Appointed Date: 05 September 2016
66 years old
Director
MYERS, Robert John
Appointed Date: 21 May 2015
61 years old
Director
RAINER, Kerry Jane
Appointed Date: 01 January 2015
48 years old

Resigned Directors

Secretary
BETTS, Richard Jameson
Resigned: 31 October 2001
Appointed Date: 09 June 2000
Secretary
FUSSELL, Christopher Mark
Resigned: 22 February 2012
Appointed Date: 22 February 2011
Secretary
GALLAGHER, Anthony James
Resigned: 22 January 2010
Appointed Date: 13 September 2007
Secretary
MATTHEWS, Stephen Philip Perry
Resigned: 10 August 2007
Appointed Date: 23 August 2002
Secretary
MCGRATH, Gail
Resigned: 25 June 2013
Appointed Date: 22 February 2012
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 31 October 2001
Director
BEARD, Steven Mark
Resigned: 23 February 2009
Appointed Date: 16 January 2004
51 years old
Director
BEATON, Ian Eric
Resigned: 25 April 2013
Appointed Date: 14 June 2010
55 years old
Director
BERMINGHAM, Paul Joseph
Resigned: 31 December 2014
Appointed Date: 26 June 2013
58 years old
Director
BOLT, Thomas Allen
Resigned: 24 March 2016
Appointed Date: 04 January 2010
69 years old
Director
BRACE, Glenn Edward
Resigned: 25 January 2013
Appointed Date: 21 June 2011
64 years old
Director
BUESNEL, Clive Stephen
Resigned: 11 August 2006
Appointed Date: 31 October 2001
58 years old
Director
BYRNE, Patrick Michael
Resigned: 31 August 2011
Appointed Date: 07 December 2009
66 years old
Director
CARSON, Paul William
Resigned: 07 November 2014
Appointed Date: 19 September 2013
44 years old
Director
CHAPLIN, Kent Stephen
Resigned: 08 June 2007
Appointed Date: 28 November 2005
57 years old
Director
CLARKE, Arthur Kenneth
Resigned: 17 June 2002
Appointed Date: 31 October 2001
69 years old
Director
FISHER, Darren Michael
Resigned: 03 March 2004
Appointed Date: 17 June 2002
59 years old
Director
GREGORY, James Edward
Resigned: 28 September 2016
Appointed Date: 07 November 2014
50 years old
Director
GUTTRIDGE, Adrian Michael
Resigned: 26 June 2013
Appointed Date: 12 December 2012
63 years old
Director
HURST-BANNISTER, Barnabas John
Resigned: 08 October 2014
Appointed Date: 14 February 2013
73 years old
Director
MATTHEWS, Stephen Philip Perry
Resigned: 10 August 2007
Appointed Date: 31 October 2001
73 years old
Director
MCCANN, Stephen Leslie
Resigned: 16 February 2017
Appointed Date: 24 March 2016
73 years old
Director
MCCULLOCH, Stewart William Robert
Resigned: 07 December 2009
Appointed Date: 23 February 2009
62 years old
Director
MOORE, Robert John
Resigned: 31 October 2001
Appointed Date: 20 September 2000
78 years old
Director
PELL, Anthony Maxwell
Resigned: 21 May 2015
Appointed Date: 04 January 2010
64 years old
Director
PINCHIN, Jeremy
Resigned: 03 October 2005
Appointed Date: 17 June 2002
71 years old
Director
PRETTEJOHN, Nicholas Edward Tucker
Resigned: 31 October 2001
Appointed Date: 09 June 2000
65 years old
Director
PRIGGEN, John Edward Frederick
Resigned: 19 September 2013
Appointed Date: 20 April 2010
54 years old
Director
QUIDDINGTON, Stephen Mark
Resigned: 28 December 2006
Appointed Date: 13 June 2001
66 years old
Director
SWAIN, Paul
Resigned: 14 February 2013
Appointed Date: 31 October 2001
81 years old
Director
TAYLOR, Michael Edward
Resigned: 12 June 2001
Appointed Date: 09 June 2000
78 years old
Director
THOMPSON, Mark Murray
Resigned: 01 July 2009
Appointed Date: 11 August 2006
60 years old
Director
TOLLE, Rolf Albert Wilhelm
Resigned: 04 January 2010
Appointed Date: 28 December 2006
77 years old
Director
TOWNSEND, Roger Charles
Resigned: 04 January 2010
Appointed Date: 01 July 2009
77 years old
Director
TURNER, David Glenn
Resigned: 05 September 2016
Appointed Date: 25 April 2013
59 years old
Director
TUTOKI, Jane Ann
Resigned: 15 June 2012
Appointed Date: 31 August 2011
66 years old
Director
WHITAKER, Gary Neville
Resigned: 16 January 2004
Appointed Date: 17 June 2002
62 years old

LCO NON-MARINE AND AVIATION LIMITED Events

21 Feb 2017
Appointment of Mr Phillip Wayne Godwin as a director on 16 February 2017
20 Feb 2017
Termination of appointment of Stephen Leslie Mccann as a director on 16 February 2017
15 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Oct 2016
Appointment of Stephen John Guerin as a director on 28 September 2016
11 Oct 2016
Termination of appointment of James Edward Gregory as a director on 28 September 2016
...
... and 130 more events
25 Jan 2001
Ad 01/12/00--------- £ si 99999@1=99999 £ ic 1/100000
02 Oct 2000
Memorandum and Articles of Association
02 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Sep 2000
New director appointed
09 Jun 2000
Incorporation

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