LORICA INSURANCE BROKERS GROUP LIMITED
SWINDON LORICA GI HOLDINGS LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ
Company number 07372859
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address C/O, CLARK HOLT, HARDWICK HOUSE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LORICA INSURANCE BROKERS GROUP LIMITED are www.loricainsurancebrokersgroup.co.uk, and www.lorica-insurance-brokers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lorica Insurance Brokers Group Limited is a Private Limited Company. The company registration number is 07372859. Lorica Insurance Brokers Group Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Lorica Insurance Brokers Group Limited is C O Clark Holt Hardwick House Swindon Wiltshire Sn1 3lj. . CLEMENTS, Brian John is a Secretary of the company. CLEMENTS, Brian John is a Director of the company. MARELLI, Carlo Domenica is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. PUTTNAM, Stefan is a Director of the company. WELLS, Stewart James is a Director of the company. Secretary SHERMAN, Phillipa has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director BRAY, Matthew David has been resigned. Director MARLEY, Nicholas James has been resigned. Director MURRAY, Alastair Neil has been resigned. Director SHERMAN, Phillipa Jane has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLEMENTS, Brian John
Appointed Date: 20 March 2013
Director
CLEMENTS, Brian John
Appointed Date: 11 May 2012
81 years old
Director
MARELLI, Carlo Domenica
Appointed Date: 09 December 2010
56 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 11 May 2012
76 years old
Director
PUTTNAM, Stefan
Appointed Date: 09 September 2016
59 years old
Director
WELLS, Stewart James
Appointed Date: 11 May 2012
73 years old

Resigned Directors

Secretary
SHERMAN, Phillipa
Resigned: 09 December 2010
Appointed Date: 14 September 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2010
Appointed Date: 10 September 2010
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2013
Appointed Date: 09 December 2010
Director
BRAY, Matthew David
Resigned: 09 September 2016
Appointed Date: 09 December 2010
57 years old
Director
MARLEY, Nicholas James
Resigned: 09 December 2010
Appointed Date: 14 September 2010
55 years old
Director
MURRAY, Alastair Neil
Resigned: 09 December 2010
Appointed Date: 14 September 2010
49 years old
Director
SHERMAN, Phillipa Jane
Resigned: 02 March 2015
Appointed Date: 09 December 2010
61 years old
Director
WESTON, Clive
Resigned: 14 September 2010
Appointed Date: 10 September 2010
53 years old

Persons With Significant Control

Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LORICA INSURANCE BROKERS GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016
Change of share class name or designation
29 Oct 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 54 more events
20 Sep 2010
Appointment of Alastair Neil Murray as a director
20 Sep 2010
Appointment of Phillipa Sherman as a secretary
20 Sep 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
20 Sep 2010
Termination of appointment of Clive Weston as a director
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LORICA INSURANCE BROKERS GROUP LIMITED Charges

2 June 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Primary Group (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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