LORICA INSURANCE BROKERS LIMITED
SWINDON LORICA GENERAL INSURANCE LIMITED ABACANS LIMITED ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED

Hellopages » Wiltshire » Swindon » SN1 3LJ
Company number 01417032
Status Active
Incorporation Date 27 February 1979
Company Type Private Limited Company
Address CLARK HOLT COMMERCIAL SOLICITORS HARDWICK HOUSE, PROSPECT PLACE, SWINDON, SN1 3LJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Ann Marie Beswick as a director on 31 October 2016; Appointment of Mr Allan Crawford Adamson Gribben as a director on 28 September 2016. The most likely internet sites of LORICA INSURANCE BROKERS LIMITED are www.loricainsurancebrokers.co.uk, and www.lorica-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Lorica Insurance Brokers Limited is a Private Limited Company. The company registration number is 01417032. Lorica Insurance Brokers Limited has been working since 27 February 1979. The present status of the company is Active. The registered address of Lorica Insurance Brokers Limited is Clark Holt Commercial Solicitors Hardwick House Prospect Place Swindon Sn1 3lj. . CLEMENTS, Brian John is a Secretary of the company. GRIBBEN, Allan Crawford Adamson 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 ALSTON, William has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary PRIMARY GROUP SERVICES LIMITED has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Director ALSTON, William has been resigned. Director ALSTON, William has been resigned. Director BATTLE, David Charles has been resigned. Director BEAUMONT, Peter Stuart has been resigned. Director BESWICK, Ann Marie has been resigned. Director BRAY, Matthew David has been resigned. Director BROWN, Joseph has been resigned. Director CLEMENTS, Brian John has been resigned. Director COOMBER, Karen Maria has been resigned. Director EDMANDS, David James Rosewall has been resigned. Director GILES, Stephen has been resigned. Director GODBOLD, Stephen John has been resigned. Director HARGREAVES, Christopher Morris has been resigned. Director HODES, Jonathan has been resigned. Director MARTLAND, David Howard has been resigned. Director MCKEOWN, Ronan Jeremy has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director NOBLET, Matthew has been resigned. Director SCREEN, Robert Charles has been resigned. Director SHERMAN, Phillipa Jane has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CLEMENTS, Brian John
Appointed Date: 27 June 2012
Director
GRIBBEN, Allan Crawford Adamson
Appointed Date: 28 September 2016
72 years old
Director
MARELLI, Carlo Domenica
Appointed Date: 16 October 2009
56 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 01 October 2011
76 years old
Director
PUTTNAM, Stefan
Appointed Date: 27 June 2012
59 years old
Director
WELLS, Stewart James
Appointed Date: 06 October 2010
73 years old

Resigned Directors

Secretary
ALSTON, William
Resigned: 01 February 2004
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 29 August 2005
Appointed Date: 31 January 2004
Secretary
PRIMARY GROUP SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 29 August 2005
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2012
Appointed Date: 18 September 2007
Director
ALSTON, William
Resigned: 16 October 2009
Appointed Date: 02 March 2009
74 years old
Director
ALSTON, William
Resigned: 11 April 2007
74 years old
Director
BATTLE, David Charles
Resigned: 06 October 2010
Appointed Date: 14 March 2006
65 years old
Director
BEAUMONT, Peter Stuart
Resigned: 15 December 2006
Appointed Date: 14 March 2006
58 years old
Director
BESWICK, Ann Marie
Resigned: 31 October 2016
Appointed Date: 01 September 2014
64 years old
Director
BRAY, Matthew David
Resigned: 09 September 2016
Appointed Date: 16 October 2009
57 years old
Director
BROWN, Joseph
Resigned: 31 July 2005
89 years old
Director
CLEMENTS, Brian John
Resigned: 27 June 2012
Appointed Date: 16 October 2009
81 years old
Director
COOMBER, Karen Maria
Resigned: 31 December 2008
Appointed Date: 14 March 2006
57 years old
Director
EDMANDS, David James Rosewall
Resigned: 16 October 2009
Appointed Date: 21 December 2006
57 years old
Director
GILES, Stephen
Resigned: 28 February 2006
Appointed Date: 30 September 2005
64 years old
Director
GODBOLD, Stephen John
Resigned: 21 March 2013
Appointed Date: 27 June 2012
69 years old
Director
HARGREAVES, Christopher Morris
Resigned: 01 May 2001
77 years old
Director
HODES, Jonathan
Resigned: 20 April 2005
Appointed Date: 31 January 2004
62 years old
Director
MARTLAND, David Howard
Resigned: 11 April 2007
Appointed Date: 30 September 2005
57 years old
Director
MCKEOWN, Ronan Jeremy
Resigned: 28 February 2006
Appointed Date: 30 September 2005
62 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 20 August 2005
Appointed Date: 31 January 2004
57 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 31 October 2011
Appointed Date: 22 July 2008
84 years old
Director
NOBLET, Matthew
Resigned: 17 November 2003
72 years old
Director
SCREEN, Robert Charles
Resigned: 28 February 2006
Appointed Date: 31 January 2004
62 years old
Director
SHERMAN, Phillipa Jane
Resigned: 02 March 2015
Appointed Date: 16 October 2009
61 years old

LORICA INSURANCE BROKERS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Ann Marie Beswick as a director on 31 October 2016
04 Oct 2016
Appointment of Mr Allan Crawford Adamson Gribben as a director on 28 September 2016
20 Sep 2016
Termination of appointment of Matthew David Bray as a director on 9 September 2016
15 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 12,500,000
...
... and 213 more events
09 Oct 1986
Return made up to 02/10/86; full list of members
20 Jul 1983
Accounts made up to 31 March 1982
14 Nov 1981
Accounts made up to 31 March 1981
18 Mar 1981
Accounts made up to 31 March 1980
27 Feb 1979
Incorporation

LORICA INSURANCE BROKERS LIMITED Charges

14 November 2008
A composite debenture
Delivered: 18 November 2008
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 8 February 2008
Persons entitled: Credit Suisse,London Branch (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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