Lochain Patrick Insurance Brokers Ltd

Active00153365 Private limited company
Incorporated
25 February 1919 (107 years)
Previously known as
Oval International Limited (until 13 October 2014)
Lochain Patrick Insurance Brokers Limited (until 15 August 2005)
Windsor Insurance Brokers Limited (until 1 June 1987)
Earlier: Pitman and Deane (London) Limited, Brentnall Beard (London) Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Jodie Kaufman Davis
Owned by
Accounts type
Full
Region
Greater London
Address
30 St Mary Axe St. Mary Axe
8th Floor
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Kaufman Davis, Jodie
Director · Appointed 17 September 2026
American
Born August 1981 (45)
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Director · Appointed 19 September 2025
Also at Node International Ltd, Burns & Wilcox Global Solutions Limited, Cranbrook Underwriting Limited · more companies
British
Born January 1975 (51)
Director · Appointed 19 September 2025
Also at Burns & Wilcox Global Solutions Limited, H.W. Kaufman Group London Limited, RB Jones Global Solutions Limited · more companies
British
Born January 1972 (54)
Mead, Stephen
Director · Appointed 9 November 2022
British
Born July 1963 (63)
Director · Appointed 17 July 2014
British
Born February 1969 (57)
Officer history (43 former)
17 September 2026
Appointed Kaufman Davis, Jodie as Director
25 August 2026
Appointed Cane, Emily Rose as Secretary
4 August 2026
Resigned Stevenson, James Roger as Director
31 January 2026
Resigned Griffiths, David Howard as Director
19 September 2025
Appointed Jones-Bak, Helen Rachel as Director
19 September 2025
Appointed Greensmith, Richard Paul as Director
24 February 2025
Resigned Leng, Anthony Patrick as Director
19 February 2025
Resigned Murphy, Justin as Director
1 November 2024
Resigned Hills, Andrew James as Director
31 October 2024
Resigned Howard, Justine as Director
31 October 2024
Resigned Howard, Justine as Secretary
11 November 2022
Appointed Murphy, Justin as Director
9 November 2022
Appointed Mead, Stephen as Director
31 December 2021
Resigned Burt, James Nicholas Angus as Director
31 December 2020
Resigned Platt, Richard Charles as Director
25 November 2019
Resigned Muldowney, Daniel Thomas as Director
25 November 2019
Resigned Zoidis, Christopher Andrew as Director
16 July 2019
Appointed Howard, Justine as Director
28 June 2019
Resigned Mould, Lee David as Director
20 October 2014
Appointed Stevenson, James Roger as Director
22 September 2014
Appointed Muldowney, Daniel Thomas as Director
22 September 2014
Appointed Griffiths, David Howard as Director
19 September 2014
Appointed Zoidis, Christopher Andrew as Director
11 August 2014
Resigned Hodson, Richard Phillip as Director
17 July 2014
Appointed Leng, Anthony Patrick as Director
17 July 2014
Appointed Burt, James Nicholas Angus as Director
17 July 2014
Appointed Hubbard, Robert William as Director
8 May 2014
Appointed Howard, Justine as Secretary
29 March 2014
Resigned Hodson, Richard Phillip as Director
29 March 2014
Resigned Story, Ian Graham as Director
29 March 2014
Resigned Blanc, Peter William as Director
29 March 2014
Resigned O'Connell, Patrick as Director
29 March 2014
Resigned Benev, Stefan Benkov as Secretary
29 March 2014
Resigned Elliott, Paul Andrew as Director
17 December 2012
Appointed Platt, Richard Charles as Director
28 September 2012
Appointed Elliott, Paul Andrew as Director
19 March 2012
Resigned Herdman, Jeffrey Niven as Director
21 October 2011
Appointed Story, Ian Graham as Director
31 August 2011
Resigned Shaw, Simon Andrew as Director
30 June 2011
Resigned Donoghue, Dominic Patrick as Director
29 March 2011
Appointed Blanc, Peter William as Director
22 June 2010
Appointed O'Connell, Patrick as Director
30 June 2007
Resigned Griffiths, David Howard as Director
6 October 2006
Appointed Herdman, Jeffrey Niven as Director
3 October 2006
Appointed Shaw, Simon Andrew as Director
21 March 2006
Appointed Mould, Lee David as Director
2 February 2006
Resigned Bright, Stephen Michael as Director
26 January 2006
Resigned Mould, Lee David as Director
30 June 2005
Appointed Benev, Stefan Benkov as Secretary
30 June 2005
Resigned Southwell, John Philip as Director
30 June 2005
Appointed Bright, Stephen Michael as Director
30 June 2005
Appointed Hodson, Richard Phillip as Director
30 June 2005
Appointed Hodson, Richard Phillip as Director
30 June 2005
Resigned Griffiths, David Howard as Secretary
31 March 2005
Resigned Ritchie, Miles Malcolm as Director
28 January 2005
Resigned Hanrahan, John Anthony Peter as Director
30 November 2004
Resigned Gray, William Edward as Director
30 November 2004
Resigned Gray, William Edward as Secretary
30 November 2004
Appointed Griffiths, David Howard as Secretary
10 September 2004
Resigned Pattle, Mark Julian as Director
30 June 2004
Resigned Burt, James Nicholas Angus as Director
30 June 2004
Resigned Dansie, David Harry as Director
30 June 2004
Resigned Platt, Richard Charles as Director
30 June 2004
Resigned Thomas, Dennis as Director
26 May 2004
Appointed Pattle, Mark Julian as Director
26 May 2004
Appointed Griffiths, David Howard as Director
10 February 2004
Appointed Ritchie, Miles Malcolm as Director
11 February 2003
Appointed Dansie, David Harry as Director
29 January 2002
Appointed Platt, Richard Charles as Director
18 July 2001
Appointed Thomas, Dennis as Director
31 December 1997
21 January 1997
Appointed Southwell, John Philip as Director
31 August 1996
Resigned Mcafee, Patrick John as Director
30 June 1996
Resigned Enderby, Dominic William Guy as Director
28 February 1995
Appointed Burt, James Nicholas Angus as Director
11 March 1994
Resigned Sindall, Andrew John as Director
31 December 1993
Resigned Barnes, Barry Anthony Reginald as Director
4 March 1993
Appointed Enderby, Dominic William Guy as Director
4 March 1993
Appointed Mould, Lee David as Director
4 March 1993
Appointed Hills, Andrew James as Director
31 March 1992
Resigned Burt, Ivor Leonard Rees as Director
17 January 1992
Resigned Dyball, Clifford Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03013489

Group structure 11 companies

Ownership group derived from the Companies House PSC register

H.W. Kaufman Group London Limited
Burns & Wilcox Global Solutions Limited Owns 75–100% of shares
Lochain Patrick Insurance Brokers Ltd This company Owns 75–100% of shares
Lochain Patrick Two Limited Owns 75–100% of shares
Chesterfield Group Limited Owns 75–100% of shares
Cranbrook Underwriting Limited Owns 75–100% of shares
Lochain Patrick Limited Owns 75–100% of shares
Lochain Patrick Holdings Limited Owns 75–100% of shares
Node International Ltd Owns 75–100% of shares
RB Jones Commercial Limited Owns 75–100% of shares
RB Jones Global Solutions Limited Owns 75–100% of shares

Filings 281

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
17 September 2026Appointment of a director
25 August 2026Appointment of a secretary
12 August 2026Termination of appointment of a director
30 June 2026Confirmation statement with updates28 June 2026
Show all 281 filings

Some other companies at this address

Burns & Wilcox Global Solutions Limited
Chesterfield Group Limited
H.W. Kaufman Group London Limited
Lochain Patrick Holdings Limited
Lochain Patrick Limited
Lochain Patrick Two Limited

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