Lonham Ltd

In liquidation03558829 Private limited company

Incorporated: 6 May 1998 (28 years)
Industry: Non-life insurance (65120)
Directors: Sonja Patricia Carnall
James Wright
Owned by: Chaucer Capital Investments Limited
Accounts type: Dormant
Region: Greater London
Address: C/o Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Phillip John

Secretary · Appointed 1 May 2025

Carnall, Sonja Patricia

Director · Appointed 1 July 2024

Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies

British

Born December 1976 (49)

Wright, James

Director · Appointed 1 July 2024

Also at Chaucer Corporate Capital (No. 3) Limited, Chaucer Capital Investments Limited, Chaucer Underwriting Services Limited · more companies

British

Born June 1981 (45)

Officer history (12 former)

1 May 2025

Appointed Hamer, Phillip John as Secretary

30 April 2025

Resigned Barnett, Richard Nicholas as Secretary

1 July 2024

Appointed Carnall, Sonja Patricia as Director

1 July 2024

Appointed Wright, James as Director

1 July 2024

Resigned Bendle, David Clifford as Director

1 July 2024

Resigned Callan, Robert John as Director

30 April 2022

Resigned Ayres, Michael John as Director

21 June 2018

Resigned Fowle, John as Director

21 June 2018

Appointed Bendle, David Clifford as Director

20 February 2017

Resigned Slabbert, Johan Garth as Director

28 September 2016

Appointed Callan, Robert John as Director

12 February 2016

Appointed Barnett, Richard Nicholas as Secretary

30 October 2015

Resigned Hamer, Nicholas Henry as Director

30 October 2015

Appointed Slabbert, Johan Garth as Director

30 October 2015

Resigned Stannard, Diane as Secretary

30 October 2015

Resigned Stannard, Diane as Director

30 October 2015

Appointed Fowle, John as Director

30 October 2015

Resigned Midwood, Christine Gail as Director

27 May 1998

Appointed Midwood, Christine Gail as Director

27 May 1998

Appointed Stannard, Diane as Director

27 May 1998

Appointed Hamer, Nicholas Henry as Director

27 May 1998

Appointed Ayres, Michael John as Director

27 May 1998

Appointed Stannard, Diane as Secretary

27 May 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 May 1998

Resigned Instant Companies Limited as Corporate Nominee Director

6 May 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 May 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Chaucer Capital Investments Limited

Corporate entity · Notified 11 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3296103

Holdings 1

Companies where Lonham Ltd is registered as a person with significant control

Lonham Group Limited

Owns 75–100% of shares

In liquidation

Former controllers (2)

11 December 2018

Ceased Chaucer International Holdings Ltd — Owns 75–100% of shares

11 December 2018

Ceased Chaucer Syndicates Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Registered office address changed
21 May 2026	Confirmation statement with no updates	20 May 2026
9 July 2025	Accounts for a dormant company	31 December 2024
22 May 2025	Confirmation statement with no updates	20 May 2025
2 May 2025	Termination of appointment of a secretary