Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Lochain Patrick Limited
- Incorporated
- 3 July 2012 (14 years)
- Previously known as
- Dunwilco (1757) Limited (until 14 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 St Mary Axe St. Mary Axe8th FloorLondonEC3A 8BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cane, Emily Rose
Secretary · Appointed 25 August 2026
Director · Appointed 6 August 2026
British
Born January 1975 (51)
Director · Appointed 26 August 2014
American
Born August 1969 (57)
Officer history (20 former)
25 August 2026
Appointed Cane, Emily Rose as Secretary
6 August 2026
4 August 2026
Resigned Stevenson, James Roger as Director
11 December 2024
Appointed Stevenson, James Roger as Director
31 October 2024
31 October 2024
Resigned Howard, Justine as Secretary
22 December 2020
18 March 2020
Resigned Muldowney, Daniel as Director
26 August 2014
Appointed Muldowney, Daniel as Director
26 August 2014
26 August 2014
26 August 2014
26 August 2014
11 August 2014
11 August 2014
11 August 2014
17 July 2014
17 July 2014
17 July 2014
8 May 2014
Appointed Howard, Justine as Secretary
29 March 2014
Resigned Benev, Stefan Benkov as Secretary
29 March 2014
29 March 2014
29 March 2014
29 March 2014
29 March 2014
17 December 2012
17 December 2012
17 December 2012
17 December 2012
9 August 2012
9 August 2012
Appointed Benev, Stefan Benkov as Secretary
9 August 2012
9 August 2012
9 August 2012
9 August 2012
9 August 2012
9 August 2012
Resigned D.W. Director 1 Limited as Corporate Director
9 August 2012
3 July 2012
3 July 2012
3 July 2012
Appointed D.W. Director 1 Limited as Corporate Director
3 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09107298
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Burns & Wilcox Global Solutions Limited Owns 75–100% of shares
Lochain Patrick Insurance Brokers Ltd 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a secretary | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 28 June 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 |
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