Company information:
Lorica Insurance Brokers Limited (No: 01417032)
Address: ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-1979
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: TIMOTHY TRACY BROOKE ( DOB: Sep-1960 From: Nov-2019 )
Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Feb-2018 )
Current Director: CARL LLOYD MCMILLAN ( DOB: Jul-1974 From: Jan-2022 )
Current Director: CARL LLOYD MCMILLAN ( DOB: Jul-1974 From: Jan-2022 )
Current Director: NIGEL PETER GEOFFREY SALISBURY ( DOB: Aug-1958 From: Nov-2019 )
Resigned Director: WILLIAM ALSTON ( DOB: Aug-1951 From: Jun-1991 To: Apr-2007 )
Resigned Director: WILLIAM ALSTON ( DOB: Aug-1951 From: Mar-2009 To: Oct-2009 )
Resigned Director: FIONA ANDREWS ( DOB: Oct-1960 From: Nov-2019 To: Jan-2022 )
Resigned Director: DAVID CHARLES BATTLE ( DOB: Sep-1960 From: Mar-2006 To: Oct-2010 )
Resigned Director: PETER STUART BEAUMONT ( DOB: Dec-1967 From: Mar-2006 To: Dec-2006 )
Resigned Director: ANN MARIE BESWICK ( DOB: Feb-1962 From: Sep-2014 To: Oct-2016 )
Resigned Director: MATTHEW DAVID BRAY ( DOB: Apr-1968 From: Oct-2009 To: Sep-2016 )
Resigned Director: TIMOTHY BROOKE THOM ( DOB: Sep-1960 From: Nov-2019 To: Jan-2022 )
Resigned Director: JOSEPH BROWN ( DOB: Jun-1936 From: Jun-1991 To: Jul-2005 )
Resigned Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973 From: Feb-2018 To: Jan-2022 )
Resigned Director: TIMOTHY JOHN CHADWICK ( DOB: Apr-1971 From: Nov-2019 To: Jan-2022 )
Resigned Director: BRIAN JOHN CLEMENTS ( DOB: Dec-1944 From: Apr-2017 To: Feb-2018 )
Resigned Director: KAREN MARIA COOMBER ( DOB: Mar-1968 From: Mar-2006 To: Dec-2008 )
Resigned Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968 From: Dec-2006 To: Oct-2009 )
Resigned Director: STEPHEN GILES ( DOB: Sep-1961 From: Sep-2005 To: Feb-2006 )
Resigned Director: STEPHEN JOHN GODBOLD ( DOB: Oct-1956 From: Jun-2012 To: Mar-2013 )
Resigned Director: ALLAN CRAWFORD ADAMSON GRIBBEN ( DOB: Apr-1953 From: Sep-2016 To: Feb-2018 )
Resigned Director: CHRISTOPHER MORRIS HARGREAVES ( DOB: Dec-1948 From: Jun-1991 To: May-2001 )
Resigned Director: JONATHAN HODES ( DOB: May-1963 From: Jan-2004 To: Apr-2005 )
Resigned Director: PAUL MARK JOHNSON ( DOB: Sep-1966 From: Nov-2019 To: Jan-2022 )
Resigned Director: CARLO DOMENICO MARELLI ( DOB: Apr-1969 From: Oct-2009 To: Nov-2019 )
Resigned Director: DAVID HOWARD MARTLAND ( DOB: Mar-1968 From: Sep-2005 To: Apr-2007 )
Resigned Director: RONAN JEREMY MCKEOWN ( DOB: Feb-1964 From: Sep-2005 To: Feb-2006 )
Resigned Director: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968 From: Jan-2004 To: Aug-2005 )
Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959 From: Feb-2018 To: Jan-2022 )
Resigned Director: PAUL CHRISTOPHER MEEHAN ( DOB: Dec-1949 From: Oct-2011 To: Feb-2018 )
Resigned Director: DUNCAN KIRKBRIDE NICHOL ( DOB: May-1941 From: Jul-2008 To: Oct-2011 )
Resigned Director: MATTHEW NOBLET ( DOB: Apr-1953 From: Jun-1991 To: Nov-2003 )
Resigned Director: GAVIN MATTHEW PERKINS ( DOB: Aug-1978 From: Jan-2022 To: Sep-2023 )
Resigned Director: STEFAN PUTTNAM ( DOB: Aug-1966 From: Jun-2012 To: Apr-2019 )
Resigned Director: STEVEN REDGWELL ( DOB: Oct-1966 From: Jul-2020 To: Sep-2023 )
Resigned Director: ROBERT CHARLES SCREEN ( DOB: Dec-1963 From: Jan-2004 To: Feb-2006 )
Resigned Director: PHILLIPA JANE SHERMAN ( DOB: May-1964 From: Oct-2009 To: Mar-2015 )
Resigned Director: STEWART JAMES WELLS ( DOB: Mar-1952 From: Oct-2010 To: Sep-2017 )
Resigned Secretary: WILLIAM ALSTON ( DOB: Aug-1951 From: Jun-1991 To: Feb-2004 )
Resigned Secretary: BRIAN JOHN CLEMENTS ( From: Jun-2012 To: Feb-2018 )
Resigned Secretary: ANDREW NEIL MCINTYRE MCMAHON ( DOB: Nov-1968 From: Jan-2004 To: Aug-2005 )
Resigned Secretary: PEAKE COMPANY SECRETARIES LIMITED ( From: Sep-2007 To: Jul-2012 )
Resigned Secretary: PRIMARY GROUP SERVICES LIMITED ( From: Aug-2005 To: Sep-2007 )
Persons of Significant Control:
Lorica Insurance Brokers Holdings Limited, Clark Holt Commercial Solicitors, Hardwick House Prospect Place, Swindon, England, SN1 3LJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-28)
Pib Group Limited, Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)