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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)

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