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Jméno	Lochain Patrick Insurance Brokers Limited
Adresa	St Clare House 30-33 Minories London EC3N 1DD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6. říjen 2016
Company Register Name	Lochain Patrick Insurance Brokers LTD
Company Register Address	Number One London EC3R 7AA
Company No.	00153365 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Oval International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lochain Patrick Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01940424 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Griffiths, David Howard London, England Status: Active Notified: 22/09/2014 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Andrew James Chingford, London Status: Active Notified: 04/03/1993 Date of Birth: 07/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Justine London, England Status: Active Notified: 08/05/2014 Role: Secretary Nationality: British

Howard, Justine London, England Status: Active Notified: 16/07/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Robert William London, England Status: Active Notified: 17/07/2014 Date of Birth: 02/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Leng, Anthony Patrick London, England Status: Active Notified: 17/07/2014 Date of Birth: 04/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Mead, Stephen London, England Status: Active Notified: 09/11/2022 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murphy, Justin London, England Status: Active Notified: 11/11/2022 Date of Birth: 10/1972 Occupation: Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, James Roger London, England Status: Active Notified: 20/10/2014 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lochain Patrick TWO Limited Status: Active Companies House Number: 08873483

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Lochain Patrick Insurance Brokers Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)