Lonham Group Limited
- Company number
- 01679607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1982
- Nature of business
- Non-life insurance
- Corporate group
- China Re International Company Limited (13 companies)
Registered office
Previous names
- Centreflame Limited (until 28 Apr 1983)
- Lonham Insurance Services U.K. Limited (until 1 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Peter John | Director | - | 7 Aug 1994 |
| BUGG, John Edward | Secretary | - | 16 Jun 1997 |
| GRAY, George Christopher | Director | - | 27 Feb 1998 |
| BATTISTELLO, Cecilia Emilia Maria | Director | - | 27 Feb 1998 |
| FRASER, Graham John | Director | 27 Feb 1998 | 31 Jul 1998 |
| WRIGHT, Martin Charles | Secretary | 16 Jun 1997 | 31 Jul 1998 |
| MAWSON, John Percival | Director | 13 Oct 1994 | 31 Jul 1998 |
| STANNARD, Diane | Director | 31 Jul 1998 | 30 Oct 2015 |
| STANNARD, Diane | Secretary | 31 Jul 1998 | 30 Oct 2015 |
| HAMER, Nicholas Henry | Director | 31 Jul 1998 | 30 Oct 2015 |
| MIDWOOD, Christine Gail | Director | 31 Jul 1998 | 30 Oct 2015 |
| SLABBERT, Johan Garth | Director | 30 Oct 2015 | 20 Feb 2017 |
| FOWLE, John | Director | 30 Oct 2015 | 16 Aug 2018 |
| AYRES, Michael John | Director | 31 Jul 1998 | 30 Apr 2022 |
| BENDLE, David Clifford | Director | 16 Aug 2018 | 1 Jul 2024 |
| CALLAN, Robert John | Director | 28 Sep 2016 | 1 Jul 2024 |
| CARNALL, Sonja Patricia | Director | 1 Jul 2024 | 12 Nov 2024 |
| BARNETT, Richard Nicholas | Secretary | 12 Feb 2016 | 30 Apr 2025 |
| HAMER, Phillip John | Secretary | 1 May 2025 | |
| WRIGHT, James | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonham Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lonham Group Limited → Lonham Ltd → Chaucer Capital Investments Limited → Chaucer Holdings Limited → China Re International Holdings Limited → China Re International Company Limited
Directors’ other companies
- WRIGHT, James - Director at Chaucer Insurance Company Designated Activity Company UK Branch
- WRIGHT, James - Director at Chaucer Corporate Capital (No. 3) Limited
- WRIGHT, James - Director at Lonham Ltd
- WRIGHT, James - Director at Chaucer Underwriting Services Limited
Companies at the same address
- 72 And Sunny Ltd (16394175)
- Axis Corporate Capital UK Ii Limited (03045763)
- Axis Corporate Capital UK Limited (08702951)
- Axis Managing Agency Ltd (08702952)
- Axis Specialty Finance PLC (08831330)
- Axis Specialty U.S. Services, Inc. (BR018837)
- Axis Specialty UK Holdings Limited (04328229)
- Axis UK Services Limited (05745749)
- Axis Underwriting Limited (03043816)
- Banked Ltd (11047186)