# Lonham Group Limited

## Details

- **Company number:** [01679607](https://find-and-update.company-information.service.gov.uk/company/01679607)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 18 Nov 1982
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [China Re International Company Limited](/group/52691) (13 companies)


## 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 |  |




## Owned by

Lonham Group Limited → [Lonham Ltd](/company/03558829) → [Chaucer Capital Investments Limited](/company/03296103) → [Chaucer Holdings Limited](/company/02847982) → [China Re International Holdings Limited](/company/07606589) → [China Re International Company Limited](/company/11565286)




## Directors' other companies

- [WRIGHT, James](/person/6581547) - director at [Chaucer Insurance Company Designated Activity Company UK Branch](/company/FC034637)
- [WRIGHT, James](/person/6581547) - director at [Chaucer Corporate Capital (No. 3) Limited](/company/05203226)
- [WRIGHT, James](/person/6581547) - director at [Lonham Ltd](/company/03558829)
- [WRIGHT, James](/person/6581547) - director at [Chaucer Underwriting Services Limited](/company/10387872)



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