Lonham Ltd
- Company number
- 03558829
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 May 1998
- Nature of business
- Non-life insurance
- Corporate group
- China Re International Company Limited (13 companies)
Registered office
Previous names
- Latertopic Limited (until 15 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMER, Phillip John | Secretary | 1 May 2025 | |
| WRIGHT, James Edward | Director | 1 Jul 2024 | |
| CARNALL, Sonja Patricia | Director | 1 Jul 2024 | |
| BARNETT, Richard Nicholas | Secretary | 12 Feb 2016 | 30 Apr 2025 |
| BENDLE, David Clifford | Director | 21 Jun 2018 | 1 Jul 2024 |
| CALLAN, Robert John | Director | 28 Sep 2016 | 1 Jul 2024 |
| AYRES, Michael John | Director | 27 May 1998 | 30 Apr 2022 |
| FOWLE, John | Director | 30 Oct 2015 | 21 Jun 2018 |
| SLABBERT, Johan Garth | Director | 30 Oct 2015 | 20 Feb 2017 |
| HAMER, Nicholas Henry | Director | 27 May 1998 | 30 Oct 2015 |
| STANNARD, Diane | Director | 27 May 1998 | 30 Oct 2015 |
| MIDWOOD, Christine Gail | Director | 27 May 1998 | 30 Oct 2015 |
| STANNARD, Diane | Secretary | 27 May 1998 | 30 Oct 2015 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 May 1998 | 27 May 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 May 1998 | 27 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chaucer Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2018 | |
| Chaucer International Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2018 | 11 Dec 2018 |
| Chaucer Syndicates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2018 |
Accounts
Connections
Owned by
Lonham Ltd → Chaucer Capital Investments Limited → Chaucer Holdings Limited → China Re International Holdings Limited → China Re International Company Limited
Controls
- Lonham Group Limited (01679607)
Directors’ other companies
- CARNALL, Sonja Patricia - Director at Chaucer Corporate Capital (No. 3) Limited
- CARNALL, Sonja Patricia - Director at Chaucer Underwriting Services Limited
- WRIGHT, James - Director at Chaucer Group International Ltd
- WRIGHT, James - Director at Chaucer Insurance Company Designated Activity Company UK Branch
- WRIGHT, James - Director at China Re International Holdings Limited
- WRIGHT, James - Director at Chaucer Underwriting Services Limited
- WRIGHT, James - Director at Lonham Group Limited
- WRIGHT, James - Director at Chaucer Capital Investments Limited
- WRIGHT, James - Director at Lloyd's Market Association
- WRIGHT, James - Director at Chaucer Corporate Capital (No. 3) Limited
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