Lloyd Latchford Group Limited
- Company number
- 05988054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2006
- Nature of business
- Non-life insurance
Non-life reinsurance
Registered office
Previous names
- Lloyd Latchford Schemes Limited (until 1 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Tushar Surendra | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy James Hutton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2020 |
| Mr Trevor James Lloyd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2020 |
| Atlanta Investments Holdings D1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Sep 2019 | £1,120,408 | £4,037,930 | 44 |
| 30 Sep 2018 | £668,921 | £1,754,235 | 34 |
| 30 Sep 2017 | £719,449 | £1,812,655 | 34 |
| 30 Sep 2016 | £561,910 | £1,771,149 | - |
| 30 Sep 2015 | £406,204 | £940,557 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | £160,195 | £496,709 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Lloyd Latchford Group Limited → Atlanta Investments Holdings D1 Limited
Directors’ other companies
- PATEL, Tushar Surendra - Director at Igo4 Partners Limited
- PATEL, Tushar Surendra - Director at Igo4solutions Limited
- PATEL, Tushar Surendra - Director at Bisl Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings 3 Limited
- PATEL, Tushar Surendra - Director at Atlanta 1 Insurance Services Limited
- PATEL, Tushar Surendra - Director at I Go 4 Ltd
- PATEL, Tushar Surendra - Director at Project Waterloo Bidco Limited
- PATEL, Tushar Surendra - Director at Atlanta Investment Holdings D3 Limited
- PATEL, Tushar Surendra - Director at Bfsl Limited
- PATEL, Tushar Surendra - Director at Paymentshield Group Holdings Limited
Companies at the same address
- Atlanta Insurance Intermediaries Limited (00756681)
- Atlanta Investment Holdings 3 Limited (10162225)
- Carole Nash Insurance Consultants Limited (02600841)
- Hughes Insurance Services Limited (04451375)
- I Go 4 Ltd (05095154)
- Igo4 Partners Limited (06710272)
- Igo4solutions Limited (07815099)
- Lunar 101 Limited (10095593)
- Project Waterloo Bidco Limited (12913990)
- Swinton (Holdings) Limited (01741892)