LPSO LIMITED

Profile LPSO LIMITED

Actual on 01.09.2020
Company name
LPSO LIMITED
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Company number
03897375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
ROYAL PAVILION, WELLESLEY ROAD, HAMPSHIRE, UNITED KINGDOM, ALDERSHOT, GU11 1PZ
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PSC and Officers LPSO LIMITED

Officers

(as of 07.04.2020)

BONVARLET, Gilles Alex Maxime
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: French
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GITTINGS, David Howard
Status: Active
Appointed on: Friday, 23 May 2014
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGGARTH, Royston
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Snowford Hall Farm, United Kingdom, Hunningham, CV33 9ES, The Barley House
Nationality: English
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
JULES, Steve Andre Anthony
Status: Active
Appointed on: Saturday, 31 December 2016
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Accountant
Country of residence: England
JUTTLA, Daljeet Singh
Status: Active
Appointed on: Thursday, 21 September 2017
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
MATCHAM, Dave John
Status: Active
Appointed on: Tuesday, 20 March 2007
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
NATH, Indranil, Dr
Status: Active
Appointed on: Tuesday, 02 January 2018
Correspondence address: Floor 4, One Pancras Square, United Kingdom, London, N1C 4AG, Dxc Technology Limited
Nationality: Indian
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, John Barry
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: English
Date of birth: October 1973
Role: Director
Occupation: General Manager It Services
Country of residence: England
TEMPLE, Darren John
Status: Active
Appointed on: Friday, 22 December 2017
Correspondence address: Wellesley Road, United Kingdom, Hampshire, Aldershot, GU11 1PZ, Royal Pavilion
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
VISTRA COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 00555893
CARSON, Paul William
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Friday, 07 November 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TUTOKI, Jane Ann
Status: Not active
Appointed on: Thursday, 29 September 2011
Resigned on: Friday, 15 June 2012
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Executive Director
Country of residence: New York, Usa
TAYLOR, Michael Edward
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Friday, 17 March 2006
Correspondence address: 8a Mizen Way, Cobham, KT11 2RH
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
MYERS, Robert John
Status: Not active
Appointed on: Tuesday, 19 May 2015
Resigned on: Friday, 22 December 2017
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Anthony James
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Friday, 22 January 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Role: Secretary
GILMOUR, Ewen Hamilton
Status: Not active
Appointed on: Friday, 12 February 2010
Resigned on: Friday, 23 May 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: England
MYERS, Robert John
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 23 May 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
WARD, Michael Adam
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Friday, 26 February 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
BROWNE, Adele Theresa
Status: Not active
Appointed on: Tuesday, 26 June 2007
Resigned on: Friday, 27 February 2009
Correspondence address: 1 Lexham Garden Mews, London, W8 5JQ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
EDWARDS, Nicholas
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Monday, 03 November 2008
Correspondence address: 76a Broomwood Road, Battersea, London, SW11 6LA
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
TOWNSEND, Roger Charles
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Monday, 04 January 2010
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
BUESNEL, Clive Stephen
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Monday, 04 July 2005
Correspondence address: Byways, Woodland Drive, Surrey, Farnham, GU10 4SG
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CAVALLIN, Paola
Status: Not active
Appointed on: Thursday, 10 February 2011
Resigned on: Monday, 12 December 2011
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Role: Secretary
STONE, Beverly Jayne
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Monday, 16 February 2015
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BETTS, James
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Monday, 30 April 2001
Correspondence address: Croft House, Oak End Way, Buckinghamshire, Gerrards Cross, SL9 8DB
Role: Secretary
PRETTEJOHN, Nicholas Edward Tucker
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Monday, 30 April 2001
Correspondence address: 78 Ebury Street, London, SW1W 9QD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
KNOBLAUCH, Franz Josef
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Saturday, 13 March 2004
Correspondence address: Gardeners Cottage, Bifrons Gardens, Patrixbourne, Canterbury, CT4 5DG
Role: Secretary
KNOBLAUCH, Franz Josef
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Saturday, 13 March 2004
Correspondence address: Gardeners Cottage, Bifrons Gardens, Patrixbourne, Canterbury, CT4 5DG
Nationality: Irish
Date of birth: December 1964
Role: Director
Occupation: Company Secretary
MCCANN, Stephen Leslie
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Accountant
Country of residence: England
COLLINS, Michael Geoffrey, Dr
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Sunday, 30 June 2002
Correspondence address: Three Oaks, 7 Manor Park Drive, Bedfordshire, Westoning, MK45 5LS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HURST-BANNISTER, Barnabas John
Status: Not active
Appointed on: Thursday, 23 February 2012
Resigned on: Sunday, 30 November 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
ANDREWS, David William
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 30 Hill Street, Mayfair, London, W1J 5NW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
FISHER, Darren Michael
Status: Not active
Appointed on: Saturday, 13 March 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 41 Radnor Gardens, Twickenham, TW1 4NA
Nationality: Australian
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MASOJADA, Bronislaw Edmund
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: Pedlars Wood, Church Lane, Surrey, Woldingham, CR3 7JX
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Insurance Executive
Country of residence: England
BUCKNALL, Richard John Stafford
Status: Not active
Appointed on: Tuesday, 09 June 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
CANE, Stephen Paul
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Thursday, 01 February 2007
Correspondence address: Redcroft, Paglesham, Essex, Eastend, SS4 2EF
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: C E O
NIBLETT, John Keith James
Status: Not active
Appointed on: Monday, 16 February 2015
Resigned on: Thursday, 01 September 2016
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Information Officer
Country of residence: United Kingdom
MYBURGH, Anna Mathew
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Thursday, 02 March 2017
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Role: Secretary
MCCULLOCH, Stewart William Robert
Status: Not active
Appointed on: Thursday, 19 February 2009
Resigned on: Thursday, 10 December 2009
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Implementation Director
Country of residence: England
HANNAN, Michael Cristopher Fitzgerald
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Thursday, 11 March 2004
Correspondence address: Trumpeter, Water Lane, Kent, Headcorn, TN27 9JN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
MCGOVERN, Sean Gerard
Status: Not active
Appointed on: Sunday, 31 December 2006
Resigned on: Thursday, 11 September 2014
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEALY, Lindsay
Status: Not active
Appointed on: Saturday, 13 March 2004
Resigned on: Thursday, 13 September 2007
Correspondence address: 22 Alexandra Mansions, West End Lane, London, NW6 1LU
Role: Secretary
BEARD, Steven Mark
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Thursday, 19 February 2009
Correspondence address: 210 Chislehurst Road, Kent, Petts Wood, BR5 1NR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
GUERIN, Stephen John
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Thursday, 21 September 2017
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROBINS, John Vernon Harry
Status: Not active
Appointed on: Tuesday, 16 September 2008
Resigned on: Thursday, 23 February 2012
Correspondence address: Leadenhall Street, London, EC3A 1AX, 34
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GEORGE, Peter
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Thursday, 29 September 2005
Correspondence address: 467 Rayleigh Road, Hutton, Essex, Brentwood, CM13 1ST
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Operating Officer
BYRNE, Patrick Michael
Status: Not active
Appointed on: Thursday, 10 December 2009
Resigned on: Thursday, 29 September 2011
Correspondence address: Leadenhall Street, London, EC3A 1AX, 34
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GUTTRIDGE, Adrian Michael
Status: Not active
Appointed on: Monday, 10 December 2012
Resigned on: Tuesday, 02 January 2018
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Exec Director
Country of residence: United Kingdom
MAGNUS, Laurence Henry Philip, Sir
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 09 June 2009
Correspondence address: Upland Hall, Suffolk, Bungay, NR35 1PD
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Banker
Country of residence: England
PELL, Anthony Maxwell
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Tuesday, 19 May 2015
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
CUSACK, Julian Michael
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 3 Eastern Close, Rushmere St. Andrew, Suffolk, Ipswich, IP4 5BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
MCGRATH, Gail
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Tuesday, 25 June 2013
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Role: Secretary
MOLINEUX, Patrick Sebastian Cruttwell
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Tuesday, 28 February 2017
Correspondence address: 25 Walbrook, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
CARROLL, Timothy Joseph
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Wednesday, 15 May 2002
Correspondence address: 19 Kings Drive, Surrey, Thames Ditton, KT7 0TH
Nationality: Irish
Date of birth: October 1955
Role: Director
Occupation: Chief Executive
KHOURY-HAQ, Shirine
Status: Not active
Appointed on: Thursday, 11 September 2014
Resigned on: Wednesday, 16 December 2015
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director Of Operations, Lloyds
Country of residence: United Kingdom
GREGORY, James Edward
Status: Not active
Appointed on: Friday, 07 November 2014
Resigned on: Wednesday, 19 October 2016
Correspondence address: 25 Walbrook, United Kingdom, London, EC4N 8AQ, The Walbrook Building
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
PRIGGEN, John Edward Frederick
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Wednesday, 25 September 2013
Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BENJAMIN, John
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Virginia Cottage, 102 Upper Harlestone, Northamptonshire, Northampton, NN7 4EL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Ins-Sure Holdings Limited
Status: Active
Notified on: Monday, 21 November 2016
Correspondence address: United Kingdom, Hampshire, Aldershot, Royal Pavilion
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement