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Companies/03558829

Lonham Ltd

Non-life insurance · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Chaucer Capital Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 119741337
Show 2 ceased records
Chaucer International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · Ceased 2018-12-11

Source record 112275458
Chaucer Syndicates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-11

Source record 119633590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
JW
James WrightCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+10 others
SC
Sonja CarnallCurrent director
Appointed 2024-07-01 · 2 yrs · Financial Controller
+6 others
Show 12 historical appointments
DB
David BendleResigned director
Resigned 2018-06-21 · 6 yrs · Operations Director
RC
Robert CallanResigned director
Resigned 2016-09-28 · 7 yrs · Chartered Accountant
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
JS
Johan SlabbertResigned director
Resigned 2015-10-30 · 1 yr · Chartered Accountant
JF
John FowleResigned director
Resigned 2015-10-30 · 2 yrs · Underwriter
NH
Nicholas HamerResigned director
Resigned 1998-05-27 · 17 yrs · Underwriter
MA
Michael AyresResigned director
Resigned 1998-05-27 · 23 yrs · Underwriter
DS
Diane StannardResigned directorResigned secretary
Resigned 1998-05-27 · 17 yrs · Accountant
CM
Christine MidwoodResigned director
Resigned 1998-05-27 · 17 yrs · Claims Adjuster
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-06
CorpInstant Companies LimitedResigned director
Resigned 1998-05-06

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active