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Companies/04011200

Lco Non-Marine And Aviation Limited

Other activities auxiliary to insurance and pension funding · Farnborough

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Xchanging Claims Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 130304848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 55 historical
SF
Stephane Marc Charles FlaquetCurrent director
Appointed 2025-09-23 · 1 yr · Chief Operating Officer
+6 others
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
RJ
Robert JamesCurrent director
Appointed 2024-08-19 · 2 yrs · Director
+6 others
CG
Callum GibsonCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+6 others
Show 55 historical appointments
AC
Alexandra Louise CliffResigned director
Resigned 2025-05-01 · Cfo Of Lloyds
BK
Burkhard KeeseResigned director
Resigned 2024-09-09 · Director
JG
Joe GordonResigned director
Resigned 2024-09-01 · 1 yr · Director
CS
Claire SchraderResigned director
Resigned 2024-08-19 · Director
RA
Raymond AugustResigned director
Resigned 2023-11-21 · Director
CH
Christopher Neal HalbardResigned director
Resigned 2023-11-21 · Director
NM
Nicole MottResigned director
Resigned 2022-05-16 · Chief Of Staff
RJ
Robert JamesResigned director
Resigned 2022-02-03 · 2 yrs · Insurance, Transformation Director, Lloy
TS
Thomas SebastianResigned director
Resigned 2021-09-01 · 1 yr · Vice President, Business
DA
Derek AllisonResigned director
Resigned 2020-10-06 · None Supplied
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2019-12-10 · 5 yrs
JT
John TaylorResigned director
Resigned 2017-12-22 · 2 yrs · General Manager IT Services
DJ
Daljeet JuttlaResigned director
Resigned 2017-09-06 · 8 yrs · None Supplied
PG
Phillip GodwinResigned director
Resigned 2017-02-16 · 4 yrs · None Supplied
SG
Stephen GuerinResigned director
Resigned 2016-09-28 · Finance Director
IM
Ian MalleryResigned director
Resigned 2016-09-05 · 7 yrs · None Supplied
SM
Stephen MccannResigned director
Resigned 2016-03-24 · Accountant
RM
Robert MyersResigned director
Resigned 2015-05-21 · 2 yrs · Director
KR
Kerry RainerResigned director
Resigned 2015-01-01 · 8 yrs · Outsourcing Claims
JG
James GregoryResigned director
Resigned 2014-11-07 · 1 yr · Finance Director
AM
Anna MyburghResigned secretary
Resigned 2013-09-19 · 3 yrs
PC
Paul CarsonResigned director
Resigned 2013-09-19 · 1 yr · Finance Director
PB
Paul BerminghamResigned director
Resigned 2013-06-26 · 1 yr · Executive Director
DT
David TurnerResigned director
Resigned 2013-04-25 · 3 yrs · Head Of Claims
BH
Barnabas Hurst BannisterResigned director
Resigned 2013-02-14 · 1 yr · Insurance
AG
Adrian GuttridgeResigned director
Resigned 2012-12-12 · Exec Director
GM
Gail McgrathResigned secretary
Resigned 2012-02-22 · 1 yr
JT
Jane TutokiResigned director
Resigned 2011-08-31 · Executive Director
GB
Glenn BraceResigned director
Resigned 2011-06-21 · 1 yr · Insurance Claims Executive
CF
Christopher FussellResigned secretary
Resigned 2011-02-22
IB
Ian BeatonResigned director
Resigned 2010-06-14 · 2 yrs · Chief Executive Officer
JP
John PriggenResigned director
Resigned 2010-04-20 · 3 yrs · Accountant
AP
Anthony PellResigned director
Resigned 2010-01-04 · 5 yrs · Director
TB
Thomas BoltResigned director
Resigned 2010-01-04 · 6 yrs · Director
PB
Patrick ByrneResigned director
Resigned 2009-12-07 · 1 yr · Managing Director
RT
Roger TownsendResigned director
Resigned 2009-07-01 · Director
SM
Stewart MccullochResigned director
Resigned 2009-02-23 · Implementation Director
AG
Anthony GallagherResigned secretary
Resigned 2007-09-13 · 2 yrs
RT
Rolf TolleResigned director
Resigned 2006-12-28 · 3 yrs · Corporation Director
MT
Mark ThompsonResigned director
Resigned 2006-08-11 · 2 yrs · Managing Director
KC
Kent ChaplinResigned director
Resigned 2005-11-28 · 1 yr · Head Of Claims
SB
Steven BeardResigned director
Resigned 2004-01-16 · 5 yrs · Chief Operating Officer
SM
Stephen MatthewsResigned secretary
Resigned 2002-08-23 · 4 yrs
DF
Darren FisherResigned director
Resigned 2002-06-17 · 1 yr · Finance Director
GW
Gary WhitakerResigned director
Resigned 2002-06-17 · 1 yr · Solicitor
JP
Jeremy PinchinResigned director
Resigned 2002-06-17 · 3 yrs · Special Counsel
AC
Arthur ClarkeResigned director
Resigned 2001-10-31 · Claims Manager
SM
Stephen MatthewsResigned director
Resigned 2001-10-31 · 5 yrs · Claims Manager
CB
Clive BuesnelResigned director
Resigned 2001-10-31 · 4 yrs · Manager
PS
Paul SwainResigned director
Resigned 2001-10-31 · 11 yrs · Company Director
SQ
Stephen QuiddingtonResigned director
Resigned 2001-06-13 · 5 yrs · Director
RM
Robert MooreResigned director
Resigned 2000-09-20 · 1 yr · General Manager
MT
Michael TaylorResigned director
Resigned 2000-06-09 · 1 yr · Director
RB
Richard BettsResigned secretary
Resigned 2000-06-09 · 1 yr
NP
Nicholas PrettejohnResigned director
Resigned 2000-06-09 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active