Company Information for

LONHAM LTD

52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

03558829

Private Limited Company

Active

About Lonham Ltd

LONHAM LTD was founded on 1998-05-06 and has its registered office in London. The organisation's status is listed as "Active". Lonham Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LONHAM LTD
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in IP4

Filing Information

Company Number03558829
Date formed1998-05-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-08-06 10:43:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nicholas Barnett Company Secretary 2016-02-12
Michael John Ayres Director UNDERWRITER 1998-05-27 ENGLAND
David Clifford Bendle Director OPERATIONS DIRECTOR 2018-06-21 UNITED KINGDOM
Robert John Callan Director CHARTERED ACCOUNTANT 2016-09-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Fowle Director 2015-10-30 2018-06-21
Johan Garth Slabbert Director 2015-10-30 2017-02-20
Diane Stannard Company Secretary 1998-05-27 2015-10-30
Nicholas Henry Hamer Director 1998-05-27 2015-10-30
Christine Gail Midwood Director 1998-05-27 2015-10-30
Diane Stannard Director 1998-05-27 2015-10-30
Swift Incorporations Limited Nominated Secretary 1998-05-06 1998-05-27
Instant Companies Limited Nominated Director 1998-05-06 1998-05-27

Related Directorships for Michael John Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Ayres CYCLEBAND LIMITEDDirector 2001-08-31 CURRENT 2001-06-27 Dissolved 2015-11-10
Michael John Ayres GRIMWADE COMMERCIAL RISKS LIMITEDDirector 2000-07-07 CURRENT 2000-05-26 Dissolved 2017-01-31

Related Directorships for David Clifford Bendle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Clifford Bendle LONHAM GROUP LIMITEDDirector 2018-08-16 CURRENT 1982-11-18 Active
David Clifford Bendle CHAUCER INSURANCE GROUP PLCDirector 2017-06-20 CURRENT 2014-12-03 Liquidation
David Clifford Bendle CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
David Clifford Bendle CHAUCER FOUNDATIONDirector 2016-06-16 CURRENT 2013-06-21 Active - Proposal to Strike off
David Clifford Bendle CHAUCER SYNDICATES LIMITEDDirector 2016-02-12 CURRENT 1922-10-10 Active

Related Directorships for Robert John Callan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Callan LONHAM GROUP LIMITEDDirector 2016-09-28 CURRENT 1982-11-18 Active
Robert John Callan CHAUCER UNDERWRITING SERVICES LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Robert John Callan CHAUCER INSURANCE GROUP PLCDirector 2016-06-08 CURRENT 2014-12-03 Liquidation
Robert John Callan CHINA RE INTERNATIONAL HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 2011-04-17 Active
Robert John Callan CHAUCER HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1993-08-25 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1995-09-06 Active
Robert John Callan CHAUCER CORPORATE CAPITAL LIMITEDDirector 2016-02-12 CURRENT 1995-09-14 Active
Robert John Callan CHAUCER DEDICATED LIMITEDDirector 2016-02-12 CURRENT 1995-10-18 Active
Robert John Callan ALIT UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 1997-02-24 Active
Robert John Callan INSURANCE4CARGOSERVICES LIMITEDDirector 2016-02-12 CURRENT 2001-03-02 Liquidation
Robert John Callan ALIT (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 4) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT INSURANCE HOLDINGS LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 2) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 1) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan ALIT (NO. 5) LIMITEDDirector 2016-02-12 CURRENT 1993-10-05 Active
Robert John Callan CHAUCER CORPORATE CAPITAL (NO. 3) LIMITEDDirector 2016-02-12 CURRENT 2004-08-11 Active
Robert John Callan CHAUCER SYNDICATE SERVICES LIMITEDDirector 2016-02-12 CURRENT 1979-11-27 Active
Robert John Callan CH 1997 LIMITEDDirector 2016-02-12 CURRENT 1996-10-22 Active
Robert John Callan CHAUCER CAPITAL INVESTMENTS LIMITEDDirector 2016-02-12 CURRENT 1996-12-24 Active
Robert John Callan ABERDEEN UNDERWRITING ADVISERS LIMITEDDirector 2016-02-12 CURRENT 1997-02-07 Liquidation
Robert John Callan CHAUCER CONSORTIUM UNDERWRITING LIMITEDDirector 2016-02-12 CURRENT 2000-07-11 Liquidation
Robert John Callan CHAUCER SYNDICATES LIMITEDDirector 2015-12-01 CURRENT 1922-10-10 Active