LCO MARINE LIMITED
Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
LCO MARINE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04016985. The registration start date is June 19, 2000. The current status is Active.
Company Overview
| Company Number | 04016985 |
| Company Name | LCO MARINE LIMITED |
| Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-06-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-06-29 |
| Returns Last Update | 2016-06-01 |
| Confirmation Statement Due Date | 2021-06-15 |
| Confirmation Statement Last Update | 2020-06-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 66290 | Other activities auxiliary to insurance and pension funding |
Office Location
| Address |
ROYAL PAVILION WELLESLEY ROAD |
| Post Town | ALDERSHOT |
| County | HAMPSHIRE |
| Post Code | GU11 1PZ |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
| FRUITION PARTNERS UK HOLDCO LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
| TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
| DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MYBURGH, Anna Mathew | Secretary (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | / 19 September 2013 |
/ |
|
| GODWIN, Phillip Wayne | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | March 1964 / 16 February 2017 |
British / United Kingdom |
None Supplied |
| GUERIN, Stephen John | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | June 1981 / 28 September 2016 |
British / United Kingdom |
Finance Director |
| MALLERY, Ian Richard | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | September 1959 / 5 September 2016 |
British / United Kingdom |
None Supplied |
| MYERS, Robert John | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | November 1964 / 21 May 2015 |
British / United Kingdom |
Director |
| RAINER, Kerry Jane | Director (Active) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | April 1977 / 1 January 2015 |
British / United Kingdom |
Outsourcing Claims |
| BETTS, Richard Jameson | Secretary (Resigned) | 1 Nightingales Court, Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QD | / 19 June 2000 |
/ |
|
| FUSSELL, Christopher Mark | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 22 February 2011 |
/ |
|
| GALLAGHER, Anthony James | Secretary (Resigned) | 7 Ellena Court 25 Conway Road, Southgate, London, N14 7BW | / 13 September 2007 |
/ |
|
| MATTHEWS, Stephen Philip Perry | Secretary (Resigned) | 51d Frances Road, Windsor, Berkshire, SL4 3AQ | / 23 August 2002 |
/ |
|
| MCGRATH, Gail | Secretary (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | / 22 February 2012 |
/ |
|
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 200 Aldersgate Street, London, EC1A 4JJ | / 31 October 2001 |
/ |
|
| BEARD, Steven Mark | Director (Resigned) | 210 Chislehurst Road, Petts Wood, Kent, BR5 1NR | January 1974 / 16 January 2004 |
British / |
Chief Operating Officer |
| BEATON, Ian Eric | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | March 1970 / 14 June 2010 |
British / England |
Chief Executive Officer |
| BERMINGHAM, Paul Joseph | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | September 1967 / 26 June 2013 |
Irish / England |
Executive Director |
| BOLT, Thomas Allen | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1956 / 4 January 2010 |
American / England |
Director |
| BRACE, Glenn Edward | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | October 1961 / 21 June 2011 |
American / United Kingdom |
Insurance Claims Executive |
| BUESNEL, Clive Stephen | Director (Resigned) | Byways, Woodland Drive, Farnham, Surrey, GU10 4SG | November 1967 / 31 October 2001 |
British / United Kingdom |
Manager |
| BYRNE, Patrick Michael | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | January 1959 / 7 December 2009 |
British / United Kingdom |
Managing Director |
| CARSON, Paul William | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | June 1981 / 19 September 2013 |
British / United Kingdom |
Finance Director |
| CHAPLIN, Kent Stephen | Director (Resigned) | 27a Osbaldeston Road, London, N16 7DJ | September 1968 / 28 November 2005 |
British / |
Head Of Claims |
| CLARKE, Arthur Kenneth | Director (Resigned) | 17 Shenfield Crescent, Brentwood, Essex, CM15 8BN | December 1955 / 31 October 2001 |
British / United Kingdom |
Claims Manager |
| FISHER, Darren Michael | Director (Resigned) | 41 Radnor Gardens, Twickenham, TW1 4NA | May 1966 / 17 June 2002 |
Australian / United Kingdom |
Finance Director |
| GREGORY, James Edward | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | January 1975 / 7 November 2014 |
British / England |
Finance Director |
| GUTTRIDGE, Adrian Michael | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | April 1962 / 12 December 2012 |
British / United Kingdom |
Exec Director |
| HURST-BANNISTER, Barnabas John | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | November 1952 / 14 February 2013 |
British / England |
Insurance |
| MATTHEWS, Stephen Philip Perry | Director (Resigned) | Flat D, 51 Frances Road, Windsor, Berkshire, SL4 3AQ | March 1952 / 31 October 2001 |
British / |
Claims Manager |
| MCCANN, Stephen Leslie | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | December 1951 / 24 March 2016 |
British / England |
Accountant |
| MCCULLOCH, Stewart William Robert | Director (Resigned) | 7 Turners Crescent, Bishop's Stortford, Hertfordshire, CM23 4FZ | January 1963 / 23 February 2009 |
British / England |
Implementation Director |
| MOORE, Robert John | Director (Resigned) | 30 Blackacre Road, Theydon Bois, Epping, Essex, CM16 7LU | March 1947 / 20 September 2000 |
British / |
General Manager |
| PELL, Anthony Maxwell | Director (Resigned) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | July 1961 / 4 January 2010 |
British / England |
Director |
| PINCHIN, Jeremy | Director (Resigned) | 25 The Park, London, W5 5NL | July 1954 / 17 June 2002 |
British / United Kingdom |
Special Counsel |
| PRETTEJOHN, Nicholas Edward Tucker | Director (Resigned) | 78 Ebury Street, London, SW1W 9QD | July 1960 / 19 June 2000 |
British / United Kingdom |
Chief Executive Officer |
| PRIGGEN, John Edward Frederick | Director (Resigned) | 34 Leadenhall Street, London, EC3A 1AX | September 1971 / 20 April 2010 |
British / United Kingdom |
Accountant |
| QUIDDINGTON, Stephen Mark | Director (Resigned) | 79a, Hoe Lane, Ware, Hertfordshire, SG12 9NU | October 1959 / 13 June 2001 |
British / |
Director |
Competitor
Search similar business entities
| Post Town | ALDERSHOT |
| Post Code | GU11 1PZ |
| SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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