London Processing Centre Limited
Other business support service activities n.e.c. · Farnborough
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIns-Sure Holdings 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 128653900People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 94 historicalSF+6 others
Stephane Marc Charles FlaquetCurrent director
Appointed 2025-09-23 · 1 yr · Chief Operating Officer
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 94 historical appointments
MW
Michael WoodfineResigned director
Resigned 2025-09-01 · Solicitor
AC
Alexandra Louise CliffResigned director
Resigned 2025-05-01 · Cfo Of Lloyds
PM
Patrick MolineuxResigned director
Resigned 2025-01-29 · Director
BK
Burkhard KeeseResigned director
Resigned 2024-09-09 · Director
CS
Claire SchraderResigned director
Resigned 2024-08-19 · Director
KC
Katie ChabvongaResigned director
Resigned 2024-08-19 · Director
CH
Christopher HalbardResigned director
Resigned 2023-04-01 · 1 yr · Director
KM
Karen Mcdonagh ReynoldsResigned director
Resigned 2022-09-14 · 2 yrs · Transformation Director
DL
Dymphna LehaneResigned director
Resigned 2022-07-01 · 3 yrs · Independent Director
NM
Nicole MottResigned director
Resigned 2022-05-04 · Chief Of Staff
AM
Alvaro Montenegro LeonResigned director
Resigned 2022-05-04 · Transformation Director
SL
Sophie LeedhamResigned director
Resigned 2022-03-01 · 1 yr · Director
RJ
Robert JamesResigned director
Resigned 2022-02-01 · 2 yrs · Insurance, Transformation Director, Lloy
AC
Alan CrawfordResigned director
Resigned 2022-02-01 · 3 yrs · Accountant
TS
Thomas SebastianResigned director
Resigned 2021-09-01 · 1 yr · Vice President, Business
KR
Kerry RainerResigned director
Resigned 2020-10-05 · 2 yrs · Outsourcing Claims
DA
Derek AllisonResigned director
Resigned 2020-05-31 · 1 yr · None Supplied
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2019-12-03 · 5 yrs
IN
Indranil NathResigned director
Resigned 2018-01-02 · 2 yrs · Director
RH
Royston HoggarthResigned director
Resigned 2018-01-02 · 4 yrs · Director
DT
Darren TempleResigned director
Resigned 2017-12-22 · 3 yrs · Director
DJ
Daljeet JuttlaResigned director
Resigned 2017-09-21 · 8 yrs · None Supplied
JT
John TaylorResigned director
Resigned 2017-06-12 · 3 yrs · General Manager IT Services
SJ
Steve JulesResigned director
Resigned 2016-12-31 · 5 yrs · Accountant
SG
Stephen GuerinResigned director
Resigned 2016-10-19 · Finance Director
PM
Patrick MolineuxResigned director
Resigned 2016-09-01 · None Supplied
SM
Stephen MccannResigned director
Resigned 2015-12-16 · 1 yr · Accountant
RM
Robert MyersResigned director
Resigned 2015-05-19 · 2 yrs · Director
JN
John NiblettResigned director
Resigned 2015-02-16 · 1 yr · Chief Information Officer
GB
Gilles BonvarletResigned director
Resigned 2015-02-16 · 10 yrs · Company Director
JG
James GregoryResigned director
Resigned 2014-11-07 · 1 yr · Finance Director
SK
Shirine Khoury HaqResigned director
Resigned 2014-09-11 · 1 yr · Director Of Operations, Lloyds
BS
Beverly StoneResigned director
Resigned 2014-05-23 · Director
DG
David GittingsResigned director
Resigned 2014-05-23 · 7 yrs · Director
AM
Anna MyburghResigned secretary
Resigned 2013-09-25 · 3 yrs
PC
Paul CarsonResigned director
Resigned 2013-09-25 · 1 yr · Finance Director
AG
Adrian GuttridgeResigned director
Resigned 2012-12-10 · 5 yrs · Exec Director
BH
Barnabas Hurst BannisterResigned director
Resigned 2012-02-23 · 2 yrs · Insurance
GM
Gail McgrathResigned secretary
Resigned 2011-12-12 · 1 yr
JT
Jane TutokiResigned director
Resigned 2011-09-29 · Executive Director
PC
Paola CavallinResigned secretary
Resigned 2011-02-10
JP
John PriggenResigned director
Resigned 2010-09-27 · 2 yrs · Accountant
EG
Ewen GilmourResigned director
Resigned 2010-02-12 · 4 yrs · Director
AP
Anthony PellResigned director
Resigned 2010-01-04 · 5 yrs · Director
PB
Patrick ByrneResigned director
Resigned 2009-12-10 · 1 yr · Managing Director
RB
Richard BucknallResigned director
Resigned 2009-06-09 · 8 yrs · Director
SM
Stewart MccullochResigned director
Resigned 2009-02-19 · Implementation Director
MW
Michael WardResigned director
Resigned 2008-12-11 · 1 yr · Director
JR
John RobinsResigned director
Resigned 2008-09-16 · 3 yrs · Company Director
AG
Anthony GallagherResigned secretary
Resigned 2007-09-13 · 2 yrs
AB
Adele BrowneResigned director
Resigned 2007-06-26 · 1 yr · Director
DM
Dave MatchamResigned director
Resigned 2007-03-20 · 18 yrs · Director
SM
Sean McgovernResigned director
Resigned 2006-12-31 · 7 yrs · Director
NE
Nicholas EdwardsResigned director
Resigned 2006-03-17 · 2 yrs · Director
SB
Steven BeardResigned director
Resigned 2005-09-29 · 3 yrs · Director
RT
Roger TownsendResigned director
Resigned 2005-07-04 · 4 yrs · Director
LH
Lindsay HealyResigned secretary
Resigned 2004-03-13 · 3 yrs
DF
Darren FisherResigned director
Resigned 2004-03-13 · 2 yrs · Finance Director
CB
Clive BuesnelResigned director
Resigned 2004-02-11 · 1 yr · Managing Director
PG
Peter GeorgeResigned director
Resigned 2003-12-31 · 1 yr · Chief Operating Officer
FK
Resigned 2002-10-31 · 1 yr · Accountant
BM
Bronislaw MasojadaResigned director
Resigned 2002-10-31 · 4 yrs · Insurance Executive
SC
Stephen CaneResigned director
Resigned 2002-05-15 · 4 yrs · C E O
LM
Laurence MagnusResigned director
Resigned 2001-06-11 · 7 yrs · Banker
DA
David AndrewsResigned director
Resigned 2001-04-30 · 5 yrs · Director
JB
John BenjaminResigned director
Resigned 2001-04-30 · 2 yrs · Director
MT
Michael TaylorResigned director
Resigned 2001-04-30 · 4 yrs · Director
JC
Julian CusackResigned director
Resigned 2001-04-30 · 1 yr · Accountant
MC
Michael CollinsResigned director
Resigned 2001-04-30 · 1 yr · Director
PT
Peter TaylorResigned director
Resigned 1999-10-11 · 1 yr · Insurance
RP
Robert PiersonResigned director
Resigned 1999-09-03 · 1 yr · Riensurance
GN
Graham NicholsResigned director
Resigned 1999-07-01 · 1 yr · Chief Executive
AB
Adrian BallardieResigned director
Resigned 1999-05-20 · 1 yr · Reinsurance
AM
Anthony MedniukResigned director
Resigned 1999-05-20 · 1 yr · Cro Underwriting Managers
MH
Michael HannanResigned director
Resigned 1998-07-01 · 5 yrs · Chief Executive
SM
Stephen MichaelResigned secretary
Resigned 1997-07-03
TC
Timothy CarrollResigned director
Resigned 1997-07-01 · 4 yrs · Company Secretary
SR
Stephen RedmondResigned director
Resigned 1996-11-15 · 2 yrs · Underwriting Director
MR
Marie RossiResigned director
Resigned 1993-12-16 · 7 yrs · Chief Executive
LC
Leonard CampbellResigned director
Resigned 1993-08-06 · 3 yrs · General Manager
AF
Anthony FunnellResigned director
Resigned 1993-08-06 · 5 yrs · Chief Executive
PM
Philip MarcellResigned director
Resigned 1993-08-06 · 3 yrs · Director
CD
Charles DenningResigned director
Resigned 1993-08-06 · 4 yrs · Chairman
ST
Stephen ThistlewoodResigned director
Resigned 1993-08-06 · 4 yrs · Insurance Company Manager
WB
Resigned 1993-08-06 · Insurance Executive
KH
Kenneth HaddonResigned director
Resigned 1993-08-06 · 5 yrs · Reinsurance Manager
NJ
Nigel JenkinsResigned director
Resigned 1993-08-06 · 7 yrs · Insurance Company Official
SF
Steven FoxResigned secretary
Resigned 1993-05-11 · Company Secretary
PB
Philip BrokeResigned director
Resigned 1993-05-11 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-19
CorpInstant Companies LimitedResigned director
Resigned 1993-04-19
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active