LCO NON-MARINE AND AVIATION LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate based on projections for the foreseeable future, being a period of at least thirteen months from the date of approval of these financial statements. The projections were subjected to sensitivity analysis over a range of scenarios and considered the liquidity of the business as well as profitability. Parent Company has provided a letter of support confirming that it will continue to support the Company moving forward. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On the 18th September 2023 Ins-sure Holdings Ltd and its' subsidiaries, and Xchanging Claims Services Ltd and its' subsidiaries adopted the trading name Velonetic™™. Velonetic brings a single identity to the London Market Joint Ventures which has been referred to as the JV, Xchanging, XIS, XCS, and the Bureau over our 20-year history.”
- “On 21st June 2024 Velonetic announced that the cutover to phase one digital services, will be postponed to ensure safety and ample market readiness. Subsequently in September 2025 Lloyds in conjunction with DXC and the IUA announced a go-live of no earlier than 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2025-05-01 | — | — |
| FLAQUET, Stephane Marc Charles | Director | 2025-09-23 | Mar 1973 | French |
| GIBSON, Callum Hamish | Director | 2024-04-16 | Mar 1967 | British |
| JAMES, Robert Vince | Director | 2024-08-19 | May 1954 | American |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Richard Jameson | Secretary | 2000-06-09 | 2001-10-31 |
| FUSSELL, Christopher Mark | Secretary | 2011-02-22 | 2012-02-22 |
| GALLAGHER, Anthony James | Secretary | 2007-09-13 | 2010-01-22 |
| MATTHEWS, Stephen Philip Perry | Secretary | 2002-08-23 | 2007-08-10 |
| MCGRATH, Gail | Secretary | 2012-02-22 | 2013-06-25 |
| MYBURGH, Anna Mathew | Secretary | 2013-09-19 | 2017-06-16 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-31 | 2002-09-19 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-12-10 | 2025-05-01 |
| ALLISON, Derek Alan | Director | 2020-10-06 | 2021-09-01 |
| AUGUST, Raymond Alexander | Director | 2023-11-21 | 2024-04-16 |
| BEARD, Steven Mark | Director | 2004-01-16 | 2009-02-23 |
| BEATON, Ian Eric | Director | 2010-06-14 | 2013-04-25 |
| BERMINGHAM, Paul Joseph | Director | 2013-06-26 | 2014-12-31 |
| BOLT, Thomas Allen | Director | 2010-01-04 | 2016-03-24 |
| BRACE, Glenn Edward | Director | 2011-06-21 | 2013-01-25 |
| BUESNEL, Clive Stephen | Director | 2001-10-31 | 2006-08-11 |
| BYRNE, Patrick Michael | Director | 2009-12-07 | 2011-08-31 |
| CARSON, Paul William | Director | 2013-09-19 | 2014-11-07 |
| CHAPLIN, Kent Stephen | Director | 2005-11-28 | 2007-06-08 |
| CLARKE, Arthur Kenneth | Director | 2001-10-31 | 2002-06-17 |
| CLIFF, Alexandra Louise | Director | 2025-05-01 | 2025-09-23 |
| FISHER, Darren Michael | Director | 2002-06-17 | 2004-03-03 |
| GODWIN, Phillip Wayne | Director | 2017-02-16 | 2022-02-03 |
| GORDON, Joe | Director | 2024-09-01 | 2026-01-01 |
| GREGORY, James Edward | Director | 2014-11-07 | 2016-09-28 |
| GUERIN, Stephen John | Director | 2016-09-28 | 2017-09-06 |
| GUTTRIDGE, Adrian Michael | Director | 2012-12-12 | 2013-06-26 |
| HALBARD, Christopher Neal | Director | 2023-11-21 | 2024-08-19 |
| HURST-BANNISTER, Barnabas John | Director | 2013-02-14 | 2014-10-08 |
| JAMES, Robert Vince | Director | 2022-02-03 | 2024-08-19 |
| JUTTLA, Daljeet Singh | Director | 2017-09-06 | 2026-01-01 |
| KEESE, Burkhard Rudolf | Director | 2024-09-09 | 2025-04-30 |
| MALLERY, Ian Richard | Director | 2016-09-05 | 2024-08-31 |
| MATTHEWS, Stephen Philip Perry | Director | 2001-10-31 | 2007-08-10 |
| MCCANN, Stephen Leslie | Director | 2016-03-24 | 2017-02-16 |
| MCCULLOCH, Stewart William Robert | Director | 2009-02-23 | 2009-12-07 |
| MOORE, Robert John | Director | 2000-09-20 | 2001-10-31 |
| MOTT, Nicole | Director | 2022-05-16 | 2023-04-26 |
| MYERS, Robert John | Director | 2015-05-21 | 2017-12-22 |
| PELL, Anthony Maxwell | Director | 2010-01-04 | 2015-05-21 |
| PINCHIN, Jeremy | Director | 2002-06-17 | 2005-10-03 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | 2000-06-09 | 2001-10-31 |
| PRIGGEN, John Edward Frederick | Director | 2010-04-20 | 2013-09-19 |
| QUIDDINGTON, Stephen Mark | Director | 2001-06-13 | 2006-12-28 |
| RAINER, Kerry Jane | Director | 2015-01-01 | 2023-04-26 |
| SCHRADER, Claire Nicola | Director | 2024-08-19 | 2024-09-09 |
| SEBASTIAN, Thomas John | Director | 2021-09-01 | 2022-12-31 |
| SWAIN, Paul | Director | 2001-10-31 | 2013-02-14 |
| TAYLOR, John Barry | Director | 2017-12-22 | 2020-10-06 |
| TAYLOR, Michael Edward | Director | 2000-06-09 | 2001-06-12 |
| THOMPSON, Mark Murray | Director | 2006-08-11 | 2009-07-01 |
| TOLLE, Rolf Albert Wilhelm | Director | 2006-12-28 | 2010-01-04 |
| TOWNSEND, Roger Charles | Director | 2009-07-01 | 2010-01-04 |
| TURNER, David Glenn | Director | 2013-04-25 | 2016-09-05 |
| TUTOKI, Jane Ann | Director | 2011-08-31 | 2012-06-15 |
| WHITAKER, Gary Neville | Director | 2002-06-17 | 2004-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xchanging Claims Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-21 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one