LPSO LIMITED

Company number 03897375

75 officers / 65 resignations

GREGORY, James Edward

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 7 November 2014
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUERIN, Stephen John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 October 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUTTRIDGE, Adrian Michael

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 December 2012
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Director

HALBARD, Christopher Neal

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2023
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAN, Michael Cristopher Fitzgerald

• Correspondence address: Trumpeter, Water Lane, Headcorn, Kent, TN27 9JN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 April 2001
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Director

HOGGARTH, Royston

• Correspondence address: The Barley House, Snowford Hall Farm, Hunningham, United Kingdom, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 January 2018
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HURST-BANNISTER, Barnabas John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 February 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance

JAMES, Robert Vince

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance, Transformation Director, Lloyd'S

JULES, Steve Andre Anthony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 December 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHOURY-HAQ, Shirine

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 11 September 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations, Lloyds

KNOBLAUCH, Franz Josef

• Correspondence address: Gardeners Cottage, Bifrons Gardens, Patrixbourne, Canterbury, CT4 5DG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 October 2002
• Resigned on: 13 March 2004
• Nationality: Irish
• Occupation: Company Secretary

LEEDHAM, Sophie

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 March 2022
• Resigned on: 23 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Upland Hall, Bungay, Suffolk, NR35 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 April 2001
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

MASOJADA, Bronislaw Edmund

• Correspondence address: Pedlars Wood, Church Lane, Woldingham, Surrey, CR3 7JX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MCCANN, Stephen Leslie

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 December 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCULLOCH, Stewart William Robert

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Implementation Director

MCDONAGH REYNOLDS, Karen

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 September 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

MCDONAGH REYNOLDS, Karen

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 September 2022
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transformation Director

MCGOVERN, Sean Gerard

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOLINEUX, Patrick Sebastian Cruttwell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

MONTENEGRO LEON, Alvaro Jose

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 May 2022
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Transformation Director

MOTT, Nicole

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 May 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

MYERS, Robert John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 2015
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Robert John

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 February 2009
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NATH, Indranil, Dr

• Correspondence address: Dxc Technology Limited, Floor 4, One Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 January 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NIBLETT, John Keith James

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 February 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

PELL, Anthony Maxwell

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 78 Ebury Street, London, SW1W 9QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PRIGGEN, John Edward Frederick

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 September 2010
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAINER, Kerry Jane

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 October 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Outsourcing Claims

ROBINS, John Vernon Harry

• Correspondence address: 34 Leadenhall Street, London, EC3A 1AX
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 September 2008
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHRADER, Claire Nicola

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 August 2024
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SEBASTIAN, Thomas John

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 September 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Business

STONE, Beverly Jayne

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 May 2014
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John Barry

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 June 2017
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager It Services