Lancashire Insurance Company (Uk) Limited

Active
Incorporated on 17 Mar 2006

Reg Address: Level 29 - 20 Fenchurch Street, London EC3M 3BY

Company Number 05747877
Company Status Active
Incorporation Date 17 Mar 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Mar 2024
Confirmation Statement Next Due 31 Mar 2025
Average Number of Employees -

Previous Names:
Lancashire Insurance Services (Uk) Limited - 18 Aug 2006
Lancashire Insurance Services (Uk) Limited - 17 Mar 2006

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Lancashire Insurance Company (Uk) Limited" is a ltd and located in Level 29 - 20 Fenchurch Street, London EC3M 3BY. Lancashire Insurance Company (Uk) Limited is currently in active status and it was incorporated on 17 Mar 2006 (18 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Lancashire Insurance Company (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sally Angela Helen Williams	Director	10 May 2022	British	Active
2	James Edward Flude	Director	10 Jun 2020	British	Active
3	Louise Ann Byrne	Secretary	25 Apr 2019	-	Active
4	David George Horne	Director	7 Feb 2019	British	Active
5	John William Cadman	Director	7 Feb 2019	British	Active
6	Samantha Jane Hoe-Richardson	Director	18 Oct 2016	British	Resigned 10 May 2022
7	Jeremy Mark Williams	Director	18 Oct 2016	British	Active
8	Adrian Colosso	Director	26 Apr 2016	British	Active
9	Stephen Daniel Yeo	Director	2 Dec 2014	British	Active
10	David Ward Sharp	Director	31 Oct 2014	British	Resigned 7 Feb 2019
11	David Ward Sharp	Director	31 Oct 2014	British	Resigned 7 Feb 2019
12	Hayley Johnston	Director	1 May 2014	British	Resigned 1 Apr 2020
13	Alexander Terence Maloney	Director	30 Aug 2012	British	Resigned 1 May 2014
14	Paul Gregory	Director	12 Jul 2010	British	Resigned 11 Jun 2019
15	Steven David Smart	Director	12 Jul 2010	British	Active
16	Michael Sean Connor	Director	27 Oct 2009	British,Irish	Resigned 5 Mar 2020
17	Michael Sean Connor	Director	27 Oct 2009	British	Resigned 5 Mar 2020
18	Shrikrishnan Sreekumar	Director	18 Jun 2009	British	Resigned 27 Apr 2010
19	John Henry Bishop	Director	8 Apr 2008	British	Resigned 12 Jul 2010
20	Gohir Rashid	Director	10 Jan 2008	British	Resigned 12 Jul 2010
21	Russell Worsley	Director	5 Sep 2007	British	Active
22	Charles Benedict Mathias	Director	17 Jul 2007	British	Resigned 3 Feb 2009
23	Michael Sean Connor	Secretary	23 Apr 2007	British	Resigned 25 Apr 2019
24	Michael Sean Connor	Secretary	23 Apr 2007	British,Irish	Resigned 25 Apr 2019
25	Martin Nicholas Caleb Thomas	Director	27 Sep 2006	British	Resigned 4 May 2016
26	Martin Nicholas Caleb Thomas	Director	27 Sep 2006	British	Resigned 4 May 2016
27	Paula Lilian Rose Porter	Director	12 Apr 2006	British	Resigned 31 Aug 2012
28	Richard David Henry Brindle	Director	12 Apr 2006	British	Resigned 10 Jan 2008
29	Ralf Oelssner	Director	12 Apr 2006	German	Resigned 1 May 2014
30	Alexander Terence Maloney	Director	12 Apr 2006	British	Resigned 12 Jul 2010
31	Neil Mcconachie	Director	12 Apr 2006	British	Resigned 28 Apr 2009
32	LEBOEUF LAMB CORPORATE SERVICES LIMITED	Corporate Secretary	17 Mar 2006	-	Resigned 23 Apr 2007
33	Nicholas John Roland Bugler	Director	17 Mar 2006	British	Resigned 12 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lancashire Insurance Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lancashire Insurance Company (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
2	Accounts - Full	6 Oct 2023	Download PDF
3	Officers - Second Filing Of Director Appointment With Name	22 Nov 2022	Download PDF 3 Pages
4	Officers - Appoint Person Director Company With Name Date	12 May 2022	Download PDF 2 Pages
5	Confirmation Statement - No Updates	17 Mar 2021	Download PDF 3 Pages
6	Accounts - Full	15 Dec 2020	Download PDF 51 Pages
7	Officers - Appoint Person Director Company With Name Date	15 Jun 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	6 Apr 2020	Download PDF 1 Pages
9	Confirmation Statement - No Updates	17 Mar 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	5 Mar 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	12 Jun 2019	Download PDF 1 Pages
12	Officers - Appoint Person Secretary Company With Name Date	2 May 2019	Download PDF 2 Pages
13	Officers - Termination Secretary Company With Name Termination Date	2 May 2019	Download PDF 1 Pages
14	Accounts - Full	26 Apr 2019	Download PDF 49 Pages
15	Confirmation Statement - No Updates	20 Mar 2019	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	12 Mar 2019	Download PDF 2 Pages
17	Officers - Appoint Person Director Company With Name Date	14 Feb 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	12 Feb 2019	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	29 Aug 2018	Download PDF 2 Pages
20	Accounts - Full	20 Jun 2018	Download PDF 48 Pages
21	Officers - Change Person Director Company With Change Date	20 Apr 2018	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	28 Mar 2018	Download PDF 2 Pages
23	Confirmation Statement - No Updates	28 Mar 2018	Download PDF 3 Pages
24	Auditors - Resignation Company	21 Jun 2017	Download PDF 1 Pages
25	Accounts - Full	2 May 2017	Download PDF 59 Pages
26	Confirmation Statement - Updates	30 Mar 2017	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name Date	21 Oct 2016	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	7 Jun 2016	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	5 May 2016	Download PDF 2 Pages
30	Accounts - Full	5 May 2016	Download PDF 60 Pages
31	Officers - Termination Director Company With Name Termination Date	4 May 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2016	Download PDF 11 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2015	Download PDF 11 Pages
34	Accounts - Full	25 Feb 2015	Download PDF 58 Pages
35	Officers - Appoint Person Director Company With Name Date	18 Dec 2014	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	6 Nov 2014	Download PDF 2 Pages
37	Address - Change Registered Office Company With Date Old New	16 Sep 2014	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	13 May 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	13 May 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	7 May 2014	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	7 May 2014	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 10 Pages
43	Accounts - Full	6 Mar 2014	Download PDF 57 Pages
44	Officers - Change Person Director Company With Change Date	19 Mar 2013	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2013	Download PDF 10 Pages
46	Accounts - Full	28 Feb 2013	Download PDF 59 Pages
47	Officers - Appoint Person Director Company With Name	12 Oct 2012	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	12 Oct 2012	Download PDF 1 Pages
49	Officers - Change Person Director Company With Change Date	29 Mar 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2012	Download PDF 10 Pages
51	Accounts - Full	9 Mar 2012	Download PDF 57 Pages
52	Officers - Change Person Director Company With Change Date	28 Dec 2011	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	13 Apr 2011	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	13 Apr 2011	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	13 Apr 2011	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	13 Apr 2011	Download PDF 10 Pages
57	Accounts - Full	7 Mar 2011	Download PDF 52 Pages
58	Resolution	21 Feb 2011	Download PDF 10 Pages
59	Officers - Change Person Director Company With Change Date	25 Jan 2011	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	31 Aug 2010	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	16 Jul 2010	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	15 Jul 2010	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
65	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
66	Officers - Termination Director Company With Name	4 May 2010	Download PDF 1 Pages
67	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
71	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	14 Apr 2010	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2010	Download PDF 8 Pages
75	Accounts - Full	12 Mar 2010	Download PDF 53 Pages
76	Officers - Appoint Person Director Company With Name	29 Oct 2009	Download PDF 2 Pages
77	Officers - Legacy	18 Jun 2009	Download PDF 1 Pages
78	Officers - Legacy	6 May 2009	Download PDF 1 Pages
79	Annual Return - Legacy	26 Mar 2009	Download PDF 5 Pages
80	Accounts - Full	17 Mar 2009	Download PDF 54 Pages
81	Officers - Legacy	5 Feb 2009	Download PDF 1 Pages
82	Officers - Legacy	30 Jul 2008	Download PDF 1 Pages
83	Officers - Legacy	30 Jul 2008	Download PDF 1 Pages
84	Capital - Legacy	30 Apr 2008	Download PDF 2 Pages
85	Officers - Legacy	10 Apr 2008	Download PDF 2 Pages
86	Officers - Legacy	28 Mar 2008	Download PDF 1 Pages
87	Annual Return - Legacy	19 Mar 2008	Download PDF 5 Pages
88	Accounts - Full	11 Mar 2008	Download PDF 48 Pages
89	Officers - Legacy	29 Jan 2008	Download PDF 1 Pages
90	Officers - Legacy	15 Jan 2008	Download PDF 1 Pages
91	Accounts - Full	5 Oct 2007	Download PDF 38 Pages
92	Officers - Legacy	12 Sep 2007	Download PDF 1 Pages
93	Officers - Legacy	20 Aug 2007	Download PDF 2 Pages
94	Address - Legacy	8 Jun 2007	Download PDF 1 Pages
95	Officers - Legacy	18 May 2007	Download PDF 1 Pages
96	Officers - Legacy	18 May 2007	Download PDF 2 Pages
97	Address - Legacy	18 May 2007	Download PDF 1 Pages
98	Annual Return - Legacy	20 Apr 2007	Download PDF 9 Pages
99	Officers - Legacy	20 Oct 2006	Download PDF 2 Pages
100	Capital - Legacy	5 Sep 2006	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Miller Insurance Holdings Limited Mutual People: David George Horne	Active
2	Assured Guaranty Uk Limited Mutual People: Jeremy Mark Williams	Active
3	Crayfen Limited Mutual People: Jeremy Mark Williams	Active
4	Royal School Of Needlework(The) Mutual People: Jeremy Mark Williams	Active
5	Rsn Enterprises Limited Mutual People: Jeremy Mark Williams	Active
6	Unum European Holding Company Limited Mutual People: Jeremy Mark Williams	Active
7	Unum Limited Mutual People: Jeremy Mark Williams	Active
8	Kier Education Services Limited Mutual People: Jeremy Mark Williams	Active
9	Aig Travel Emea Limited Mutual People: Steven David Smart	Active
10	Hospital Plan Insurance Services Mutual People: Steven David Smart	Liquidation
11	Hpis Limited Mutual People: Steven David Smart	Liquidation
12	Aig Investments Uk Limited Mutual People: Steven David Smart	Active
13	Aig Travel Europe Limited Mutual People: Steven David Smart	Liquidation
14	Aig Europe (Services) Limited Mutual People: Steven David Smart	Active
15	Ilfc Uk Limited Mutual People: Steven David Smart	Active
16	J. Bennett & Son (Insurance Brokers) Limited Mutual People: Steven David Smart	Active
17	Sutherland Developments Limited Mutual People: Steven David Smart	Active
18	The Chalfonts Community College Mutual People: Steven David Smart	Active
19	Claimsmart Limited Mutual People: Steven David Smart	dissolved
20	Claimcert Limited Mutual People: Steven David Smart	dissolved
21	Hb&A Services Limited Mutual People: Adrian Colosso	Liquidation
22	Constabulary Travel Club Ltd. Mutual People: Adrian Colosso	dissolved
23	Mrs Candy Limited Mutual People: Adrian Colosso	dissolved
24	Thistle Insurance Services Limited Mutual People: Adrian Colosso	Active
25	Citynet Insurance Brokers Limited Mutual People: Adrian Colosso	Active
26	Citynet London Holdings Ltd Mutual People: Adrian Colosso	Active
27	Cobra London Markets Limited Mutual People: Adrian Colosso	Active
28	Howden International Broking Limited Mutual People: Adrian Colosso	Active
29	Howden Broking Group Limited Mutual People: Adrian Colosso	Active
30	Friary Intermediate Limited Mutual People: Adrian Colosso	Active
31	Heath Lambert Limited Mutual People: Adrian Colosso	Active
32	Heath Lambert Overseas Limited Mutual People: Adrian Colosso	Active
33	Hlg Holdings Limited Mutual People: Adrian Colosso	Active
34	Inet3 Group Limited Mutual People: Adrian Colosso	Active
35	Inet3 Limited Mutual People: Adrian Colosso	Active
36	Precis (2517) Limited Mutual People: Adrian Colosso	dissolved
37	Lancashire Insurance Holdings (Uk) Limited Mutual People: Russell Worsley , John William Cadman , James Edward Flude	Active
38	Lancashire Insurance Marketing Services Limited Mutual People: Russell Worsley , John William Cadman , James Edward Flude	Active
39	Lancashire Insurance Services Limited Mutual People: Russell Worsley , John William Cadman , James Edward Flude	Active
40	Lcm Marketing Services Limited Mutual People: Russell Worsley , John William Cadman , James Edward Flude	Active
41	04413755 Limited Mutual People: Russell Worsley	dissolved
42	Cathedral Capital Holdings Limited Mutual People: John William Cadman	Active
43	Cathedral Capital Limited Mutual People: John William Cadman	Active