• UK
  • LANCASHIRE INSURANCE COMPANY (UK) LIMITED - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Company Information

Company registration number
05747877
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 29 - 20 Fenchurch Street
London
EC3M 3BY
Level 29 - 20 Fenchurch Street, London, EC3M 3BY UK

Management

Managing Directors
CADMAN, John William
COLOSSO, Adrian
FLUDE, James Edward
HORNE, David George
SMART, Steven David
WORSLEY, Russell
YEO, Stephen Daniel
WILLIAMS, Sally Angela Helen
CHURCHILL, Samantha
Company secretaries
BYRNE, Louise Ann

Company Details

Type of Business
ltd
Incorporated
2006-03-17
Age Of Company
2006-03-17 18 years
SIC/NACE
65120

Ownership

Beneficial Owners
Lancashire Insurance Holdings (Uk) Limited

Jurisdiction Particularities

Company Name (english)
Lancashire Insurance Company (UK) Limited
Additional Status Details
Active
Previous Names
LANCASHIRE INSURANCE SERVICES (UK) LIMITED
Legal Entity Identifier (LEI)
213800SEKTC7F87AAE76
VAT Number
GB892217118
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-03-17
Annual Return
Due Date: 2025-03-31
Last Date: 2024-03-17

LANCASHIRE INSURANCE COMPANY (UK) LIMITED Company Description

LANCASHIRE INSURANCE COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05747877. Its current trading status is "live". It was registered 2006-03-17. It was previously called LANCASHIRE INSURANCE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at Level 29 - 20 Fenchurch Street .
More information

Get LANCASHIRE INSURANCE COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lancashire Insurance Company (Uk) Limited - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

2006-03-17 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-10) - AA

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  • confirmation-statement-with-no-updates (2024-03-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-18) - AP01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • second-filing-of-director-appointment-with-name (2022-11-22) - RP04AP01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • accounts-with-accounts-type-full (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • appoint-person-director-company-with-name-date (2020-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • accounts-with-accounts-type-full (2019-04-26) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-05-02) - AP03

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • change-person-director-company-with-change-date (2018-04-20) - CH01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • change-person-director-company-with-change-date (2018-03-28) - CH01

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  • auditors-resignation-company (2017-06-21) - AUD

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2017-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • change-person-director-company-with-change-date (2016-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-full (2015-02-25) - AA

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  • accounts-with-accounts-type-full (2014-03-06) - AA

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  • termination-director-company-with-name (2014-05-07) - TM01

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • change-person-director-company-with-change-date (2014-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-06) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • change-person-director-company-with-change-date (2013-03-19) - CH01

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • accounts-with-accounts-type-full (2012-03-09) - AA

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • accounts-with-accounts-type-full (2011-03-07) - AA

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • change-person-director-company-with-change-date (2011-12-28) - CH01

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  • resolution (2011-02-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • termination-director-company-with-name (2010-07-15) - TM01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • accounts-with-accounts-type-full (2010-03-12) - AA

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • termination-director-company-with-name (2010-05-04) - TM01

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-03-26) - 363a

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  • accounts-with-accounts-type-full (2009-03-17) - AA

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  • legacy (2009-02-05) - 288b

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  • legacy (2008-01-15) - 288b

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  • legacy (2008-03-28) - 288c

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  • legacy (2008-01-29) - 288a

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-04-10) - 288a

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  • accounts-with-accounts-type-full (2008-03-11) - AA

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  • legacy (2008-07-30) - 288c

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  • legacy (2008-04-30) - 88(2)

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  • legacy (2007-04-20) - 363s

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  • legacy (2007-05-18) - 287

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-06-08) - 287

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-09-12) - 288a

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-08-20) - 288a

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  • resolution (2006-05-02) - RESOLUTIONS

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-05-02) - 288a

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  • memorandum-articles (2006-08-25) - MEM/ARTS

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  • legacy (2006-06-12) - 288a

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  • legacy (2006-08-03) - 288a

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  • certificate-change-of-name-company (2006-08-18) - CERTNM

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  • legacy (2006-09-05) - 88(2)R

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  • legacy (2006-10-20) - 288a

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  • incorporation-company (2006-03-17) - NEWINC

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  • legacy (2006-05-02) - 225

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