LANCASHIRE SYNDICATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASHIRE SYNDICATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANCASHIRE SYNDICATES LIMITED was incorporated 89 years ago on 14/09/1934 and has the registered number: 00292093. The accounts status is FULL and accounts are next due on 30/09/2024.
LANCASHIRE SYNDICATES LIMITED was incorporated 89 years ago on 14/09/1934 and has the registered number: 00292093. The accounts status is FULL and accounts are next due on 30/09/2024.
LANCASHIRE SYNDICATES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL UNDERWRITING LIMITED (until 23/12/2019)
CATHEDRAL UNDERWRITING LIMITED (until 23/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KELLY | Secretary | 2023-08-01 | CURRENT | ||
BELINDA ANNE SCHOFIELD | Jun 1956 | British | Director | 2023-01-03 | CURRENT |
MR. BRADLEY THOMAS CASS | Feb 1973 | British | Director | 2023-08-01 | CURRENT |
MS SAMANTHA JANE CHURCHILL | Jul 1976 | British | Director | 2023-06-30 | CURRENT |
NICHOLAS PETER DAVENPORT | Aug 1950 | British | Director | 2016-06-23 | CURRENT |
MR LANCE JOHN GIBBINS | Dec 1964 | British | Director | 2016-06-23 | CURRENT |
MR BRYAN JOSEPH | Aug 1959 | British,Trinidadian | Director | 2023-08-01 | CURRENT |
MR PAUL MARTIN | Sep 1964 | British | Director | 2017-10-13 | CURRENT |
MR ROBIN DAVID MILNER | Apr 1976 | British | Director | 2019-10-28 | CURRENT |
JOHN DENTON SPENCE | Dec 1959 | British | Director | 2017-02-20 | CURRENT |
MRS KELLY TURNER | Sep 1982 | British | Director | 2023-01-03 | CURRENT |
MR CHRISTOPHER JOHN WHITTLE | Jun 1967 | British | Director | 2018-04-04 | CURRENT |
MR JONATHAN MARK BARNES | Feb 1972 | British | Director | 2017-03-08 | CURRENT |
DEREK CHARLES GRAINGER | Feb 1951 | British | Director | 2000-12-31 UNTIL 2017-01-08 | RESIGNED |
MR DAVID JOHN TRILLO | Nov 1943 | Secretary | 1996-03-27 UNTIL 1997-07-31 | RESIGNED | |
JOHN CHARLES HAMBLIN | Aug 1957 | British | Director | 2001-11-30 UNTIL 2016-04-12 | RESIGNED |
MR PHILIP DAVID MOREY | Feb 1955 | British | Secretary | 1997-08-20 UNTIL 2000-11-09 | RESIGNED |
MISS MARJORIE EVA LYNN-WILLIAMS | Secretary | 2018-02-14 UNTIL 2023-07-31 | RESIGNED | ||
LAWRENCE ALBERT HOLDER | Oct 1959 | British | Director | 2000-11-09 UNTIL 2016-07-31 | RESIGNED |
JOHN ANTHONY LYNCH | Jun 1965 | Director | 2000-11-09 UNTIL 2016-03-31 | RESIGNED | |
MR SIMON WILLIAM FRASER | Dec 1963 | British | Director | 2016-02-29 UNTIL 2023-05-18 | RESIGNED |
MR JOHN STANLEY GOLDSMITH | Jun 1947 | British | Director | 2008-01-10 UNTIL 2011-09-30 | RESIGNED |
MR BRIAN CHARLES GORDON | Feb 1954 | British | Director | RESIGNED | |
MR MITCHELL LAWRENCE EDWARD DOWLEN | Jan 1961 | British | Secretary | 1993-02-10 UNTIL 1994-05-12 | RESIGNED |
MR TONY STOVOLD | Jan 1962 | English | Secretary | 1999-07-01 UNTIL 2000-11-09 | RESIGNED |
MRS LESLEY JANE TOWNSEND | Secretary | 2016-04-01 UNTIL 2017-09-22 | RESIGNED | ||
MR RICHARD JAMES JESSEL | Jan 1954 | British | Director | RESIGNED | |
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 2000-11-09 UNTIL 2016-03-31 | RESIGNED | |
MRS EMMA LOUISE WOOLLEY | Secretary | 2017-09-22 UNTIL 2018-02-14 | RESIGNED | ||
MR COLIN ANDREW WILSON | British | Secretary | RESIGNED | ||
PAUL VINCENT | Aug 1957 | British | Secretary | 1994-05-12 UNTIL 1996-03-27 | RESIGNED |
NICHOLAS HOLT | May 1963 | British | Director | 1994-05-12 UNTIL 1997-07-31 | RESIGNED |
MR ALEXANDER TERENCE MALONEY | Jun 1973 | British | Director | 2014-01-07 UNTIL 2019-02-13 | RESIGNED |
ADAM CLIVE BEARDON | Jun 1965 | British | Director | 2017-02-20 UNTIL 2023-01-03 | RESIGNED |
ROBERT WAYNE BAILEY | Jan 1934 | American | Director | 1999-09-09 UNTIL 2000-11-09 | RESIGNED |
MR JOHN MICHAEL GEOFFREY ANDREWS | Nov 1926 | British | Director | 2000-12-31 UNTIL 2013-12-31 | RESIGNED |
MR STEPHEN HENRY ARTHUR ADAMS | Oct 1952 | British | Director | RESIGNED | |
JOHN NICHOLAS BLACKMAN | Feb 1947 | American | Director | 1997-12-29 UNTIL 1998-10-05 | RESIGNED |
MR PHILIP IAN ALBON | Oct 1958 | British | Director | RESIGNED | |
MARK WILLIS BLACKMAN | Aug 1951 | American | Director | 1997-12-29 UNTIL 1998-10-05 | RESIGNED |
MR PHILIP THOMAS DAWE | Jan 1972 | British | Director | 2019-08-19 UNTIL 2023-06-30 | RESIGNED |
MS MARION ANNE MADDEN | Feb 1954 | Irish | Director | 2016-11-23 UNTIL 2017-07-10 | RESIGNED |
STEPHEN JAMES BRAND | Nov 1957 | British | Director | 1994-11-04 UNTIL 1997-07-31 | RESIGNED |
MR CHARLES RUPERT HUNTER | Oct 1951 | British | Director | RESIGNED | |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1998-01-22 UNTIL 1999-07-14 | RESIGNED | ||
MR RICHARD JOHNSEN | Jul 1927 | British | Director | 1993-03-23 UNTIL 1994-06-08 | RESIGNED |
BRYAN PHILIP DAVID KELLETT | Dec 1937 | British | Director | 1998-01-23 UNTIL 2000-09-21 | RESIGNED |
MR SAMEER KESHANI | Jun 1979 | British | Director | 2018-05-21 UNTIL 2019-06-10 | RESIGNED |
MR. TERENCE JOHN HAYDAY | Jun 1947 | British | Director | 1994-12-14 UNTIL 1996-10-28 | RESIGNED |
MR JAMES ALOYSIUS LAMBERT | Jan 1956 | American | Director | 1997-12-29 UNTIL 1999-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathedral Capital Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |