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 - LONDON

This company is listed in the following categories:
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)

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

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