LANCASHIRE INSURANCE COMPANY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANCASHIRE INSURANCE COMPANY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANCASHIRE INSURANCE COMPANY (UK) LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747877. The accounts status is FULL and accounts are next due on 30/09/2024.
LANCASHIRE INSURANCE COMPANY (UK) LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747877. The accounts status is FULL and accounts are next due on 30/09/2024.
LANCASHIRE INSURANCE COMPANY (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
LEVEL 29 - 20
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Previous trading names include:
LANCASHIRE INSURANCE SERVICES (UK) LIMITED (until 18/08/2006)
LANCASHIRE INSURANCE SERVICES (UK) LIMITED (until 18/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN COLOSSO | May 1957 | British | Director | 2016-04-26 | CURRENT |
MRS LOUISE ANN BYRNE | Secretary | 2019-04-25 | CURRENT | ||
MR JOHN WILLIAM CADMAN | Nov 1965 | British | Director | 2019-02-07 | CURRENT |
MS SAMANTHA CHURCHILL | Jul 1976 | British | Director | 2023-12-14 | CURRENT |
MR STEPHEN DANIEL YEO | Jul 1978 | British | Director | 2014-12-02 | CURRENT |
MR RUSSELL WORSLEY | Aug 1960 | British | Director | 2007-09-05 | CURRENT |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2010-07-12 | CURRENT |
MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2022-05-10 | CURRENT |
MR DAVID GEORGE HORNE | Jun 1951 | British | Director | 2019-02-07 | CURRENT |
MR JAMES EDWARD FLUDE | Apr 1978 | British | Director | 2020-06-10 | CURRENT |
MR MARTIN NICHOLAS CALEB THOMAS | Jun 1963 | British | Director | 2006-09-27 UNTIL 2016-05-04 | RESIGNED |
MR MICHAEL SEAN CONNOR | May 1966 | British | Secretary | 2007-04-23 UNTIL 2019-04-25 | RESIGNED |
LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-03-17 UNTIL 2007-04-23 | RESIGNED | ||
MR MICHAEL SEAN CONNOR | May 1966 | British | Director | 2009-10-27 UNTIL 2020-03-05 | RESIGNED |
MR DAVID WARD SHARP | Feb 1947 | British | Director | 2014-10-31 UNTIL 2019-02-07 | RESIGNED |
GOHIR RASHID | Mar 1971 | British | Director | 2008-01-10 UNTIL 2010-07-12 | RESIGNED |
NEIL MCCONACHIE | Apr 1972 | British | Director | 2006-04-12 UNTIL 2009-04-28 | RESIGNED |
CHARLES BENEDICT MATHIAS | Dec 1961 | British | Director | 2007-07-17 UNTIL 2009-02-03 | RESIGNED |
RALF OELSSNER | May 1944 | German | Director | 2006-04-12 UNTIL 2014-05-01 | RESIGNED |
PAULA PORTER | Oct 1957 | British | Director | 2006-04-12 UNTIL 2012-08-31 | RESIGNED |
MR ALEXANDER TERENCE MALONEY | Jun 1973 | British | Director | 2006-04-12 UNTIL 2010-07-12 | RESIGNED |
MR ALEXANDER TERENCE MALONEY | Jun 1973 | British | Director | 2012-08-30 UNTIL 2014-05-01 | RESIGNED |
MRS HAYLEY JOHNSTON | Aug 1971 | British | Director | 2014-05-01 UNTIL 2020-04-01 | RESIGNED |
MISS SAMANTHA JANE HOE-RICHARDSON | Jan 1971 | British | Director | 2016-10-18 UNTIL 2022-05-10 | RESIGNED |
MR PAUL GREGORY | Oct 1978 | British | Director | 2010-07-12 UNTIL 2019-06-11 | RESIGNED |
MR NICHOLAS JOHN ROLAND BUGLER | Oct 1959 | British | Director | 2006-03-17 UNTIL 2006-04-12 | RESIGNED |
MR SIMON BURTON | Aug 1970 | British | Director | 2009-06-18 UNTIL 2010-04-27 | RESIGNED |
RICHARD DAVID HENRY BRINDLE | Apr 1962 | British | Director | 2006-04-12 UNTIL 2008-01-10 | RESIGNED |
MR JOHN HENRY BISHOP | Mar 1945 | British | Director | 2008-04-08 UNTIL 2010-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lancashire Insurance Holdings (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |