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 - LONDON

This company is listed in the following categories:
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)

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

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