Lancashire Insurance Company (UK) Limited in Fenchurch Street LONDON

Lancashire Insurance Company (UK) Limited LONDON

Lancashire Insurance Company (UK) started in year 2006 as Private Limited Company with registration number 05747877. The Lancashire Insurance Company (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Level 29 - 20. Postal code: EC3M 3BY. Since 18th August 2006 Lancashire Insurance Company (UK) Limited is no longer carrying the name Lancashire Insurance Services (UK).

At the moment there are 9 directors in the the firm, namely Samantha C., Sally W. and James F. and others. In addition one secretary - Louise B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 25 April 2019.

Lancashire Insurance Company (UK) Limited Address / Contact

Office Address	Level 29 - 20
Office Address2	Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05747877
Date of Incorporation	Fri, 17th Mar 2006
Industry	Non-life insurance
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Samantha C.

Position: Director

Appointed: 14 December 2023

Sally W.

Position: Director

Appointed: 10 May 2022

James F.

Position: Director

Appointed: 10 June 2020

Louise B.

Position: Secretary

Appointed: 25 April 2019

David H.

Position: Director

Appointed: 07 February 2019

John C.

Position: Director

Appointed: 07 February 2019

Adrian C.

Position: Director

Appointed: 26 April 2016

Stephen Y.

Position: Director

Appointed: 02 December 2014

Steven S.

Position: Director

Appointed: 12 July 2010

Russell W.

Position: Director

Appointed: 05 September 2007

Samantha H.

Position: Director

Appointed: 18 October 2016

Resigned: 10 May 2022

David S.

Position: Director

Appointed: 31 October 2014

Resigned: 07 February 2019

Hayley J.

Position: Director

Appointed: 01 May 2014

Resigned: 01 April 2020

Alexander M.

Position: Director

Appointed: 30 August 2012

Resigned: 01 May 2014

Paul G.

Position: Director

Appointed: 12 July 2010

Resigned: 11 June 2019

Michael C.

Position: Director

Appointed: 27 October 2009

Resigned: 05 March 2020

Simon B.

Position: Director

Appointed: 18 June 2009

Resigned: 27 April 2010

John B.

Position: Director

Appointed: 08 April 2008

Resigned: 12 July 2010

Gohir R.

Position: Director

Appointed: 10 January 2008

Resigned: 12 July 2010

Charles M.

Position: Director

Appointed: 17 July 2007

Resigned: 03 February 2009

Michael C.

Position: Secretary

Appointed: 23 April 2007

Resigned: 25 April 2019

Martin T.

Position: Director

Appointed: 27 September 2006

Resigned: 04 May 2016

Paula P.

Position: Director

Appointed: 12 April 2006

Resigned: 31 August 2012

Neil M.

Position: Director

Appointed: 12 April 2006

Resigned: 28 April 2009

Ralf O.

Position: Director

Appointed: 12 April 2006

Resigned: 01 May 2014

Richard B.

Position: Director

Appointed: 12 April 2006

Resigned: 10 January 2008

Alexander M.

Position: Director

Appointed: 12 April 2006

Resigned: 12 July 2010

Leboeuf Lamb Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 March 2006

Resigned: 23 April 2007

Nicholas B.

Position: Director

Appointed: 17 March 2006

Resigned: 12 April 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Lancashire Insurance Holdings (Uk) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lancashire Insurance Holdings (Uk) Limited

Level 29 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5777440
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lancashire Insurance Services (UK)	August 18, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, March 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, April 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (48 pages)
AUD	Resignation of an auditor filed on: 21st, June 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (59 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (60 pages)
AR01	Annual return drawn up to 17th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 17th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 19th March 2015: 97987956.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, February 2015	accounts	Free Download (58 pages)
AR01	Annual return drawn up to 17th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 17th March 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, February 2013	accounts	Free Download (59 pages)
AR01	Annual return drawn up to 17th March 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, March 2012	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 17th March 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2011	resolution	Free Download (10 pages)
AR01	Annual return drawn up to 17th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, March 2010	accounts	Free Download (53 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 17th, March 2009	accounts	Free Download (54 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 11th, March 2008	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (38 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (9 pages)
363(288)	20th April 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 60000000 shares on 17th August 2006. Value of each share 1 £, total number of shares: 60000001. filed on: 5th, September 2006	capital
88(2)R	Alloted 60000000 shares on 17th August 2006. Value of each share 1 £, total number of shares: 60000001. filed on: 5th, September 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, August 2006	incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, May 2006	resolution
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (22 pages)

Lancashire Insurance Company (UK) Limited LONDON

Lancashire Insurance Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samantha C.

Sally W.

James F.

Louise B.

David H.

John C.

Adrian C.

Stephen Y.

Steven S.

Russell W.

Samantha H.

David S.

Hayley J.

Alexander M.

Paul G.

Michael C.

Simon B.

John B.

Gohir R.

Charles M.

Michael C.

Martin T.

Paula P.

Neil M.

Ralf O.

Richard B.

Alexander M.

Leboeuf Lamb Corporate Services Limited

Nicholas B.

People with significant control

Company previous names

Company filings

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