Lancashire Insurance Services Limited in Fenchurch Street LONDON

Lancashire Insurance Services Limited LONDON

Lancashire Insurance Services started in year 2006 as Private Limited Company with registration number 05747874. The Lancashire Insurance Services 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.

At the moment there are 6 directors in the the company, namely James F., John C. and Bradley C. and others. In addition one secretary - Louise B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lancashire Insurance Services 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	05747874
Date of Incorporation	Fri, 17th Mar 2006
Industry	Other activities auxiliary to insurance and pension funding
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

Louise B.

Position: Secretary

Appointed: 05 February 2021

James F.

Position: Director

Appointed: 24 April 2020

John C.

Position: Director

Appointed: 26 April 2019

Bradley C.

Position: Director

Appointed: 26 April 2019

Michael B.

Position: Director

Appointed: 18 October 2016

Robert K.

Position: Director

Appointed: 01 May 2013

Russell W.

Position: Director

Appointed: 03 October 2007

Hayley J.

Position: Director

Appointed: 26 April 2019

Resigned: 01 April 2020

Emma W.

Position: Director

Appointed: 29 August 2018

Resigned: 26 April 2019

Paul G.

Position: Director

Appointed: 03 July 2014

Resigned: 08 February 2019

Michael B.

Position: Secretary

Appointed: 01 May 2013

Resigned: 05 February 2021

Michael C.

Position: Director

Appointed: 08 February 2011

Resigned: 19 October 2016

Michael C.

Position: Secretary

Appointed: 23 April 2007

Resigned: 01 May 2013

Paula P.

Position: Director

Appointed: 12 April 2006

Resigned: 31 August 2012

Richard B.

Position: Director

Appointed: 12 April 2006

Resigned: 01 February 2008

Alexander M.

Position: Director

Appointed: 12 April 2006

Resigned: 08 February 2011

Neil M.

Position: Director

Appointed: 12 April 2006

Resigned: 02 October 2007

Nicholas B.

Position: Director

Appointed: 17 March 2006

Resigned: 12 April 2006

Leboeuf Lamb Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 March 2006

Resigned: 23 April 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Lancashire Holdings Limited from Hamilton Hm11, Bermuda. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lancashire Holdings Limited

Power House 7 Par-La-Ville Road, Hamilton Hm11, Bermuda

Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	37415
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, March 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (20 pages)
AUD	Auditor's resignation filed on: 21st, June 2017	auditors	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, May 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 6th, April 2016	annual return	Free Download (7 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 19th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, February 2015	accounts	Free Download (26 pages)
AD01	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD to Level 29 - 20 Fenchurch Street London EC3M 3BY on 2014-09-16 filed on: 16th, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, March 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 28th, February 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, March 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, July 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (23 pages)
287	Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: 8TH floor 1 minster court london EC3R 7YL filed on: 17th, May 2007	address	Free Download (1 page)
287	Registered office changed on 17/05/07 from: 8TH floor 1 minster court london EC3R 7YL filed on: 17th, May 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-04-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 250000 shares on 2006-08-17. Value of each share 1 £, total number of shares: 250001. filed on: 5th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2006-08-17. Value of each share 1 £, total number of shares: 250001. filed on: 5th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download (6 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	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, May 2006	resolution	Free Download
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, March 2006	incorporation	Free Download (17 pages)

Lancashire Insurance Services Limited LONDON

Lancashire Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Louise B.

James F.

John C.

Bradley C.

Michael B.

Robert K.

Russell W.

Hayley J.

Emma W.

Paul G.

Michael B.

Michael C.

Michael C.

Paula P.

Richard B.

Alexander M.

Neil M.

Nicholas B.

Leboeuf Lamb Corporate Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us