LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
COMPANY NUMBER
05777440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/04/2006
(18 years and 8 months old)
WEBSITE
www.lancashiregroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 02072644000
TPS: No
Level 29 - 20 Fenchurch Street
London
EC3M 3BY
Telephone: 72644000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASHIRE HOLDINGS LTD | N/A | N/A |
| LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | James Edward Flude (926917254) has left the board |
| 15/11/2024 | New Board Member Rachel Sabbarton (932931542) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2007 - Present (17 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASHIRE HOLDINGS LTD | N/A | N/A |
| CATHEDRAL CAPITAL LIMITED | Company is dissolved | View Report |
| CATHEDRAL CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CAPITAL (1998) LIMITED | Active - Accounts Filed | View Report |
| CATHEDRAL CAPITAL (1999) LIMITED | Non-Trading | View Report |
| CATHEDRAL UNDERWRITING LIMITED | Non-Trading | View Report |
| LANCASHIRE SYNDICATES LIMITED | Active - Accounts Filed | View Report |
| KINESIS CAPITAL MANAGEMENT LTD | N/A | N/A |
| LCM MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| LANCASHIRE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | James Edward Flude (926917254) has left the board |
| 15/11/2024 | New Board Member Rachel Sabbarton (932931542) Appointed |
| 02/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Louise Ann Byrne (927983842) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member James Edward Flude (926917254) Appointed |
| 08/04/2020 | Hayley Johnston (918766861) has left the board |
| 27/02/2020 | Michael Sean Connor (909630306) has left the board |
| 29/05/2019 | New Board Member John William Cadman (925623602) Appointed |
| 29/05/2019 | John William Cadman (925848583) has left the board |
| 17/05/2019 | New Board Member John William Cadman (925848583) Appointed |
| 10/05/2019 | New Board Member Hayley Johnston (918766861) Appointed |
| 02/05/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | Paul Gregory (915272158) has left the board |
| 23/09/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 09/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 15/07/2014 | New Board Member Paul Gregory (915272158) Appointed |
| 29/04/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 07/05/2013 | New Company Secretary Michael David Bambury (917800118) Appointed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 16/10/2012 | Paula Porter (911083068) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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