Lancashire Syndicates Limited

Company Name	Lancashire Syndicates Limited
Company Status	Active
Company Number	00292093
Category	Private Limited Company
Incorporation Date	14 September 1934(89 years, 8 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(81 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(81 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr John Denton Spence
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(82 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Paul Martin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(83 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Christopher John Whittle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(83 years, 7 months after company formation)
Appointment Duration	6 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robin David Milner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(85 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Miss Belinda Anne Schofield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(88 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Kelly Turner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(88 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Ms Samantha Jane Churchill
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(88 years, 10 months after company formation)
Appointment Duration	10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bradley Cass
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(88 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Bryan Joseph
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British,Trinidadian
Status	Current
Appointed	01 August 2023(88 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Actuary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Paul Kelly
Status	Current
Appointed	01 August 2023(88 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(58 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Byron Avenue South Woodford London E18 2HH

Director Name	Mr Stephen Henry Arthur Adams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(58 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Apartment One Orsett House High Road Orsett Essex RM16 3NS

Secretary Name	Mr Colin Andrew Wilson
Nationality	British
Status	Resigned
Appointed	20 December 1992(58 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 1993)
Role	Company Director
Correspondence Address	Kuling Carlton Road Sidcup Kent DA14 6AH

Secretary Name	Mr Mitchell Lawrence Edward Dowlen Tabscott
Nationality	British
Status	Resigned
Appointed	10 February 1993(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	60 Elmfield Road Balham London SW17 8AN

Secretary Name	Paul Vincent
Nationality	British
Status	Resigned
Appointed	12 May 1994(59 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 1996)
Role	Secretary
Correspondence Address	6 Kendalmere Close Muswell Hill London N10 2DF

Director Name	Stephen James Brand
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(60 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	2 Fir Tree Grove Bredhurst Gillingham Kent ME7 3LB

Secretary Name	Mr David John Trillo
Nationality	British
Status	Resigned
Appointed	27 March 1996(61 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Ellington Street London N7 8PN

Secretary Name	Mr Philip David Morey
Nationality	British
Status	Resigned
Appointed	20 August 1997(62 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	1 Clifton Villas Sparrows Green Wadhurst East Sussex TN5 6TL

Director Name	Mark Willis Blackman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1997(63 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1998)
Role	Insurance Executive
Correspondence Address	80 Deepwood Road Darien Conneticut 06820

Director Name	John Nicholas Blackman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1997(63 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 October 1998)
Role	Insurance Executive
Correspondence Address	41 Weeburn Lane Darien Conneticut 06820

Secretary Name	Mr Tony Stovold
Nationality	English
Status	Resigned
Appointed	01 July 1999(64 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2000)
Role	Insurance
Country of Residence	England
Correspondence Address	Gable Oaks 195 Ingrave Road Brentwood Essex CM13 2AB

Director Name	Robert Wayne Bailey
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(65 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2000)
Role	Insurance
Correspondence Address	32 Sedgwick Village Lane Darien Connecticut Ct 06820 United States

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	09 November 2000(66 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(66 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN

Director Name	Mr John Stanley Goldsmith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(73 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN

Director Name	Mr Simon William David Fraser
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(81 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mountfield Court Mountfield Robertsbridge East Sussex TN32 5JP

Secretary Name	Mrs Lesley Jane Townsend
Status	Resigned
Appointed	01 April 2016(81 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Adam Clive Beardon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(82 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 January 2023)
Role	Insurance
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jonathan Mark Barnes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2017(82 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Emma Louise Woolley
Status	Resigned
Appointed	22 September 2017(83 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2018)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mrs Eva Marjorie Lynn-Williams
Status	Resigned
Appointed	14 February 2018(83 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Philip Thomas Dawe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(84 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2023)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(63 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1999)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	cathedralcapital.com

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

960k at £1	Cathedral Capital (2000) LTD 100.00% Ordinary A
3.5k at £0.01	Cathedral Capital (2000) LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£21,445,427
Net Worth	£15,330,424
Cash	£6,034,728
Current Liabilities	£18,535,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

29 January 1998	Delivered on: 5 February 1998 Satisfied on: 13 April 2006 Persons entitled: Mapfre Re Compania De Reaseguros Sa Classification: Rent deposit deed Secured details: All monies due or to become due from the company (formerly known as highgate managing agencies limited) to the chargee under the terms of a lease of even date. Particulars: The sum of Â£15,437. Fully Satisfied
11 November 1986	Delivered on: 14 November 1986 Satisfied on: 21 June 1994 Persons entitled: London Wal Holdings Limited Classification: Deed Secured details: Securing Â£750,000 of floating rate secured loan stock 1988/94 was registered pursuant to chapter 1 part xii of the companies act 1985, on the 14TH november 1986. Particulars: (Including trade fixtures & fittings). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 1983	Delivered on: 13 January 1983 Satisfied on: 21 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property 2ND and 3RD floor, 33 wheelergate nottingham. Fully Satisfied
11 October 1982	Delivered on: 19 October 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (20 pages)
3 January 2020	Memorandum and Articles of Association (27 pages)
23 December 2019	Change of name notice (2 pages)
23 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-23 (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 November 2019	Appointment of Mr Robin David Milner as a director on 28 October 2019 (2 pages)
19 August 2019	Appointment of Mr Philip Thomas Dawe as a director on 19 August 2019 (2 pages)
17 June 2019	Termination of appointment of Sameer Keshani as a director on 10 June 2019 (1 page)
23 May 2019	Full accounts made up to 31 December 2018 (19 pages)
19 February 2019	Termination of appointment of Alexander Terence Maloney as a director on 13 February 2019 (1 page)
7 February 2019	Termination of appointment of William Andrew Mckee as a director on 31 January 2019 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mr Nicholas Peter Davenport on 5 October 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (29 pages)
1 June 2018	Appointment of Mr Sameer Keshani as a director on 21 May 2018 (2 pages)
6 April 2018	Appointment of Mr Christopher John Whittle as a director on 4 April 2018 (2 pages)
21 February 2018	Termination of appointment of Emma Louise Woolley as a secretary on 14 February 2018 (1 page)
21 February 2018	Appointment of Miss Marjorie Eva Lynn as a secretary on 14 February 2018 (2 pages)
27 December 2017	Director's details changed for Mr Nicholas Peter Davenport on 27 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 24 November 2017 (1 page)
24 October 2017	Appointment of Mr Paul Martin as a director on 13 October 2017 (2 pages)
24 October 2017	Appointment of Mr Paul Martin as a director on 13 October 2017 (2 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 22 September 2017 (1 page)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mrs Emma Louise Woolley as a secretary on 22 September 2017 (2 pages)
22 September 2017	Termination of appointment of Lesley Jane Townsend as a secretary on 22 September 2017 (1 page)
14 September 2017	Appointment of Mr William Andrew Mckee as a director on 12 September 2017 (2 pages)
14 September 2017	Appointment of Mr William Andrew Mckee as a director on 12 September 2017 (2 pages)
10 July 2017	Termination of appointment of Marion Anne Madden as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Marion Anne Madden as a director on 10 July 2017 (1 page)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
25 May 2017	Full accounts made up to 31 December 2016 (28 pages)
25 May 2017	Full accounts made up to 31 December 2016 (28 pages)
23 May 2017	Termination of appointment of John Peter Tilling as a director on 18 May 2017 (1 page)
23 May 2017	Termination of appointment of John Peter Tilling as a director on 18 May 2017 (1 page)
23 March 2017	Termination of appointment of Richard Charles Peto Williams as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Richard Charles Peto Williams as a director on 23 March 2017 (1 page)
13 March 2017	Appointment of Mr Jonathan Mark Barnes as a director on 8 March 2017 (2 pages)
13 March 2017	Appointment of Mr Jonathan Mark Barnes as a director on 8 March 2017 (2 pages)
9 March 2017	Consolidation of shares on 10 February 2017 (4 pages)
9 March 2017	Consolidation of shares on 10 February 2017 (4 pages)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
6 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2017	Resolutions RES13 ‐ Consolidation/division 10/02/2017 (1 page)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Change of share class name or designation (2 pages)
6 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2017	Resolutions RES13 ‐ Consolidation/division 10/02/2017 (1 page)
6 March 2017	Particulars of variation of rights attached to shares (2 pages)
1 March 2017	Termination of appointment of Anthony Stirling Minns as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Anthony Stirling Minns as a director on 28 February 2017 (1 page)
22 February 2017	Appointment of Mr John Denton Spence as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Clive Beardon as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Clive Beardon as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Emma Louise Woolley as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Emma Louise Woolley as a director on 20 February 2017 (2 pages)
22 February 2017	Appointment of Mr John Denton Spence as a director on 20 February 2017 (2 pages)
26 January 2017	Second filing of the annual return made up to 30 November 2015 (29 pages)
26 January 2017	Second filing of the annual return made up to 30 November 2015 (29 pages)
10 January 2017	Termination of appointment of Derek Charles Grainger as a director on 8 January 2017 (1 page)
10 January 2017	Termination of appointment of Derek Charles Grainger as a director on 8 January 2017 (1 page)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
23 November 2016	Appointment of Mrs Marion Anne Madden as a director on 23 November 2016 (2 pages)
23 November 2016	Appointment of Mrs Marion Anne Madden as a director on 23 November 2016 (2 pages)
6 September 2016	Termination of appointment of Robin Geoffrey Oakes as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Robin Geoffrey Oakes as a director on 31 August 2016 (1 page)
30 August 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 25 August 2016 (2 pages)
30 August 2016	Appointment of Mrs Heather Roberta Mckinlay Verzin as a director on 25 August 2016 (2 pages)
30 August 2016	Termination of appointment of Lawrence Albert Holder as a director on 31 July 2016 (1 page)
30 August 2016	Termination of appointment of Lawrence Albert Holder as a director on 31 July 2016 (1 page)
2 August 2016	Appointment of Mr Lance John Gibbins as a director on 23 June 2016 (2 pages)
2 August 2016	Appointment of Mr Nicholas Peter Davenport as a director on 23 June 2016 (2 pages)
2 August 2016	Appointment of Mr Nicholas Peter Davenport as a director on 23 June 2016 (2 pages)
2 August 2016	Appointment of Mr Lance John Gibbins as a director on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Ian Godfrey Charles South as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Anthony Ian Godfrey Charles South as a director on 30 June 2016 (1 page)
27 June 2016	Appointment of Mr Richard Charles Peto Williams as a director on 14 June 2016 (2 pages)
27 June 2016	Appointment of Mr Richard Charles Peto Williams as a director on 14 June 2016 (2 pages)
28 April 2016	Termination of appointment of Elvin Ensor Patrick as a director on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Elvin Ensor Patrick as a director on 21 April 2016 (1 page)
19 April 2016	Termination of appointment of John Charles Hamblin as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of John Charles Hamblin as a director on 12 April 2016 (1 page)
18 April 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 1 April 2016 (2 pages)
18 April 2016	Appointment of Mrs Lesley Jane Townsend as a secretary on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Simon William Fraser as a director on 29 February 2016 (2 pages)
6 April 2016	Appointment of Mr Simon William Fraser as a director on 29 February 2016 (2 pages)
5 April 2016	Termination of appointment of John Anthony Lynch as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Anthony Lynch as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Anthony Lynch as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Anthony Lynch as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Peter David Scales as a director on 31 March 2016 (1 page)
10 March 2016	Full accounts made up to 31 December 2015 (30 pages)
10 March 2016	Full accounts made up to 31 December 2015 (30 pages)
28 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 960,036 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (12 pages)
28 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 960,036 (10 pages)
28 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 960,036 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2017 (12 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
30 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 960,036 (10 pages)
30 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 960,036 (10 pages)
30 December 2014	Register inspection address has been changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY (1 page)
30 December 2014	Register inspection address has been changed from 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY (1 page)
30 September 2014	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st Mary Axe, London, EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from , 5th Floor Fitzwilliam House, 10 st Mary Axe, London, EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 5Th Floor Fitzwilliam House 10 St Mary Axe London EC3A 8EN to 20 Fenchurch Street London EC3M 3BY on 30 September 2014 (1 page)
25 April 2014	Full accounts made up to 31 December 2013 (20 pages)
25 April 2014	Full accounts made up to 31 December 2013 (20 pages)
7 March 2014	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
7 March 2014	Termination of appointment of John Andrews as a director (1 page)
7 March 2014	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
7 March 2014	Termination of appointment of John Andrews as a director (1 page)
4 March 2014	Appointment of Mr Anthony Stirling Minns as a director (2 pages)
4 March 2014	Appointment of Mr Anthony Stirling Minns as a director (2 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 960,036 (9 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 960,036 (9 pages)
19 April 2013	Full accounts made up to 31 December 2012 (20 pages)
19 April 2013	Full accounts made up to 31 December 2012 (20 pages)
6 March 2013	Appointment of Mr Robin Geoffrey Oakes as a director (2 pages)
6 March 2013	Appointment of Mr Robin Geoffrey Oakes as a director (2 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (9 pages)
6 October 2011	Termination of appointment of John Goldsmith as a director (1 page)
6 October 2011	Termination of appointment of John Goldsmith as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
20 April 2010	Full accounts made up to 31 December 2009 (19 pages)
20 April 2010	Full accounts made up to 31 December 2009 (19 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Charles Grainger on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Ian Godfrey Charles South on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Ian Godfrey Charles South on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Charles Grainger on 22 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Derek Charles Grainger on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for John Anthony Lynch on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Derek Charles Grainger on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Elvin Ensor Patrick on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter David Scales on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Ian Godfrey Charles South on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony Ian Godfrey Charles South on 22 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr John Michael Geoffrey Andrews on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr John Michael Geoffrey Andrews on 26 October 2009 (2 pages)
22 October 2009	Director's details changed for John Peter Tilling on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Stanley Goldsmith on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for John Anthony Lynch on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for John Anthony Lynch on 22 October 2009 (1 page)
22 October 2009	Director's details changed for John Peter Tilling on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Charles Hamblin on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lawrence Albert Holder on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Lawrence Albert Holder on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for John Charles Hamblin on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Stanley Goldsmith on 22 October 2009 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (19 pages)
9 June 2009	Full accounts made up to 31 December 2008 (19 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 January 2009	Return made up to 30/11/08; full list of members (10 pages)
14 January 2009	Return made up to 30/11/08; full list of members (10 pages)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 08/04/2008 (1 page)
6 January 2009	Director's change of particulars / elvin patrick / 18/09/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Sect 175(5)a 01/10/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Full accounts made up to 31 December 2007 (19 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
6 December 2007	Return made up to 30/11/07; no change of members (8 pages)
6 December 2007	Return made up to 30/11/07; no change of members (8 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
16 May 2007	Full accounts made up to 31 December 2006 (20 pages)
13 December 2006	Return made up to 30/11/06; full list of members (10 pages)
13 December 2006	Return made up to 30/11/06; full list of members (10 pages)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Location of register of directors' interests (1 page)
18 October 2006	Location - directors service contracts and memoranda (1 page)
18 October 2006	Location of register of directors' interests (1 page)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Location - directors service contracts and memoranda (1 page)
18 October 2006	Location of debenture register (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor lloyds one lime street london EC3M 7HA (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 9TH floor lloyds, one lime street, london, EC3M 7HA (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
17 July 2006	Full accounts made up to 31 December 2005 (18 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (10 pages)
15 December 2005	Return made up to 30/11/05; full list of members (10 pages)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
20 June 2005	Full accounts made up to 31 December 2004 (18 pages)
26 January 2005	Return made up to 30/11/04; full list of members (10 pages)
26 January 2005	Return made up to 30/11/04; full list of members (10 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
24 August 2004	Auditor's resignation (2 pages)
24 August 2004	Auditor's resignation (2 pages)
23 August 2004	Full accounts made up to 31 December 2003 (16 pages)
23 August 2004	Full accounts made up to 31 December 2003 (16 pages)
2 August 2004	Auditor's resignation (2 pages)
2 August 2004	Auditor's resignation (2 pages)
19 December 2003	Return made up to 30/11/03; no change of members (8 pages)
19 December 2003	Return made up to 30/11/03; no change of members (8 pages)
19 June 2003	Full accounts made up to 31 December 2002 (15 pages)
19 June 2003	Full accounts made up to 31 December 2002 (15 pages)
9 December 2002	Return made up to 30/11/02; no change of members (8 pages)
9 December 2002	Return made up to 30/11/02; no change of members (8 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
3 August 2002	Full accounts made up to 31 December 2001 (16 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
22 February 2002	Registered office changed on 22/02/02 from: room 917 lloyds one lime street london EC3M 7HA (1 page)
22 February 2002	Registered office changed on 22/02/02 from: room 917 lloyds, one lime street, london, EC3M 7HA (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Return made up to 30/11/01; full list of members (10 pages)
10 December 2001	Return made up to 30/11/01; full list of members (10 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	New director appointed (3 pages)
9 March 2001	Return made up to 30/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2001	Return made up to 30/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
25 January 2001	Registered office changed on 25/01/01 from: 51 eastcheap, london, EC3M 1JP (1 page)
25 January 2001	Registered office changed on 25/01/01 from: 51 eastcheap london EC3M 1JP (1 page)
20 December 2000	Company name changed mmo underwriting agency LIMITED\certificate issued on 21/12/00 (3 pages)
20 December 2000	Company name changed mmo underwriting agency LIMITED\certificate issued on 21/12/00 (3 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
13 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
13 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
26 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
13 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
25 February 1999	Return made up to 30/11/98; full list of members (8 pages)
25 February 1999	Return made up to 30/11/98; full list of members (8 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (15 pages)
5 August 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	Location of register of directors' interests (1 page)
31 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 July 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 2ND floor, 50 fenchurch street, london, EC3M 3JY (1 page)
31 July 1998	Location of register of members (1 page)
31 July 1998	Location of register of directors' interests (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 2ND floor 50 fenchurch street london EC3M 3JY (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
28 January 1998	Company name changed highgate managing agencies LTD\certificate issued on 28/01/98 (2 pages)
28 January 1998	Company name changed highgate managing agencies LTD\certificate issued on 28/01/98 (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (1 page)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 January 1998	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Secretary resigned;director resigned (1 page)
27 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
27 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
3 January 1997	Return made up to 30/11/96; full list of members (10 pages)
3 January 1997	Return made up to 30/11/96; full list of members (10 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
4 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
4 April 1996	Full group accounts made up to 30 September 1995 (21 pages)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 30/11/95; full list of members (8 pages)
12 December 1995	Return made up to 30/11/95; full list of members (8 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
25 July 1995	Full group accounts made up to 30 September 1994 (19 pages)
25 July 1995	Full group accounts made up to 30 September 1994 (19 pages)
19 July 1995	Ad 11/07/95--------- Â£ si 210000@1=210000 Â£ ic 750035/960035 (2 pages)
19 July 1995	Ad 11/07/95--------- Â£ si 210000@1=210000 Â£ ic 750035/960035 (2 pages)
17 July 1995	Secretary's particulars changed (4 pages)
17 July 1995	Secretary's particulars changed (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: room 832 lloyds of london 1 lime street london EC3M 7LA (1 page)
13 April 1995	Registered office changed on 13/04/95 from: room 832, lloyds of london, 1 lime street, london EC3M 7LA (1 page)
25 August 1994	Company name changed\certificate issued on 25/08/94 (2 pages)
18 October 1989	Company name changed\certificate issued on 18/10/89 (2 pages)
26 October 1988	Resolutions SRES13 ‐ Special resolution (67 pages)
26 October 1988	Resolutions SRES13 ‐ Special resolution (67 pages)
13 October 1988	Articles of association (65 pages)
13 October 1988	Articles of association (65 pages)
10 July 1987	Company name changed\certificate issued on 10/07/87 (2 pages)
8 January 1987	Memorandum of association (8 pages)
8 January 1987	Memorandum of association (8 pages)
14 September 1934	Incorporation (21 pages)

Lancashire Syndicates Limited

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