Lancashire Insurance Marketing Services Limited

Company Name	Lancashire Insurance Marketing Services Limited
Company Status	Active
Company Number	05586830
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Russell Worsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(1 year, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(13 years, 6 months after company formation)
Appointment Duration	5 years
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Mr James Edward Flude
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	13 Bullswater Common Road Pirbright Woking GU24 0LZ

Secretary Name	Mrs Louise Ann Byrne
Status	Current
Appointed	05 February 2021(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	379 Southbourne Grove Westcliff-On-Sea SS0 0AH

Director Name	Mr Nicholas John Roland Bugler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	57 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Richard David Henry Brindle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St James Gardens London W11 4RA

Director Name	Mr Alexander Terence Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 July 2014)
Role	Insurance
Country of Residence	England
Correspondence Address	23 Freeman Way Hornchurch Essex RM11 3PH

Director Name	Mrs Paula Lilian Rose Porter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Moreton Place London SW1V 2NR

Director Name	Neil McConachie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2007)
Role	Chief Financial Officer Chief
Correspondence Address	35 Harrington Sound Road Hamilton Parish Cr 04 Bermuda

Secretary Name	Mr Michael Sean Connor
Nationality	British,Irish
Status	Resigned
Appointed	23 April 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Mr Michael Sean Connor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 August 2007(1 year, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Mr Paul Gregory
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Marshalls Road Braintree CM7 2LL

Secretary Name	Mr Michael David Bambury
Status	Resigned
Appointed	21 October 2014(9 years after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	133 Keelers Way Great Horkesley Colchester CO6 4GA

Director Name	Mrs Hayley Johnston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Hillside Links Drive Chelmsford CM2 9AW

Secretary Name	Leboeuf Lamb Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72644000
Telephone region	London

Location

Registered Address	Level 29 - 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	3 other UK companies use this postal address

Shareholders

50k at £1	Lancashire Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£198,668
Gross Profit	£32,313
Net Worth	£377,719
Cash	£488,844
Current Liabilities	£201,042

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

22 May 2006	Delivered on: 1 June 2006 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details. Outstanding

22 May 2006

Delivered on: 1 June 2006
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. See the mortgage charge document for full details.
Outstanding

Filing History

10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 31 December 2021 (19 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (19 pages)
18 February 2021	Termination of appointment of Michael David Bambury as a secretary on 5 February 2021 (1 page)
18 February 2021	Appointment of Mrs Louise Ann Byrne as a secretary on 5 February 2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr James Edward Flude as a director on 10 August 2020 (2 pages)
6 April 2020	Termination of appointment of Hayley Johnston as a director on 1 April 2020 (1 page)
5 March 2020	Termination of appointment of Michael Sean Connor as a director on 5 March 2020 (1 page)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
15 May 2019	Appointment of Mr John William Cadman as a director on 26 April 2019 (2 pages)
8 May 2019	Appointment of Mrs Hayley Johnston as a director on 26 April 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (18 pages)
14 February 2019	Termination of appointment of Paul Gregory as a director on 8 February 2019 (1 page)
9 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (17 pages)
20 April 2018	Director's details changed for Mr Paul Gregory on 20 April 2018 (2 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
3 May 2017	Full accounts made up to 31 December 2016 (20 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 June 2016	Director's details changed for Mr Paul Gregory on 1 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Paul Gregory on 1 June 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (21 pages)
5 May 2016	Full accounts made up to 31 December 2015 (21 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (6 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (6 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 50,000 (6 pages)
25 February 2015	Full accounts made up to 31 December 2014 (20 pages)
25 February 2015	Full accounts made up to 31 December 2014 (20 pages)
6 November 2014	Termination of appointment of Michael Sean Connor as a secretary on 21 October 2014 (1 page)
6 November 2014	Appointment of Mr Michael David Bambury as a secretary on 21 October 2014 (2 pages)
6 November 2014	Termination of appointment of Michael Sean Connor as a secretary on 21 October 2014 (1 page)
6 November 2014	Appointment of Mr Michael David Bambury as a secretary on 21 October 2014 (2 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
15 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,000 (6 pages)
16 September 2014	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD to Level 29 - 20 Fenchurch Street London EC3M 3BY on 16 September 2014 (1 page)
11 July 2014	Termination of appointment of Alexander Maloney as a director (1 page)
11 July 2014	Termination of appointment of Alexander Maloney as a director (1 page)
11 July 2014	Appointment of Mr Paul Gregory as a director (2 pages)
11 July 2014	Appointment of Mr Paul Gregory as a director (2 pages)
6 March 2014	Full accounts made up to 31 December 2013 (21 pages)
6 March 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 50,000 (6 pages)
28 February 2013	Full accounts made up to 31 December 2012 (20 pages)
28 February 2013	Full accounts made up to 31 December 2012 (20 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Termination of appointment of Paula Porter as a director (1 page)
12 October 2012	Termination of appointment of Paula Porter as a director (1 page)
9 March 2012	Full accounts made up to 31 December 2011 (20 pages)
9 March 2012	Full accounts made up to 31 December 2011 (20 pages)
28 December 2011	Director's details changed for Paula Porter on 20 December 2011 (2 pages)
28 December 2011	Director's details changed for Paula Porter on 20 December 2011 (2 pages)
20 October 2011	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
20 October 2011	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
7 March 2011	Full accounts made up to 31 December 2010 (22 pages)
7 March 2011	Full accounts made up to 31 December 2010 (22 pages)
25 January 2011	Director's details changed for Paula Porter on 22 January 2011 (2 pages)
25 January 2011	Director's details changed for Paula Porter on 22 January 2011 (2 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Alexander Maloney on 7 August 2010 (2 pages)
12 March 2010	Full accounts made up to 31 December 2009 (22 pages)
12 March 2010	Full accounts made up to 31 December 2009 (22 pages)
21 October 2009	Director's details changed for Alexander Maloney on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Russell Worsley on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Paula Porter on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Russell Worsley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Alexander Maloney on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Michael Sean Connor on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Paula Porter on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Sean Connor on 21 October 2009 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (23 pages)
11 July 2009	Full accounts made up to 31 December 2008 (23 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
28 October 2008	Return made up to 07/10/08; full list of members (4 pages)
30 July 2008	Director's change of particulars / alexander maloney / 01/04/2008 (1 page)
30 July 2008	Director's change of particulars / alexander maloney / 01/04/2008 (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (23 pages)
2 May 2008	Full accounts made up to 31 December 2007 (23 pages)
27 February 2008	Appointment terminated director richard brindle (1 page)
27 February 2008	Appointment terminated director richard brindle (1 page)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
8 August 2007	Full accounts made up to 31 December 2006 (22 pages)
8 June 2007	Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: level 9 vitro 60 fenchurch street london EC3R 4AQ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 1 minster court mincing lane london EC3R 7YL (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 1 minster court mincing lane london EC3R 7YL (1 page)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2006	Return made up to 07/10/06; full list of members (8 pages)
6 November 2006	Return made up to 07/10/06; full list of members (8 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
3 January 2006	Ad 16/12/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
3 January 2006	Ad 16/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
23 December 2005	New director appointed (6 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (6 pages)
23 December 2005	New director appointed (2 pages)
1 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
1 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2005	Memorandum and Articles of Association (11 pages)
28 October 2005	Memorandum and Articles of Association (11 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (17 pages)
7 October 2005	Incorporation (17 pages)