Lancashire Insurance Services Limited

Company Name	Lancashire Insurance Services Limited
Company Status	Active
Company Number	05747874
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Russell Worsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(1 year, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Mr Robert William Kennedy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Oak Tree Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PP

Director Name	Mr Michael David Bambury
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Senior Compliance Manager
Country of Residence	England
Correspondence Address	Level 29 - 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	26 April 2019(13 years, 1 month after company formation)
Appointment Duration	5 years
Role	Compliance Director
Country of Residence	England
Correspondence Address	Level 29 20 Fenchurch Street London EC3M 3BY

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, 1 month 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	24 April 2020(14 years, 1 month after company formation)
Appointment Duration	4 years
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	13 Bullswater Common Road Pirbright Woking Surrey GU24 0LZ

Secretary Name	Mrs Louise Ann Byrne
Status	Current
Appointed	05 February 2021(14 years, 10 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	17 March 2006(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	12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 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	12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Suttons Lane Hornchurch Essex RM12 6RR

Director Name	Neil McConachie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 October 2007)
Role	Chief Financial Officer
Correspondence Address	35 Harrington Sound Road Hamilton Parish Cr 04 Bermuda

Director Name	Mrs Paula Lilian Rose Porter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Moreton Place London SW1V 2NR

Secretary Name	Mr Michael Sean Connor
Nationality	British,Irish
Status	Resigned
Appointed	23 April 2007(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 2013)
Role	Company Director
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	08 February 2011(4 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Hildenborough Tonbridge Kent TN11 9JN

Secretary Name	Mr Michael David Bambury
Status	Resigned
Appointed	01 May 2013(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	133 Keelers Way Great Horkesley Colchester CO6 4GA

Director Name	Mr Paul Gregory
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years, 3 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

Director Name	Mrs Emma Louise Woolley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 26 April 2019)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Hayley Johnston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(13 years, 1 month 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	17 March 2006(same day as company formation)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7YL

Contact

Website	direct-travel.co.uk
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

250k at £1	Lancashire Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,157,902
Net Worth	£5,930,549
Cash	£3,399,691
Current Liabilities	£11,283,143

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	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

1 November 2006	Delivered on: 3 November 2006 Persons entitled: Co-Operative Insurance Society Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account in an interest bearing deposit account. Outstanding

1 November 2006

Delivered on: 3 November 2006
Persons entitled: Co-Operative Insurance Society Limited

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account in an interest bearing deposit account.
Outstanding

Filing History

21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
24 March 2022	Full accounts made up to 31 December 2021 (23 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (23 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
18 February 2021	Appointment of Mrs Louise Ann Byrne as a secretary on 5 February 2021 (2 pages)
18 February 2021	Termination of appointment of Michael David Bambury as a secretary on 5 February 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (22 pages)
27 April 2020	Appointment of Mr James Edward Flude as a director on 24 April 2020 (2 pages)
6 April 2020	Termination of appointment of Hayley Johnston as a director on 1 April 2020 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
15 May 2019	Appointment of Mr John William Cadman as a director on 26 April 2019 (2 pages)
9 May 2019	Termination of appointment of Emma Louise Woolley as a director on 26 April 2019 (1 page)
8 May 2019	Appointment of Mr Bradley Thomas Cass 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 (20 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Paul Gregory as a director on 8 February 2019 (1 page)
11 September 2018	Appointment of Mrs Emma Louise Woolley as a director on 29 August 2018 (2 pages)
18 July 2018	Full accounts made up to 31 December 2017 (20 pages)
20 April 2018	Director's details changed for Mr Paul Gregory on 20 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
21 June 2017	Auditor's resignation (1 page)
21 June 2017	Auditor's resignation (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (26 pages)
2 May 2017	Full accounts made up to 31 December 2016 (26 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 October 2016	Termination of appointment of Michael Sean Connor as a director on 19 October 2016 (1 page)
20 October 2016	Appointment of Mr Michael David Bambury as a director on 18 October 2016 (2 pages)
20 October 2016	Appointment of Mr Michael David Bambury as a director on 18 October 2016 (2 pages)
20 October 2016	Termination of appointment of Michael Sean Connor as a director on 19 October 2016 (1 page)
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 (26 pages)
5 May 2016	Full accounts made up to 31 December 2015 (26 pages)
6 April 2016	Director's details changed for Mr Robert William Kennedy on 16 February 2016 (2 pages)
6 April 2016	Director's details changed for Mr Robert William Kennedy on 16 February 2016 (2 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 250,001 (7 pages)
6 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 250,001 (7 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 250,001 (7 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 250,001 (7 pages)
25 February 2015	Full accounts made up to 31 December 2014 (26 pages)
25 February 2015	Full accounts made up to 31 December 2014 (26 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	Appointment of Mr Paul Gregory as a director (2 pages)
11 July 2014	Appointment of Mr Paul Gregory as a director (2 pages)
1 April 2014	Secretary's details changed for Mr Michael David Bambury on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Robert William Kennedy on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,001 (6 pages)
1 April 2014	Secretary's details changed for Mr Michael David Bambury on 1 April 2014 (1 page)
1 April 2014	Secretary's details changed for Mr Michael David Bambury on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Mr Robert William Kennedy on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 250,001 (6 pages)
1 April 2014	Director's details changed for Mr Robert William Kennedy on 1 April 2014 (2 pages)
6 March 2014	Full accounts made up to 31 December 2013 (26 pages)
6 March 2014	Full accounts made up to 31 December 2013 (26 pages)
3 May 2013	Appointment of Mr Robert William Kennedy as a director (2 pages)
3 May 2013	Termination of appointment of Michael Connor as a secretary (1 page)
3 May 2013	Appointment of Mr Michael David Bambury as a secretary (1 page)
3 May 2013	Appointment of Mr Michael David Bambury as a secretary (1 page)
3 May 2013	Appointment of Mr Robert William Kennedy as a director (2 pages)
3 May 2013	Termination of appointment of Michael Connor as a secretary (1 page)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Full accounts made up to 31 December 2012 (24 pages)
28 February 2013	Full accounts made up to 31 December 2012 (24 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)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Full accounts made up to 31 December 2011 (24 pages)
9 March 2012	Full accounts made up to 31 December 2011 (24 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)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 December 2010 (25 pages)
7 March 2011	Full accounts made up to 31 December 2010 (25 pages)
22 February 2011	Appointment of Mr Michael Sean Connor as a director (2 pages)
22 February 2011	Termination of appointment of Alexander Maloney as a director (1 page)
22 February 2011	Termination of appointment of Alexander Maloney as a director (1 page)
22 February 2011	Appointment of Mr Michael Sean Connor as a director (2 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)
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)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Paula Porter on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Russell Worsley on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Paula Porter on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Alexander Maloney on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Alexander Maloney on 17 March 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Russell Worsley on 17 March 2010 (2 pages)
12 March 2010	Full accounts made up to 31 December 2009 (24 pages)
12 March 2010	Full accounts made up to 31 December 2009 (24 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
11 July 2009	Full accounts made up to 31 December 2008 (24 pages)
25 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 March 2009	Return made up to 17/03/09; 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 (24 pages)
2 May 2008	Full accounts made up to 31 December 2007 (24 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
27 February 2008	Appointment terminated director richard brindle (1 page)
27 February 2008	Appointment terminated director richard brindle (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (23 pages)
10 October 2007	Full accounts made up to 31 December 2006 (23 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)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 8TH floor 1 minster court london EC3R 7YL (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 8TH floor 1 minster court london EC3R 7YL (1 page)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Ad 17/08/06--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
5 September 2006	Ad 17/08/06--------- £ si 250000@1=250000 £ ic 1/250001 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Resolutions ELRES ‐ Elective resolution (6 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	Resolutions ELRES ‐ Elective resolution (6 pages)
2 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Memorandum and Articles of Association (13 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Memorandum and Articles of Association (13 pages)
2 May 2006	New director appointed (2 pages)
17 March 2006	Incorporation (17 pages)
17 March 2006	Incorporation (17 pages)