Lancashire Insurance Company (UK) Limited

Company Name	Lancashire Insurance Company (UK) Limited
Company Status	Active
Company Number	05747877
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Previous Name	Lancashire Insurance Services (UK) Limited

Business Activity

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

Directors

Director Name	Mr Russell Worsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Mr Steven David Smart
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chief Executive Officer Claimcert Ltd
Country of Residence	England
Correspondence Address	46 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Mr Stephen Daniel Yeo
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Group Head Of Claims
Country of Residence	United Kingdom
Correspondence Address	45 Brangwyn Drive Brighton BN1 8XB

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Consultant-Non-Executive Director
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Director Name	Mr John William Cadman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Mr David George Horne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Pleydells St. Botolphs Road Sevenoaks TN13 3AG

Secretary Name	Mrs Louise Ann Byrne
Status	Current
Appointed	25 April 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	379 Southbourne Grove Westcliff-On-Sea SS0 0AH

Director Name	Mr James Edward Flude
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Underwriter
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Sally Angela Helen Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Samantha Churchill
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	29 Totnes Walk Chelmsford CM1 6LU

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	Alexander 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, 3 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Suttons Lane Hornchurch Essex RM12 6RR

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 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St James Gardens London W11 4RA

Director Name	Ralf Oelssner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration	8 years (resigned 01 May 2014)
Role	Vp Corp Insurance
Country of Residence	Germany
Correspondence Address	Bombach 7 Lohmar 53797 Germany

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	3 years (resigned 28 April 2009)
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

Director Name	Mr Martin Nicholas Caleb Thomas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 04 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ark Farm Old Wardour Tisbury Wiltshire SP3 6RP

Secretary Name	Mr Michael Sean Connor
Nationality	British,Irish
Status	Resigned
Appointed	23 April 2007(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 25 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Charles Benedict Mathias
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2009)
Role	Insurance
Correspondence Address	The Bonnett/29 North Shore Road Devonshire Dv 05 Bermuda

Director Name	Mr Gohir Rashid
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2010)
Role	Group Chief Information Officer
Country of Residence	England
Correspondence Address	30 Albion Hill Loughton Essex IG10 4RD

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2010)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	Mr Simon Burton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(3 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 April 2010)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Wilton Heights 6 Frascati Lane Smiths Fl04 Bermuda

Director Name	Mr Michael Sean Connor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	27 October 2009(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 2020)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	12 Hildenbrook Farm Hildenborough Tonbridge Kent TN11 9JN

Director Name	Mr Paul Gregory
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 June 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	18 Marshalls Road Braintree CM7 2LL

Director Name	Mr Alexander Terence Maloney
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Freeman Way Hornchurch Essex RM11 3PH

Director Name	Mrs Hayley Johnston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Hillside Links Drive Chelmsford Essex CM2 9AW

Director Name	Mr David Ward Sharp
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2019)
Role	Energy Insurance Consultancy And Training
Country of Residence	England
Correspondence Address	61 Nelson Road Rayleigh Essex SS6 8HQ

Director Name	Ms Samantha Jane Hoe-Richardson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 May 2022)
Role	Head Of Environment & Sustainable Development
Country of Residence	England
Correspondence Address	Level 29 - 20 Fenchurch Street London EC3M 3BY

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	lancashiregroup.com
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	2 other UK companies use this postal address

Shareholders

98m at £1	Lancashire Insurance Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,169,915
Net Worth	£124,187,906
Cash	£15,304,848
Current Liabilities	£513,368,316

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 ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 November 2022	Second filing for the appointment of Mrs Sally Angela Helen Williams as a director (3 pages)
12 May 2022	Appointment of Mrs Sally Angela Helen Williams as a director on 10 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/11/2022. (3 pages)
12 May 2022	Termination of appointment of Samantha Jane Hoe-Richardson as a director on 10 May 2022 (1 page)
25 March 2022	Full accounts made up to 31 December 2021 (52 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 (53 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (51 pages)
15 June 2020	Appointment of Mr James Edward Flude as a director on 10 June 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)
5 March 2020	Termination of appointment of Michael Sean Connor as a director on 5 March 2020 (1 page)
12 June 2019	Termination of appointment of Paul Gregory as a director on 11 June 2019 (1 page)
2 May 2019	Termination of appointment of Michael Sean Connor as a secretary on 25 April 2019 (1 page)
2 May 2019	Appointment of Mrs Louise Ann Byrne as a secretary on 25 April 2019 (2 pages)
26 April 2019	Full accounts made up to 31 December 2018 (49 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
12 March 2019	Appointment of Mr John William Cadman as a director on 7 February 2019 (2 pages)
14 February 2019	Appointment of Mr David George Horne as a director on 7 February 2019 (2 pages)
12 February 2019	Termination of appointment of David Ward Sharp as a director on 7 February 2019 (1 page)
29 August 2018	Director's details changed for Mrs Hayley Johnston on 24 August 2018 (2 pages)
20 June 2018	Full accounts made up to 31 December 2017 (48 pages)
20 April 2018	Director's details changed for Mr Paul Gregory on 20 April 2018 (2 pages)
28 March 2018	Director's details changed for Mr Michael Sean Connor on 16 October 2017 (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 (59 pages)
2 May 2017	Full accounts made up to 31 December 2016 (59 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)
21 October 2016	Appointment of Ms Samantha Jane Hoe-Richardson as a director on 18 October 2016 (2 pages)
21 October 2016	Appointment of Ms Samantha Jane Hoe-Richardson as a director on 18 October 2016 (2 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	Appointment of Mr Adrian Colosso as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Mr Adrian Colosso as a director on 26 April 2016 (2 pages)
5 May 2016	Full accounts made up to 31 December 2015 (60 pages)
5 May 2016	Full accounts made up to 31 December 2015 (60 pages)
4 May 2016	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 4 May 2016 (1 page)
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 97,987,956 (11 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 97,987,956 (11 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 97,987,956 (11 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 97,987,956 (11 pages)
25 February 2015	Full accounts made up to 31 December 2014 (58 pages)
25 February 2015	Full accounts made up to 31 December 2014 (58 pages)
18 December 2014	Appointment of Mr Stephen Daniel Yeo as a director on 2 December 2014 (2 pages)
18 December 2014	Appointment of Mr Stephen Daniel Yeo as a director on 2 December 2014 (2 pages)
18 December 2014	Appointment of Mr Stephen Daniel Yeo as a director on 2 December 2014 (2 pages)
6 November 2014	Appointment of Mr David Ward Sharp as a director on 31 October 2014 (2 pages)
6 November 2014	Appointment of Mr David Ward Sharp as a director on 31 October 2014 (2 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)
13 May 2014	Director's details changed for Mr Paul Gregory on 1 May 2014 (2 pages)
13 May 2014	Appointment of Mrs Hayley Johnston as a director (2 pages)
13 May 2014	Director's details changed for Mr Paul Gregory on 1 May 2014 (2 pages)
13 May 2014	Appointment of Mrs Hayley Johnston as a director (2 pages)
13 May 2014	Director's details changed for Mr Paul Gregory on 1 May 2014 (2 pages)
7 May 2014	Termination of appointment of Alexander Maloney as a director (1 page)
7 May 2014	Termination of appointment of Ralf Oelssner as a director (1 page)
7 May 2014	Termination of appointment of Alexander Maloney as a director (1 page)
7 May 2014	Termination of appointment of Ralf Oelssner as a director (1 page)
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 97,987,956 (10 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 97,987,956 (10 pages)
6 March 2014	Full accounts made up to 31 December 2013 (57 pages)
6 March 2014	Full accounts made up to 31 December 2013 (57 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
19 March 2013	Director's details changed for Mr Alexander Terence Maloney on 19 March 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (10 pages)
19 March 2013	Director's details changed for Mr Alexander Terence Maloney on 19 March 2013 (2 pages)
28 February 2013	Full accounts made up to 31 December 2012 (59 pages)
28 February 2013	Full accounts made up to 31 December 2012 (59 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)
12 October 2012	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
12 October 2012	Appointment of Mr Alexander Terence Maloney as a director (2 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
29 March 2012	Director's details changed for Mr Martin Nicholas Caleb Thomas on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
29 March 2012	Director's details changed for Mr Martin Nicholas Caleb Thomas on 29 March 2012 (2 pages)
9 March 2012	Full accounts made up to 31 December 2011 (57 pages)
9 March 2012	Full accounts made up to 31 December 2011 (57 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	Director's details changed for Mr Steven David Smart on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Martin Nicholas Caleb Thomas on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (10 pages)
13 April 2011	Director's details changed for Mr Paul Gregory on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Steven David Smart on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Martin Nicholas Caleb Thomas on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Paul Gregory on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (10 pages)
7 March 2011	Full accounts made up to 31 December 2010 (52 pages)
7 March 2011	Full accounts made up to 31 December 2010 (52 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 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)
31 August 2010	Director's details changed for Mr Paul Gregory on 28 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Paul Gregory on 28 August 2010 (2 pages)
16 July 2010	Appointment of Mr Steven David Smart as a director (2 pages)
16 July 2010	Appointment of Mr Steven David Smart as a director (2 pages)
15 July 2010	Appointment of Mr Paul Gregory as a director (2 pages)
15 July 2010	Appointment of Mr Paul Gregory as a director (2 pages)
15 July 2010	Termination of appointment of Gohir Rashid as a director (1 page)
15 July 2010	Termination of appointment of Alexander Maloney as a director (1 page)
15 July 2010	Termination of appointment of Gohir Rashid as a director (1 page)
15 July 2010	Termination of appointment of Alexander Maloney as a director (1 page)
15 July 2010	Termination of appointment of John Bishop as a director (1 page)
15 July 2010	Termination of appointment of John Bishop as a director (1 page)
4 May 2010	Termination of appointment of Simon Burton as a director (1 page)
4 May 2010	Termination of appointment of Simon Burton as a director (1 page)
14 April 2010	Director's details changed for Mr John Henry Bishop 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 Ralf Oelssner on 8 April 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 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 Mr Simon Burton on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Simon Burton on 8 April 2010 (2 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 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	Director's details changed for Mr John Henry Bishop on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Ralf Oelssner on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Gohir Rashid 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 Mr Simon Burton on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Gohir Rashid on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for Ralf Oelssner on 8 April 2010 (2 pages)
12 March 2010	Full accounts made up to 31 December 2009 (53 pages)
12 March 2010	Full accounts made up to 31 December 2009 (53 pages)
29 October 2009	Appointment of Mr Michael Sean Connor as a director (2 pages)
29 October 2009	Appointment of Mr Michael Sean Connor as a director (2 pages)
18 June 2009	Director appointed mr simon burton (1 page)
18 June 2009	Director appointed mr simon burton (1 page)
6 May 2009	Appointment terminated director neil mcconachie (1 page)
6 May 2009	Appointment terminated director neil mcconachie (1 page)
26 March 2009	Return made up to 17/03/09; full list of members (5 pages)
26 March 2009	Return made up to 17/03/09; full list of members (5 pages)
17 March 2009	Full accounts made up to 31 December 2008 (54 pages)
17 March 2009	Full accounts made up to 31 December 2008 (54 pages)
5 February 2009	Appointment terminated director charles mathias (1 page)
5 February 2009	Appointment terminated director charles mathias (1 page)
30 July 2008	Director's change of particulars / charles mathias / 01/11/2007 (1 page)
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)
30 July 2008	Director's change of particulars / charles mathias / 01/11/2007 (1 page)
30 April 2008	Ad 16/04/08\gbp si 37987955@1=37987955\gbp ic 60000001/97987956\ (2 pages)
30 April 2008	Ad 16/04/08\gbp si 37987955@1=37987955\gbp ic 60000001/97987956\ (2 pages)
10 April 2008	Director appointed mr john henry bishop (2 pages)
10 April 2008	Director appointed mr john henry bishop (2 pages)
28 March 2008	Director's change of particulars / martin thomas / 26/03/2008 (1 page)
28 March 2008	Director's change of particulars / martin thomas / 26/03/2008 (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
11 March 2008	Full accounts made up to 31 December 2007 (48 pages)
11 March 2008	Full accounts made up to 31 December 2007 (48 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (38 pages)
5 October 2007	Full accounts made up to 31 December 2006 (38 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 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	Secretary resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 8TH floor 1 minster court london EC3R 7YL (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 8TH floor 1 minster court london EC3R 7YL (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
5 September 2006	Ad 17/08/06--------- £ si 60000000@1=60000000 £ ic 1/60000001 (2 pages)
5 September 2006	Ad 17/08/06--------- Â£ si 60000000@1=60000000 Â£ ic 1/60000001 (2 pages)
25 August 2006	Memorandum and Articles of Association (15 pages)
25 August 2006	Memorandum and Articles of Association (15 pages)
18 August 2006	Company name changed lancashire insurance services (u k) LIMITED\certificate issued on 18/08/06 (2 pages)
18 August 2006	Company name changed lancashire insurance services (u k) LIMITED\certificate issued on 18/08/06 (2 pages)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
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	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 March 2006	Incorporation (22 pages)
17 March 2006	Incorporation (22 pages)

Lancashire Insurance Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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