Lancashire Insurance Holdings (UK) Limited

Company Name	Lancashire Insurance Holdings (UK) Limited
Company Status	Active
Company Number	05777440
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years 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, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Insurance
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 after company formation)
Appointment Duration	10 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Oak Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PP

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 after company formation)
Appointment Duration	4 years, 12 months
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 after company formation)
Appointment Duration	3 years, 12 months
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	11 April 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(1 day 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(1 day 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(1 day 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(1 day 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 after company formation)
Appointment Duration	6 years (resigned 01 May 2013)
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	08 February 2011(4 years, 10 months after company formation)
Appointment Duration	9 years (resigned 25 February 2020)
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 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, 2 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 Hayley Johnston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(13 years 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	11 April 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 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,348,266
Cash	£631,019
Current Liabilities	£835

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	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
24 March 2022	Full accounts made up to 31 December 2021 (210 pages)
10 September 2021	Full accounts made up to 31 December 2020 (17 pages)
12 April 2021	Confirmation statement made on 11 April 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 (16 pages)
27 April 2020	Appointment of Mr James Edward Flude as a director on 24 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Hayley Johnston as a director on 1 April 2020 (1 page)
25 February 2020	Termination of appointment of Michael Sean Connor as a director on 25 February 2020 (1 page)
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)
29 April 2019	Full accounts made up to 31 December 2018 (194 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Paul Gregory as a director on 8 February 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (16 pages)
20 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 April 2018	Director's details changed for Mr Paul Gregory on 20 April 2018 (2 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 (18 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 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 (18 pages)
5 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 97,987,956 (7 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 97,987,956 (7 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)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 97,987,956 (7 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 97,987,956 (7 pages)
25 February 2015	Full accounts made up to 31 December 2014 (18 pages)
25 February 2015	Full accounts made up to 31 December 2014 (18 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)
24 April 2014	Director's details changed for Mr Robert William Kennedy on 16 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Michael David Bambury on 16 April 2014 (1 page)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 97,987,956 (6 pages)
24 April 2014	Secretary's details changed for Mr Michael David Bambury on 16 April 2014 (1 page)
24 April 2014	Director's details changed for Mr Robert William Kennedy on 16 April 2014 (2 pages)
24 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 97,987,956 (6 pages)
6 March 2014	Full accounts made up to 31 December 2013 (18 pages)
6 March 2014	Full accounts made up to 31 December 2013 (18 pages)
3 May 2013	Appointment of Mr Robert William Kennedy as a director (2 pages)
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)
3 May 2013	Termination of appointment of Michael Connor as a secretary (1 page)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Full accounts made up to 31 December 2012 (18 pages)
28 February 2013	Full accounts made up to 31 December 2012 (18 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)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
9 March 2012	Full accounts made up to 31 December 2011 (18 pages)
9 March 2012	Full accounts made up to 31 December 2011 (18 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)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
7 March 2011	Full accounts made up to 31 December 2010 (19 pages)
7 March 2011	Full accounts made up to 31 December 2010 (19 pages)
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)
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)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Full accounts made up to 31 December 2009 (18 pages)
12 March 2010	Full accounts made up to 31 December 2009 (18 pages)
11 July 2009	Full accounts made up to 31 December 2008 (18 pages)
11 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 May 2009	Return made up to 11/04/09; full list of members (4 pages)
1 May 2009	Return made up to 11/04/09; 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 June 2008	Return made up to 11/04/08; full list of members (4 pages)
2 June 2008	Return made up to 11/04/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
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)
27 February 2008	Appointment terminated director richard brindle (1 page)
27 February 2008	Appointment terminated director richard brindle (1 page)
4 February 2008	Director resigned (1 page)
4 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 (18 pages)
10 October 2007	Full accounts made up to 31 December 2006 (18 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: no 1 minster court mincing lane london EC3R 7YL (1 page)
18 May 2007	Registered office changed on 18/05/07 from: no 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)
17 May 2007	Return made up to 11/04/07; full list of members (8 pages)
17 May 2007	Return made up to 11/04/07; full list of members (8 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)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
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	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Memorandum and Articles of Association (14 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Memorandum and Articles of Association (14 pages)
2 May 2006	Accounting reference date shortened from 30/04/07 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
11 April 2006	Incorporation (18 pages)
11 April 2006	Incorporation (18 pages)

Lancashire Insurance Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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