Lancashire Insurance Company (UK) Limited

General information

Name:

Lancashire Insurance Company (UK) Ltd

Office Address:

Level 29 - 20 Fenchurch Street EC3M 3BY London

Number: 05747877

Incorporation date: 2006-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lancashire Insurance Company (UK) Limited can be reached at London at Level 29 - 20. You can search for this business by referencing its post code - EC3M 3BY. The firm has been in the field on the British market for fourteen years. The firm is registered under the number 05747877 and company's last known status is active. The company known today as Lancashire Insurance Company (UK) Limited was known as Lancashire Insurance Services (UK) up till Fri, 18th Aug 2006 then the business name was replaced. This firm's registered with SIC code 65120: Non-life insurance. December 31, 2018 is the last time the company accounts were reported.

In order to meet the requirements of their clientele, the following firm is consistently improved by a group of eight directors who are, to name just a few, James F., David H. and John C.. Their joint efforts have been of crucial importance to the following firm since 2020. In order to provide support to the directors, this particular firm has been utilizing the expertise of Louise B. as a secretary since the appointment on Thu, 25th Apr 2019.

  • Previous company's names
  • Lancashire Insurance Company (UK) Limited 2006-08-18
  • Lancashire Insurance Services (UK) Limited 2006-03-17

Company staff

James F.

Role: Director

Appointed: 10 June 2020

Latest update: 10 September 2020

Louise B.

Role: Secretary

Appointed: 25 April 2019

Latest update: 10 September 2020

David H.

Role: Director

Appointed: 07 February 2019

Latest update: 10 September 2020

John C.

Role: Director

Appointed: 07 February 2019

Latest update: 10 September 2020

Samantha H.

Role: Director

Appointed: 18 October 2016

Latest update: 10 September 2020

Adrian C.

Role: Director

Appointed: 26 April 2016

Latest update: 10 September 2020

Stephen Y.

Role: Director

Appointed: 02 December 2014

Latest update: 10 September 2020

Steven S.

Role: Director

Appointed: 12 July 2010

Latest update: 10 September 2020

Russell W.

Role: Director

Appointed: 05 September 2007

Latest update: 10 September 2020

People with significant control

The companies with significant control over this firm include: Lancashire Insurance Holdings (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the reg no 5777440.

Lancashire Insurance Holdings (Uk) Limited
Address: Level 29 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5777440
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 26th, April 2019
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
14
Company Age

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