Lancashire Insurance Services Limited

General information

Name:

Lancashire Insurance Services Ltd

Office Address:

Level 29 - 20 Fenchurch Street EC3M 3BY London

Number: 05747874

Incorporation date: 2006-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lancashire Insurance Services came into being in 2006 as a company enlisted under no 05747874, located at EC3M 3BY London at Level 29 - 20. This firm has been in business for eighteen years and its official status is active. This firm's declared SIC number is 66290 which stands for Other activities auxiliary to insurance and pension funding. Lancashire Insurance Services Ltd released its account information for the period that ended on 31st December 2022. Its latest annual confirmation statement was submitted on 17th March 2023.

James F., John C., Bradley C. and 3 others listed below are registered as the enterprise's directors and have been doing everything they can to help the company since April 24, 2020. In order to find professional help with legal documentation, the business has been using the skills of Louise B. as a secretary for the last three years.

Company staff

Louise B.

Role: Secretary

Appointed: 05 February 2021

Latest update: 15 March 2024

James F.

Role: Director

Appointed: 24 April 2020

Latest update: 15 March 2024

John C.

Role: Director

Appointed: 26 April 2019

Latest update: 15 March 2024

Bradley C.

Role: Director

Appointed: 26 April 2019

Latest update: 15 March 2024

Michael B.

Role: Director

Appointed: 18 October 2016

Latest update: 15 March 2024

Robert K.

Role: Director

Appointed: 01 May 2013

Latest update: 15 March 2024

Russell W.

Role: Director

Appointed: 03 October 2007

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Lancashire Holdings Limited owns over 3/4 of company shares. This business can be reached in Hamilton Hm11 at 7 Par-La-Ville Road and was registered as a PSC under the registration number 37415.

Lancashire Holdings Limited
Address: Power House 7 Par-La-Ville Road, Hamilton Hm11, Bermuda
Legal authority Bermuda
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
Registration number 37415
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
18
Company Age

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