-
LANCASHIRE INSURANCE COMPANY (UK) LIMITED - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 05747877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 29 - 20 Fenchurch Street
- London
- EC3M 3BY Level 29 - 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- CADMAN, John William
- COLOSSO, Adrian
- HORNE, David George
- SMART, Steven David
- WORSLEY, Russell
- YEO, Stephen Daniel
- WILLIAMS, Sally Angela Helen
- CHURCHILL, Samantha
- SABBARTON, Rachel
- Company secretaries
- BYRNE, Louise Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Lancashire Insurance Holdings (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Lancashire Insurance Company (UK) Limited
- Additional Status Details
- Active
- Previous Names
- LANCASHIRE INSURANCE SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800SEKTC7F87AAE76
- VAT Number
- GB892217118
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
-
LANCASHIRE INSURANCE COMPANY (UK) LIMITED Company Description
- LANCASHIRE INSURANCE COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05747877. Its current trading status is "live". It was registered 2006-03-17. It was previously called LANCASHIRE INSURANCE SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at Level 29 - 20 Fenchurch Street .
Get LANCASHIRE INSURANCE COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancashire Insurance Company (Uk) Limited - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LANCASHIRE INSURANCE COMPANY (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-11-13) - TM01
-
appoint-person-director-company-with-name-date (2024-11-13) - AP01
-
accounts-with-accounts-type-full (2024-09-10) - AA
-
confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-12-18) - AP01
-
accounts-with-accounts-type-full (2023-10-06) - AA
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
-
second-filing-of-director-appointment-with-name (2022-11-22) - RP04AP01
-
termination-director-company-with-name-termination-date (2022-05-12) - TM01
-
appoint-person-director-company-with-name-date (2022-05-12) - AP01
-
accounts-with-accounts-type-full (2022-03-25) - AA
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-17) - CS01
-
accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-15) - AA
-
appoint-person-director-company-with-name-date (2020-06-15) - AP01
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
termination-director-company-with-name-termination-date (2019-02-12) - TM01
-
appoint-person-director-company-with-name-date (2019-02-14) - AP01
-
accounts-with-accounts-type-full (2019-04-26) - AA
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
-
termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-08-29) - CH01
-
accounts-with-accounts-type-full (2018-06-20) - AA
-
change-person-director-company-with-change-date (2018-04-20) - CH01
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
change-person-director-company-with-change-date (2018-03-28) - CH01
keyboard_arrow_right 2017
-
auditors-resignation-company (2017-06-21) - AUD
-
confirmation-statement-with-updates (2017-03-30) - CS01
-
accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
change-person-director-company-with-change-date (2016-06-07) - CH01
-
appoint-person-director-company-with-name-date (2016-10-21) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
-
accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-06) - AA
-
termination-director-company-with-name (2014-05-07) - TM01
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
change-person-director-company-with-change-date (2014-05-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
appoint-person-director-company-with-name-date (2014-11-06) - AP01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
change-person-director-company-with-change-date (2013-03-19) - CH01
-
accounts-with-accounts-type-full (2013-02-28) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
termination-director-company-with-name (2012-10-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
change-person-director-company-with-change-date (2012-03-29) - CH01
-
accounts-with-accounts-type-full (2012-03-09) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-04-13) - CH01
-
accounts-with-accounts-type-full (2011-03-07) - AA
-
change-person-director-company-with-change-date (2011-01-25) - CH01
-
change-person-director-company-with-change-date (2011-12-28) - CH01
-
resolution (2011-02-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-31) - CH01
-
termination-director-company-with-name (2010-05-04) - TM01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
accounts-with-accounts-type-full (2010-03-12) - AA
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
termination-director-company-with-name (2010-07-15) - TM01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
legacy (2009-06-18) - 288a
-
legacy (2009-05-06) - 288b
-
legacy (2009-03-26) - 363a
-
accounts-with-accounts-type-full (2009-03-17) - AA
-
legacy (2009-02-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288b
-
legacy (2008-03-28) - 288c
-
legacy (2008-01-29) - 288a
-
legacy (2008-03-19) - 363a
-
legacy (2008-04-10) - 288a
-
accounts-with-accounts-type-full (2008-03-11) - AA
-
legacy (2008-07-30) - 288c
-
legacy (2008-04-30) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 363s
-
legacy (2007-05-18) - 287
-
legacy (2007-05-18) - 288a
-
legacy (2007-06-08) - 287
-
legacy (2007-05-18) - 288b
-
legacy (2007-09-12) - 288a
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-08-20) - 288a
keyboard_arrow_right 2006
-
resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 288a
-
memorandum-articles (2006-08-25) - MEM/ARTS
-
legacy (2006-06-12) - 288a
-
legacy (2006-08-03) - 288a
-
certificate-change-of-name-company (2006-08-18) - CERTNM
-
legacy (2006-09-05) - 88(2)R
-
legacy (2006-10-20) - 288a
-
incorporation-company (2006-03-17) - NEWINC
-
legacy (2006-05-02) - 225