Menna Overview
Here’s a quick overview of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No05777440
- Age20 years 3 months Incorporated 11 April 2006
- Officers4
Address
Level 29 - 20 Fenchurch Street, London, EC3M 3BY
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is an active company incorporated on 11 April 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Louise Ann | secretary | 05 Feb 2021 | |
| CADMAN, John William | director | Nov 1965 | 26 Apr 2019 |
| KENNEDY, Robert William | director | Jun 1972 | 01 May 2013 |
| SABBARTON, Rachel | director | Apr 1984 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lancashire Holdings Limited | 06 Apr 2016 |
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LEBOEUF LAMB CORPORATE SERVICES LIMITED is a mutual person.
LEBOEUF LAMB CORPORATE SERVICES LIMITED is a mutual person.
LEBOEUF LAMB CORPORATE SERVICES LIMITED is a mutual person.
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LEBOEUF LAMB CORPORATE SERVICES LIMITED is a mutual person.
LEBOEUF LAMB CORPORATE SERVICES LIMITED is a mutual person.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BRINDLE, Richard David Henry are mutual persons.
BUGLER, Nicholas John Roland are mutual persons.
BUGLER, Nicholas John Roland are mutual persons.
BUGLER, Nicholas John Roland are mutual persons.
BUGLER, Nicholas John Roland are mutual persons.
BUGLER, Nicholas John Roland are mutual persons.
MALONEY, Alexander Terence are mutual persons.
MALONEY, Alexander Terence are mutual persons.
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Here’s a quick overview of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2006.