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LANCASHIRE INSURANCE COMPANY (UK) LIMITED

LANCASHIRE INSURANCE COMPANY (UK) LIMITED is an active private limited company, incorporated on 17 March 2006. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LANCASHIRE INSURANCE COMPANY (UK) LIMITED previously had the company name LANCASHIRE INSURANCE SERVICES (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05747877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 29 - 20
Address Line 2FENCHURCH STREET
Post TownLONDON
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 18/08/2006 onwards:
LANCASHIRE INSURANCE COMPANY (UK) LIMITED
Prior to 18/08/2006:
LANCASHIRE INSURANCE SERVICES (UK) LIMITED

Directors

(The company's officers)
MR JOHN WILLIAM CADMAN
(~58 year old British national)
LEVEL 29 - 20 FENCHURCH STREET, LONDON, EC3M 3BY
  • Current Director
  • Gives occupation as GROUP GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MS SAMANTHA CHURCHILL
(~47 year old British national)
29 TOTNES WALK, CHELMSFORD, CM1 6LU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 14/12/2023
MR ADRIAN COLOSSO
(~66 year old British national)
HILLSIDE FARM BURNHAM ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SP, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT-NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/04/2016
MR JAMES EDWARD FLUDE
(~46 year old British national)
LEVEL 29 - 20 FENCHURCH STREET, LONDON, EC3M 3BY
  • Current Director
  • Gives occupation as UNDERWRITER
  • Usually resident in ENGLAND
Appointed on 10/06/2020
MR DAVID GEORGE HORNE
(~72 year old British national)
PLEYDELLS ST. BOTOLPHS ROAD, SEVENOAKS, TN13 3AG, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MR STEVEN DAVID SMART
(~61 year old British national)
46 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER CLAIMCERT LTD
  • Usually resident in ENGLAND
Appointed on 12/07/2010
MS SALLY ANGELA HELEN WILLIAMS
(~57 year old British national)
LEVEL 29 - 20 FENCHURCH STREET, LONDON, EC3M 3BY
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/05/2022
MR RUSSELL WORSLEY
(~63 year old British national)
16 SHORTLANDS GROVE, BROMLEY, KENT, BR2 0LR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2007
MR STEPHEN DANIEL YEO
(~45 year old British national)
45 BRANGWYN DRIVE, BRIGHTON, BN1 8XB, ENGLAND
  • Current Director
  • Gives occupation as GROUP HEAD OF CLAIMS
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2014
MRS LOUISE ANN BYRNE
379 SOUTHBOURNE GROVE, WESTCLIFF-ON-SEA, SS0 0AH, ENGLAND
  • Current Secretary
Appointed on 25/04/2019

Connections

(Shared officers)
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
CLOSE BROTHERS GROUP PLC
  • MS SALLY ANGELA HELEN WILLIAMS
CLOSE BROTHERS LIMITED
  • MS SALLY ANGELA HELEN WILLIAMS
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
  • MR ADRIAN COLOSSO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANCASHIRE INSURANCE COMPANY (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of LANCASHIRE INSURANCE COMPANY (UK) LIMITED at local scale
Map of LANCASHIRE INSURANCE COMPANY (UK) LIMITED at local scale
Map of LANCASHIRE INSURANCE COMPANY (UK) LIMITED at district scale
Map of LANCASHIRE INSURANCE COMPANY (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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