LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Other activities auxiliary to insurance and pension funding. 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 HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 29 - 20
Address Line 2	FENCHURCH STREET
Post Town	LONDON
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

LANCASHIRE INSURANCE HOLDINGS (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 26/04/2019

MR JAMES EDWARD FLUDE

(~46 year old British national)

13 BULLSWATER COMMON ROAD, PIRBRIGHT, WOKING, SURREY, GU24 0LZ, ENGLAND

Current Director
Gives occupation as CHIEF UNDERWRITING OFFICER
Usually resident in ENGLAND

Appointed on 24/04/2020

MR ROBERT WILLIAM KENNEDY

(~51 year old British national)

OAK COTTAGE BEECH DRIVE, KINGSWOOD, TADWORTH, SURREY, KT20 6PP, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/05/2013

MR RUSSELL WORSLEY

(~63 year old British national)

16 SHORTLANDS GROVE, BROMLEY, KENT, BR2 0LR

Current Director
Gives occupation as INSURANCE
Usually resident in UNITED KINGDOM

Appointed on 03/10/2007

MRS LOUISE ANN BYRNE

379 SOUTHBOURNE GROVE, WESTCLIFF-ON-SEA, SS0 0AH, ENGLAND

Current Secretary

Appointed on 05/02/2021

Connections

(Shared officers)

LANCASHIRE INSURANCE COMPANY (UK) LIMITED

MR JOHN WILLIAM CADMAN
MR JAMES EDWARD FLUDE
MR RUSSELL WORSLEY

LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

MR JOHN WILLIAM CADMAN
MR JAMES EDWARD FLUDE
MR RUSSELL WORSLEY

LANCASHIRE INSURANCE SERVICES LIMITED

MR JOHN WILLIAM CADMAN
MR JAMES EDWARD FLUDE
MR ROBERT WILLIAM KENNEDY
MR RUSSELL WORSLEY

Source: Companies House

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)