LANCASHIRE INSURANCE COMPANY (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05747877. The registration start date is March 17, 2006. The current status is Active.
Company Number | 05747877 |
Company Name | LANCASHIRE INSURANCE COMPANY (UK) LIMITED |
Registered Address |
Level 29 - 20 Fenchurch Street London EC3M 3BY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-03-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-14 |
Returns Last Update | 2016-03-17 |
Confirmation Statement Due Date | 2021-04-28 |
Confirmation Statement Last Update | 2020-03-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
LEVEL 29 - 20 FENCHURCH STREET |
Post Town | LONDON |
Post Code | EC3M 3BY |
Entity Name | Office Address |
---|---|
LCM MARKETING SERVICES LIMITED | Level 29 - 20, Fenchurch Street, London, EC3M 3BY |
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED | Level 29 - 20, Fenchurch Street, London, EC3M 3BY |
LANCASHIRE INSURANCE SERVICES LIMITED | Level 29 - 20, Fenchurch Street, London, EC3M 3BY |
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED | Level 29 - 20, Fenchurch Street, London, EC3M 3BY |
Entity Name | Office Address |
---|---|
KRISTOV INVESTMENT HOLDINGS LTD | C/o Mr Greg Stonefield King &wood Mallesons, 11th Floor, 20, Fenchurch Street, London, EC3M 3BY, England |
SUFFOLK PARK LIMITED | Level 5 20, Fenchurch Street, London, EC3M 3BY |
LINNAEUS HOLDINGS LIMITED | 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
LEIFBRIDGE CAPITAL MANAGEMENT LIMITED | C/o Shard Capital Partners LLP, 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY |
BALDER DALSTON LIMITED | 20 5th Floor, Fenchurch Street, London, EC3M 3BY, England |
FISHER INVESTMENT HOUSE LIMITED | 20 Fenchurch St, London, EC3M 3BY, United Kingdom |
ALJUBARROTA LIMITED | Level 5, 20 Fenchurch Street, London, EC3M 3BY, England |
MANCHESTER ALCOCK & BRADSHAW CURA LIVING LP | C/o Ocorian (uk) Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
MIVA UK LIMITED | 23rd Floor, 20 Fenchurch Street,london 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
SUZAKU AVIATION ONE LIMITED | 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CONNOR, Michael Sean | Secretary (Active) | 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN | / 23 April 2007 |
/ |
|
COLOSSO, Adrian | Director (Active) | Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, England, CM9 6SP | May 1957 / 26 April 2016 |
British / United Kingdom |
Consultant-Non-Executive Director |
CONNOR, Michael Sean | Director (Active) | 12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9JN | May 1966 / 27 October 2009 |
British / United Kingdom |
General Counsel |
GREGORY, Paul | Director (Active) | Larch House, Chelmsford Road, Causeway End, Felsted, Dunmow, Essex, England, CM6 3LS | October 1978 / 12 July 2010 |
British / United Kingdom |
Chief Executive Officer |
HOE-RICHARDSON, Samantha Jane | Director (Active) | Level 29 - 20, Fenchurch Street, London, EC3M 3BY | January 1971 / 18 October 2016 |
British / England |
Head Of Environment & Sustainable Development |
JOHNSTON, Hayley | Director (Active) | 9 Willoughby Drive, Chelmsford, England, CM2 6UT | August 1971 / 1 May 2014 |
British / United Kingdom |
Chief Underwriting Officer |
SHARP, David Ward | Director (Active) | 61 Nelson Road, Rayleigh, Essex, England, SS6 8HQ | February 1947 / 31 October 2014 |
British / United Kingdom |
Energy Insurance Consultancy And Training |
SMART, Steven David | Director (Active) | 46 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR | November 1962 / 12 July 2010 |
British / England |
Chief Executive Officer Claimcert Ltd |
WORSLEY, Russell | Director (Active) | 16 Shortlands Grove, Bromley, Kent, BR2 0LR | August 1960 / 5 September 2007 |
British / United Kingdom |
Director |
YEO, Stephen Daniel | Director (Active) | 45 Brangwyn Drive, Brighton, England, BN1 8XB | July 1978 / 2 December 2014 |
British / United Kingdom |
Group Head Of Claims |
LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary (Resigned) | 1 Minster Court, Mincing Lane, London, EC3R 7YL | / 17 March 2006 |
/ |
|
BISHOP, John Henry | Director (Resigned) | Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS | March 1945 / 8 April 2008 |
British / United Kingdom |
Non-Executive Director |
BRINDLE, Richard David Henry | Director (Resigned) | 55 St James Gardens, London, W11 4RA | April 1962 / 12 April 2006 |
British / United Kingdom |
Director |
BUGLER, Nicholas John Roland | Director (Resigned) | 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP | October 1959 / 17 March 2006 |
British / Uk |
Solicitor |
BURTON, Simon | Director (Resigned) | Wilton Heights, 6 Frascati Lane, Smiths, Fl04, Bermuda | August 1970 / 18 June 2009 |
British / Bermuda |
Director |
MALONEY, Alexander Terence | Director (Resigned) | 23 Freeman Way, Hornchurch, Essex, United Kingdom, RM11 3PH | June 1973 / 30 August 2012 |
British / England |
Director |
MALONEY, Alexander | Director (Resigned) | 105 Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RR | June 1973 / 12 April 2006 |
British / United Kingdom |
Director |
MATHIAS, Charles Benedict | Director (Resigned) | The Bonnett/29, North Shore Road, Devonshire, Dv 05, Bermuda | December 1961 / 17 July 2007 |
British / |
Insurance |
MCCONACHIE, Neil | Director (Resigned) | 35 Harrington Sound Road, Hamilton Parish, Cr 04, Bermuda | April 1972 / 12 April 2006 |
British / |
Cfo |
OELSSNER, Ralf | Director (Resigned) | Bombach 7, Lohmar, 53797, Germany | May 1944 / 12 April 2006 |
German / Germany |
Vp Corp Insurance |
PORTER, Paula Lilian Rose | Director (Resigned) | 28 Moreton Place, London, United Kingdom, SW1V 2NR | October 1957 / 12 April 2006 |
British / England |
Director |
RASHID, Gohir | Director (Resigned) | 30 Albion Hill, Loughton, Essex, IG10 4RD | March 1971 / 10 January 2008 |
British / United Kingdom |
Group Chief Information Officer |
THOMAS, Martin Nicholas Caleb | Director (Resigned) | Ark Farm, Old Wardour, Tisbury, Wiltshire, United Kingdom, SP3 6RP | June 1963 / 27 September 2006 |
British / England |
Solicitor |
Post Town | LONDON |
Post Code | EC3M 3BY |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + LONDON |
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