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LANCASHIRE INSURANCE SERVICES LIMITED - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 05747874
- 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
- BAMBURY, Michael David
- CADMAN, John William
- CASS, Bradley
- FLUDE, James Edward
- KENNEDY, Robert William
- WORSLEY, Russell
- 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
- 66290
Ownership
- Beneficial Owners
- Lancashire Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006LFHKOSX7L5T75
- 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
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LANCASHIRE INSURANCE SERVICES LIMITED Company Description
- LANCASHIRE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05747874. Its current trading status is "live". It was registered 2006-03-17. It has declared SIC or NACE codes as "66290". It has 6 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 SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancashire Insurance Services Limited - Level 29 - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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accounts-with-accounts-type-full (2024-09-10) - AA
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-03-24) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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accounts-with-accounts-type-full (2019-04-26) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-07-18) - AA
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change-person-director-company-with-change-date (2018-04-20) - CH01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-21) - AUD
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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accounts-with-accounts-type-full (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-06-07) - CH01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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change-person-director-company-with-change-date (2014-04-01) - CH01
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accounts-with-accounts-type-full (2014-03-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-28) - AA
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termination-secretary-company-with-name (2013-05-03) - TM02
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appoint-person-director-company-with-name (2013-05-03) - AP01
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appoint-person-secretary-company-with-name (2013-05-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-12) - TM01
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accounts-with-accounts-type-full (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-07) - AA
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change-person-director-company-with-change-date (2011-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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termination-director-company-with-name (2011-02-22) - TM01
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-12) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288c
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-02-27) - 288b
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legacy (2008-02-01) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-10-16) - 288a
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legacy (2006-05-02) - 288a
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incorporation-company (2006-03-17) - NEWINC
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legacy (2006-05-02) - 288b
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resolution (2006-05-02) - RESOLUTIONS
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memorandum-articles (2006-05-02) - MEM/ARTS
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legacy (2006-06-12) - 288a
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legacy (2006-09-05) - 88(2)R
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legacy (2006-11-03) - 395