LANCASHIRE INSURANCE COMPANY (UK) LIMITED
LONDON LANCASHIRE INSURANCE SERVICES (UK) LIMITED

Hellopages » City of London » City of London » EC3M 3BY

Company number 05747877
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Ms Samantha Jane Hoe-Richardson as a director on 18 October 2016; Director's details changed for Mr Paul Gregory on 1 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LANCASHIRE INSURANCE COMPANY (UK) LIMITED are www.lancashireinsurancecompanyuk.co.uk, and www.lancashire-insurance-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire Insurance Company Uk Limited is a Private Limited Company. The company registration number is 05747877. Lancashire Insurance Company Uk Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Lancashire Insurance Company Uk Limited is Level 29 20 Fenchurch Street London Ec3m 3by. . CONNOR, Michael Sean is a Secretary of the company. COLOSSO, Adrian is a Director of the company. CONNOR, Michael Sean is a Director of the company. GREGORY, Paul is a Director of the company. HOE-RICHARDSON, Samantha Jane is a Director of the company. JOHNSTON, Hayley is a Director of the company. SHARP, David Ward is a Director of the company. SMART, Steven David is a Director of the company. WORSLEY, Russell is a Director of the company. YEO, Stephen Daniel is a Director of the company. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director BISHOP, John Henry has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director BURTON, Simon has been resigned. Director MALONEY, Alexander Terence has been resigned. Director MALONEY, Alexander has been resigned. Director MATHIAS, Charles Benedict has been resigned. Director MCCONACHIE, Neil has been resigned. Director OELSSNER, Ralf has been resigned. Director PORTER, Paula Lilian Rose has been resigned. Director RASHID, Gohir has been resigned. Director THOMAS, Martin Nicholas Caleb has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNOR, Michael Sean
Appointed Date: 23 April 2007
Director
COLOSSO, Adrian
Appointed Date: 26 April 2016
68 years old
Director
CONNOR, Michael Sean
Appointed Date: 27 October 2009
59 years old
Director
GREGORY, Paul
Appointed Date: 12 July 2010
47 years old
Director
HOE-RICHARDSON, Samantha Jane
Appointed Date: 18 October 2016
54 years old
Director
JOHNSTON, Hayley
Appointed Date: 01 May 2014
54 years old
Director
SHARP, David Ward
Appointed Date: 31 October 2014
78 years old
Director
SMART, Steven David
Appointed Date: 12 July 2010
63 years old
Director
WORSLEY, Russell
Appointed Date: 05 September 2007
65 years old
Director
YEO, Stephen Daniel
Appointed Date: 02 December 2014
47 years old

Resigned Directors

Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 17 March 2006
Director
BISHOP, John Henry
Resigned: 12 July 2010
Appointed Date: 08 April 2008
80 years old
Director
BRINDLE, Richard David Henry
Resigned: 10 January 2008
Appointed Date: 12 April 2006
63 years old
Director
BUGLER, Nicholas John Roland
Resigned: 12 April 2006
Appointed Date: 17 March 2006
66 years old
Director
BURTON, Simon
Resigned: 27 April 2010
Appointed Date: 18 June 2009
55 years old
Director
MALONEY, Alexander Terence
Resigned: 01 May 2014
Appointed Date: 30 August 2012
52 years old
Director
MALONEY, Alexander
Resigned: 12 July 2010
Appointed Date: 12 April 2006
52 years old
Director
MATHIAS, Charles Benedict
Resigned: 03 February 2009
Appointed Date: 17 July 2007
63 years old
Director
MCCONACHIE, Neil
Resigned: 28 April 2009
Appointed Date: 12 April 2006
53 years old
Director
OELSSNER, Ralf
Resigned: 01 May 2014
Appointed Date: 12 April 2006
81 years old
Director
PORTER, Paula Lilian Rose
Resigned: 31 August 2012
Appointed Date: 12 April 2006
68 years old
Director
RASHID, Gohir
Resigned: 12 July 2010
Appointed Date: 10 January 2008
54 years old
Director
THOMAS, Martin Nicholas Caleb
Resigned: 04 May 2016
Appointed Date: 27 September 2006
62 years old

LANCASHIRE INSURANCE COMPANY (UK) LIMITED Events

21 Oct 2016
Appointment of Ms Samantha Jane Hoe-Richardson as a director on 18 October 2016
07 Jun 2016
Director's details changed for Mr Paul Gregory on 1 June 2016
05 May 2016
Full accounts made up to 31 December 2015
05 May 2016
Appointment of Mr Adrian Colosso as a director on 26 April 2016
04 May 2016
Termination of appointment of Martin Nicholas Caleb Thomas as a director on 4 May 2016
...
... and 80 more events
02 May 2006
Director resigned
02 May 2006
New director appointed
02 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
02 May 2006
New director appointed
17 Mar 2006
Incorporation

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