LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
LONDON

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

Company number 05777440
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Paul Gregory on 1 June 2016; Full accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 97,987,956 . The most likely internet sites of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED are www.lancashireinsuranceholdingsuk.co.uk, and www.lancashire-insurance-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Holdings Uk Limited is a Private Limited Company. The company registration number is 05777440. Lancashire Insurance Holdings Uk Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Lancashire Insurance Holdings Uk Limited is Level 29 20 Fenchurch Street London Ec3m 3by. . BAMBURY, Michael David is a Secretary of the company. CONNOR, Michael Sean is a Director of the company. GREGORY, Paul is a Director of the company. KENNEDY, Robert William is a Director of the company. WORSLEY, Russell is a Director of the company. Secretary CONNOR, Michael Sean has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director BUGLER, Nicholas John Roland has been resigned. Director MALONEY, Alexander Terence has been resigned. Director MCCONACHIE, Neil has been resigned. Director PORTER, Paula Lilian Rose has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BAMBURY, Michael David
Appointed Date: 01 May 2013
Director
CONNOR, Michael Sean
Appointed Date: 08 February 2011
59 years old
Director
GREGORY, Paul
Appointed Date: 03 July 2014
46 years old
Director
KENNEDY, Robert William
Appointed Date: 01 May 2013
53 years old
Director
WORSLEY, Russell
Appointed Date: 03 October 2007
65 years old

Resigned Directors

Secretary
CONNOR, Michael Sean
Resigned: 01 May 2013
Appointed Date: 23 April 2007
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 11 April 2006
Director
BRINDLE, Richard David Henry
Resigned: 01 February 2008
Appointed Date: 12 April 2006
63 years old
Director
BUGLER, Nicholas John Roland
Resigned: 12 April 2006
Appointed Date: 11 April 2006
65 years old
Director
MALONEY, Alexander Terence
Resigned: 08 February 2011
Appointed Date: 12 April 2006
52 years old
Director
MCCONACHIE, Neil
Resigned: 02 October 2007
Appointed Date: 12 April 2006
53 years old
Director
PORTER, Paula Lilian Rose
Resigned: 31 August 2012
Appointed Date: 12 April 2006
67 years old

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED Events

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
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 97,987,956
06 Apr 2016
Director's details changed for Mr Robert William Kennedy on 16 February 2016
21 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 97,987,956
...
... and 49 more events
02 May 2006
New director appointed
02 May 2006
New director appointed
02 May 2006
New director appointed
02 May 2006
Director resigned
11 Apr 2006
Incorporation

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