LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
LONDON

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

Company number 05586830
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; 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 MARKETING SERVICES LIMITED are www.lancashireinsurancemarketingservices.co.uk, and www.lancashire-insurance-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Marketing Services Limited is a Private Limited Company. The company registration number is 05586830. Lancashire Insurance Marketing Services Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Lancashire Insurance Marketing Services 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. WORSLEY, Russell is a Director of the company. Secretary CONNOR, Michael Sean has been resigned. Secretary LEBOEUF LAMB CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 "Activities of insurance agents and brokers".


Current Directors

Secretary
BAMBURY, Michael David
Appointed Date: 21 October 2014
Director
CONNOR, Michael Sean
Appointed Date: 15 August 2007
59 years old
Director
GREGORY, Paul
Appointed Date: 03 July 2014
47 years old
Director
WORSLEY, Russell
Appointed Date: 15 August 2007
65 years old

Resigned Directors

Secretary
CONNOR, Michael Sean
Resigned: 21 October 2014
Appointed Date: 23 April 2007
Secretary
LEBOEUF LAMB CORPORATE SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 07 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Director
BRINDLE, Richard David Henry
Resigned: 01 February 2008
Appointed Date: 14 October 2005
63 years old
Director
BUGLER, Nicholas John Roland
Resigned: 14 October 2005
Appointed Date: 07 October 2005
66 years old
Director
MALONEY, Alexander Terence
Resigned: 03 July 2014
Appointed Date: 06 December 2005
52 years old
Director
MCCONACHIE, Neil
Resigned: 07 September 2007
Appointed Date: 06 March 2006
53 years old
Director
PORTER, Paula Lilian Rose
Resigned: 31 August 2012
Appointed Date: 13 February 2006
68 years old

Persons With Significant Control

Lancashire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANCASHIRE INSURANCE MARKETING SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
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
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,000
25 Feb 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
11 Nov 2005
Director resigned
28 Oct 2005
Memorandum and Articles of Association
28 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

LANCASHIRE INSURANCE MARKETING SERVICES LIMITED Charges

22 May 2006
Rent deposit deed
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…

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