LANCASHIRE INSURANCE SERVICES LIMITED
LONDON

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

Company number 05747874
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 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Michael David Bambury as a director on 18 October 2016; Termination of appointment of Michael Sean Connor as a director on 19 October 2016; Director's details changed for Mr Paul Gregory on 1 June 2016. The most likely internet sites of LANCASHIRE INSURANCE SERVICES LIMITED are www.lancashireinsuranceservices.co.uk, and www.lancashire-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Services Limited is a Private Limited Company. The company registration number is 05747874. Lancashire Insurance Services Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Lancashire Insurance Services Limited is Level 29 20 Fenchurch Street London Ec3m 3by. . BAMBURY, Michael David is a Secretary of the company. BAMBURY, Michael David 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 CONNOR, Michael Sean 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
BAMBURY, Michael David
Appointed Date: 18 October 2016
52 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: 17 March 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: 17 March 2006
65 years old

Director
CONNOR, Michael Sean
Resigned: 19 October 2016
Appointed Date: 08 February 2011
59 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 SERVICES LIMITED Events

20 Oct 2016
Appointment of Mr Michael David Bambury as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Michael Sean Connor as a director on 19 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
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 250,001

...
... and 54 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
17 Mar 2006
Incorporation

LANCASHIRE INSURANCE SERVICES LIMITED Charges

1 November 2006
A rent deposit deed
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of the…