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Lancashire Insurance Company (UK) LTD

Adresa
20 Fenchurch Street
London
EC3M 3BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Lancashire Insurance Company (UK) Limited
Company No. 05747877 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Lancashire Insurance Services (UK) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lancashire Insurance Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05777440 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (12)

    Source: Companies House
    Byrne, Louise Ann Westcliff-On-Sea, England Status: Active Notified: 25/04/2019 Role: Secretary
    Cadman, John William London Status: Active Notified: 07/02/2019 Date of Birth: 11/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British
    Churchill, Samantha Chelmsford, England Status: Active Notified: 14/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Colosso, Adrian Woodham Mortimer, Maldon, Essex, England Status: Active Notified: 26/04/2016 Date of Birth: 05/1957 Occupation: Consultant-Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Flude, James Edward London Status: Active Notified: 10/06/2020 Date of Birth: 04/1978 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British
    Horne, David George Sevenoaks, England Status: Active Notified: 07/02/2019 Date of Birth: 06/1951 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Smart, Steven David Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 12/07/2010 Date of Birth: 11/1962 Occupation: Chief Executive Officer Claimcert Ltd Role: Director Country of Residence: England Nationality: British
    Williams, Sally Angela Helen London Status: Active Notified: 10/05/2022 Date of Birth: 07/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Worsley, Russell Bromley, Kent Status: Active Notified: 05/09/2007 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yeo, Stephen Daniel Brighton, England Status: Active Notified: 02/12/2014 Date of Birth: 07/1978 Occupation: Group Head Of Claims Role: Director Country of Residence: United Kingdom Nationality: British
    Connor, Michael Sean Riding Lane, Hildenborough Status: Ceased Notified: 23/04/2007 Ceased: 25/04/2019 Occupation: Solicitor Role: Secretary Nationality: British
    Connor, Michael Sean Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 27/10/2009 Ceased: 05/03/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British