Všechny informace o:

Jméno	Lancashire Insurance Holdings (UK) Limited
Adresa	Level 29 - 20 Fenchurch Street London EC3M 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	05777440 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lancashire Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00037415 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Byrne, Louise Ann Westcliff-On-Sea, England Status: Active Notified: 05/02/2021 Role: Secretary

Cadman, John William London Status: Active Notified: 26/04/2019 Date of Birth: 11/1965 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Flude, James Edward Pirbright, Woking, Surrey, England Status: Active Notified: 24/04/2020 Date of Birth: 04/1978 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Kennedy, Robert William Kingswood, Tadworth, Surrey, England Status: Active Notified: 01/05/2013 Date of Birth: 06/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Worsley, Russell Bromley, Kent Status: Active Notified: 03/10/2007 Date of Birth: 08/1960 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British

Connor, Michael Sean Riding Lane, Hildenborough Status: Ceased Notified: 23/04/2007 Ceased: 01/05/2013 Occupation: Solicitor Role: Secretary Nationality: British

Connor, Michael Sean Hildenborough, Tonbridge, United Kingdom Status: Ceased Notified: 08/02/2011 Ceased: 25/02/2020 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lancashire Insurance Company (UK) LTD Status: Active Companies House Number: 05747877

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Lancashire Insurance Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)