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Officers17

Documents81

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2006 (18 years ago)

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Summary

NameLANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05777440
LEI Code
  • 213800XGX9PLYH26JY33
Incorporation Date11 Apr 2006 (18 years ago) / 832 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, LEVEL 29 - 20, FENCHURCH STREET, EC3M 3BY

Officers

individual

IndividualUnited Kingdom

Lancashire Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cadman, John William

Director


Appointed on26 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Flude, James Edward

Director


Appointed on24 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bambury, Michael David

Secretary


Appointed on01 May 2013

Resigned on05 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Leboeuf Lamb Corporate Services Limited

Corporate Secretary


Appointed on11 Apr 2006

Resigned on23 Apr 2007

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Documents

DateNameTypeDocument
11 Apr 2022Confirmation statement with no updatesCS01View
24 Mar 2022Accounts with accounts type fullAAView
10 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

Identification numbers

Data from the LEI register
  • 213800XGX9PLYH26JY33
  • Legal nameLANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
  • Registration date09 Jul 2015
  • StatusActiveIssued
  • Other namesLIHL
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jun 2023
  • Next renewal09 Jul 2024

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Frequently asked questions

Where is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's headquarters?

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's headquarters is located at LONDON, LEVEL 29 - 20, FENCHURCH STREET, EC3M 3BY

What is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's industry?

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is in the industry of Other activities auxiliary to insurance and pension funding

What year was LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED started?

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED was started in 2006

What is the LEI number of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED LEI number is 213800XGX9PLYH26JY33

Sources: Companies House