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Lancashire Syndicates Limited

Lancashire Syndicates Limited is an active company incorporated on 14 September 1934 with the registered office located in London, City of London. Lancashire Syndicates Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00292093
Private limited company
Age
91 years
Incorporated 14 September 1934
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past 10 years
Telephone
02071709000
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British,trinidadian • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathedral Capital Holdings Limited
Mr Christopher John Whittle and Mr Bradley Cass are mutual people.
Active
Cathedral Capital (1998) Limited
Mr Christopher John Whittle and Mr Bradley Cass are mutual people.
Active
Cathedral Capital (1999) Limited
Mr Christopher John Whittle and Mr Bradley Cass are mutual people.
Active
First Title Insurance Plc
Lance John Gibbins is a mutual person.
Active
Aspen Insurance UK Limited
Paul Martin is a mutual person.
Active
Lancashire Insurance Services Limited
Mr Bradley Cass is a mutual person.
Active
Active
Stubben Edge Group Limited
Nicholas Peter Davenport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Decreased by £7.7M (-69%)
Turnover
£20.67M
Increased by £14.67M (+244%)
Employees
8
Same as previous period
Total Assets
£38.13M
Increased by £10.54M (+38%)
Total Liabilities
-£9.54M
Decreased by £1.52M (-14%)
Net Assets
£28.59M
Increased by £12.05M (+73%)
Debt Ratio (%)
25%
Decreased by 15.05% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Matthew Thomas Appointed
5 Months Ago on 1 Apr 2025
Lance John Gibbins Resigned
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Jonathan Mark Barnes Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Bryan Joseph Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Bradley Cass Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Paul Kelly Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Matthew Thomas as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Lance John Gibbins as a director on 12 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of Jonathan Mark Barnes as a director on 1 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 8 Dec 2023
Appointment of Mr Bryan Joseph as a director on 1 August 2023
Submitted on 21 Nov 2023
Appointment of Mr Bradley Cass as a director on 1 August 2023
Submitted on 11 Sep 2023
Appointment of Mr Paul Kelly as a secretary on 1 August 2023
Submitted on 14 Aug 2023
Repayment History
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