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Lancashire Insurance Marketing Services Limited

Lancashire Insurance Marketing Services Limited is an active company incorporated on 7 October 2005 with the registered office located in London, City of London. Lancashire Insurance Marketing Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05586830
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Level 29 - 20 Fenchurch Street
London
EC3M 3BY
Same address for the past 11 years
Telephone
02072644000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Nov 1965
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1984
Director • Finance Director • British • Lives in UK • Born in Aug 1960
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Insurance Services Limited
Russell Worsley, Mr John William Cadman, and 3 more are mutual people.
Active
Lancashire Insurance Company (UK) Limited
Russell Worsley, Mr John William Cadman, and 3 more are mutual people.
Active
Lancashire Insurance Holdings (UK) Limited
Russell Worsley, Mr John William Cadman, and 3 more are mutual people.
Active
LCM Marketing Services Limited
Russell Worsley, Mr John William Cadman, and 3 more are mutual people.
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
£183.7K
Increased by £1.12K (+1%)
Turnover
£458.66K
Increased by £6.47K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £481.28K (+33%)
Total Liabilities
-£1.24M
Increased by £444.76K (+56%)
Net Assets
£714.73K
Increased by £36.52K (+5%)
Debt Ratio (%)
63%
Increased by 9.49% (+18%)
Latest Activity
Mr Robert William Kennedy Appointed
14 Days Ago on 8 Oct 2025
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Russell Worsley Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mrs Rachel Sabbarton Appointed
11 Months Ago on 30 Oct 2024
James Edward Flude Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Appointment of Mr Robert William Kennedy as a director on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Russell Worsley as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mrs Rachel Sabbarton as a director on 30 October 2024
Submitted on 13 Nov 2024
Termination of appointment of James Edward Flude as a director on 30 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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