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Lancashire Insurance Services Limited

Lancashire Insurance Services Limited is an active company incorporated on 17 March 2006 with the registered office located in London, City of London. Lancashire Insurance Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05747874
Private limited company
Age
19 years
Incorporated 17 March 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lancashire Insurance Services Limited
Contact Update Details
Address
Level 29 - 20 Fenchurch Street
London
EC3M 3BY
Same address for the past 11 years
Telephone
02072644000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Robert William Kennedy
Director • Finance Director • British • Lives in England • Born in Jun 1972
Mr Bradley Cass
Director • Compliance Director • British • Lives in England • Born in Feb 1973
Mr Michael David Bambury
Director • Senior Compliance Manager • British • Lives in England • Born in Jan 1973
James Edward Flude
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1978
Russell Worsley
Director • British • Lives in UK • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert William Kennedy, Russell Worsley, and 4 more are mutual people.
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Lancashire Insurance Marketing Services Limited
Robert William Kennedy, Russell Worsley, and 3 more are mutual people.
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Lancashire Insurance Company (UK) Limited
Robert William Kennedy, Russell Worsley, and 3 more are mutual people.
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Lancashire Insurance Holdings (UK) Limited
Robert William Kennedy, Russell Worsley, and 3 more are mutual people.
Active
Lancashire Syndicates Limited
Mr Bradley Cass is a mutual person.
Active
Cathedral Capital Holdings Limited
Mr Bradley Cass is a mutual person.
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Cathedral Capital (1998) Limited
Mr Bradley Cass is a mutual person.
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Cathedral Capital (1999) Limited
Mr Bradley Cass is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£28.55M
Increased by £24.55M (+613%)
Turnover
£124.91M
Increased by £20.93M (+20%)
Employees
330
Increased by 38 (+13%)
Total Assets
£83.27M
Increased by £17.33M (+26%)
Total Liabilities
-£64.32M
Increased by £14.27M (+29%)
Net Assets
£18.95M
Increased by £3.06M (+19%)
Debt Ratio (%)
77%
Increased by 1.35% (+2%)
See 10 Year Full Financials
Latest Activity
Russell Worsley Resigned
1 Month Ago on 1 Oct 2025
Mr Robert William Kennedy Appointed
1 Month Ago on 1 Oct 2025
Robert William Kennedy Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Rachel Sabbarton Appointed
1 Year Ago on 30 Oct 2024
James Edward Flude Resigned
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Robert William Kennedy as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Russell Worsley as a director on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Mr Robert William Kennedy 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
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 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
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
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Repayment History
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