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Lancashire Insurance Company (UK) Limited
Lancashire Insurance Company (UK) Limited is an active company incorporated on 17 March 2006 with the registered office located in London, City of London. Lancashire Insurance Company (UK) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05747877
Private limited company
Age
19 years
Incorporated
17 March 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
17 March 2025
(7 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(5 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 Company (UK) Limited
Contact
Update Details
Address
Level 29 - 20 Fenchurch Street
London
EC3M 3BY
Same address for the past
11 years
Companies in EC3M 3BY
Telephone
02071709000
Email
Available in Endole App
Website
Lancashiregroup.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Russell Worsley
Director • British • Lives in UK • Born in Aug 1960
Mr John William Cadman
Director • Group General Counsel • British • Lives in England • Born in Nov 1965
Sally Angela Helen Williams
Director • Non-Executive Director • British • Lives in England • Born in Jul 1966
Robert William Kennedy
Director • Finance Director • British • Lives in England • Born in Jun 1972
Mr Steven David Smart
Director • Chief Executive Officer Claimcert Ltd • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Insurance Marketing Services Limited
Russell Worsley, Mr John William Cadman, and 3 more are mutual people.
Active
Lancashire Insurance Services 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
Close Brothers Limited
Sally Angela Helen Williams is a mutual person.
Active
Close Brothers Group Plc
Sally Angela Helen Williams is a mutual person.
Active
Family Investment Management Limited
Sally Angela Helen Williams is a mutual person.
Active
Zorab Insurance Services Limited
Adrian Colosso is a mutual person.
Active
See All Mutual Companies
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
£19.81M
Decreased by £9.24M (-32%)
Turnover
£97.36M
Decreased by £37.89M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£471.13M
Increased by £66.97M (+17%)
Total Liabilities
-£322.9M
Increased by £64.34M (+25%)
Net Assets
£148.23M
Increased by £2.63M (+2%)
Debt Ratio (%)
69%
Increased by 4.56% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Robert William Kennedy Appointed
21 Days Ago on 1 Oct 2025
Russell Worsley Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Stephen Daniel Yeo Details Changed
7 Months Ago on 11 Mar 2025
Mr Russell Worsley Details Changed
7 Months Ago on 11 Mar 2025
Mrs Rachel Sabbarton Details Changed
7 Months Ago on 11 Mar 2025
Mrs Louise Ann Byrne Details Changed
7 Months Ago on 11 Mar 2025
Ms Samantha Churchill Details Changed
7 Months Ago on 11 Mar 2025
Mrs Rachel Sabbarton Appointed
11 Months Ago on 30 Oct 2024
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Get Credit Report
Discover Lancashire Insurance Company (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Secretary's details changed for Mrs Louise Ann Byrne on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mrs Rachel Sabbarton on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Stephen Daniel Yeo on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Ms Samantha Churchill on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Russell Worsley on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Rachel Sabbarton as a director on 30 October 2024
Submitted on 13 Nov 2024
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Repayment History
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