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Lancashire Insurance Holdings (UK) Limited

Lancashire Insurance Holdings (UK) Limited is an active company incorporated on 11 April 2006 with the registered office located in London, City of London. Lancashire Insurance Holdings (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05777440
Private limited company
Age
19 years
Incorporated 11 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 8 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 • Insurance • British • Lives in UK • Born in Aug 1960
Director • Financial Controller • British • Lives in England • Born in Jun 1972
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1978
Director • Group General Counsel • British • Lives in England • Born in Nov 1965
Director • Chief Underwriting Officer • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lancashire Insurance Marketing Services Limited
Mr John William Cadman, James Edward Flude, and 3 more are mutual people.
Active
Lancashire Insurance Services Limited
Mr John William Cadman, James Edward Flude, 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
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
£55K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.34M
Increased by £2.38M (+2%)
Total Liabilities
-£38K
Increased by £8K (+27%)
Net Assets
£138.31M
Increased by £2.37M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+24%)
Latest Activity
Russell Worsley Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mrs Rachel Sabbarton Appointed
11 Months Ago on 30 Oct 2024
James Edward Flude Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
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
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 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 25 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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