About

Registered Number: 05777440
Date of Incorporation: 11/04/2006 (18 years ago)
Company Status: Active
Registered Address: Level 29 - 20 Fenchurch Street, London, EC3M 3BY

 

Lancashire Insurance Holdings (UK) Ltd was registered on 11 April 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Lancashire Insurance Holdings (UK) Ltd are listed as Bambury, Michael David, Kennedy, Robert William in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Robert William 01 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
BAMBURY, Michael David 01 May 2013 - 1

Filing History

Document Type Date
AP01 - Appointment of director 27 April 2020
CS01 - N/A 20 April 2020
TM01 - Termination of appointment of director 06 April 2020
TM01 - Termination of appointment of director 25 February 2020
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 08 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 11 April 2019
TM01 - Termination of appointment of director 14 February 2019
AA - Annual Accounts 17 September 2018
CH01 - Change of particulars for director 20 April 2018
CS01 - N/A 20 April 2018
AUD - Auditor's letter of resignation 21 June 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 25 February 2015
AD01 - Change of registered office address 16 September 2014
AP01 - Appointment of director 11 July 2014
AR01 - Annual Return 24 April 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AA - Annual Accounts 06 March 2014
AP01 - Appointment of director 03 May 2013
AP03 - Appointment of secretary 03 May 2013
TM02 - Termination of appointment of secretary 03 May 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 February 2013
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 March 2012
CH01 - Change of particulars for director 28 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 07 March 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
CH01 - Change of particulars for director 25 January 2011
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 12 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 02 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 10 October 2007
287 - Change in situation or address of Registered Office 08 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
363s - Annual Return 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
RESOLUTIONS - N/A 02 May 2006
MEM/ARTS - N/A 02 May 2006
225 - Change of Accounting Reference Date 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.