Lancashire Insurance Company (Uk) Limited

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Large Enterprise

Lancashire Insurance Company (uk) Limited

05747877•Private Limited With Share Capital

Level 29 - 20 Fenchurch Street, London, EC3M3BY
Website02072644000

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Incorporated

17/03/2006

Company Age

20 years

Directors

10

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Lancashire Insurance Company (uk) Limited (05747877) is a private limited with share capital incorporated on 17/03/2006 (20 years old) and registered in london, EC3M3BY. The company operates under SIC code 65120 - non-life insurance.

Lancashire insurance company (uk) limited is an insurance company based out of level 29 - 20 fenchurch street, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 17/03/2006
EC3M3BY

Financial Overview

Total Assets

£435.64M

Liabilities

£298.57M

Net Assets

£137.07M

Turnover

£115.50M

Cash

£18.31M

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
S
stephen daniel yeo
director
A
adrian colosso
director
S
sally angela helen williams
director
S
steven david smart
director
D
david george horne
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Auditors Resignation Company
Category:Auditors
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Resolution
Category:Resolution
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:26-03-2009

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Level 29 - 20 Fenchurch Street, London, EC3M3BYRegistered

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Contact

02072644000
www.lancashiregroup.com
Level 29 - 20 Fenchurch Street, London, EC3M3BY