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 and is classified as Large Enterprise.

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