Lancashire Syndicates Limited

Active00292093 Private limited company
Incorporated
14 September 1934 (92 years)
Previously known as
Cathedral Underwriting Limited (until 23 December 2019)
Mmo Underwriting Agency Limited (until 21 December 2000)
Highgate Managing Agencies Ltd (until 28 January 1998)
Earlier: London Wall Managing Agencies Limited, Warren Barber Underwriting Agencies Limited, Sisson & Parker Limited
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Lancashire Insurance Company (UK) Limited, Bluefriars Group Limited
British
Born February 1962 (64)
Director · Appointed 11 February 2026
British
Born April 1984 (42)
Director · Appointed 1 April 2025
Also at Lancashire Insurance Services Limited, Lancashire Insurance Marketing Services Limited, Lancashire Insurance Holdings (UK) Limited · more companies
British
Born November 1980
Kelly, Paul
Secretary · Appointed 1 August 2023
Director · Appointed 1 August 2023
Also at Cathedral Underwriting Limited, Lancashire Insurance Services Limited, Cathedral Capital (1998) Limited · more companies
British
Born February 1973 (53)
Joseph, Bryan
Director · Appointed 1 August 2023
British,Trinidadian
Born August 1959 (67)
Churchill, Samantha Jane
Director · Appointed 30 June 2023
British
Born July 1976 (50)
Director · Appointed 3 January 2023
Also at Ariel RE Managing Agency Limited
British
Born June 1956 (70)
Turner, Kelly
Director · Appointed 3 January 2023
British
Born September 1982 (44)
Milner, Robin David
Director · Appointed 28 October 2019
British
Born April 1976 (50)
Director · Appointed 4 April 2018
Also at Cathedral Capital (1998) Limited, Cathedral Capital Holdings Limited, Cathedral Capital (1999) Limited
British
Born June 1967 (59)
Director · Appointed 13 October 2017
Also at Samsung Fire & Marine Insurance Company of Europe Ltd., Aspen Insurance UK Limited, Aspen Managing Agency Limited · more companies
British
Born September 1964 (62)
Director · Appointed 23 June 2016
Also at Stubben Edge Group Limited · more companies
British
Born August 1950 (76)
Officer history (68 former)
1 September 2026
Appointed Robinson, Hayley as Director
11 February 2026
Appointed Sabbarton, Rachel Louise as Director
11 February 2026
Resigned Spence, John Denton as Director
1 April 2025
Appointed Thomas, Matthew as Director
12 February 2025
Resigned Gibbins, Lance John as Director
1 April 2024
Resigned Barnes, Jonathan Mark as Director
1 August 2023
Appointed Kelly, Paul as Secretary
1 August 2023
Appointed Cass, Bradley as Director
1 August 2023
Appointed Joseph, Bryan as Director
31 July 2023
Resigned Lynn-Williams, Eva Marjorie as Secretary
30 June 2023
Appointed Churchill, Samantha Jane as Director
30 June 2023
Resigned Dawe, Philip Thomas as Director
18 May 2023
Resigned Fraser, Simon William David as Director
3 January 2023
Appointed Turner, Kelly as Director
3 January 2023
Appointed Schofield, Belinda Anne as Director
3 January 2023
Resigned Beardon, Adam Clive as Director
24 June 2022
Resigned Woolley, Emma Louise as Director
28 October 2019
Appointed Milner, Robin David as Director
19 August 2019
Appointed Dawe, Philip Thomas as Director
10 June 2019
Resigned Keshani, Sameer as Director
13 February 2019
Resigned Maloney, Alexander Terence as Director
31 January 2019
Resigned Mckee, William Andrew as Director
21 May 2018
Appointed Keshani, Sameer as Director
4 April 2018
Appointed Whittle, Christopher John as Director
14 February 2018
Appointed Lynn-Williams, Eva Marjorie as Secretary
14 February 2018
Resigned Woolley, Emma Louise as Secretary
24 November 2017
13 October 2017
Appointed Martin, Paul as Director
22 September 2017
Resigned Townsend, Lesley Jane as Secretary
22 September 2017
Appointed Woolley, Emma Louise as Secretary
12 September 2017
Appointed Mckee, William Andrew as Director
10 July 2017
Resigned Madden, Marion Anne as Director
18 May 2017
Resigned Tilling, John Peter as Director
23 March 2017
Resigned Williams, Richard Charles Peto as Director
8 March 2017
Appointed Barnes, Jonathan Mark as Director
28 February 2017
Resigned Minns, Anthony Stirling as Director
20 February 2017
Appointed Woolley, Emma Louise as Director
20 February 2017
Appointed Spence, John Denton as Director
20 February 2017
Appointed Beardon, Adam Clive as Director
8 January 2017
Resigned Grainger, Derek Charles as Director
23 November 2016
Appointed Madden, Marion Anne as Director
31 August 2016
Resigned Oakes, Robin Geoffrey as Director
25 August 2016
Appointed Verzin, Heather Roberta Mckinlay as Director
31 July 2016
Resigned Holder, Lawrence Albert as Director
30 June 2016
23 June 2016
Appointed Davenport, Nicholas Peter as Director
23 June 2016
Appointed Gibbins, Lance John as Director
14 June 2016
Appointed Williams, Richard Charles Peto as Director
21 April 2016
Resigned Patrick, Elvin Ensor as Director
12 April 2016
Resigned Hamblin, John Charles as Director
1 April 2016
Appointed Townsend, Lesley Jane as Secretary
31 March 2016
Resigned Lynch, John Anthony as Director
31 March 2016
Resigned Lynch, John Anthony as Secretary
31 March 2016
Resigned Scales, Peter David as Director
29 February 2016
Appointed Fraser, Simon William David as Director
7 January 2014
Appointed Maloney, Alexander Terence as Director
31 December 2013
Resigned Andrews, John Michael Geoffrey as Director
1 December 2012
Appointed Oakes, Robin Geoffrey as Director
30 September 2011
Resigned Goldsmith, John Stanley as Director
3 May 2011
Appointed Minns, Anthony Stirling as Director
10 January 2008
Appointed Goldsmith, John Stanley as Director
30 November 2001
Appointed Hamblin, John Charles as Director
23 January 2001
Resigned Morey, Philip David as Director
31 December 2000
Appointed Scales, Peter David as Director
31 December 2000
Appointed Tilling, John Peter as Director
31 December 2000
Resigned Stovold, Tony as Director
31 December 2000
Appointed Grainger, Derek Charles as Director
31 December 2000
31 December 2000
Appointed Andrews, John Michael Geoffrey as Director
9 November 2000
Appointed Patrick, Elvin Ensor as Director
9 November 2000
Resigned Parton, John Alexandre as Director
9 November 2000
Resigned Parry, John David as Director
9 November 2000
Resigned Bailey, Robert Wayne as Director
9 November 2000
Appointed Lynch, John Anthony as Director
9 November 2000
Resigned Stovold, Tony as Secretary
9 November 2000
Resigned Townsend, Peter James as Director
9 November 2000
Resigned Morey, Philip David as Secretary
9 November 2000
Appointed Holder, Lawrence Albert as Director
9 November 2000
Resigned Palmer, Graham Charles Francis as Director
9 November 2000
Appointed Lynch, John Anthony as Secretary
21 September 2000
Resigned Kellett, Bryan Philip David as Director
9 September 1999
Appointed Bailey, Robert Wayne as Director
14 July 1999
Resigned Clyde Secretaries Limited as Corporate Secretary
1 July 1999
Appointed Stovold, Tony as Secretary
10 June 1999
Resigned Lambert, James Aloysius as Director
5 October 1998
Resigned Blackman, John Nicholas as Director
5 October 1998
Resigned Blackman, Mark Willis as Director
23 January 1998
Appointed Kellett, Bryan Philip David as Director
23 January 1998
Appointed Palmer, Graham Charles Francis as Director
23 January 1998
Appointed Parton, John Alexandre as Director
23 January 1998
Appointed Stovold, Tony as Director
22 January 1998
Appointed Clyde Secretaries Limited as Corporate Secretary
29 December 1997
Appointed Parry, John David as Director
29 December 1997
Appointed Blackman, John Nicholas as Director
29 December 1997
Appointed Blackman, Mark Willis as Director
29 December 1997
Resigned Swann, Bruce Walker as Director
29 December 1997
Appointed Lambert, James Aloysius as Director
20 August 1997
Appointed Morey, Philip David as Secretary
31 July 1997
Resigned Trillo, David John as Secretary
31 July 1997
Resigned Trillo, David John as Director
31 July 1997
Resigned Holt, Nicholas as Director
31 July 1997
Resigned Brand, Stephen James as Director
31 July 1997
Resigned Manning, Michael Peter as Director
28 February 1997
Resigned Rossor, Michael Keith as Director
13 February 1997
Resigned Martin, Terence Leonard as Director
13 February 1997
Resigned Vincent, Paul as Director
4 December 1996
Resigned Rome, Christopher William as Director
28 October 1996
Appointed Rossor, Michael Keith as Director
28 October 1996
Resigned Hayday, Terence John, Mr. as Director
28 October 1996
Resigned Stovold, Tony as Director
28 October 1996
Appointed Martin, Terence Leonard as Director
2 August 1996
Appointed Rome, Christopher William as Director
27 March 1996
Appointed Trillo, David John as Secretary
27 March 1996
Appointed Vincent, Paul as Director
27 March 1996
Resigned Vincent, Paul as Secretary
6 September 1995
Appointed Townsend, Peter James as Director
15 March 1995
Appointed Swann, Bruce Walker as Director
1 January 1995
Appointed Stovold, Tony as Director
14 December 1994
Appointed Trillo, David John as Director
14 December 1994
Appointed Hayday, Terence John, Mr. as Director
4 November 1994
Appointed Brand, Stephen James as Director
31 October 1994
Resigned Adams, Stephen Henry Arthur as Director
7 October 1994
Resigned Morton, Ian Michael as Director
1 July 1994
Resigned Albon, Philip Ian as Director
8 June 1994
Resigned Johnsen, Richard as Director
12 May 1994
Resigned Gordon, Brian Charles as Director
12 May 1994
12 May 1994
Resigned Warrender, Robin Hugh, The Hon as Director
12 May 1994
12 May 1994
Appointed Holt, Nicholas as Director
12 May 1994
Appointed Vincent, Paul as Secretary
31 December 1993
Resigned Jessel, Richard James as Director
10 May 1993
Resigned Hunter, Charles Rupert as Director
23 March 1993
Appointed Johnsen, Richard as Director
23 March 1993
19 March 1993
Resigned Moir, John Alexander Wilson as Director
10 February 1993
Resigned Wilson, Colin Andrew as Secretary
10 February 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03372107

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cathedral Capital Holdings Limited
Cathedral Capital (1998) Limited Owns 75–100% of shares
Cathedral Capital (1999) Limited Owns 75–100% of shares
Cathedral Underwriting Limited Owns 75–100% of shares
Lancashire Syndicates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
9 September 2026Full accounts31 December 2025
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
2 December 2025Confirmation statement with no updates30 November 2025
Show all recent filings

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