Cathedral Capital Holdings Limited

Active03372107 Private limited company
Incorporated
16 May 1997 (29 years)
Previously known as
Cathedral Capital Limited (until 12 April 2007)
Cathedral Capital PLC (until 4 April 2007)
Publicmain PLC (until 24 July 1997)
Industry
Activities of insurance agents and brokers (66220)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Mohammad Naqeeb Hussain
Owned by
Lancashire Holdings Limited
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hussain, Mohammad Naqeeb
Director · Appointed 4 October 2024
British
Born February 1983 (43)
Kelly, Paul
Secretary · Appointed 1 August 2023
Director · Appointed 1 July 2019
Also at Cathedral Underwriting Limited, Lancashire Syndicates Limited, Lancashire Insurance Services Limited · more companies
British
Born February 1973 (53)
Director · Appointed 23 November 2017
Also at Lancashire Syndicates Limited, Cathedral Capital (1998) Limited, Cathedral Capital (1999) Limited
British
Born June 1967 (59)
Officer history (34 former)
4 October 2024
Appointed Hussain, Mohammad Naqeeb as Director
1 August 2023
Appointed Kelly, Paul as Secretary
31 July 2023
Resigned Lynn-Williams, Eva Marjorie as Secretary
24 June 2022
Resigned Woolley, Emma Louise as Director
1 July 2019
Appointed Cass, Bradley as Director
13 February 2019
Appointed Woolley, Emma Louise as Director
13 February 2019
Resigned Cadman, John William as Director
13 February 2019
Resigned Maloney, Alexander Terence as Director
31 January 2019
Resigned Mckee, William Andrew as Director
28 February 2018
Appointed Lynn-Williams, Eva Marjorie as Secretary
28 February 2018
Resigned Woolley, Emma Louise as Secretary
24 November 2017
23 November 2017
Appointed Mckee, William Andrew as Director
23 November 2017
Appointed Whittle, Christopher John as Director
22 September 2017
Appointed Woolley, Emma Louise as Secretary
21 September 2017
Resigned Townsend, Lesley Jane as Secretary
12 July 2016
Appointed Verzin, Heather Roberta Mckinlay as Director
17 February 2016
Appointed Cadman, John William as Director
17 February 2016
Appointed Maloney, Alexander Terence as Director
17 February 2016
Appointed Townsend, Lesley Jane as Secretary
17 February 2016
Resigned Scales, Peter David as Director
17 February 2016
Resigned Patrick, Elvin Ensor as Director
17 February 2016
Resigned Lynch, John Anthony as Director
17 February 2016
Resigned Lynch, John Anthony as Secretary
29 March 2007
Resigned Holder, Lawrence Albert as Director
29 March 2007
6 December 2006
Resigned Stradtner, James Bernard as Director
6 December 2006
Resigned Minns, Anthony Stirling as Director
6 December 2006
Resigned Gillham, Paul Maurice as Director
6 December 2006
Resigned Welman, Jo Mark Pole as Director
6 December 2006
Resigned Salomon, William Henry as Director
6 January 2004
Resigned Tirney, Stephen Gerard as Director
11 December 2003
Resigned Shettle Jr, John F as Director
30 June 2003
Appointed Tirney, Stephen Gerard as Director
5 June 2003
Resigned Hochberg, Edward S as Director
4 March 2003
Appointed Shettle Jr, John F as Director
7 November 2002
Appointed Salomon, William Henry as Director
7 November 2002
Appointed Stradtner, James Bernard as Director
12 July 2002
Resigned Bailey, Robert Wayne as Director
30 January 2001
Appointed Hochberg, Edward S as Director
18 December 2000
Resigned Incledon, John David as Director
18 December 2000
Resigned Excellet Investments Limited as Corporate Secretary
18 December 2000
Appointed Lynch, John Anthony as Secretary
18 December 2000
Resigned Berkeley, Giles Robert as Director
9 November 2000
Appointed Lynch, John Anthony as Director
9 November 2000
Appointed Bailey, Robert Wayne as Director
9 November 2000
Appointed Holder, Lawrence Albert as Director
1 January 2000
Resigned Rea Brothers Limited as Corporate Secretary
1 January 2000
Appointed Excellet Investments Limited as Corporate Secretary
15 December 1999
Appointed Patrick, Elvin Ensor as Director
15 December 1999
Appointed Minns, Anthony Stirling as Director
9 February 1999
Appointed Rea Brothers Limited as Corporate Secretary
9 February 1999
Resigned Finsbury Asset Management Limited as Corporate Secretary
28 July 1997
Appointed Incledon, John David as Director
21 July 1997
Resigned Quickness Limited as Corporate Director
21 July 1997
Resigned Excellet Investments Limited as Corporate Director
21 July 1997
21 July 1997
Appointed Welman, Jo Mark Pole as Director
21 July 1997
Appointed Scales, Peter David as Director
21 July 1997
Appointed Gillham, Paul Maurice as Director
21 July 1997
Appointed Berkeley, Giles Robert as Director
21 July 1997
Resigned Excellet Investments Limited as Corporate Secretary
21 July 1997
Appointed Finsbury Asset Management Limited as Corporate Secretary
21 May 1997
Appointed Excellet Investments Limited as Corporate Director
21 May 1997
Appointed Quickness Limited as Corporate Director
21 May 1997
Appointed Excellet Investments Limited as Corporate Secretary
21 May 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 May 1997
Resigned Hallmark Secretaries Limited as Corporate Director
16 May 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 May 1997
Appointed Hallmark Secretaries Limited as Corporate Director

Ownership 1 active

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

Lancashire Holdings Limited
Legal person · Notified 29 November 2023
Owns 75–100% of shares
Limited Company

Holdings 4

Companies where Cathedral Capital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 November 2023
Ceased Cathedral Capital Limited — Owns 75–100% of shares

Filings 252

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates16 May 2026
29 July 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates16 May 2025
10 October 2024Appointment of a director
Show all 252 filings

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