Website & contact details
- Group website
- The site of this company’s group or brand.
Lancashire Insurance Marketing Services Limited
- Incorporated
- 7 October 2005 (21 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Lancashire Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 29 - 20Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born November 1980
Director · Appointed 8 October 2025
British
Born June 1972 (54)
Byrne, Louise Ann
Secretary · Appointed 5 February 2021
Director · Appointed 26 April 2019
British
Born November 1965
Officer history (15 former)
27 February 2026
27 February 2026
8 October 2025
1 October 2025
30 October 2024
30 October 2024
5 February 2021
Resigned Bambury, Michael David as Secretary
5 February 2021
Appointed Byrne, Louise Ann as Secretary
10 August 2020
1 April 2020
5 March 2020
26 April 2019
26 April 2019
8 February 2019
21 October 2014
Appointed Bambury, Michael David as Secretary
21 October 2014
3 July 2014
3 July 2014
31 August 2012
1 February 2008
7 September 2007
15 August 2007
15 August 2007
23 April 2007
23 April 2007
6 March 2006
13 February 2006
6 December 2005
14 October 2005
14 October 2005
7 October 2005
7 October 2005
7 October 2005
7 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lancashire Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 37415
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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