Website & contact details
- Website
Lancashire Insurance Services Limited
- Incorporated
- 17 March 2006 (20 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- 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
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born November 1980
Director · Appointed 1 October 2025
British
Born June 1972 (54)
Byrne, Louise Ann
Secretary · Appointed 5 February 2021
Director · Appointed 26 April 2019
British
Born November 1965
Director · Appointed 26 April 2019
British
Born February 1973 (53)
British
Born January 1973 (53)
Officer history (16 former)
27 February 2026
27 February 2026
1 October 2025
1 October 2025
1 October 2025
30 October 2024
30 October 2024
5 February 2021
Appointed Byrne, Louise Ann as Secretary
5 February 2021
Resigned Bambury, Michael David as Secretary
24 April 2020
1 April 2020
26 April 2019
26 April 2019
26 April 2019
26 April 2019
8 February 2019
29 August 2018
19 October 2016
18 October 2016
3 July 2014
1 May 2013
1 May 2013
Appointed Bambury, Michael David as Secretary
1 May 2013
31 August 2012
8 February 2011
8 February 2011
1 February 2008
3 October 2007
2 October 2007
23 April 2007
23 April 2007
12 April 2006
12 April 2006
12 April 2006
12 April 2006
12 April 2006
17 March 2006
17 March 2006
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 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 6 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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