Lancashire Insurance Company (UK) Limited

Active05747877 Private limited company
Incorporated
17 March 2006 (20 years)
Previously known as
Lancashire Insurance Services (UK) Limited (until 18 August 2006)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 29 - 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
31 March 2027
Last conf. stmt
17 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Lancashire Syndicates Limited, Bluefriars Group Limited
British
Born February 1962 (64)
Director · Appointed 11 February 2026
Also at Lancashire Syndicates Limited, Lancashire Insurance Services Limited, Lancashire Insurance Marketing Services Limited · more companies
British
Born November 1980
Director · Appointed 1 October 2025
Also at Lancashire Insurance Services Limited, Lancashire Insurance Marketing Services Limited, Lancashire Insurance Holdings (UK) Limited · more companies
British
Born June 1972 (54)
Churchill, Samantha
Director · Appointed 14 December 2023
British
Born July 1976 (50)
Director · Appointed 10 May 2022
Also at National Farmers Union Mutual Insurance Society Limited(the), Close Brothers Limited, Ovarian Cancer Action. · more companies
British
Born July 1966 (60)
Byrne, Louise Ann
Secretary · Appointed 25 April 2019
Director · Appointed 7 February 2019
Also at Lancashire Insurance Services Limited, Lancashire Insurance Marketing Services Limited, Lancashire Insurance Holdings (UK) Limited · more companies
British
Born November 1965
Director · Appointed 7 February 2019
British
Born June 1951 (75)
Director · Appointed 26 April 2016
Also at Cameron Specialty Insurance Limited, Citynet Insurance Brokers Limited, Citynet London Holdings Ltd · more companies
British
Born May 1957 (69)
Yeo, Stephen Daniel
Director · Appointed 2 December 2014
British
Born July 1978 (48)
Director · Appointed 12 July 2010
British
Born November 1962
Officer history (22 former)
1 September 2026
Appointed Robinson, Hayley as Director
11 February 2026
Appointed Thomas, Matthew as Director
11 February 2026
Resigned Sabbarton, Rachel Louise as Director
1 October 2025
Appointed Kennedy, Robert William as Director
1 October 2025
Resigned Worsley, Russell as Director
30 October 2024
Appointed Sabbarton, Rachel Louise as Director
30 October 2024
Resigned Flude, James Edward as Director
14 December 2023
Appointed Churchill, Samantha as Director
10 May 2022
Resigned Hoe-Richardson, Samantha Jane as Director
10 May 2022
Appointed Williams, Sally Angela Helen as Director
10 June 2020
Appointed Flude, James Edward as Director
1 April 2020
Resigned Johnston, Hayley as Director
5 March 2020
Resigned Connor, Michael Sean as Director
11 June 2019
Resigned Gregory, Paul as Director
25 April 2019
Appointed Byrne, Louise Ann as Secretary
25 April 2019
Resigned Connor, Michael Sean as Secretary
7 February 2019
Appointed Horne, David George as Director
7 February 2019
Resigned Sharp, David Ward as Director
7 February 2019
Appointed Cadman, John William as Director
18 October 2016
Appointed Hoe-Richardson, Samantha Jane as Director
4 May 2016
Resigned Thomas, Martin Nicholas Caleb as Director
26 April 2016
Appointed Colosso, Adrian as Director
2 December 2014
Appointed Yeo, Stephen Daniel as Director
31 October 2014
Appointed Sharp, David Ward as Director
1 May 2014
Resigned Maloney, Alexander Terence as Director
1 May 2014
Appointed Johnston, Hayley as Director
1 May 2014
Resigned Oelssner, Ralf as Director
31 August 2012
Resigned Porter, Paula Lilian Rose as Director
30 August 2012
Appointed Maloney, Alexander Terence as Director
12 July 2010
Resigned Maloney, Alexander as Director
12 July 2010
Resigned Bishop, John Henry as Director
12 July 2010
Resigned Rashid, Gohir as Director
12 July 2010
Appointed Smart, Steven David as Director
12 July 2010
Appointed Gregory, Paul as Director
27 April 2010
Resigned Burton, Simon as Director
27 October 2009
Appointed Connor, Michael Sean as Director
18 June 2009
Appointed Burton, Simon as Director
28 April 2009
Resigned Mcconachie, Neil as Director
3 February 2009
Resigned Mathias, Charles Benedict as Director
8 April 2008
Appointed Bishop, John Henry as Director
10 January 2008
Appointed Rashid, Gohir as Director
10 January 2008
Resigned Brindle, Richard David Henry as Director
5 September 2007
Appointed Worsley, Russell as Director
17 July 2007
Appointed Mathias, Charles Benedict as Director
23 April 2007
Appointed Connor, Michael Sean as Secretary
23 April 2007
Resigned Leboeuf Lamb Corporate Services Limited as Corporate Secretary
27 September 2006
Appointed Thomas, Martin Nicholas Caleb as Director
12 April 2006
Appointed Maloney, Alexander as Director
12 April 2006
Appointed Mcconachie, Neil as Director
12 April 2006
Appointed Porter, Paula Lilian Rose as Director
12 April 2006
Appointed Brindle, Richard David Henry as Director
12 April 2006
Appointed Oelssner, Ralf as Director
12 April 2006
Resigned Bugler, Nicholas John Roland as Director
17 March 2006
Appointed Bugler, Nicholas John Roland as Director
17 March 2006
Appointed Leboeuf Lamb Corporate Services Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5777440

Filings 140

DateDescriptionMade Up ToPagesPDF
16 October 2026Replacement filing of Confirmation Statement17 March 2017
14 September 2026Appointment of a director
1 July 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates17 March 2026
12 February 2026Termination of appointment of a director
Show all 140 filings

Other companies in this industry

London
London
Bristol
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?