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Lancashire Syndicates Limited

00292093

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY
Incorporated 14/09/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Nicholas Peter Davenport

director · Since 23/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Paul Martin

director · Since 13/10/2017

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Christopher John Whittle

director · Since 04/04/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Robin David Milner

director · Since 28/10/2019

CHIEF ACTUARY

BRITISH · ENGLAND · Age 50

Mrs Kelly Turner

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Miss Belinda Anne Schofield

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Samantha Jane Churchill

director · Since 30/06/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Mr Bradley Cass

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Paul Kelly

secretary · Since 01/08/2023

Mr Bryan Joseph

director · Since 01/08/2023

ACTUARY

BRITISH,TRINIDADIAN · ENGLAND · Age 66

Mr Matthew Thomas

director · Since 01/04/2025

UNDERWRITER

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Rachel Louise Sabbarton

director · Since 11/02/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Cathedral Capital Holdings Limited

75–100% shares

20, Fenchurch Street, London, EC3M 3BY

Reg: 03372107 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MAPFRE RE COMPANIA DE REASEGUROS SA

Created 29/01/1998Registered 05/02/1998Satisfied 13/04/2006
charge
satisfied

LONDON WAL HOLDINGS LIMITED

Created 11/11/1986Registered 14/11/1986Satisfied 21/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/1983Registered 13/01/1983Satisfied 21/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1982Registered 19/10/1982