Lancashire Insurance Services Limited

05747874

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 29 - 20, LONDON, EC3M 3BY

Incorporated 17/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Michael David Bambury

director · Since 18/10/2016

SENIOR COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr John William Cadman

director · Since 26/04/2019

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Bradley Cass

director · Since 26/04/2019

COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Louise Ann Byrne

secretary · Since 05/02/2021

Mr Robert William Kennedy

director · Since 01/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Matthew Thomas

director · Since 27/02/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Lancashire Holdings Limited

75–100% shares

Power House, 7 Par-La-Ville Road, Hamilton Hm11

Reg: 37415 · Bermuda Registrar Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 01/11/2006Registered 03/11/2006