Lancashire Insurance Company (Uk) Limited

05747877

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

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

65120

Non-life insurance

Officers

Mr Steven David Smart

director · Since 12/07/2010

CHIEF EXECUTIVE OFFICER CLAIMCERT LTD

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Stephen Daniel Yeo

director · Since 02/12/2014

GROUP HEAD OF CLAIMS

BRITISH · ENGLAND · Age 47

Mr Adrian Colosso

director · Since 26/04/2016

CONSULTANT-NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Mr John William Cadman

director · Since 07/02/2019

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr David George Horne

director · Since 07/02/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Mrs Louise Ann Byrne

secretary · Since 25/04/2019

Mrs Sally Angela Helen Williams

director · Since 10/05/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Ms Samantha Churchill

director · Since 14/12/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

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 11/02/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Lancashire Insurance Holdings (Uk) Limited

75–100% shares

Level 29, 20 Fenchurch Street, London, EC3M 3BY

Reg: 5777440 · Companies House · Limited Company

Notified 06/04/2016