LANCASHIRE INSURANCE COMPANY (UK) LIMITED

05747877
LEVEL 29 - 20 FENCHURCH STREET LONDON EC3M 3BY

People & Contacts

Contact Details
Registered Address LEVEL 29 - 20
FENCHURCH STREET LONDON

EC3M 3BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LANCASHIRE INSURANCE SERVICES (UK) LIMITED 17 Mar 2006 - 18 Aug 2006
People

Current directors

MRS LOUISE ANN BYRNE

Birthdate: N/A

Nationality:

Address: 379 SOUTHBOURNE GROVE SS00AH

Date Appointed: 25 Apr 2019

Appointment Type: C

Other Appointments: None

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MR JOHN WILLIAM CADMAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: LEVEL 29 - 20 FENCHURCH STREET EC3M3BY

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MS SAMANTHA CHURCHILL

Birthdate: Jun 1976

Nationality: BRITISH

Address: 29 TOTNES WALK CM16LU

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

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MR ADRIAN COLOSSO

Birthdate: Apr 1957

Nationality: BRITISH

Address: HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER ESSEX CM96SP

Date Appointed: 26 Apr 2016

Appointment Type: D

Other Appointments: None

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MR DAVID GEORGE HORNE

Birthdate: May 1951

Nationality: BRITISH

Address: PLEYDELLS ST. BOTOLPHS ROAD TN133AG

Date Appointed: 07 Feb 2019

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID SMART

Birthdate: Oct 1962

Nationality: BRITISH

Address: 46 DUKES WOOD DRIVE BUCKINGHAMSHIRE SL97LR

Date Appointed: 12 Jul 2010

Appointment Type: D

Other Appointments: None

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MS SALLY ANGELA HELEN WILLIAMS

Birthdate: Jun 1966

Nationality: BRITISH

Address: LEVEL 29 - 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 May 2022

Appointment Type: D

Other Appointments: None

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MR RUSSELL WORSLEY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 16 SHORTLANDS GROVE KENT BR20LR

Date Appointed: 05 Sep 2007

Appointment Type: D

Other Appointments: None

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MR STEPHEN DANIEL YEO

Birthdate: Jun 1978

Nationality: BRITISH

Address: 45 BRANGWYN DRIVE BN18XB

Date Appointed: 02 Dec 2014

Appointment Type: D

Other Appointments: None

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MRS RACHEL SABBARTON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 13 WOODBERRY WAY NORTH CHINGFORD E47DY

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH,IRISH

Address: 12 HILDENBROOK FARM RIDING LANE KENT TN119JN

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH,IRISH

Address: 12 HILDENBROOK FARM HILDENBOROUGH KENT TN119JN

Date Appointed: 27 Oct 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 HILDENBROOK FARM RIDING LANE KENT TN119JN

Date Appointed: 23 Apr 2007

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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LEBOEUF LAMB CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MINSTER COURT MINCING LANE EC3R7YL

Date Appointed: 17 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN HENRY BISHOP

Birthdate: Feb 1945

Nationality: BRITISH

Address: LARCH HOUSE COATES GLOUCESTERSHIRE GL76NS

Date Appointed: 08 Apr 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID HENRY BRINDLE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 55 ST JAMES GARDENS W114RA

Date Appointed: 12 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN ROLAND BUGLER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 57 WENSLEYDALE ROAD MIDDLESEX TW122LP

Date Appointed: 17 Mar 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON BURTON

Birthdate: Jul 1970

Nationality: BRITISH

Address: WILTON HEIGHTS 6 FRASCATI LANE FL04

Date Appointed: 18 Jun 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 HILDENBROOK FARM HILDENBOROUGH KENT TN119JN

Date Appointed: 27 Oct 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL GREGORY

Birthdate: Sep 1978

Nationality: BRITISH

Address: 18 MARSHALLS ROAD CM72LL

Date Appointed: 12 Jul 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA JANE HOE-RICHARDSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: LEVEL 29 - 20 FENCHURCH STREET EC3M3BY

Date Appointed: 18 Oct 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS HAYLEY JOHNSTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: HILLSIDE LINKS DRIVE ESSEX CM29AW

Date Appointed: 01 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER TERENCE MALONEY

Birthdate: May 1973

Nationality: BRITISH

Address: 23 FREEMAN WAY ESSEX RM113PH

Date Appointed: 30 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER MALONEY

Birthdate: May 1973

Nationality: BRITISH

Address: 105 SUTTONS LANE ESSEX RM126RR

Date Appointed: 12 Apr 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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CHARLES BENEDICT MATHIAS

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE BONNETT/29 NORTH SHORE ROAD DV 05

Date Appointed: 17 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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NEIL MCCONACHIE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 35 HARRINGTON SOUND ROAD CR 04

Date Appointed: 12 Apr 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RALF OELSSNER

Birthdate: Apr 1944

Nationality: GERMAN

Address: BOMBACH 7 53797

Date Appointed: 12 Apr 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MRS PAULA LILIAN ROSE PORTER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 28 MORETON PLACE SW1V2NR

Date Appointed: 12 Apr 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GOHIR RASHID

Birthdate: Feb 1971

Nationality: BRITISH

Address: 30 ALBION HILL ESSEX IG104RD

Date Appointed: 10 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID WARD SHARP

Birthdate: Jan 1947

Nationality: BRITISH

Address: 61 NELSON ROAD ESSEX SS68HQ

Date Appointed: 31 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN NICHOLAS CALEB THOMAS

Birthdate: May 1963

Nationality: BRITISH

Address: ARK FARM OLD WARDOUR WILTSHIRE SP36RP

Date Appointed: 27 Sep 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FLUDE

Birthdate: Mar 1978

Nationality: BRITISH

Address: LEVEL 29 - 20 FENCHURCH STREET EC3M3BY

Date Appointed: 10 Jun 2020

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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