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Lancashire Syndicates Ltd., London

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Name

Lancashire Syndicates Ltd.
Cathedral Underwriting Ltd.
Highgate Managing Agencies Ltd.
London Wall Managing Agencies Ltd.
Warren Barber Underwriting Agencies Ltd.
Sisson & Parker Ltd.

Identification

Chp
Companies House 00292093
Lei
2138007WFQTDGGZAOM52

Address

20 Fenchurch Street, London EC3M 3BY, United Kingdom
5Th Floor Fitzwilliam House 10 St. Mary Axe London, United Kingdom

Corporate purpose

65.12
Non-life insurance
65.20/2
Non-life reinsurance

Financials

Employees

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History

Persons

Network

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tax haven banner

Publications

2 Dec 2025 also 09/12/2024, 08/12/2023, 30/11/2022, 03/12/2021, 11/12/2020, 02/12/2019, 30/11/2018
Confirmation statement made with no updates
29 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
3 Apr 2025
Director: Matthew Thomas
14 Feb 2025
No longer Director: Lance John Gibbins
8 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
12 Apr 2024
Termination of appointment of Jonathan Mark Barnes as a director
21 Nov 2023
Director: Bryan Joseph
11 Sept 2023
Director: Bradley Cass
14 Aug 2023
Secretary: Paul Kelly
11 Aug 2023
No longer Secretary (1)
20 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Jul 2023
Director: Samantha Churchill · No longer Director: Philip Thomas Dawe
19 May 2023
No longer Director: Simon W. D. Fraser
8 Mar 2023
Secretary's details changed for Mrs Marjorie Eva Lynn
11 Jan 2023
Director: Belinda A. Schofield, Kelly Turner · No longer Director: Adam Clive Beardon
1 Nov 2022
Secretary's details changed for Miss Marjorie Eva Lynn
4 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Jun 2022
No longer Director: Emma Louise Woolley
14 Dec 2021
Director's details changed for Mr Lance John Gibbins
22 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Jan 2020
Memorandum and Articles of Association
23 Dec 2019
Name: Lancashire Syndicates Ltd
4 Nov 2019
Director: Robin David Milner
19 Aug 2019
Director: Philip Thomas Dawe
17 Jun 2019
No longer Director: Sameer Keshani
23 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Feb 2019
No longer Director: Alexander T. Maloney
7 Feb 2019
No longer Director: William Andrew Mckee
15 Oct 2018 also 27/12/2017
Director's details changed for Mr Nicholas Peter Davenport
12 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Jun 2018
Director: Sameer Keshani
6 Apr 2018
Director: Christopher Whittle
21 Feb 2018
No longer Secretary: Emma Louise Woolley
4 Dec 2017
No longer Director: Heather R. M. Verzin
24 Oct 2017
Director: Paul Martin
22 Sept 2017
Secretary: Emma Louise Woolley · No longer Secretary (1)
14 Sept 2017
Director: William Andrew Mckee
10 Jul 2017
No longer Director: Marion Anne Madden
21 Jun 2017
Auditor's resignation
25 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 May 2017
No longer Director: John Peter Tilling
23 Mar 2017
No longer Director: Richard Williams
13 Mar 2017
Appointment of Mr Jonathan Mark Barnes as a director
9 Mar 2017
Consolidation of shares
6 Mar 2017
Resolution of varying share rights or name · Consolidation/division 10/02/2017 …
1 Mar 2017
No longer Director: Anthony S. Minns
22 Feb 2017
Director: Adam Clive Beardon, John Denton Spence, Emma Louise Woolley
26 Jan 2017
Capital: £960,036
10 Jan 2017
Termination of appointment of Derek Charles Grainger as a director
12 Dec 2016
Confirmation statement made with updates
23 Nov 2016
Director: Marion Anne Madden
6 Sept 2016
Termination of appointment of Robin Geoffrey Oakes as a director
30 Aug 2016
Director: Heather R. M. Verzin · No longer Director: Lawrence A. Holder
2 Aug 2016
Director: Nicholas Davenport, Lance John Gibbins
1 Jul 2016
No longer Director: Anthony South
27 Jun 2016
Director: Richard Williams
28 Apr 2016
No longer Director: Elvin Ensor Patrick
19 Apr 2016
Termination of appointment of John Charles Hamblin as a director
18 Apr 2016
Secretary (1)
6 Apr 2016
Director: Simon W. D. Fraser
5 Apr 2016
No longer Director: John Anthony Lynch · No longer Secretary: John Anthony Lynch
10 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Nov 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
3 Oct 2015 also 25/04/2014, 19/04/2013, 17/05/2012, 07/09/2011, 20/04/2010, 09/06/2009, 10/07/2008, 16/05/2007, 17/07/2006, 20/06/2005
Full accounts made up to 2014-12-31
30 Dec 2014
Address · Capital: £960,036
30 Sept 2014
Address
7 Mar 2014
Director: Alexander T. Maloney · No longer Director (1)
4 Mar 2014
Director: Anthony S. Minns
30 Dec 2013
Capital: £960,036
6 Mar 2013
Appointment of Mr Robin Geoffrey Oakes as a director
28 Dec 2012 also 03/01/2012, 07/12/2010
Annual return made up to 2012-11-30 with full list of shareholders
6 Oct 2011
No longer Director (1)
23 Dec 2009
Address
30 Oct 2009
Director's details changed for Elvin Ensor Patrick · Director's details changed for Anthony Ian Godfrey Charles South
29 Oct 2009
Director's details changed for Anthony Ian Godfrey Charles South · Director's details changed for Peter David Scales
26 Oct 2009
Director's details changed for Mr N.N.
22 Oct 2009
Director's details changed for John Peter Tilling · Director's details changed for Mr N.N. …
9 May 2009
Resolution of Memorandum and/or Articles of Association
14 Jan 2009 also 13/12/2006, 15/12/2005
Return made up to 30/11/08; full list of members
6 Jan 2009
Director's change of particulars / elvin patrick / 18/09/2008 · Director's change of particulars / elvin patrick / 08/ …
6 Nov 2008
Sect 175(5)a 01/10/2008
30 Jan 2008
New director appointed
6 Dec 2007
Return made up to 30/11/07; no change of members
18 Oct 2006
Address
31 Aug 2006
Address
13 Apr 2006
Declaration of satisfaction of mortgage/charge
26 Jan 2005
Return made up to 30/11/04; full list of members · Director's particulars changed
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Mentions

23 Sept 2025 in Ler
Direct parent
23 Sept 2025 in Ler
Ultimate parent
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