UK Companies House feature
CATHEDRAL CAPITAL HOLDINGS LIMITED
Profile
- Company number
- 03372107
- Status
- Active
- Incorporation
- 1997-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the going concern assessment performed as at 31 December 2024, the Directors consider there to be no material uncertainties that may cast significant doubt over the Company's ability to continue to operate as a going concern. The Directors have formed a judgment that there is a reasonable expectation that the Company has adequate resources through funding from its ultimate parent company LHL to continue in operational existence in the foreseeable future, a period of at least 12 months from the date of signing these financial statements.”
Subsidiaries
- Cathedral Capital (1998) Limited · 100% held · England and Wales · Lloyd's corporate member
- Cathedral Capital (1999) Limited · 100% held · England and Wales · Non trading
- Lancashire Syndicates Limited · 100% held · England and Wales · Lloyd's managing agent
- Lancashire Holdings Australia Pty Limited · 100% held · Australia · Holding company
- Cathedral Underwriting Limited · 100% held · England and Wales · Non trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Paul | Secretary | 2023-08-01 | — | — |
| CASS, Bradley | Director | 2019-07-01 | Feb 1973 | British |
| HUSSAIN, Mohammad Naqeeb | Director | 2024-10-04 | Feb 1983 | British |
| WHITTLE, Christopher John | Director | 2017-11-23 | Jun 1967 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNCH, John Anthony | Secretary | 2000-12-18 | 2016-02-17 |
| LYNN-WILLIAMS, Eva Marjorie | Secretary | 2018-02-28 | 2023-07-31 |
| TOWNSEND, Lesley Jane | Secretary | 2016-02-17 | 2017-09-21 |
| WOOLLEY, Emma Louise | Secretary | 2017-09-22 | 2018-02-28 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-01-01 | 2000-12-18 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-05-21 | 1997-07-21 |
| FINSBURY ASSET MANAGEMENT LIMITED | Corporate Secretary | 1997-07-21 | 1999-02-09 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-16 | 1997-05-21 |
| REA BROTHERS LIMITED | Corporate Secretary | 1999-02-09 | 2000-01-01 |
| BAILEY, Robert Wayne | Director | 2000-11-09 | 2002-07-12 |
| BERKELEY, Giles Robert | Director | 1997-07-21 | 2000-12-18 |
| CADMAN, John William | Director | 2016-02-17 | 2019-02-13 |
| GILLHAM, Paul Maurice | Director | 1997-07-21 | 2006-12-06 |
| HOCHBERG, Edward S | Director | 2001-01-30 | 2003-06-05 |
| HOLDER, Lawrence Albert | Director | 2000-11-09 | 2007-03-29 |
| INCLEDON, John David | Director | 1997-07-28 | 2000-12-18 |
| LYNCH, John Anthony | Director | 2000-11-09 | 2016-02-17 |
| MALONEY, Alexander Terence | Director | 2016-02-17 | 2019-02-13 |
| MCKEE, William Andrew | Director | 2017-11-23 | 2019-01-31 |
| MINNS, Anthony Stirling | Director | 1999-12-15 | 2006-12-06 |
| PATRICK, Elvin Ensor | Director | 1999-12-15 | 2016-02-17 |
| SALOMON, William Henry | Director | 2002-11-07 | 2006-12-06 |
| SCALES, Peter David | Director | 1997-07-21 | 2016-02-17 |
| SHETTLE JR, John F | Director | 2003-03-04 | 2003-12-11 |
| SOUTH, Anthony Ian Godfrey Charles | Director | 1997-07-21 | 2007-03-29 |
| STRADTNER, James Bernard | Director | 2002-11-07 | 2006-12-06 |
| TIRNEY, Stephen Gerard | Director | 2003-06-30 | 2004-01-06 |
| VERZIN, Heather Roberta Mckinlay | Director | 2016-07-12 | 2017-11-24 |
| WELMAN, Jo Mark Pole | Director | 1997-07-21 | 2006-12-06 |
| WOOLLEY, Emma Louise | Director | 2019-02-13 | 2022-06-24 |
| EXCELLET INVESTMENTS LIMITED | Corporate Director | 1997-05-21 | 1997-07-21 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-05-16 | 1997-05-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 1997-05-16 | 1997-05-21 |
| QUICKNESS LIMITED | Corporate Director | 1997-05-21 | 1997-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Holdings Limited | Legal person | Shares 75–100% | 2023-11-29 | Active |
| Cathedral Capital Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-29 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-16 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | CH03 | officers | change person secretary company with change date |
| 2022-11-01 | CH03 | officers | change person secretary company with change date |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-03 | CH01 | officers | change person director company with change date |
| 2021-09-16 | AA | accounts | accounts with accounts type group |
| 2021-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.