UK Companies House feature
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
Profile
- Company number
- 05777440
- Status
- Active
- Incorporation
- 2006-04-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Lancashire Insurance Company (UK) Limited · 100% held · England and Wales · authorised insurance company
- Lancashire Insurance Holdings (US) LLC · 100% held · United States · holding company
Significant events
- “In January 2025 LHL made a further capital contribution to the Company of $10,000,000 which in turn made a capital contribution of the same amount to LIH (US).”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYRNE, Louise Ann | Secretary | 2021-02-05 | — | — |
| CADMAN, John William | Director | 2019-04-26 | Nov 1965 | British |
| KENNEDY, Robert William | Director | 2013-05-01 | Jun 1972 | British |
| THOMAS, Matthew | Director | 2026-02-27 | Nov 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBURY, Michael David | Secretary | 2013-05-01 | 2021-02-05 |
| CONNOR, Michael Sean | Secretary | 2007-04-23 | 2013-05-01 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-04-11 | 2007-04-23 |
| BRINDLE, Richard David Henry | Director | 2006-04-12 | 2008-02-01 |
| BUGLER, Nicholas John Roland | Director | 2006-04-11 | 2006-04-12 |
| CONNOR, Michael Sean | Director | 2011-02-08 | 2020-02-25 |
| FLUDE, James Edward | Director | 2020-04-24 | 2024-10-30 |
| GREGORY, Paul | Director | 2014-07-03 | 2019-02-08 |
| JOHNSTON, Hayley | Director | 2019-04-26 | 2020-04-01 |
| MALONEY, Alexander Terence | Director | 2006-04-12 | 2011-02-08 |
| MCCONACHIE, Neil | Director | 2006-04-12 | 2007-10-02 |
| PORTER, Paula Lilian Rose | Director | 2006-04-12 | 2012-08-31 |
| SABBARTON, Rachel Louise | Director | 2024-10-30 | 2026-02-27 |
| WORSLEY, Russell | Director | 2007-10-03 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lancashire Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-18 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-04-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory