LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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").”
Group structure
- LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED · parent
- Lancashire Insurance Company (UK) Limited 100%
- Lancashire Insurance Holdings (US) LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one