Lancashire Insurance Marketing Services Limited

Company 05586830 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 0.8y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Lancashire Insurance Services Limited 3 shared directors
Lancashire Insurance Company (UK) Limited 3 shared directors
Lancashire Insurance Holdings (UK) Limited 3 shared directors
LCM Marketing Services Limited 3 shared directors
Lancashire Syndicates Limited 1 shared director
International Underwriting Association of London Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05586830
Status	Active
Type	Private Limited Company
Incorporated	07/10/2005
Address	LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (1)

Lancashire Holdings Limited
ownership of shares 75-100%

Officers (17)

Thomas, Matthew Director · appointed 2026
Kennedy, Robert William Director · appointed 2025
Byrne, Louise Ann Secretary · appointed 2021
Cadman, John William Director · appointed 2019
Sabbarton, Rachel Louise Former Director · appointed 2024 · resigned 2026
Flude, James Edward Former Director · appointed 2020 · resigned 2024
Johnston, Hayley Former Director · appointed 2019 · resigned 2020
Bambury, Michael David Former Secretary · appointed 2014 · resigned 2021
Gregory, Paul Former Director · appointed 2014 · resigned 2019
Worsley, Russell Former Director · appointed 2007 · resigned 2025
Connor, Michael Sean Former Director · appointed 2007 · resigned 2020
Mcconachie, Neil Former Director · appointed 2006 · resigned 2007
Porter, Paula Lilian Rose Former Director · appointed 2006 · resigned 2012
Maloney, Alexander Terence Former Director · appointed 2005 · resigned 2014
Brindle, Richard David Henry Former Director · appointed 2005 · resigned 2008
Leboeuf Lamb Corporate Services Limited Former Corporate-secretary · appointed 2005 · resigned 2007
Bugler, Nicholas John Roland Former Director · appointed 2005 · resigned 2005

Directors and officers on the Companies House record, current and former.

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