Lancashire Insurance Services Limited
Company 05747874 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lancashire Insurance Marketing 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 2 shared directors
- 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 | 05747874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2006 |
| Address | LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lancashire Holdings Limited
ownership of shares 75-100%
Officers (19)
- Matthew Thomas Director · appointed 2026
- Robert William Kennedy Director · appointed 2025
- Louise Ann Byrne Secretary · appointed 2021
- John William Cadman Director · appointed 2019
- Bradley Cass Director · appointed 2019
- Michael David Bambury Secretary · appointed 2013
Show 13 former officers
- Rachel Louise Sabbarton Director · appointed 2024 · resigned 2026
- James Edward Flude Director · appointed 2020 · resigned 2024
- Hayley Johnston Director · appointed 2019 · resigned 2020
- Emma Louise Woolley Director · appointed 2018 · resigned 2019
- Paul Gregory Director · appointed 2014 · resigned 2019
- Russell Worsley Director · appointed 2007 · resigned 2025
- Michael Sean Connor Director · appointed 2007 · resigned 2016
- Alexander Terence Maloney Director · appointed 2006 · resigned 2011
- Paula Lilian Rose Porter Director · appointed 2006 · resigned 2012
- Richard David Henry Brindle Director · appointed 2006 · resigned 2008
- Neil Mcconachie Director · appointed 2006 · resigned 2007
- Leboeuf Lamb Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2007
- Nicholas John Roland Bugler Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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