LANCASHIRE INSURANCE COMPANY (UK) LIMITED
Company number 05747877
- Company Overview for LANCASHIRE INSURANCE COMPANY (UK) LIMITED (05747877)
- Filing history for LANCASHIRE INSURANCE COMPANY (UK) LIMITED (05747877)
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Officers: 29 officers / 19 resignations
BYRNE, Louise Ann
- Correspondence address
- 379 Southbourne Grove, Westcliff-On-Sea, England, SS0 0AH
- Role Active
- Secretary
- Appointed on
- 25 April 2019
CADMAN, John William
- Correspondence address
- Level 29 - 20, Fenchurch Street, London, EC3M 3BY
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 7 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Group General Counsel
CHURCHILL, Samantha
- Correspondence address
- 29 Totnes Walk, Chelmsford, England, CM1 6LU
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 14 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
COLOSSO, Adrian
- Correspondence address
- Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, England, CM9 6SP
- Role Active
- Director
- Date of birth
- May 1957
- Appointed on
- 26 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant-Non-Executive Director
FLUDE, James Edward
- Correspondence address
- Level 29 - 20, Fenchurch Street, London, EC3M 3BY
- Role Active
- Director
- Date of birth
- April 1978
- Appointed on
- 10 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Underwriter
HORNE, David George
- Correspondence address
- Pleydells, St. Botolphs Road, Sevenoaks, England, TN13 3AG
- Role Active
- Director
- Date of birth
- June 1951
- Appointed on
- 7 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
SMART, Steven David
- Correspondence address
- 46 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
- Role Active
- Director
- Date of birth
- November 1962
- Appointed on
- 12 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer Claimcert Ltd
WILLIAMS, Sally Angela Helen
- Correspondence address
- Level 29 - 20, Fenchurch Street, London, EC3M 3BY
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 10 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
WORSLEY, Russell
- Correspondence address
- 16 Shortlands Grove, Bromley, Kent, BR2 0LR
- Role Active
- Director
- Date of birth
- August 1960
- Appointed on
- 5 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
YEO, Stephen Daniel
- Correspondence address
- 45 Brangwyn Drive, Brighton, England, BN1 8XB
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 2 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Head Of Claims
CONNOR, Michael Sean
- Correspondence address
- 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
- Role Resigned
- Secretary
- Appointed on
- 23 April 2007
- Resigned on
- 25 April 2019
- Nationality
- British
- Occupation
- Solicitor
LEBOEUF LAMB CORPORATE SERVICES LIMITED
- Correspondence address
- 1 Minster Court, Mincing Lane, London, EC3R 7YL
- Role Resigned
- Secretary
- Appointed on
- 17 March 2006
- Resigned on
- 23 April 2007
BISHOP, John Henry
- Correspondence address
- Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 8 April 2008
- Resigned on
- 12 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
BRINDLE, Richard David Henry
- Correspondence address
- 55 St James Gardens, London, W11 4RA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 12 April 2006
- Resigned on
- 10 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUGLER, Nicholas John Roland
- Correspondence address
- 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 17 March 2006
- Resigned on
- 12 April 2006
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
BURTON, Simon
- Correspondence address
- Wilton Heights, 6 Frascati Lane, Smiths, Fl04, Bermuda
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 18 June 2009
- Resigned on
- 27 April 2010
- Nationality
- British
- Country of residence
- Bermuda
- Occupation
- Director
CONNOR, Michael Sean
- Correspondence address
- 12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9JN
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 27 October 2009
- Resigned on
- 5 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
GREGORY, Paul
- Correspondence address
- 18 Marshalls Road, Braintree, England, CM7 2LL
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 12 July 2010
- Resigned on
- 11 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
HOE-RICHARDSON, Samantha Jane
- Correspondence address
- Level 29 - 20, Fenchurch Street, London, EC3M 3BY
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 18 October 2016
- Resigned on
- 10 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Environment & Sustainable Development
JOHNSTON, Hayley
- Correspondence address
- Hillside, Links Drive, Chelmsford, Essex, England, CM2 9AW
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 May 2014
- Resigned on
- 1 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Underwriting Officer
MALONEY, Alexander Terence
- Correspondence address
- 23 Freeman Way, Hornchurch, Essex, United Kingdom, RM11 3PH
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 30 August 2012
- Resigned on
- 1 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MALONEY, Alexander
- Correspondence address
- 105 Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RR
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 12 April 2006
- Resigned on
- 12 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MATHIAS, Charles Benedict
- Correspondence address
- The Bonnett/29, North Shore Road, Devonshire, Dv 05, Bermuda
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 17 July 2007
- Resigned on
- 3 February 2009
- Nationality
- British
- Occupation
- Insurance
MCCONACHIE, Neil
- Correspondence address
- 35 Harrington Sound Road, Hamilton Parish, Cr 04, Bermuda
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 12 April 2006
- Resigned on
- 28 April 2009
- Nationality
- British
- Occupation
- Cfo
OELSSNER, Ralf
- Correspondence address
- Bombach 7, Lohmar, 53797, Germany
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 12 April 2006
- Resigned on
- 1 May 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Vp Corp Insurance
PORTER, Paula Lilian Rose
- Correspondence address
- 28 Moreton Place, London, United Kingdom, SW1V 2NR
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 12 April 2006
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RASHID, Gohir
- Correspondence address
- 30 Albion Hill, Loughton, Essex, IG10 4RD
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 10 January 2008
- Resigned on
- 12 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Information Officer
SHARP, David Ward
- Correspondence address
- 61 Nelson Road, Rayleigh, Essex, England, SS6 8HQ
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 31 October 2014
- Resigned on
- 7 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Energy Insurance Consultancy And Training
THOMAS, Martin Nicholas Caleb
- Correspondence address
- Ark Farm, Old Wardour, Tisbury, Wiltshire, United Kingdom, SP3 6RP
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 27 September 2006
- Resigned on
- 4 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor