Lancashire Insurance Marketing Services Limited. Head office in London. Check Director.

Lancashire Insurance Marketing Services Limited, London

Lancashire Insurance Marketing Services Limited is a private limited company. Located at Level 29 - 20, Fenchurch Street, London EC3M 3BY, this 18 years old enterprise was incorporated on 2005-10-07 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in the enterprise: James F. (appointed on 10 August 2020), John C. (appointed on 26 April 2019), Russell W. (appointed on 15 August 2007). When it comes to the secretaries (1 in total), we can name: Louise B. (appointed on 05 February 2021).

About
Name: Lancashire Insurance Marketing Services Limited
Number: 05586830
Incorporation date: 2005-10-07
End of financial year: 31 December


Address:	Level 29 - 20 Fenchurch Street London EC3M 3BY
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Lancashire Holdings Limited

6 April 2016

Address	Power House 7 Par-La-Ville Road, Hamilton Hm11, Bermuda
Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	37415
Nature of control:	75,01-100% shares

The deadline for Lancashire Insurance Marketing Services Limited confirmation statement filing is 2024-10-21. The last confirmation statement was sent on 2023-10-07. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Lancashire Holdings Limited that owns over 3/4 of shares. The corporate PSC is located at 7 Par-La-Ville Road.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, February 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, February 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, March 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 20th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 2nd, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, March 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, July 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, August 2007 \| accounts	Free Download (22 pages)
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, January 2007 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/06 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 49999 shares on 2005/12/16. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2005/12/16. Value of each share 1 £, total number of shares: 50000. filed on: 3rd, January 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2005 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, October 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, October 2005 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)

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