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LANCASHIRE SYNDICATES LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 00292093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY 20 Fenchurch Street, London, EC3M 3BY UK
Management
- Managing Directors
- DAVENPORT, Nicholas Peter
- GIBBINS, Lance John
- MARTIN, Paul
- MILNER, Robin David
- SPENCE, John Denton
- WHITTLE, Christopher John
- SCHOFIELD, Belinda Anne
- TURNER, Kelly
- CHURCHILL, Samantha Jane
- CASS, Bradley
- JOSEPH, Bryan
- Company secretaries
- KELLY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-09-14
- Age Of Company 1934-09-14 90 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Cathedral Capital Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Lancashire Syndicates Limited
- Additional Status Details
- Active
- Previous Names
- CATHEDRAL UNDERWRITING LIMITED
- Legal Entity Identifier (LEI)
- 2138007WFQTDGGZAOM52
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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LANCASHIRE SYNDICATES LIMITED Company Description
- LANCASHIRE SYNDICATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00292093. Its current trading status is "live". It was registered 1934-09-14. It was previously called CATHEDRAL UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 20 Fenchurch Street .
Get LANCASHIRE SYNDICATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lancashire Syndicates Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
- 1934-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-08) - AA
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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change-person-secretary-company-with-change-date (2023-03-08) - CH03
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-07-20) - AA
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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change-person-secretary-company-with-change-date (2022-11-01) - CH03
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accounts-with-accounts-type-full (2022-08-04) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-person-director-company-with-change-date (2021-12-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-15) - AA
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memorandum-articles (2020-01-03) - MA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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accounts-with-accounts-type-full (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-of-name-notice (2019-12-23) - CONNOT
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resolution (2019-12-23) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-full (2018-06-12) - AA
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-01-26) - RP04AR01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10
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capital-name-of-class-of-shares (2017-03-06) - SH08
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resolution (2017-03-06) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-03-09) - SH02
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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change-person-director-company-with-change-date (2017-12-27) - CH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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auditors-resignation-company (2017-06-21) - AUD
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accounts-with-accounts-type-full (2017-05-25) - AA
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-full (2016-03-10) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-28) - AR01
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-sail-address-company-with-old-address-new-address (2014-12-30) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-04-19) - AA
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appoint-person-director-company-with-name (2013-03-06) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-10-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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legacy (2009-01-06) - 288c
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legacy (2009-01-14) - 363a
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resolution (2009-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-09) - AA
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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move-registers-to-sail-company (2009-12-23) - AD03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-sail-address-company (2009-12-23) - AD02
keyboard_arrow_right 2008
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 287
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legacy (2006-04-13) - 403a
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accounts-with-accounts-type-full (2006-07-17) - AA
-
legacy (2006-10-18) - 353
-
legacy (2006-10-18) - 325
-
legacy (2006-10-18) - 318
-
legacy (2006-12-13) - 363a
-
legacy (2006-10-18) - 190
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363a
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accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-01-26) - 363a
-
legacy (2005-01-26) - 288c
keyboard_arrow_right 2004
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auditors-resignation-company (2004-08-24) - AUD
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accounts-with-accounts-type-full (2004-08-23) - AA
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auditors-resignation-company (2004-08-02) - AUD
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 287
-
legacy (2002-06-25) - 288c
-
legacy (2002-08-08) - 288c
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legacy (2002-12-09) - 363a
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accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288a
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legacy (2001-03-13) - 288a
-
legacy (2001-01-30) - 288b
-
legacy (2001-02-09) - 288b
-
legacy (2001-03-09) - 363s
-
resolution (2001-07-06) - RESOLUTIONS
-
legacy (2001-12-10) - 288c
-
accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-07-19) - 288c
-
legacy (2001-12-10) - 288a
-
legacy (2001-12-10) - 363a
-
legacy (2001-01-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-29) - 288a
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certificate-change-of-name-company (2000-12-20) - CERTNM
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accounts-with-accounts-type-full (2000-05-16) - AA
-
resolution (2000-09-26) - RESOLUTIONS
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resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-10-05) - 288b
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resolution (2000-11-13) - RESOLUTIONS
-
legacy (2000-11-29) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-19) - AA
-
legacy (1999-06-15) - 288b
-
legacy (1999-02-25) - 363s
-
legacy (1999-07-27) - 288b
-
legacy (1999-10-08) - 288a
-
legacy (1999-12-13) - 363s
-
legacy (1999-07-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-01) - 288a
-
legacy (1998-01-02) - 288b
-
legacy (1998-01-02) - 363s
-
legacy (1998-01-13) - 288b
-
resolution (1998-01-19) - RESOLUTIONS
-
legacy (1998-01-26) - 288a
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certificate-change-of-name-company (1998-01-28) - CERTNM
-
legacy (1998-01-13) - 288a
-
legacy (1998-02-04) - 288a
-
legacy (1998-02-05) - 395
-
legacy (1998-02-27) - 288a
-
legacy (1998-07-31) - 287
-
legacy (1998-07-31) - 225
-
legacy (1998-07-31) - 325
-
legacy (1998-10-08) - 288b
-
legacy (1998-07-31) - 353
-
accounts-with-accounts-type-full (1998-08-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 363s
-
legacy (1997-04-01) - 288b
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-16) - 288a
-
legacy (1997-05-16) - 288b
-
legacy (1997-09-02) - 288b
-
legacy (1997-09-02) - 288a
-
accounts-with-accounts-type-full-group (1997-07-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-29) - 288
-
legacy (1996-04-11) - 288
-
accounts-with-accounts-type-full-group (1996-04-04) - AA
-
legacy (1996-11-26) - 288a
-
legacy (1996-11-26) - 288b
-
legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-03) - 363s
-
legacy (1995-01-03) - 288
-
legacy (1995-01-28) - 288
-
legacy (1995-04-13) - 287
-
legacy (1995-07-14) - 288
-
legacy (1995-07-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-10-04) - 288
-
legacy (1995-12-12) - 288
-
legacy (1995-12-12) - 363s
-
legacy (1995-07-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
-
legacy (1994-05-10) - 287
-
legacy (1994-06-21) - 403a
-
legacy (1994-11-10) - 288
-
legacy (1994-06-29) - 288
-
accounts-with-accounts-type-full-group (1994-08-03) - AA
-
certificate-change-of-name-company (1994-08-25) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363(287)
-
legacy (1993-01-20) - 363b
-
legacy (1993-04-14) - 288
-
legacy (1993-04-16) - 288
-
accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-06-04) - 288
-
legacy (1993-06-14) - 288
-
legacy (1993-07-25) - 287
-
legacy (1993-11-24) - 288
-
legacy (1993-12-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 363b
-
accounts-with-accounts-type-full-group (1992-03-03) - AA
-
legacy (1992-09-29) - 288
-
legacy (1992-03-19) - 288
-
legacy (1992-09-10) - 288
-
legacy (1992-11-17) - 288
-
legacy (1992-03-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 288
-
legacy (1991-10-18) - 288
-
accounts-with-accounts-type-full-group (1991-06-15) - AA
-
legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 363
-
accounts-with-accounts-type-full-group (1990-05-09) - AA
-
statement-of-affairs (1990-09-19) - SA
-
legacy (1990-09-11) - 88(2)P
-
legacy (1990-09-19) - 88(2)O
-
legacy (1990-12-03) - 288
-
resolution (1990-06-28) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-03-30) - 363
-
legacy (1989-03-30) - 288
-
legacy (1989-11-29) - 288
-
legacy (1989-08-21) - 288
-
certificate-change-of-name-company (1989-10-18) - CERTNM
-
accounts-with-accounts-type-full-group (1989-07-21) - AA
keyboard_arrow_right 1988
-
resolution (1988-10-26) - RESOLUTIONS
-
legacy (1988-10-24) - 288
-
miscellaneous (1988-10-13) - MISC
-
accounts-with-accounts-type-full (1988-07-21) - AA
-
accounts-with-made-up-date (1988-07-13) - AA
-
legacy (1988-07-13) - 363
-
legacy (1988-03-23) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-08) - GAZ(U)
-
legacy (1987-03-12) - 403a
-
certificate-change-of-name-company (1987-07-10) - CERTNM
-
miscellaneous (1987-01-08) - MISC
-
legacy (1987-10-01) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
-
legacy (1986-11-14) - 288
-
legacy (1986-11-14) - 287
-
legacy (1986-11-14) - 395
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
keyboard_arrow_right 1934
-
incorporation-company (1934-09-14) - NEWINC