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Companies/05747874

Lancashire Insurance Services Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124603146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
MT
Matthew ThomasCurrent director
Appointed 2026-02-27
+5 others
RK
Robert KennedyCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+4 others
LB
Louise ByrneCurrent secretary
Appointed 2021-02-05 · 5 yrs
+4 others
BC
Bradley CassCurrent director
Appointed 2019-04-26 · 7 yrs · Compliance Director
+6 others
JC
John CadmanCurrent director
Appointed 2019-04-26 · 7 yrs · Group General Counsel
+4 others
MB
Michael BamburyCurrent director
Appointed 2016-10-18 · 9 yrs · Senior Compliance Manager
+1 other
Show 16 historical appointments
RS
Rachel SabbartonResigned director
Resigned 2024-10-30 · 1 yr · Chief Underwriting Officer
JF
James FludeResigned director
Resigned 2020-04-24 · 4 yrs · Chief Underwriting Officer
HJ
Hayley JohnstonResigned director
Resigned 2019-04-26 · Chief Underwriting Officer
EW
Emma WoolleyResigned director
Resigned 2018-08-29 · Compliance Director
PG
Paul GregoryResigned director
Resigned 2014-07-03 · 4 yrs · Chief Executive Officer
MB
Michael BamburyResigned secretary
Resigned 2013-05-01 · 7 yrs
RK
Robert KennedyResigned director
Resigned 2013-05-01 · 12 yrs · Financial Controller
MC
Michael ConnorResigned directorResigned secretary
Resigned 2011-02-08 · 5 yrs · General Counsel
RW
Russell WorsleyResigned director
Resigned 2007-10-03 · 17 yrs · Director
NM
Neil McconachieResigned director
Resigned 2006-04-12 · 1 yr · Cfo
PP
Paula PorterResigned director
Resigned 2006-04-12 · 6 yrs · Director
AM
Alexander MaloneyResigned director
Resigned 2006-04-12 · 4 yrs · Director
RB
Richard BrindleResigned director
Resigned 2006-04-12 · 1 yr · Director
Resigned 2006-03-17 · 1 yr
NB
Nicholas BuglerResigned director
Resigned 2006-03-17 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active