LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

COMPANY NUMBER
05586830

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
07/10/2005 (19 years and 1 months old)

WEBSITE
www.lancashiregroup.com

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 29 - 20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 02072644000
TPS: No

TRADING ADDRESSES

Level 29 - 20 Fenchurch Street
London
EC3M 3BY

Telephone: 72644000

Credit Risk Overview

Want to learn more about LANCASHIRE INSURANCE MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£178.5k

2.64%

NET WORTH

£663k

2.10%

TOTAL LIABILITIES

£775.4k

108.06%

NET ASSETS

£663k

2.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANCASHIRE HOLDINGS LTD	N/A	N/A
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: James Edward Flude (926917254) has left the board
Date: 15/11/2024	Event: New Board Member Rachel Sabbarton (932931542) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANCASHIRE INSURANCE MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANCASHIRE INSURANCE MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANCASHIRE INSURANCE MARKETING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£178.5k

2.64%

NET WORTH

£663k

2.10%

TOTAL LIABILITIES

£775.4k

108.06%

NET ASSETS

£663k

2.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANCASHIRE HOLDINGS LTD	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Worsley 15/08/2007 - Present (17 years and 3 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
John William Cadman 26/04/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Louise Ann Byrne 05/02/2021 - Present (3 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rachel Sabbarton 30/10/2024 - Present (1 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Nicholas John Roland Bugler 07/10/2005 - Present (19 years and 1 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANCASHIRE HOLDINGS LTD	N/A	N/A
CATHEDRAL CAPITAL LIMITED	Company is dissolved	View Report
CATHEDRAL CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CATHEDRAL CAPITAL (1998) LIMITED	Active - Accounts Filed	View Report
CATHEDRAL CAPITAL (1999) LIMITED	Non-Trading	View Report
CATHEDRAL UNDERWRITING LIMITED	Non-Trading	View Report
LANCASHIRE SYNDICATES LIMITED	Active - Accounts Filed	View Report
KINESIS CAPITAL MANAGEMENT LTD	N/A	N/A
LCM MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
LANCASHIRE INSURANCE COMPANY (UK) LIMITED	Active - Accounts Filed	View Report
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
LANCASHIRE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: James Edward Flude (926917254) has left the board
Date: 15/11/2024	Event: New Board Member Rachel Sabbarton (932931542) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 14/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 17/09/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Company Secretary Louise Ann Byrne (927983812) Appointed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Board Member James Edward Flude (926917254) Appointed
Date: 08/04/2020	Event: Hayley Johnston (918766861) has left the board
Date: 09/03/2020	Event: Michael Sean Connor (909630306) has left the board
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: John William Cadman (925848599) has left the board
Date: 29/05/2019	Event: New Board Member John William Cadman (925623602) Appointed
Date: 17/05/2019	Event: New Board Member John William Cadman (925848599) Appointed
Date: 10/05/2019	Event: New Board Member Hayley Johnston (918766861) Appointed
Date: 30/04/2019	Event: New Accounts filed
Date: 18/02/2019	Event: Paul Gregory (915272158) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 24/06/2018	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: New Accounts filed
Date: 10/11/2014	Event: New Company Secretary Michael David Bambury (919243122) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 18/09/2014	Event: Change in Reg. Office
Date: 15/07/2014	Event: Alexander Terence Maloney (910970560) has left the board
Date: 15/07/2014	Event: New Board Member Paul Gregory (915272158) Appointed
Date: 14/03/2014	Event: New Accounts filed
Date: 14/10/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed
Date: 19/10/2012	Event: New Annual Return filed
Date: 16/10/2012	Event: Paula Porter (911083068) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£178.5k

£663k

£775.4k

£663k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£178.5k

£663k

£775.4k

£663k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™