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Home > England & Wales Companies > LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
Company Information for

LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

LEVEL 29 - 20, FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
05586830
Private Limited Company
Active

Company Overview

About Lancashire Insurance Marketing Services Ltd
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Lancashire Insurance Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
 
Legal Registered Office
LEVEL 29 - 20
FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 05586830
Company ID Number 05586830
Date formed 2005-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
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Company Officers of LANCASHIRE INSURANCE MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID BAMBURY
 Company Secretary 2014-10-21
MICHAEL SEAN CONNOR
 Director 2007-08-15
PAUL GREGORY
 Director 2014-07-03
RUSSELL WORSLEY
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SEAN CONNOR
 Company Secretary 2007-04-23 2014-10-21
ALEXANDER TERENCE MALONEY
 Director 2005-12-06 2014-07-03
PAULA LILIAN ROSE PORTER
 Director 2006-02-13 2012-08-31
RICHARD DAVID HENRY BRINDLE
 Director 2005-10-14 2008-02-01
NEIL MCCONACHIE
 Director 2006-03-06 2007-09-07
LEBOEUF LAMB CORPORATE SERVICES LIMITED
 Company Secretary 2005-10-07 2007-04-23
NICHOLAS JOHN ROLAND BUGLER
 Director 2005-10-07 2005-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SEAN CONNOR LCM MARKETING SERVICES LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
MICHAEL SEAN CONNOR LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED Director 2011-02-08 CURRENT 2006-04-11 Active
MICHAEL SEAN CONNOR LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2009-10-27 CURRENT 2006-03-17 Active
PAUL GREGORY LANCASHIRE INSURANCE SERVICES LIMITED Director 2014-07-03 CURRENT 2006-03-17 Active
PAUL GREGORY LCM MARKETING SERVICES LIMITED Director 2014-07-03 CURRENT 2013-06-21 Active
PAUL GREGORY LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2010-07-12 CURRENT 2006-03-17 Active
RUSSELL WORSLEY LCM MARKETING SERVICES LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
RUSSELL WORSLEY LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED Director 2007-10-03 CURRENT 2006-04-11 Active
RUSSELL WORSLEY LANCASHIRE INSURANCE SERVICES LIMITED Director 2007-10-03 CURRENT 2006-03-17 Active
RUSSELL WORSLEY LANCASHIRE INSURANCE COMPANY (UK) LIMITED Director 2007-09-05 CURRENT 2006-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18AP03Appointment of Mrs Louise Ann Byrne as company secretary on 2021-02-05
2021-02-18TM02Termination of appointment of Michael David Bambury on 2021-02-05
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-08-12AP01DIRECTOR APPOINTED MR JAMES EDWARD FLUDE
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JOHNSTON
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JOHNSTON
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY JOHNSTON
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN CONNOR
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN CONNOR
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAN CONNOR
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM CADMAN
2019-05-08AP01DIRECTOR APPOINTED MRS HAYLEY JOHNSTON
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20CH01Director's details changed for Mr Paul Gregory on 2018-04-20
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-21AUDAUDITOR'S RESIGNATION
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-07CH01Director's details changed for Mr Paul Gregory on 2016-06-01
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06AP03Appointment of Mr Michael David Bambury as company secretary on 2014-10-21
2014-11-06TM02Termination of appointment of Michael Sean Connor on 2014-10-21
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-15AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Vitro 11Th Floor 60 Fenchurch Street London EC3M 4AD
2014-07-11AP01DIRECTOR APPOINTED MR PAUL GREGORY
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALONEY
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-16AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA PORTER
2012-03-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA PORTER / 20/12/2011
2011-10-20AR0107/10/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALONEY / 07/08/2010
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA PORTER / 22/01/2011
2010-11-02AR0107/10/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALONEY / 07/08/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0107/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WORSLEY / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA PORTER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALONEY / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN CONNOR / 21/10/2009
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MALONEY / 01/04/2008
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BRINDLE
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cSECRETARY'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: LEVEL 9 VITRO 60 FENCHURCH STREET LONDON EC3R 4AQ
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL
2007-05-18288bSECRETARY RESIGNED
2007-01-18ELRESS386 DISP APP AUDS 28/12/06
2007-01-18ELRESS80A AUTH TO ALLOT SEC 28/12/06
2006-11-06363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-0388(2)RAD 16/12/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-01225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-16RES13CLOSING SUBSCRIPTION AG 26/10/05
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-11288bDIRECTOR RESIGNED
2005-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LANCASHIRE INSURANCE MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-01 Outstanding CO-OPERATIVE INSURANCE SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of LANCASHIRE INSURANCE MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASHIRE INSURANCE MARKETING SERVICES LIMITED
Trademarks
We have not found any records of LANCASHIRE INSURANCE MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASHIRE INSURANCE MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LANCASHIRE INSURANCE MARKETING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANCASHIRE INSURANCE MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASHIRE INSURANCE MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASHIRE INSURANCE MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BY