LS

LANCASHIRE SYNDICATES LIMITED

Active

Company number 00292093

London · Incorporated 14 September 1934

20 Fenchurch Street, London, EC3M 3BY

Last updated on 31 August 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SISSON & PARKER LIMITED · 14 September 1934 – 12 July 1987

WARREN BARBER UNDERWRITING AGENCIES LIMITED · 12 July 1987 – 19 October 1989

LONDON WALL MANAGING AGENCIES LIMITED · 19 October 1989 – 26 August 1994

HIGHGATE MANAGING AGENCIES LTD · 26 August 1994 – 28 January 1998

MMO UNDERWRITING AGENCY LIMITED · 28 January 1998 – 21 December 2000

CATHEDRAL UNDERWRITING LIMITED · 21 December 2000 – 23 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cathedral Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Change Person Secretary Company With Change Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Change Person Secretary Company With Change Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Memorandum Articles
Incorporation
3 January 2020 View
Change Of Name Notice
Change Of Name
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Auditors Resignation Company
Auditors
21 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Capital Alter Shares Consolidation
Capital
9 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2017 View
Capital Name Of Class Of Shares
Capital
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Resolution
Resolution
23 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Sail Address Company With Old Address New Address
Address
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Change Sail Address Company
Address
23 December 2009 View
Move Registers To Sail Company
Address
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Resolution
Resolution
9 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Resolution
Resolution
6 November 2008 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
18 October 2006 View
Legacy
Address
31 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
26 January 2005 View
Auditors Resignation Company
Auditors
24 August 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Auditors Resignation Company
Auditors
2 August 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
19 June 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
8 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Address
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
20 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Officers
5 October 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
26 September 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
15 June 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full
Accounts
5 August 1998 View
Legacy
Address
31 July 1998 View
Legacy
Accounts
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Mortgage
5 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Certificate Change Of Name Company
Change Of Name
28 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
27 July 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Full Group
Accounts
4 April 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
4 October 1995 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Address
13 April 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Accounts With Accounts Type Full Group
Accounts
3 August 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Address
10 May 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Address
25 July 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Officers
4 June 1993 View
Accounts With Accounts Type Full
Accounts
14 May 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Annual Return
20 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
13 March 1992 View
Accounts With Accounts Type Full Group
Accounts
3 March 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
18 October 1991 View
Accounts With Accounts Type Full Group
Accounts
15 June 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
3 December 1990 View
Statement Of Affairs
Miscellaneous
19 September 1990 View
Legacy
Capital
19 September 1990 View
Legacy
Capital
11 September 1990 View
Resolution
Resolution
28 June 1990 View
Accounts With Accounts Type Full Group
Accounts
9 May 1990 View
Legacy
Annual Return
20 February 1990 View
Legacy
Officers
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
18 October 1989 View
Certificate Change Of Name Company
Change Of Name
18 October 1989 View
Legacy
Officers
21 August 1989 View
Accounts With Accounts Type Full Group
Accounts
21 July 1989 View
Legacy
Officers
30 March 1989 View
Legacy
Annual Return
30 March 1989 View
Resolution
Resolution
26 October 1988 View
Resolution
Resolution
26 October 1988 View
Legacy
Officers
24 October 1988 View
Miscellaneous
Miscellaneous
13 October 1988 View
Accounts With Accounts Type Full
Accounts
21 July 1988 View
Accounts With Made Up Date
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
23 March 1988 View
Legacy
Accounts
1 October 1987 View
Certificate Change Of Name Company
Change Of Name
10 July 1987 View
Certificate Change Of Name Company
Change Of Name
10 July 1987 View
Legacy
Mortgage
12 March 1987 View
Miscellaneous
Miscellaneous
8 January 1987 View
Legacy
Gazette
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
14 November 1986 View
Legacy
Address
14 November 1986 View
Legacy
Mortgage
14 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Incorporation Company
Incorporation
14 September 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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