LANCASHIRE INSURANCE COMPANY (UK) LIMITED

Company number 05747877

29 officers / 19 resignations

BYRNE, Louise Ann

• Correspondence address: 379 Southbourne Grove, Westcliff-On-Sea, England, SS0 0AH
• Role (Active): Secretary
• Appointed on: 25 April 2019

CADMAN, John William

• Correspondence address: Level 29 - 20, Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

CHURCHILL, Samantha

• Correspondence address: 29 Totnes Walk, Chelmsford, England, CM1 6LU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COLOSSO, Adrian

• Correspondence address: Hillside Farm, Burnham Road, Woodham Mortimer, Maldon, Essex, England, CM9 6SP
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant-Non-Executive Director

FLUDE, James Edward

• Correspondence address: Level 29 - 20, Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 10 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

HORNE, David George

• Correspondence address: Pleydells, St. Botolphs Road, Sevenoaks, England, TN13 3AG
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMART, Steven David

• Correspondence address: 46 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Claimcert Ltd

WILLIAMS, Sally Angela Helen

• Correspondence address: Level 29 - 20, Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WORSLEY, Russell

• Correspondence address: 16 Shortlands Grove, Bromley, Kent, BR2 0LR
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEO, Stephen Daniel

• Correspondence address: 45 Brangwyn Drive, Brighton, England, BN1 8XB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Claims

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 25 April 2019
• Nationality: British
• Occupation: Solicitor

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 23 April 2007

BISHOP, John Henry

• Correspondence address: Larch House, Coates, Cirencester, Gloucestershire, GL7 6NS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 April 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRINDLE, Richard David Henry

• Correspondence address: 55 St James Gardens, London, W11 4RA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 April 2006
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUGLER, Nicholas John Roland

• Correspondence address: 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 March 2006
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BURTON, Simon

• Correspondence address: Wilton Heights, 6 Frascati Lane, Smiths, Fl04, Bermuda
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 June 2009
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9JN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 October 2009
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GREGORY, Paul

• Correspondence address: 18 Marshalls Road, Braintree, England, CM7 2LL
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 July 2010
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOE-RICHARDSON, Samantha Jane

• Correspondence address: Level 29 - 20, Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 October 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Environment & Sustainable Development

JOHNSTON, Hayley

• Correspondence address: Hillside, Links Drive, Chelmsford, Essex, England, CM2 9AW
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 May 2014
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Underwriting Officer

MALONEY, Alexander Terence

• Correspondence address: 23 Freeman Way, Hornchurch, Essex, United Kingdom, RM11 3PH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 August 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MALONEY, Alexander

• Correspondence address: 105 Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 April 2006
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIAS, Charles Benedict

• Correspondence address: The Bonnett/29, North Shore Road, Devonshire, Dv 05, Bermuda
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 July 2007
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Insurance

MCCONACHIE, Neil

• Correspondence address: 35 Harrington Sound Road, Hamilton Parish, Cr 04, Bermuda
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2006
• Resigned on: 28 April 2009
• Nationality: British
• Occupation: Cfo

OELSSNER, Ralf

• Correspondence address: Bombach 7, Lohmar, 53797, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 April 2006
• Resigned on: 1 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Corp Insurance

PORTER, Paula Lilian Rose

• Correspondence address: 28 Moreton Place, London, United Kingdom, SW1V 2NR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 April 2006
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RASHID, Gohir

• Correspondence address: 30 Albion Hill, Loughton, Essex, IG10 4RD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Information Officer

SHARP, David Ward

• Correspondence address: 61 Nelson Road, Rayleigh, Essex, England, SS6 8HQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 2014
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Energy Insurance Consultancy And Training

THOMAS, Martin Nicholas Caleb

• Correspondence address: Ark Farm, Old Wardour, Tisbury, Wiltshire, United Kingdom, SP3 6RP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 September 2006
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor