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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Byrne, Louise Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Cadman, John William
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Sabbarton, Rachel
    Born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Robert William
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPower House, 7 Par-la-ville Road, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Connor, Michael Sean
    General Counsel born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2020-02-25
    OF - Director → CIF 0
    Connor, Michael Sean
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Maloney, Alexander Terence
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Worsley, Russell
    Insurance born in August 1960
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Gregory, Paul
    Chief Executive Officer born in October 1978
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Porter, Paula Lilian Rose
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Brindle, Richard David Henry
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Bambury, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 8
    Mcconachie, Neil
    Cfo born in April 1972
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Flude, James Edward
    Chief Underwriting Officer born in April 1978
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2024-10-30
    OF - Director → CIF 0
  • 10
    Johnston, Hayley
    Chief Underwriting Officer born in August 1971
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 11
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-04-12
    OF - Director → CIF 0
  • 12
    icon of address1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    2006-04-11 ~ 2007-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    Info
    Registered number 05777440
    icon of addressLevel 29 - 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
    S
    Registered number 5777440
    icon of addressLevel 29, 20 Fenchurch Street, London, England, EC3M 3BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    icon of addressLevel 29 - 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.