LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05777440, and its current status with Companies House is active. The company was incorporated on 11 April 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
1
One shareholder is currently on record for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LANCASHIRE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LANCASHIRE HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Robert Kennedy (appointed 2013-05-01), John Cadman (appointed 2019-04-26) and Matthew Thomas (appointed 2026-02-27) all serve as Director; Louise Byrne (appointed 2021-02-05) serves as Company Secretary. The remaining 1 record shown (Rachel Sabbarton) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, LANCASHIRE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LANCASHIRE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LANCASHIRE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?
One shareholder is currently on record for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANCASHIRE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED.
What is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's company registration number?
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's registration number is 05777440, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED still an active company?
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED incorporated?
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED was incorporated on 11 April 2006, according to Companies House.
What is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's registered address?
The registered address on file for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED registered as?
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED?
Four of the 5 officer records shown for LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Robert Kennedy (appointed 2013-05-01), John Cadman (appointed 2019-04-26) and Matthew Thomas (appointed 2026-02-27) all serve as Director; Louise Byrne (appointed 2021-02-05) serves as Company Secretary. The remaining 1 record shown (Rachel Sabbarton) is a former appointment that has since been resigned. Management authority at LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, LANCASHIRE HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANCASHIRE INSURANCE HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.