Legal
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Disclosure relating to Lancashire Group legal entities incorporated in England:
Lancashire Insurance Services Limited (company number: 05747874) is a service company providing services to Lancashire Insurance Company (UK) Limited (company number: 05747877, which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority number: 450965) and Lancashire Insurance Marketing Services Limited ((company number: 05586830), which is authorised and regulated by the Financial Conduct Authority number: 440717). Lancashire Syndicates Limited (company number 292093) is the Lloyd's managing agent for Syndicates 2010 and 3010. It is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority (number 204913). It is also authorised and regulated by Lloyd's. Lancashire Insurance Services Limited, Lancashire Insurance Company (UK) Limited, Lancashire Insurance Marketing Services Limited and each of the Lancashire Syndicates Group of companies are registered in England and Wales with their registered office at 20 Fenchurch Street, London EC3M 3BY. The group VAT registration number is 892 2171 18.
Disclosure relating to Lancashire Group legal entities incorporated in Bermuda:
The Lancashire Insurance Group companies in Bermuda consist of Lancashire Insurance Company Limited (company number: 37472) which is a Class 4 general insurer authorised and regulated by the Bermuda Monetary Authority, Lancashire Holdings Limited (company number: 37415) and Lancashire Capital Management Limited (company number 47763). Lancashire Insurance Company Limited and Lancashire Holdings Limited are registered in Bermuda with their registered office at Power House, 7 Par-la-Ville Road, Hamilton, HM 11, Bermuda.
Disclosure relating to Lancashire Group legal entities incorporated in Australia:
The Lancashire Insurance Group companies in Australia consist of Lancashire Holdings Australia Pty Ltd (ACN: 649 231 407), Lancashire Underwriting Australia Pty Ltd (ACN: 649 820 011) and Lancashire Australia Pty Ltd (ACN: 649 819 992). Lancashire Underwriting Australia Pty Ltd and Lancashire Australia Pty Ltd are wholly owned subsidiaries of Lancashire Holdings Australia Pty Ltd. Lancashire Holdings Australia Pty Ltd is a wholly owned subsidary of Cathedral Capital Ltd, a UK registered entity. Cathedral Capital Ltd's immediate parent and ultimate parent company is Lancashire Holdings Limited.
Disclosure relating to Lancashire Group legal entities incorporated in the United States:
The Lancashire Insurance Group companies in the United States consist of Lancashire Insurance Holdings (US) LLC and Lancashire Insurance (US) LLC. Lancashire Insurance (US) LLC is licensed in all States as a surplus lines broker (National Producer Number: 20860564 / California Number: 6011855) and writes surplus lines insurance business on behalf of its affiliated London market carrier (Lancashire Insurance Company (UK) Limited) under a delegated authority arrangement. Lancashire Insurance Holdings (US) LLC and Lancashire Insurance (US) LLC are incorporated in the State of Delaware, with their registered office at 12 Havemeyer Place, Greenwich, CT 06830, USA.