Lancashire Holdings Limited was incorporated in Bermuda on 12 October 2005 under the Bermuda Companies Act. It raised over U.S.$1 billion at the time of its initial public offering on the alternative investment market, a subsidiary market operated by the London Stock Exchange, on 16 December 2005.
A secondary listing on the Bermuda Stock Exchange was obtained on 21 May 2007. The Company was admitted to the Official List and its common shares to trading on the main market of the London Stock Exchange on 16 March 2009 and was included in the FTSE 250 Index with effect from 22 June 2009. The Company is the Bermuda incorporated holding company of the Group with the head office and registered office being Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.
Constitutional Documents
Shareholder Circulars
Lancashire Holdings Limited 2020 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2021 Annual General Meeting (PDF)
Results of the Annual General Meeting held on 29 April 2020 (PDF)
Lancashire Holdings Limited 2019 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Supplementary Notice of 2020 Annual General Meeting (PDF)
Lancashire Holdings Limited Notice of 2020 Annual General Meeting (PDF)
Results of Annual General Meeting held on 1 May 2019 (PDF)
Lancashire Holdings Limited 2018 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2019 Annual General Meeting (PDF)
Results of the Annual General Meeting held on 2 May 2018 (PDF)
Lancashire Holdings Limited Notice of 2018 Annual General Meeting (PDF)
Lancashire Holdings Limited 2017 Annual Report and Accounts (PDF)
Results of the Annual General Meeting held on 3 May 2017 (PDF)
Lancashire Holdings Limited Notice of 2017 Annual General Meeting (PDF)
Lancashire Holdings Limited 2016 Annual Report and Accounts (PDF)
Results of the Annual General Meeting held on 4 May 2016 (PDF)
Lancashire Holdings Limited Notice of 2016 Annual General Meeting (PDF)
Lancashire Holdings Limited proposed Bye-Law amendments for consideration at 2016 AGM (PDF)
Lancashire Holdings Limited 2015 Annual Report and Accounts (PDF)
Results of the Annual General Meeting held on 29 April 2015 (PDF)
Lancashire Holdings Limited Notice of 2015 Annual General Meeting (PDF)
Lancashire Holdings Limited 2014 Annual Report and Accounts (PDF)
Results of the Annual General Meeting held on 30 April 2014 (PDF)
Lancashire Holdings Limited Notice of 2014 Annual General Meeting (PDF)
Lancashire Holdings Limited 2013 Annual Report and Accounts (PDF)
Results of the Special General Meeting held on 5 September 2013 (PDF)
Proposed acquisition of Cathedral Capital Limited and Notice of Special General Meeting (PDF)
Results of the Annual General Meeting held on 1 May 2013 (PDF)
Lancashire Holdings Limited Notice of 2013 Annual General Meeting (PDF)
Lancashire Holdings Limited 2012 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2012 Annual General Meeting (PDF)
Lancashire Holdings Limited 2011 Annual Report and Accounts (PDF)
Results of the Special General Meeting held on 18 August 2011 (PDF)
Lancashire Holdings Limited Notice of 18 August 2011 Special General Meeting (PDF)
Lancashire Holdings Limited 2010 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2011 Annual General Meeting (PDF)
Results of the Special General Meeting held on 22 December 2010 (PDF)
Lancashire Holdings Limited Notice of 22 December 2010 Special General Meeting (PDF)
Lancashire Holdings Limited 2009 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2010 Annual General Meeting (PDF)
Lancashire Holdings Limited Notice of 16 December 2009 Special General Meeting (PDF)
Lancashire Holdings Limited 2008 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2009 Annual General Meeting (PDF)
Lancashire Holdings Limited — Bye-laws to be proposed for adoption at the 2009 AGM (PDF)
Lancashire Holdings Limited Notice of 2008 Annual General Meeting (PDF)
Notice of 4 January 2008 Special General Meeting of Shareholders (PDF)
Lancashire Holdings Limited 2007 Annual Report and Accounts (PDF)
Lancashire Holdings Limited Notice of 2007 Annual General Meeting (PDF)
Lancashire Holdings Limited Notice of 2006 Annual General Meeting (PDF)
Lancashire Holdings Limited 2006 Annual Report and Accounts (PDF)
Lancashire Holdings Limited 2005 Annual Report and Accounts (PDF)
Financial Information
Governance
Regulatory Reporting
Financial Condition Report - 31 December 2023
Financial Condition Report - 31 December 2022
Financial Condition Report - 31 December 2021
Financial Condition Report - 31 December 2020
Financial Condition Report - 31 December 2019
Solvency and Financial Condition Report - 31 December 2018
Solvency and Financial Condition Report - Appendix 1 - Public QRTs - 31 December 2018
UK Tax Strategy