공시 • Mar 06
Lancashire Holdings Limited, Annual General Meeting, Apr 29, 2026 Lancashire Holdings Limited, Annual General Meeting, Apr 29, 2026. 공시 • Feb 15
Lancashire Holdings Ltd Provides Loss Estimate Relating to California Wildfires Lancashire Holdings Limited announced that it estimates its aggregate net ultimate losses relating to the wildfires in California, which occurred in January 2025, in the range of $145 million to $165 million. This estimate falls within the Company's modelled loss ranges for this type of catastrophe event. This estimate is undiscounted, after anticipated recoveries from Lancashire's outwards reinsurance programme and the impact of outwards and inwards reinstatement premiums. Lancashire's preliminary estimate has been derived from a combination of market data and assumptions, a limited number of provisional loss advices, limited client loss data and modelled loss projections. 공시 • Nov 07
Lancashire Holdings Limited Declares Special Dividend for the Year Ended 31 December 2024, Payable on 13 December 2024 Lancashire Holdings Limited has declared a special dividend of 75 cents per common share (approximately 58 pence per common share at the current exchange rate), which will result in an aggregate payment of approximately $180 million. The dividend will be paid in Pounds Sterling on 13 December 2024 (the “Dividend Payment Date”) to shareholders of record on 15 November 2024 (the “Record Date”) using the £/$ spot market exchange rate at 12 noon London time on the Record Date. 공시 • Nov 06
Lancashire Holdings Limited Announces Board and Committee Changes Lancashire Holdings Limited announced the appointment of two new Non-Executive Directors. Nathalie Rachou has joined the Company’s Board with effect from 5 November 2024, and Bob Cox has accepted an appointment to join the Board, to take effect on 1 January 2025. The Company has also announced details of Board succession planning for its 2025 AGM. Nathalie Rachou has strong asset management and capital markets experience, with commercial and financial expertise across several sectors including as a senior manager and entrepreneur. She holds directorships on the boards of UBS Group AG and Euronext NV. She has previously served on the boards of Veolia Environnement, Laird Group plc, Altran SA, and Société Générale. Nathalie Rachou worked at Banque Indosuez and Crédit Agricole Indosuez from 1978 until 1999, where she gained experience in a number of senior roles. In 1999, Ms Rachou founded Topiary Finance Ltd, an asset management company based in London, serving as CEO until its merger with Rouvier Associés in 2015. She served as a senior advisor at Rouvier Associés-Clartan until 2020. Bob Cox is an experienced insurance underwriter and senior manager with experience of the US and international insurance markets. He joined Markel in 2018 as President and Chief Operating Officer, Insurance Operations and stepped down from that role in December 2023. During his tenure, Mr. Cox oversaw Markel's global insurance operations, including its specialty and international divisions. Prior to joining Markel, Mr. Cox served in a number of leadership positions within Chubb Specialty Insurance, including roles as Chief Underwriting Officer and later as the Chief Operating Officer. Earlier in his career at Chubb he specialised as an underwriter in directors and officers and errors and omissions lines. He has extensive experience of insuring financial institutions and in US and international casualty lines. Rob Lusardi and Michael Dawson have each served as Non-Executive Directors on the Lancashire Board for over eight years. In accordance with recommended UK governance practice, both Mr. Lusardi and Mr. Dawson have decided not to submit themselves for re-election and to step down as Directors at the 2025 AGM, which is planned for the 30th April 2025. Lancashire also announces that Linda Ventresca, Non-Executive Director, has been appointed as a member of the Audit Committee and Investment Committee. 공시 • Mar 07
Lancashire Holdings Limited Declares Special Dividend for the Year Ended 31 December 2023, Payable on 12 April 2024 Lancashire’s Board of Directors has declared a special dividend of $0.50 per common share (approximately £0.39 per common share at the current exchange rate) for the year ended December 31, 2023, which will result in an aggregate payment of approximately $119.0 million. The dividend will be paid in Pounds Sterling on 12 April 2024 (the Dividend Payment Date) to shareholders of record on 15 March 2024 (the Record Date) using the £/$ spot market exchange rate at 12 noon London time on the Record Date. 공시 • Nov 11
Lancashire Holdings Limited, Annual General Meeting, May 01, 2024 Lancashire Holdings Limited, Annual General Meeting, May 01, 2024. Agenda: To consider the Non-Executive Director Appointment and Lancashire Board Chair Succession Planning. 공시 • Nov 10
Peter Clarke Steps Down from His Roles as Chair and Non-Executive Director of Lancashire Holdings Limited Lancashire Holdings Limited announced that Peter Clarke, who has served as Chair of Lancashire since 2016, has recently completed nine years’ service as a Director on the Lancashire Board. In accordance with recommended governance practice, Peter Clarke will therefore step down from his roles as Chair and Non-Executive Director following the 2024 AGM. 공시 • Jul 08
Lancashire Holdings Limited to Report First Half, 2023 Results on Aug 10, 2023 Lancashire Holdings Limited announced that they will report first half, 2023 results on Aug 10, 2023 공시 • Feb 10
Lancashire Holdings Limited Declares a Final Dividend, Payable on 2 June 2023 Lancashire Holdings Limited announced that its Board of Directors has declared a final dividend of $0.10 (approximately £0.08) per common share, subject to a shareholder vote of approval at the AGM to be held on 26 April 2023, which will result in an aggregate payment of approximately $23.8 million. On the basis that the final dividend is approved by shareholders at the AGM, the dividend will be paid in Pounds Sterling on 2 June 2023 (the Dividend Payment Date) to shareholders of record on 5 May 2023 (the Record Date) using the £/$ spot market exchange rate at 12 noon London time on the Record Date. 공시 • Dec 31
Lancashire Holdings Limited to Report Q4, 2022 Results on Feb 10, 2023 Lancashire Holdings Limited announced that they will report Q4, 2022 results at 7:00 AM, Coordinated Universal Time on Feb 10, 2023