GOSHAWK INSURANCE HOLDINGS LIMITED

Overview

Company Name	GOSHAWK INSURANCE HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02517324
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOSHAWK INSURANCE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GOSHAWK INSURANCE HOLDINGS LIMITED located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of GOSHAWK INSURANCE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GOSHAWK INSURANCE HOLDINGS PLC	Aug 01, 1990	Aug 01, 1990
MINMAR (127) LIMITED	Jul 02, 1990	Jul 02, 1990

What are the latest accounts for GOSHAWK INSURANCE HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for GOSHAWK INSURANCE HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2021
Next Confirmation Statement Due	Sep 07, 2021
Next Confirmation Statement Made Up To	Aug 24, 2020
Overdue	Yes

What are the latest filings for GOSHAWK INSURANCE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2026

Removal of liquidator by court order

20 pages

LIQ10

Apr 14, 2026

Appointment of a voluntary liquidator

21 pages

600

Oct 31, 2025

Liquidators' statement of receipts and payments to Sep 01, 2025

10 pages

LIQ03

Oct 01, 2024

Liquidators' statement of receipts and payments to Sep 01, 2024

14 pages

LIQ03

Jul 26, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024

3 pages

AD01

Nov 08, 2023

Liquidators' statement of receipts and payments to Sep 01, 2023

15 pages

LIQ03

Nov 08, 2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Nov 08, 2022

2 pages

AD01

Nov 04, 2022

Liquidators' statement of receipts and payments to Sep 01, 2022

17 pages

LIQ03

Mar 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 09, 2022

Removal of liquidator by court order

16 pages

LIQ10

Sep 16, 2021

Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on Sep 16, 2021

2 pages

AD01

Sep 16, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2021	LRESSP

Sep 09, 2021

Declaration of solvency

5 pages

LIQ01

Apr 27, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jan 18, 2021

legacy

3 pages

SH20

Jan 18, 2021

Statement of capital on Jan 18, 2021

Capital: GBP 87.962039

3 pages

SH19

Jan 18, 2021

legacy

2 pages

CAP-SS

Jan 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 22/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2020

Full accounts made up to Dec 31, 2019

16 pages

Oct 01, 2020

Confirmation statement made on Aug 24, 2020 with updates

26 pages

CS01

Oct 01, 2020

Cessation of Enstar Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Oct 01, 2020

Notification of Enstar Acquisitions Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Sep 03, 2019

Full accounts made up to Dec 31, 2018

16 pages

Aug 24, 2019

Confirmation statement made on Aug 24, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of GOSHAWK INSURANCE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Freya Marguerite 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	May 14, 2019		Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp				259283850001
HEXTALL, Siobhan Mary 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jan 01, 2009		Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Irish		65283470005
HEXTALL, Siobhan Mary 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jan 03, 2017		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	Irish	1968-8	65283470005
MERRIMAN, Brendan Richard Anthony, Mr 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Mar 22, 2019		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	England	British	1958-10	189116080001
REID, Derek Robert Douglas 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jun 25, 2014		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1965-11	97706670003
FOX, Andrew Staley 4 Dukes Road RH16 2JH Haywards Heath West Sussex		Feb 26, 2007	Secretary	4 Dukes Road RH16 2JH Haywards Heath West Sussex		British		43073160004
CAPITA COMPANY SECRETARIAL SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Feb 26, 2007	Jan 01, 2009	Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				102944500001
ALDOUS, Stephen David 8 The Cedars GU1 1YU Guildford Surrey	Aug 12, 2008	Dec 19, 2008	Director	8 The Cedars GU1 1YU Guildford Surrey		British	1965-10	103211370001
BECK, Jonathan Suite 1142 48 Par La Ville Road Hamilton Hm11 Bermuda	Apr 03, 2004	Nov 18, 2005	Director	Suite 1142 48 Par La Ville Road Hamilton Hm11 Bermuda		British	1968-4	97576020001
BOLLONS, Ian John 20 Field Lane SG6 3LE Letchworth Hertfordshire		Nov 16, 1996	Director	20 Field Lane SG6 3LE Letchworth Hertfordshire	United Kingdom	British	1945-7	10873760001
BROOKE, Russell John Digby Godson Clakers Court 29 Trimingham Hill Paget Pg05 Bermuda	Nov 06, 2003	Nov 18, 2005	Director	Clakers Court 29 Trimingham Hill Paget Pg05 Bermuda		British	1966-2	61806660001
CANHAM, Roger Timothy North Luffenham Hall Church Street North Luffenham LE15 8JR Oakham	Mar 27, 2007	Jul 22, 2008	Director	North Luffenham Hall Church Street North Luffenham LE15 8JR Oakham	England	British	1964-5	73241620006
CASTELL, Andrew Sean 13 Chantry Street N1 8NR London	Nov 11, 2002	Apr 02, 2004	Director	13 Chantry Street N1 8NR London		British	1968-8	85990150001
DAWSON, Michael George Finkley House Finkley SP11 6AE Andover Hampshire	Nov 18, 2005	Sep 30, 2008	Director	Finkley House Finkley SP11 6AE Andover Hampshire	England	British	1961-9	43588680002
DIXON CLARKE, Peter John Hennings High Street Pitton SP5 1DQ Salisbury Wiltshire	Mar 24, 2006	Sep 30, 2008	Director	Hennings High Street Pitton SP5 1DQ Salisbury Wiltshire		British	1965-12	102380840001
FAGAN, Christopher Mark 46 Cranley Gardens SW7 3DE London	Feb 09, 1999	Nov 07, 2003	Director	46 Cranley Gardens SW7 3DE London		British	1962-12	62560190001
FOX, Andrew Staley 33 Bevin Square Beechcroft Road SW17 7BB London	Sep 20, 1991	Jun 08, 1999	Director	33 Bevin Square Beechcroft Road SW17 7BB London		British	1945-6	43073160003
GAMMELL, Andrew John Laguna Murthly PH1 4HE Perth Perthshire		Feb 24, 2004	Director	Laguna Murthly PH1 4HE Perth Perthshire	Scotland	British	1948-6	45276630001
GAMMELL, James Gilbert Sydney Foxhall EH29 9ER Kirkliston West Lothian		Jul 28, 1995	Director	Foxhall EH29 9ER Kirkliston West Lothian		British	1920-3	130980001
GREGORY, Oria Maura Knapton Hill Smiths No 4 Fl06 Bermuda	Aug 15, 2008	May 25, 2010	Director	Knapton Hill Smiths No 4 Fl06 Bermuda		Irish	1974-4	135019260001
HOOKER, David Symonds 12 Lindsay Square SW1V 3SB London	Mar 24, 1995	Oct 31, 2003	Director	12 Lindsay Square SW1V 3SB London	England	British	1942-10	32191550001
KERSHAW, Robin James 153 Rivermead Court Ranelagh Gardens SW6 3SF London		Nov 16, 1996	Director	153 Rivermead Court Ranelagh Gardens SW6 3SF London		British	1940-1	10873740002
MACNAMARA, Rory Patrick 8 Castello Avenue SW15 6EA London	Nov 18, 2005	Sep 30, 2008	Director	8 Castello Avenue SW15 6EA London	England	British	1955-1	3702250002
MILLER, Simon Edward Callum Cleish Castle KY13 0LW Cleish Kinross Shire	Nov 18, 1996	Nov 18, 2005	Director	Cleish Castle KY13 0LW Cleish Kinross Shire	Scotland	British	1952-9	176036600001
NOKES, Gareth Howard John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Aug 11, 2008	Jul 31, 2012	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	English	1974-8	141023860001
ROBB, George Alan The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey	Nov 18, 1996	Nov 18, 2005	Director	The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey		British	1942-5	35558670005
SPENCER, Paul 4 Victoria Square SW1W 0QY London	Oct 01, 2003	Nov 18, 2005	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	93656030001
THOMAS, Clive Paul Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Jun 08, 2011	Apr 30, 2019	Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1962-8	170854570001
TITLEY, Richard John Wolseley 15 Edenhurst Avenue Fulham SW6 3PD London	May 14, 2003	Nov 25, 2005	Director	15 Edenhurst Avenue Fulham SW6 3PD London	United Kingdom	British	1939-10	68255620001
TURNER, Alan John Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	Aug 11, 2008	Dec 15, 2016	Director	Guildford Business Park GU2 8XG Guildford 3 Surrey United Kingdom	United Kingdom	British	1967-3	103211340004
WILKES, Theo James Rickus 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Sep 14, 2012	Jun 16, 2014	Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	United Kingdom	British	1975-1	172126980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOSHAWK INSURANCE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enstar Group Limited

Apr 06, 2016

2 Church Street

Hamilton

Clarendon House

Hm11

Bermuda

Yes

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	The Companies Act 1981 Of Bermuda
Place Registered	Registrar Of Companies
Registration Number	Ec 30916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Enstar Acquisitions Limited

Apr 06, 2016

Guildford Business Park

GU2 8XG Guildford

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06620031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GOSHAWK INSURANCE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2021	Commencement of winding up
Aug 05, 2021	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022	Mar 11, 2026
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 02, 2021	Feb 15, 2022
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 02, 2021
Lucy Law Forvis Mazars Llp 2nd Floor Three Chamberlain Square B3 3AX Birmingham	practitioner	Forvis Mazars Llp 2nd Floor Three Chamberlain Square B3 3AX Birmingham	Mar 11, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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