INSURANCE HOLDINGS LTD.
Overview
| Company Name | INSURANCE HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05601837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE HOLDINGS LTD.?
- Non-life insurance (65120) / Financial and insurance activities
Where is INSURANCE HOLDINGS LTD. located?
| Registered Office Address | Mezzanine Floor 75 King William Street EC4N 7BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| TRANSPORT INSURANCE SOLUTIONS LIMITED | Oct 24, 2005 | Oct 24, 2005 |
What are the latest accounts for INSURANCE HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for INSURANCE HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for INSURANCE HOLDINGS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sindy Goldstone as a secretary on Jan 12, 2025 | 1 pages | TM02 | ||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Mar 13, 2025 | 2 pages | AP04 | ||||||
Satisfaction of charge 056018370006 in full | 1 pages | MR04 | ||||||
All of the property or undertaking has been released from charge 056018370006 | 1 pages | MR05 | ||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Ardonagh Specialty Holdings 2 Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||||||
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||
Cessation of Ardonagh Finco Uk Limited as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||
Notification of Ardonagh Finco Uk Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 28, 2024 | 2 pages | PSC09 | ||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of David James Ezzard as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 53 pages | AA | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 54 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2021 | 57 pages | AA | ||||||
| ||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 056018370006, created on Nov 11, 2021 | 70 pages | MR01 | ||||||
Satisfaction of charge 056018370005 in full | 1 pages | MR04 | ||||||
Full accounts made up to Jun 30, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on Mar 13, 2020 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||
Who are the officers of INSURANCE HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LENIHAN, Noel Christopher | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | Insurance Broker | 120415000003 | ||||||||
| SULAIMAN, Sami Saad | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | England | British | Insurance Broker | 200197060001 | ||||||||
| EZZARD, Maria Theresa | Secretary | The Old Paddock Perry Hill GU3 3RE Worpleston Surrey | British | 71131800002 | ||||||||||
| GOLDSTONE, Sindy | Secretary | 75 King William Street EC4N 7BE London Mezzanine Floor England | 170066400001 | |||||||||||
| NORMAN, Philip Alfred | Secretary | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | British | Director | 71129530002 | |||||||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||||||
| AUSTIN, Brian Mark | Director | Gracechurch Street EC3V 0EJ London 48 England | Australia | Australian | Company Director | 172746790001 | ||||||||
| DWYER, Paul Robert | Director | Gracechurch Street EC3V 0EJ London 48 England | Australia | Australian | Company Director | 172411460001 | ||||||||
| EAGLES, Michael David | Director | Village Road Denham UB9 5BN Uxbridge Home Little Orchard Middlesex United Kingdom | United Kingdom | British | Company Director | 165898520001 | ||||||||
| EZZARD, David James | Director | 75 King William Street EC4N 7BE London Mezzanine Floor England | Qatar | British | Insurance Broker | 151821740002 | ||||||||
| HYLAND, John Paul Robert | Director | Gracechurch Street EC3V 0EJ London 48 England | England | Irish | Insurance Broker | 121056150005 | ||||||||
| JACKSON, Bernard | Director | Starling Road BL8 2HJ Bury Gorse Hill Farm Lancashire | England | British | Insurance Broker | 35001010001 | ||||||||
| MANZOOR, Mazhar | Director | 1 Worplesdon Saint Mary Perry Hill Worplesdon GU3 3RE Guildford Surrey | United Kingdom | British | Chartered Accountant | 30318290002 | ||||||||
| NORMAN, Philip Alfred | Director | 2 Rose Cottages London Road RH18 5EU Forest Row East Sussex | United Kingdom | British | Director | 71129530002 | ||||||||
| REID, Joshua Martin | Director | Gracechurch Street EC3V 0EJ London 48 | Australia | Australian | Chief Financial Officer | 240880000001 | ||||||||
| ROUTLEDGE, Gary Lewis | Director | 1 Rouse Way CO1 2TT Colchester Essex | England | British | Insurance Broker | 121056110001 | ||||||||
| SEYMOUR, Gary Michael | Director | Maitland Avenue Kew 32 Victoria Australia | Australia | Australian | Insurance Broker | 181022480001 | ||||||||
| STEWART, Rohan Trevor | Director | Gracechurch Street EC3V 0EJ London 48 | Australia | Australian | Insurance Broker | 240879950001 | ||||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Who are the persons with significant control of INSURANCE HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ardonagh Finco Uk Limited | Oct 11, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ardonagh Specialty Holdings 2 Limited | Oct 11, 2024 | Minster Court, Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for INSURANCE HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Oct 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0