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HOLBORN INSURANCE MANAGEMENT LTD

HOLBORN INSURANCE MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLBORN INSURANCE MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06535958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLBORN INSURANCE MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLBORN INSURANCE MANAGEMENT LTD located?

    Registered Office Address
    20 Birchin Court
    Birchin Lane
    EC3V 9DU City Of London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLBORN INSURANCE MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HOLBORN INSURANCE MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for HOLBORN INSURANCE MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 Birchin Court Birchin Lane City of London EC3V 9DU on Mar 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1
    		3 pagesSH03

    Cessation of Philantra Holdings Ag as a person with significant control on Dec 29, 2021

    		1 pagesPSC07

    Change of details for Mr Sukhpal Singh Harrar as a person with significant control on Dec 29, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Notification of Philantra Holdings Ag as a person with significant control on Jun 19, 2020

    		2 pagesPSC02

    Cessation of Andrew William Norris as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Termination of appointment of Andrew William Norris as a director on Jul 09, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HOLBORN INSURANCE MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH HARRAR, Sukhpal
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Holborn Underwriting Limited (Suite 101)
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    Holborn Underwriting Limited (Suite 101)
    England
    		United KingdomBritish169854520001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		128723440001
    KING, David John
    The Avenue
    BR4 0DZ West Wickham
    106
    Kent
    United Kingdom
    		Director
    The Avenue
    BR4 0DZ West Wickham
    106
    Kent
    United Kingdom
    		United KingdomBritish68586610003
    NORRIS, Andrew William
    Woodend Barn
    Beauchamp Roding Nr Ongar
    CM5 0NU Ongar
    Essex
    		Director
    Woodend Barn
    Beauchamp Roding Nr Ongar
    CM5 0NU Ongar
    Essex
    		United KingdomBritish156701160002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		128723450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLBORN INSURANCE MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philantra Holdings Ag
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Jun 19, 2020
    6363 Ollurgen
    Niderwil 1
    Nidwalden
    Switzerland
    		Yes
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberChe-114.562.003
    Search in Swiss Registry (Zefix)Philantra Holdings Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew William Norris
    Beauchamp Roding
    CM5 0NU Ongar
    Woodend Barn
    Essex
    United Kingdom
    		Apr 06, 2016
    Beauchamp Roding
    CM5 0NU Ongar
    Woodend Barn
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sukhpal Singh Harrar
    20 Birchin Lane
    EC3V 9DU London
    Suite 101, Birchin Court
    England
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DU London
    Suite 101, Birchin Court
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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