Menna Overview
Here’s a quick overview of MINOVA INSURANCE HOLDINGS LIMITED 👀 — a UK based business that started in 1980.
MINOVA INSURANCE HOLDINGS LIMITED
- Company statusactive
- Company No01494399
- Age46 years 3 months Incorporated 29 April 1980
- Officers3
Address
One America Square, London, EC3N 2LS
MINOVA INSURANCE HOLDINGS LIMITED is an active company incorporated on 29 April 1980. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Capital Allotment Shares
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 14 Oct 2024 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 06 Nov 2012 |
| STAFFORD, Adam Paul | director | Jun 1978 | 27 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackwood Bidco Limited | 08 Oct 2019 |
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Here’s a quick overview of MINOVA INSURANCE HOLDINGS LIMITED 👀 — a UK based business that started in 1980.