Menna Overview
Here’s a quick overview of INSURANCE HOLDINGS LTD. 👀 — a London based business that started in 2005.
INSURANCE HOLDINGS LTD.
- Company statusactive
- Company No05601837
- Age21 years 1 month Incorporated 24 October 2005
- Officers5
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
INSURANCE HOLDINGS LTD. is an active company incorporated on 24 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Legacy
2 Months Ago on 21 Sep 2026
Change Person Director Company With Change Date
9 Months Ago on 21 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Memorandum Articles
1 Year Ago on 23 Oct 2025
Resolution
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jan 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 13 Mar 2025 | |
| EROTOCRITOU, Antonios | director | May 1971 | 13 Oct 2025 |
| KENNEDY, Scott Stewart | director | Aug 1979 | 13 Oct 2025 |
| LENIHAN, Noel Christopher | director | Dec 1968 | 23 Mar 2007 |
| SULAIMAN, Sami Saad | director | Mar 1987 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Finco Uk Limited | 11 Oct 2024 | |
| Ardonagh Specialty Holdings 2 Limited | 11 Oct 2024 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, LENIHAN, Noel Christopher, SULAIMAN, Sami Saad, DWYER, Paul Robert, SEYMOUR, Gary Michael, STEWART, Rohan Trevor are mutual persons.
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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EROTOCRITOU, Antonios, KENNEDY, Scott Stewart are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
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EROTOCRITOU, Antonios are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INSURANCE HOLDINGS LTD. 👀 — a London based business that started in 2005.