INSURANCE HOLDINGS LTD.
- Company statusactive
- Company No05601837
- Age19 years 9 months Incorporated 24 October 2005
- Officers3
Address
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
INSURANCE HOLDINGS LTD. is an active company incorporated on 24 October 2005 and based in London, England. The company was registered 20 years ago.
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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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 24 Apr 2025
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 24 Apr 2025
Mortgage Satisfy Charge Full
6 Months Ago on 31 Jan 2025
Mortgage Charge Whole Release With Charge Number
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 04 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2024
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2024
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2021
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Mar 2020
Accounts With Accounts Type Group
5 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 13 Mar 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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