INSURANCE HOLDINGS LTD.

Key Data

Status

Active

Company No.

05601837

Incorporation date

24/10/2005

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

21/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

19/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

04/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

23/10/2025

Resolutions

View PDF (2 pages)

23/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

20/10/2025

Appointment of Mr Antonios Erotocritou as a director on 2025-10-13

View PDF (2 pages)

20/10/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-10-13

View PDF (2 pages)

29/09/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

24/09/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

02/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (55 pages)

24/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-13

View PDF (2 pages)

24/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-01-12

View PDF (1 pages)

31/01/2025

Satisfaction of charge 056018370006 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 056018370006

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

04/11/2024

Change of details for Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

29/10/2024

Cessation of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

View PDF (1 pages)

29/10/2024

Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

28/10/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-10-11

View PDF (1 pages)

28/10/2024

Withdrawal of a person with significant control statement on 2024-10-28

View PDF (2 pages)

28/10/2024

Notification of Ardonagh Finco Uk Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

03/06/2024

Termination of appointment of David James Ezzard as a director on 2024-06-01

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

20/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (53 pages)

11/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (54 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

20/10/2022

Group of companies' accounts made up to 2021-06-30

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/12/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	13/03/2025 - Present	290
Manzoor, Mazhar	Director	31/10/2008 - 01/07/2009	19
MANTEL SECRETARIES LIMITED	Corporate Secretary	24/10/2005 - 24/10/2005	528
MANTEL NOMINEES LIMITED	Corporate Director	24/10/2005 - 24/10/2005	520
Hyland, John Paul Robert	Director	23/03/2007 - 27/05/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INSURANCE HOLDINGS LTD.

INSURANCE HOLDINGS LTD. is an(a) Active company incorporated on 24/10/2005 with the registered office located at Mezzanine Floor, 75 King William Street, London EC4N 7BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INSURANCE HOLDINGS LTD.?

INSURANCE HOLDINGS LTD. is currently Active. It was registered on 24/10/2005 .

Where is INSURANCE HOLDINGS LTD. located?

INSURANCE HOLDINGS LTD. is registered at Mezzanine Floor, 75 King William Street, London EC4N 7BE.

What does INSURANCE HOLDINGS LTD. do?

INSURANCE HOLDINGS LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for INSURANCE HOLDINGS LTD.?

The latest filing was on 21/02/2026: Director's details changed for Mr Antonios Erotocritou on 2026-01-30.