Insurance Holdings Ltd.

Company Name	Insurance Holdings Ltd.
Company Status	Active
Company Number	05601837
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Previous Name	Transport Insurance Solutions Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	Qatar
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(1 year, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	18 June 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Sami Saad Sulaiman
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(9 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Maria Theresa Ezzard
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Paddock Perry Hill Worpleston Surrey GU3 3RE

Director Name	Mr Gary Lewis Routledge
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Rouse Way Colchester Essex CO1 2TT

Director Name	Mr John Paul Robert Hyland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Mazhar Manzoor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 years after company formation)
Appointment Duration	8 months (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Worplesdon Saint Mary Perry Hill Worplesdon Guildford Surrey GU3 3RE

Director Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mr Bernard Jackson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Gorse Hill Farm Starling Road Bury Lancashire BL8 2HJ

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Little Orchard Village Road Denham Uxbridge Middlesex UB9 5BN

Director Name	Mr Paul Robert Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2012(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2012(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Gary Michael Seymour
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2015)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	32 Maitland Avenue Kew Victoria Australia

Director Name	Mr Joshua Martin Reid
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Rohan Trevor Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2017(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2019)
Role	Insurance Broker
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	ukfacilities.co.uk
Telephone	020 76454600
Telephone region	London

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £0.0001	Psc Uk Pty LTD 68.97% Ordinary A
4.5k at £0.0001	Psc Uk Pty LTD 30.82% Ordinary B
-	OTHER 0.21% -

Financials

Year	2014
Turnover	£4,801,016
Net Worth	-£407,982
Cash	£3,345,665
Current Liabilities	£9,522,418

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 May 2015	Delivered on: 1 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
9 September 2009	Delivered on: 25 September 2009 Satisfied on: 28 June 2015 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
11 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 September 2009 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy with norwich union life and pensions policy number 2532658EU assuring life of david ezzard. Fully Satisfied

Filing History

11 January 2023	Group of companies' accounts made up to 30 June 2022 (54 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 October 2022	Group of companies' accounts made up to 30 June 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 17/02/2022. (57 pages)
14 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
16 November 2021	Registration of charge 056018370006, created on 11 November 2021 (70 pages)
12 November 2021	Satisfaction of charge 056018370005 in full (1 page)
29 March 2021	Full accounts made up to 30 June 2020 (32 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
6 February 2020	Group of companies' accounts made up to 30 June 2019 (33 pages)
10 January 2020	Memorandum and Articles of Association (22 pages)
12 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 November 2019	Resolutions RES13 ‐ Documents / company business 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
18 November 2019	Satisfaction of charge 056018370004 in full (1 page)
14 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
11 November 2019	Registration of charge 056018370005, created on 6 November 2019 (64 pages)
6 February 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
20 January 2019	Termination of appointment of Joshua Martin Reid as a director on 14 January 2019 (1 page)
20 January 2019	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 (1 page)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
27 February 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 December 2017	Appointment of Mr Joshua Martin Reid as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Joshua Martin Reid as a director on 5 December 2017 (2 pages)
9 August 2017	Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Brian Mark Austin as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Brian Mark Austin as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469 (7 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469 (7 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469 (7 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1.4469 (7 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1.4469 (7 pages)
21 October 2015	Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015 (2 pages)
20 October 2015	Group of companies' accounts made up to 30 June 2015 (22 pages)
20 October 2015	Group of companies' accounts made up to 30 June 2015 (22 pages)
24 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 1.4469 (4 pages)
24 July 2015	Cancellation of shares. Statement of capital on 27 May 2015 GBP 1.4469 (4 pages)
7 July 2015	Purchase of own shares. (4 pages)
7 July 2015	Purchase of own shares. (4 pages)
7 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
7 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
28 June 2015	Satisfaction of charge 3 in full (1 page)
28 June 2015	Satisfaction of charge 3 in full (1 page)
26 June 2015	All of the property or undertaking has been released from charge 3 (2 pages)
26 June 2015	All of the property or undertaking has been released from charge 3 (2 pages)
8 June 2015	Termination of appointment of John Paul Robert Hyland as a director on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of John Paul Robert Hyland as a director on 27 May 2015 (1 page)
1 June 2015	Registration of charge 056018370004, created on 27 May 2015 (34 pages)
1 June 2015	Registration of charge 056018370004, created on 27 May 2015 (34 pages)
18 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (23 pages)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (23 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1.999121 (8 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1.999121 (8 pages)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA on 14 July 2014 (1 page)
25 February 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
25 February 2014	Group of companies' accounts made up to 30 June 2013 (24 pages)
1 November 2013	Termination of appointment of Michael David Eagles as a director on 31 October 2013 (1 page)
1 November 2013	Termination of appointment of Michael David Eagles as a director on 31 October 2013 (1 page)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (10 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (10 pages)
10 October 2013	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE United Kingdom on 10 October 2013 (1 page)
3 September 2013	Appointment of Mr Gary Michael Seymour as a director on 2 September 2013 (2 pages)
3 September 2013	Appointment of Mr Gary Michael Seymour as a director on 2 September 2013 (2 pages)
3 September 2013	Appointment of Mr Gary Michael Seymour as a director on 2 September 2013 (2 pages)
12 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
19 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
19 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 October 2012	Appointment of Brian Mark Austin as a director on 1 October 2012 (2 pages)
10 October 2012	Appointment of Brian Mark Austin as a director on 1 October 2012 (2 pages)
10 October 2012	Appointment of Brian Mark Austin as a director on 1 October 2012 (2 pages)
27 September 2012	Appointment of Paul Robert Dwyer as a director on 24 August 2012 (2 pages)
27 September 2012	Appointment of Paul Robert Dwyer as a director on 24 August 2012 (2 pages)
21 June 2012	Appointment of Mrs Sindy Goldstone as a secretary on 18 June 2012 (1 page)
21 June 2012	Appointment of Mrs Sindy Goldstone as a secretary on 18 June 2012 (1 page)
31 May 2012	Appointment of Michael David Eagles as a director on 30 May 2012 (2 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
31 May 2012	Appointment of Michael David Eagles as a director on 30 May 2012 (2 pages)
31 May 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Registered office address changed from C/O Insurance Holdings Limited 63 St Mary Axe London EC3A 8AA England on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from C/O Insurance Holdings Limited 63 St Mary Axe London EC3A 8AA England on 27 September 2011 (1 page)
13 September 2011	Termination of appointment of Bernard Jackson as a director on 10 September 2011 (1 page)
13 September 2011	Termination of appointment of Bernard Jackson as a director on 10 September 2011 (1 page)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 April 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
5 March 2010	Termination of appointment of Philip Norman as a director (1 page)
5 March 2010	Termination of appointment of Philip Norman as a secretary (1 page)
5 March 2010	Termination of appointment of Philip Norman as a director (1 page)
5 March 2010	Termination of appointment of Philip Norman as a secretary (1 page)
7 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr John Paul Robert Hyland on 23 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Philip Alfred Norman on 23 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Paul Robert Hyland on 23 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Philip Alfred Norman on 23 October 2009 (2 pages)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Registered office address changed from 1St Floor Mulberry Centre Albany Gardens Haven Road Colchester Essex CO2 8HT on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 1St Floor Mulberry Centre Albany Gardens Haven Road Colchester Essex CO2 8HT on 23 October 2009 (1 page)
5 October 2009	Appointment of Bernard Jackson as a director (3 pages)
5 October 2009	Appointment of Bernard Jackson as a director (3 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
29 September 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2009	Director and secretary appointed philip norman (1 page)
24 July 2009	Director and secretary appointed philip norman (1 page)
15 July 2009	Director's change of particulars / john hyland / 01/07/2009 (1 page)
15 July 2009	Appointment terminated director mazhar manzoor (1 page)
15 July 2009	Appointment terminated director mazhar manzoor (1 page)
15 July 2009	Director's change of particulars / john hyland / 01/07/2009 (1 page)
15 July 2009	Appointment terminated secretary maria ezzard (2 pages)
15 July 2009	Appointment terminated secretary maria ezzard (2 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 November 2008	Director appointed mr mazhar manzoor (2 pages)
24 November 2008	Director appointed mr mazhar manzoor (2 pages)
13 October 2008	Director's change of particulars / john hyland / 03/07/2008 (1 page)
13 October 2008	Director's change of particulars / john hyland / 03/07/2008 (1 page)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 June 2008	S-div\conve (1 page)
3 June 2008	S-div\conve (1 page)
3 June 2008	Memorandum and Articles of Association (15 pages)
3 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 28/05/2008 (1 page)
3 June 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 June 2008	Memorandum and Articles of Association (15 pages)
17 March 2008	Prev ext from 31/10/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
17 March 2008	Prev ext from 31/10/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 24/10/07; full list of members (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
16 August 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
28 April 2007	New director appointed (1 page)
28 April 2007	New director appointed (1 page)
28 April 2007	New director appointed (1 page)
28 April 2007	New director appointed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: st clare house 30-33 minories london EC3N 1DD (1 page)
10 April 2007	Registered office changed on 10/04/07 from: st clare house 30-33 minories london EC3N 1DD (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
26 February 2007	Memorandum and Articles of Association (3 pages)
26 February 2007	Memorandum and Articles of Association (3 pages)
19 February 2007	Company name changed transport insurance solutions li mited\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed transport insurance solutions li mited\certificate issued on 19/02/07 (2 pages)
30 January 2007	Return made up to 24/10/06; full list of members (6 pages)
30 January 2007	Return made up to 24/10/06; full list of members (6 pages)
14 November 2005	Registered office changed on 14/11/05 from: 16 winchester walk london SE1 9AQ (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 16 winchester walk london SE1 9AQ (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
24 October 2005	Incorporation (13 pages)
24 October 2005	Incorporation (13 pages)

Insurance Holdings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London