INSURANCE HOLDINGS LTD.
LONDON TRANSPORT INSURANCE SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 05601837
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1.4469 . The most likely internet sites of INSURANCE HOLDINGS LTD. are www.insuranceholdings.co.uk, and www.insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insurance Holdings Ltd is a Private Limited Company. The company registration number is 05601837. Insurance Holdings Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Insurance Holdings Ltd is 48 Gracechurch Street London Ec3v 0ej. . GOLDSTONE, Sindy is a Secretary of the company. AUSTIN, Brian Mark is a Director of the company. DWYER, Paul Robert is a Director of the company. EZZARD, David James is a Director of the company. LENIHAN, Noel Christopher is a Director of the company. SULAIMAN, Sami Saad is a Director of the company. Secretary EZZARD, Maria Theresa has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director EAGLES, Michael David has been resigned. Director HYLAND, John Paul Robert has been resigned. Director JACKSON, Bernard has been resigned. Director MANZOOR, Mazhar has been resigned. Director NORMAN, Philip Alfred has been resigned. Director ROUTLEDGE, Gary Lewis has been resigned. Director SEYMOUR, Gary Michael has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GOLDSTONE, Sindy
Appointed Date: 18 June 2012
Director
AUSTIN, Brian Mark
Appointed Date: 01 October 2012
68 years old
Director
DWYER, Paul Robert
Appointed Date: 24 August 2012
47 years old
Director
EZZARD, David James
Appointed Date: 24 October 2005
63 years old
Director
LENIHAN, Noel Christopher
Appointed Date: 23 March 2007
56 years old
Director
SULAIMAN, Sami Saad
Appointed Date: 21 October 2015
38 years old

Resigned Directors

Secretary
EZZARD, Maria Theresa
Resigned: 01 July 2009
Appointed Date: 24 October 2005
Secretary
NORMAN, Philip Alfred
Resigned: 01 January 2010
Appointed Date: 01 July 2009
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
EAGLES, Michael David
Resigned: 31 October 2013
Appointed Date: 30 May 2012
77 years old
Director
HYLAND, John Paul Robert
Resigned: 27 May 2015
Appointed Date: 23 March 2007
68 years old
Director
JACKSON, Bernard
Resigned: 10 September 2011
Appointed Date: 01 October 2009
76 years old
Director
MANZOOR, Mazhar
Resigned: 01 July 2009
Appointed Date: 31 October 2008
66 years old
Director
NORMAN, Philip Alfred
Resigned: 01 January 2010
Appointed Date: 01 July 2009
79 years old
Director
ROUTLEDGE, Gary Lewis
Resigned: 30 September 2007
Appointed Date: 23 March 2007
57 years old
Director
SEYMOUR, Gary Michael
Resigned: 18 May 2015
Appointed Date: 02 September 2013
66 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

INSURANCE HOLDINGS LTD. Events

03 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1.4469
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1.4469
21 Oct 2015
Appointment of Mr Sami Saad Sulaiman as a director on 21 October 2015
...
... and 75 more events
14 Nov 2005
Director resigned
14 Nov 2005
New secretary appointed
14 Nov 2005
New director appointed
14 Nov 2005
Registered office changed on 14/11/05 from: 16 winchester walk london SE1 9AQ
24 Oct 2005
Incorporation

INSURANCE HOLDINGS LTD. Charges

27 May 2015
Charge code 0560 1837 0004
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
9 September 2009
A security debenture
Delivered: 25 September 2009
Status: Satisfied on 28 June 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 14 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2007
Assignment of life policy
Delivered: 19 October 2007
Status: Satisfied on 14 September 2009
Persons entitled: National Westminster Bank PLC
Description: Life policy with norwich union life and pensions policy…

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