Insurance Holdings Ltd.

05601837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MEZZANINE FLOOR, LONDON, EC4N 7BE

Incorporated 24/10/2005

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Sami Saad Sulaiman

director · Since 21/10/2015

INSURANCE BROKER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 13/03/2025

Also on 297 other boards

Mr Antonios Erotocritou

director · Since 13/10/2025

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND · Age 55

Also on 7 other boards

Mr Scott Stewart Kennedy

director · Since 13/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Persons with Significant Control

Ardonagh Specialty Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, Mincing Lane, London, EC3R 7PD

Notified 11/10/2024

Former PSCs

Ardonagh Finco Uk Limited

Ceased 11/10/2024

Charges0 outstanding

Charge

satisfied

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021Satisfied 31/01/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021