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Companies House/London/Company profile

INSURANCE HOLDINGS LTD.

Active
05601837·incorporated 2005-10-24

INSURANCE HOLDINGS LTD. is an active UK private limited company, incorporated on 24 October 2005 at Companies House (number 05601837; OpenRegistry canonical ID GB-05601837-insurance-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-24
Registered Address
MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

INSURANCE HOLDINGS LTD. has 1 person with significant control on file:

  • Ardonagh Specialty Holdings 2 Limited. Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ardonagh Finco Uk Limited. Notified 2024-10-11. Ceased 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-12-08. Ceased 2024-10-11.

Previous names

INSURANCE HOLDINGS LTD. has previously traded as:

  • TRANSPORT INSURANCE SOLUTIONS LIMITED (until 2007-02-19)

Similar UK companies

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