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Insurance Holdings Ltd
Insurance Holdings Ltd is an active company incorporated on 24 October 2005 with the registered office located in London, City of London. Insurance Holdings Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05601837
Private limited company
Age
19 years
Incorporated
24 October 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Insurance Holdings Ltd
Contact
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past
5 years
Companies in EC4N 7BE
Telephone
02076454600
Email
Unreported
Website
Clminsurance.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ardonagh Corporate Secretary Limited
Secretary • Secretary
Mr Sami Saad Sulaiman
Director • Insurance Broker • British • Lives in England • Born in Mar 1987
Noel Christopher Lenihan
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
David James Ezzard
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
Sindy Goldstone
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Alsford Page & Gems Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll & Partners Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll London Markets Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Carroll London Markets Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Upper Hillwood Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
PSC UK Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£14M
Increased by £12.67M (+950%)
Turnover
£19.62M
Increased by £1.42M (+8%)
Employees
140
Increased by 13 (+10%)
Total Assets
£37.32M
Increased by £3.72M (+11%)
Total Liabilities
-£22.91M
Increased by £1.7M (+8%)
Net Assets
£14.41M
Increased by £2.02M (+16%)
Debt Ratio (%)
61%
Decreased by 1.75% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
5 Months Ago on 13 Mar 2025
Charge Satisfied
7 Months Ago on 31 Jan 2025
Sindy Goldstone Resigned
7 Months Ago on 12 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Ardonagh Specialty Holdings 2 Limited (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Ardonagh Specialty Holdings 2 Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Resigned
11 Months Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
A Person with Significant Control (PSC) Resigned
11 Months Ago on 11 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 13 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Sindy Goldstone as a secretary on 12 January 2025
Submitted on 24 Apr 2025
Satisfaction of charge 056018370006 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 056018370006
Submitted on 30 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 11 October 2024
Submitted on 29 Oct 2024
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 29 Oct 2024
Cessation of A Person with Significant Control as a person with significant control on 11 October 2024
Submitted on 28 Oct 2024
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Repayment History
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