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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 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05601837
Private limited company
Age
20 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
(10 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(1 month 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
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Insurance Holdings Ltd
Contact
Update Details
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
8
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
Antonios Erotocritou
Director • Group Finance Director • Cypriot • Lives in England • Born in May 1971
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carroll Insurance Group Limited
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
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 Insurance Brokers Limited
Noel Christopher Lenihan, Antonios Erotocritou, 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
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
Mr Scott Stewart Kennedy Appointed
16 Days Ago on 13 Oct 2025
Mr Antonios Erotocritou Appointed
16 Days Ago on 13 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
3 Months Ago on 2 Jul 2025
Ardonagh Corporate Secretary Limited Appointed
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Sindy Goldstone Resigned
9 Months Ago on 12 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Ardonagh Specialty Holdings 2 Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Appointment of Mr Antonios Erotocritou as a director on 13 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Scott Stewart Kennedy as a director on 13 October 2025
Submitted on 20 Oct 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Sep 2025
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
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Repayment History
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