Insurance Holdings Ltd.
Company Profile
live
MediumInsurance Holdings Ltd.
05601837•Private Limited With Share Capital
Mezzanine Floor, 75 King William Street, London, EC4N7BE
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Incorporated
24/10/2005
Company Age
20 years
Directors
5
Employees
140
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Insurance Holdings Ltd. (05601837) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in london, EC4N7BE. The company operates under SIC code 65120 and is classified as Medium.
Insurance holdings ltd. is an insurance company based out of 48 gracechurch street, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 24/10/2005
EC4N7BE
140 employees
Financial Overview
Total Assets
£37.32M
Liabilities
£22.91M
Net Assets
£14.41M
Turnover
£19.62M
Cash
£14.00M
Key Metrics
140
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2015
Capital Cancellation Shares
Category:Capital
Date:24-07-2015
Resolution
Category:Resolution
Date:07-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Resolution
Category:Resolution
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Resolution
Category:Resolution
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2011
Resolution
Category:Resolution
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:05-03-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Resolution
Category:Resolution
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/06/2024
Trading Addresses
48 Gracechurch Street, London, EC3V0EJ
Mezzanine Floor, 75 King William Street, London, Ec4N 7Be, EC4N7BERegistered
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