Company Profile
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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 - non-life insurance.
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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