CONSOLIDATED INSURANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CONSOLIDATED INSURANCE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CONSOLIDATED INSURANCE HOLDINGS LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689419. The accounts status is FULL and accounts are next due on 30/09/2019.

CONSOLIDATED INSURANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2018 12/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR SHAHRYAR MUFTI Jun 1976 British Director 2017-04-13 CURRENT
VISHAL GULATI Nov 1974 Indian Director 2016-12-13 CURRENT
MR ANGUS JOHN MACMILLAN REYNOLDS Mar 1948 British Director 1999-03-16 UNTIL 2000-09-27 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Secretary 1999-03-16 UNTIL 1999-11-30 RESIGNED
TIMOTHY CHARLES PARKER Oct 1970 British Director 1999-03-10 UNTIL 1999-03-16 RESIGNED
TREVOR ALAN SCHAUENBERG Dec 1968 American Director 2000-09-27 UNTIL 2001-10-31 RESIGNED
RALF ULRICH MEURER Sep 1959 German Director 2003-06-18 UNTIL 2005-07-26 RESIGNED
MARK JAY KRAKOWIAK Feb 1961 American Director 2006-10-12 UNTIL 2010-01-13 RESIGNED
STEPHEN PAUL ANDREW KNIGHT Jul 1967 British Director 2005-08-18 UNTIL 2006-12-13 RESIGNED
BENEDICT PATRICK DERRY O'HALLORAN Aug 1966 Canadian And British Director 2006-10-12 UNTIL 2014-09-10 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-12-29 UNTIL 1999-03-10 RESIGNED
MR DEREK JOHN THOMAS Aug 1950 British Secretary 2002-10-28 UNTIL 2006-10-09 RESIGNED
ABDUL MUNEM OPPAL Secretary 2006-10-09 UNTIL 2006-12-13 RESIGNED
HELEN DUGGAN Dec 1968 Secretary 1999-12-01 UNTIL 2000-03-31 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 2000-03-31 UNTIL 2002-10-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1999-03-16 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-12-29 UNTIL 1999-03-10 RESIGNED
WILLIAM CLAY GOINGS Dec 1957 American Director 2003-06-18 UNTIL 2005-07-26 RESIGNED
OLIVER ANTHONY WAREHAM Apr 1958 British Director 1999-03-10 UNTIL 1999-03-16 RESIGNED
MR STEPHEN ROBERT HAYNES Mar 1968 British Director 2003-06-18 UNTIL 2006-12-13 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 1999-03-16 UNTIL 2003-06-30 RESIGNED
IAN FULLEN Oct 1981 British Director 2016-12-13 UNTIL 2017-06-30 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2003-06-18 UNTIL 2007-12-31 RESIGNED
ROGER WILLIAM DAVIES Nov 1946 British Director 2000-09-27 UNTIL 2003-06-30 RESIGNED
ANDREW DAVIS CHURCHMAN Apr 1967 British Director 2006-10-12 UNTIL 2007-10-19 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2014-09-09 UNTIL 2016-12-14 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2007-06-28 UNTIL 2016-09-16 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-04-13 UNTIL 2017-09-30 RESIGNED
MRS SANDRA JUDITH BASARAN Apr 1961 British Director 1999-03-16 UNTIL 1999-11-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-12-14 UNTIL 2009-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Leasing Limited 2019-03-19 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Capital Corporation (Holdings) 2017-12-13 - 2019-03-19 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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