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 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
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 |