EORI-Search in

Who? Where?

All Information about:

Name	Insurance Holdings LTD.
Address	Mezzanine Floor 75 King William Street London EC4N 7BE
VAT ID	no VAT ID available
Company No.	05601837 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Transport Insurance Solutions Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 11/10/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ardonagh Finco Uk Limited Status: Ceased Notified: 11/10/2024 Ceased: 11/10/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ezzard, David James London, England Status: Active Notified: 24/10/2005 Date of Birth: 02/1962 Occupation: Insurance Broker Role: Director Country of Residence: Qatar Nationality: British

Goldstone, Sindy London, England Status: Active Notified: 18/06/2012 Role: Secretary

Lenihan, Noel Christopher London, England Status: Active Notified: 23/03/2007 Date of Birth: 12/1968 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Sulaiman, Sami Saad London, England Status: Active Notified: 21/10/2015 Date of Birth: 03/1987 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Carroll & Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 02267055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carroll Insurance Brokers Limited Status: Active Notified: 11/11/2019 Companies House Number: 07540252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carroll London Markets Holdings Limited Status: Active Notified: 22/04/2016 Companies House Number: 09052194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easy Broking Online Limited Status: Active Notified: 23/05/2018 Companies House Number: 06200255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fenchurch Insurance Risk Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05240676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Business Cover LTD Status: Active Notified: 30/11/2018 Companies House Number: 11705689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Just Motorsport LTD Status: Active Notified: 06/04/2016 Companies House Number: 06673694 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

GB UK Facilities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breeze Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Companies House Number: 08738757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Insurance Holdings LTD.

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)