Insurance Holdings Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdonagh Specialty Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 108800546Show 1 ceased record
Ardonagh Finco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-11 · Ceased 2024-10-11
Source record 108800499People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2025-03-13 · 1 yr
Show 16 historical appointments
JR
Joshua ReidResigned director
Resigned 2017-12-05 · 1 yr · Chief Financial Officer
RS
Rohan StewartResigned director
Resigned 2017-12-05 · 1 yr · Insurance Broker
GS
Gary SeymourResigned director
Resigned 2013-09-02 · 1 yr · Insurance Broker
BA
Brian AustinResigned director
Resigned 2012-10-01 · 4 yrs · Company Director
PD
Paul DwyerResigned director
Resigned 2012-08-24 · 4 yrs · Company Director
SG
Sindy GoldstoneResigned secretary
Resigned 2012-06-18 · 12 yrs
ME
Michael EaglesResigned director
Resigned 2012-05-30 · 1 yr · Company Director
BJ
Bernard JacksonResigned director
Resigned 2009-10-01 · 1 yr · Insurance Broker
PN
Resigned 2009-07-01 · Director
MM
Mazhar ManzoorResigned director
Resigned 2008-10-31 · Chartered Accountant
GR
Gary RoutledgeResigned director
Resigned 2007-03-23 · Insurance Broker
JH
John HylandResigned director
Resigned 2007-03-23 · 8 yrs · Insurance Broker
NL
Noel LenihanResigned director
Resigned 2007-03-23 · 18 yrs · Insurance Broker
DE
David EzzardResigned director
Resigned 2005-10-24 · 18 yrs · Insurance Broker
ME
Maria EzzardResigned secretary
Resigned 2005-10-24 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active