OpenCompanies

Fenchurch Insurance Risk Management Ltd

Company number
05240676
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2004
Nature of business
Non-life insurance
Corporate group
Insurance Holdings Ltd (11 companies)

Registered office

75 King William Street
London
EC4N 7BE

Officers

NameRoleAppointedResigned
GOLDSTONE, Sindy Director 1 Jan 2007 9 Sep 2009
JACKSON, Bernard Director 24 Sep 2004 9 Sep 2009
GOLDSTONE, Sindy Secretary 24 Sep 2004 9 Sep 2009
ROBINSON, Albert Arthur Director 24 Sep 2004 9 Sep 2009
BARNETT, David Director 24 Sep 2004 9 Sep 2009
EZZARD, David James Director 9 Sep 2009 1 Jan 2011
LONNERGAN, Simon Eugene Director 1 Jan 2007 31 Jan 2011
LENIHAN, Noel Christopher Director 9 Sep 2009 24 Sep 2014
EZZARD, David James Director 9 Sep 2009 10 Jul 2024
LENIHAN, Noel Christopher Director 9 Sep 2009 13 Feb 2026
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 13 Feb 2026
KENNEDY, Scott Stewart Director 13 Feb 2026
EROTOCRITOU, Antonios Director 13 Feb 2026

Control

NameNature of controlNotifiedCeased
Insurance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
30 Jun 2024 - -
30 Jun 2023 £600 0
30 Jun 2022 £600 0
30 Jun 2021 £600 0
30 Jun 2020 £600 0
30 Jun 2019 £600 -
30 Jun 2018 £600 -
30 Jun 2017 £600 -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -

Connections

Owned by

Fenchurch Insurance Risk Management Ltd → Insurance Holdings Ltd

Directors’ other companies

Companies at the same address

Data