# Fenchurch Insurance Risk Management Ltd

## Details

- **Company number:** [05240676](https://find-and-update.company-information.service.gov.uk/company/05240676)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Sep 2004
- **Registered office:** 75 KING WILLIAM STREET, LONDON, EC4N 7BE
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Insurance Holdings Ltd](/group/40008) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EROTOCRITOU, Antonios | director | 13 Feb 2026 |  |
| KENNEDY, Scott Stewart | director | 13 Feb 2026 |  |
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate-secretary | 13 Feb 2026 |  |
| LENIHAN, Noel Christopher | director | 9 Sep 2009 | 13 Feb 2026 |
| EZZARD, David James | director | 9 Sep 2009 | 10 Jul 2024 |
| LENIHAN, Noel Christopher | director | 9 Sep 2009 | 24 Sep 2014 |
| LONNERGAN, Simon Eugene | director | 1 Jan 2007 | 31 Jan 2011 |
| EZZARD, David James | director | 9 Sep 2009 | 1 Jan 2011 |
| GOLDSTONE, Sindy | director | 1 Jan 2007 | 9 Sep 2009 |
| BARNETT, David | director | 24 Sep 2004 | 9 Sep 2009 |
| ROBINSON, Albert Arthur | director | 24 Sep 2004 | 9 Sep 2009 |
| GOLDSTONE, Sindy | secretary | 24 Sep 2004 | 9 Sep 2009 |
| JACKSON, Bernard | director | 24 Sep 2004 | 9 Sep 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 | - |



## Owned by

Fenchurch Insurance Risk Management Ltd → [Insurance Holdings Ltd](/company/05601837)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Waveney Insurance Brokers Limited](/company/00823736)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



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