Insurance Holdings Ltd
- Company number
- 05601837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2005
- Nature of business
- Non-life insurance
Registered office
Previous names
- Transport Insurance Solutions Limited (until 19 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EROTOCRITOU, Antonios | Director | 13 Oct 2025 | |
| KENNEDY, Scott Stewart | Director | 13 Oct 2025 | |
| SULAIMAN, Sami Saad | Director | 21 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardonagh Specialty Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Ardonagh Finco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Oct 2024 | 11 Oct 2024 |
Accounts
Connections
Controls
- Carroll & Partners Limited (02267055)
- Carroll Insurance Brokers Limited (07540252)
- Carroll London Markets Holdings Limited (09052194)
- Easy Broking Online Limited (06200255)
- Fenchurch Insurance Risk Management Ltd (05240676)
- Just Business Cover Ltd (11705689)
- Just Motorsport Ltd (06673694)
- UK Facilities Limited (02306227)
Directors’ other companies
- EROTOCRITOU, Antonios - Director at RDG Midas Holdings (NI) Limited
- EROTOCRITOU, Antonios - Director at Ardonagh Specialty Limited
- EROTOCRITOU, Antonios - Director at Carroll Harvey Insurance Brokers Limited
- EROTOCRITOU, Antonios - Director at Fenchurch Insurance Risk Management Ltd
- EROTOCRITOU, Antonios - Director at Digital Portfolio Solutions Limited
- EROTOCRITOU, Antonios - Director at COX Mahon Limited
- EROTOCRITOU, Antonios - Director at Ardonagh Specialty Holdings Limited
- EROTOCRITOU, Antonios - Director at Alsford Page & Gems (Holdings) Limited
- EROTOCRITOU, Antonios - Director at Carroll Insurance Brokers Limited
- EROTOCRITOU, Antonios - Director at Alsford Page & Gems Ltd
Companies at the same address
- Alsford Page & Gems (Holdings) Limited (02540990)
- Ansatz Capital UK Ltd (16203725)
- Ardonagh Specialty Mga Holdings Limited (14208529)
- Ardonagh Specialty Partridge Limited (14306029)
- Besso Esop Trustee Limited (03092707)
- Besso Insurance Group Limited (02918893)
- Capital Solutions Holding Company Limited (14635453)
- Carroll & Partners Limited (02267055)
- Carroll London Markets Holdings Limited (09052194)
- Carroll London Markets Limited (02858300)