Consolidated Insurance Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 03689419 Private limited company

Incorporated: 29 December 1998 (27 years)
Previously known as: Trushelfco (No.2479) Limited (until 16 March 1999)
Industry: Activities of head offices (70100)
Directors: Shahryar Mufti
Vishal Gulati
Owned by: Key Leasing Limited
Accounts type: Full
Region: Greater London
Address: 1 More London Place
London
SE1 2AF

Filing status

Accounts due: 30 September 2019 (overdue)
Last accounts: 31 December 2017
Conf. stmt due: 12 January 2020 (overdue)
Last conf. stmt: 29 December 2018

Officers 3 active

Officer details are public data from the Companies House register.

Mufti, Shahryar

Director · Appointed 13 April 2017

Also at Berkeley Financial Solutions LLP, Efs Los Guindos UK Limited, Efs UK Holdings Limited · more companies

British

Born June 1976 (50)

Gulati, Vishal

Director · Appointed 13 December 2016

Also at BNR Infrastructure Co-Investment Limited, Efs Los Guindos UK Limited, Efs UK Holdings Limited · more companies

British

Born November 1974

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 1 November 2009

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (28 former)

30 September 2017

Resigned Bhatti, Kashif Mahmood as Director

30 June 2017

Resigned Fullen, Ian Michael as Director

13 April 2017

Appointed Bhatti, Kashif Mahmood as Director

13 April 2017

Appointed Mufti, Shahryar as Director

14 December 2016

Resigned Brennan, Ann Elizabeth as Director

13 December 2016

Appointed Fullen, Ian Michael as Director

13 December 2016

Appointed Gulati, Vishal as Director

16 September 2016

Resigned Bowman, Anthony Stephen as Director

10 September 2014

Resigned O'Halloran, Benedict Patrick Derry as Director

9 September 2014

Appointed Brennan, Ann Elizabeth as Director

13 January 2010

Resigned Krakowiak, Mark Jay as Director

1 November 2009

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 October 2009

Resigned A G Secretarial Limited as Corporate Secretary

31 December 2007

Resigned Dolfi, Douglas Scott as Director

19 October 2007

Resigned Churchman, Andrew David as Director

28 June 2007

Appointed Bowman, Anthony Stephen as Director

14 December 2006

Appointed A G Secretarial Limited as Corporate Secretary

13 December 2006

Resigned Oppal, Abdul Munem as Secretary

13 December 2006

Resigned Knight, Stephen Paul Andrew as Director

13 December 2006

Resigned Haynes, Stephen Robert as Director

12 October 2006

Appointed Churchman, Andrew David as Director

12 October 2006

Appointed O'Halloran, Benedict Patrick Derry as Director

12 October 2006

Appointed Krakowiak, Mark Jay as Director

9 October 2006

Appointed Oppal, Abdul Munem as Secretary

9 October 2006

Resigned Thomas, Derek John as Secretary

18 August 2005

Appointed Knight, Stephen Paul Andrew as Director

26 July 2005

Resigned Meurer, Ralf Ulrich as Director

26 July 2005

Resigned Goings, William Clay as Director

30 June 2003

Resigned Davies, Roger William as Director

30 June 2003

Resigned Cowdery, Clive Adam as Director

18 June 2003

Appointed Haynes, Stephen Robert as Director

18 June 2003

Appointed Goings, William Clay as Director

18 June 2003

Appointed Dolfi, Douglas Scott as Director

18 June 2003

Appointed Meurer, Ralf Ulrich as Director

28 October 2002

Appointed Thomas, Derek John as Secretary

28 October 2002

Resigned Chambers, Mark Richard as Secretary

31 October 2001

Resigned Schauenberg, Trevor Alan as Director

27 September 2000

Appointed Schauenberg, Trevor Alan as Director

27 September 2000

Appointed Davies, Roger William as Director

27 September 2000

Resigned Reynolds, Angus John Macmillan as Director

31 March 2000

Appointed Chambers, Mark Richard as Secretary

31 March 2000

Resigned Duggan, Helen as Secretary

1 December 1999

Appointed Duggan, Helen as Secretary

30 November 1999

Resigned Basaran, Sandra Judith as Secretary

30 November 1999

Resigned Basaran, Sandra Judith as Director

16 March 1999

Appointed Reynolds, Angus John Macmillan as Director

16 March 1999

Resigned Wareham, Oliver Anthony as Director

16 March 1999

Appointed Cowdery, Clive Adam as Director

16 March 1999

Appointed Basaran, Sandra Judith as Secretary

16 March 1999

Appointed Basaran, Sandra Judith as Director

16 March 1999

Resigned Parker, Timothy Charles as Director

16 March 1999

Resigned Trusec Limited as Corporate Nominee Secretary

10 March 1999

Appointed Parker, Timothy Charles as Director

10 March 1999

Resigned Rowe, Drusilla Charlotte Jane as Director

10 March 1999

Resigned Zuercher, Eleanor Jane as Director

10 March 1999

Appointed Wareham, Oliver Anthony as Director

29 December 1998

Appointed Rowe, Drusilla Charlotte Jane as Director

29 December 1998

Appointed Zuercher, Eleanor Jane as Director

29 December 1998

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Key Leasing Limited

Corporate entity · Notified 19 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1500252

Former controllers (1)

19 March 2019

Ceased GE Capital Corporation (Holdings) — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited

GE Aircraft Engine Services Limited Owns 75–100% of shares

Nordam Europe Limited Owns 25–50% of shares

Oliver Crispin Robotics Limited Owns 75–100% of shares

GE Caledonian Limited Owns 75–100% of shares

GE Infrastructure Aviation Owns 75–100% of shares

GE Aviation Systems Limited Owns 75–100% of shares

GE Capital Emea Services Limited Owns 75–100% of shares

GE Capital Funding Services Limited In liquidationOwns 75–100% of shares

GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares

GE Capital International 1 Limited In liquidationOwns 75–100% of shares

GE Capital International 4 Limited In liquidationOwns 50–75% of shares

GE Capital International Limited In liquidationOwns 75–100% of shares

GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares

GE UK Group In liquidationOwns 75–100% of shares

Geh Holdings Owns 75–100% of shares

Ige Usa Investments Limited Owns 75–100% of shares

GE Capital Investments In liquidationOwns 75–100% of shares

Key Leasing Limited Owns 75–100% of shares

Consolidated Insurance Holdings Limited This company In liquidationOwns 75–100% of shares

GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares

GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares

GE Capital Finance In liquidationOwns 75–100% of shares

GE Capital Sigma Holding Ltd Owns 75–100% of shares

GE Capital UK Limited In liquidationOwns 75–100% of shares

GE Leveraged Loans Limited DissolvedOwns 75–100% of shares

GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares

GE Money Home Lending Limited In liquidationOwns 75–100% of shares

Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares

T.I.P. Europe Limited In liquidationOwns 75–100% of shares

Igroup 8 Limited Owns 75–100% of shares

GE Money Servicing Limited Owns 75–100% of shares

GE Money Home Finance Limited In liquidationOwns 75–100% of shares

GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 156

Date	Description	Made Up To	Pages	PDF
24 November 2025	Liquidators' statement of receipts and payments
2 May 2025	Appointment of a voluntary liquidator
2 May 2025	Removal of liquidator by court order
27 November 2024	Liquidators' statement of receipts and payments
27 November 2023	Liquidators' statement of receipts and payments