Spectrum Insurance Holdings Limited

Active04249333 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Non-life insurance (65120)
Directors
Siobhan Murphy
Owned by
Richard John Murphy
Accounts type
Micro entity
Region
East of England
Address
Room 2 Ingram House
Churchgate
Cheshunt
EN8 9XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Siobhan
Director · Appointed 18 September 2012
British
Born October 1985 (41)
Director · Appointed 2 August 2001
British
Born February 1956 (70)
Officer history (12 former)
18 September 2012
Appointed Murphy, Siobhan as Director
17 July 2012
Resigned Fox, Kim Theresa as Director
17 July 2012
Resigned Wells, Michael John as Secretary
17 July 2012
Resigned Wells, Michael John as Director
31 October 2009
Appointed Wells, Michael John as Secretary
30 October 2009
Resigned Marshall, Julie Joann as Secretary
24 May 2007
Appointed Marshall, Julie Joann as Secretary
24 May 2007
Resigned Fox, Kim Theresa as Secretary
1 March 2003
Appointed Fox, Kim Theresa as Secretary
28 February 2003
Resigned Mintz, Norman as Secretary
20 December 2001
Resigned Fox, Kim Theresa as Secretary
20 December 2001
Resigned Calvert, Andrew David as Director
20 December 2001
Appointed Mintz, Norman as Secretary
20 December 2001
Resigned Falcone, Michael Arcangelo as Director
20 December 2001
Resigned Feeley, Kevin John as Director
4 September 2001
Appointed Falcone, Michael Arcangelo as Director
4 September 2001
Appointed Wells, Michael John as Director
4 September 2001
Appointed Feeley, Kevin John as Director
4 September 2001
Appointed Calvert, Andrew David as Director
2 August 2001
Appointed Fox, Kim Theresa as Secretary
2 August 2001
Appointed Fox, Kim Theresa as Director
2 August 2001
Appointed Murphy, Richard John as Director
2 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,594,500 £6,356 £6,356 £6,356 £6,356 £6,356
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,588,144
Current Assets£6,356£6,356£6,356£8,421£8,421£6,363
Creditors (< 1 year)£0£2,065£2,065£7
Net Current Assets£6,356£6,356£6,356£6,356£6,356£6,356
Shareholder Funds£6,356£6,356£6,356£6,356£6,356£1,594,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates10 July 2026
23 April 2026Registered office address changed
9 December 2025Micro company accounts31 March 2025
14 July 2025Confirmation statement with updates10 July 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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