Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Insurance Holdings Ltd.
- Incorporated
- 24 October 2005 (21 years)
- Previously known as
- Transport Insurance Solutions Limited (until 19 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Owned by
- Ardonagh Specialty Holdings 2 Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2025
British
Born August 1979 (47)
Director · Appointed 13 October 2025
Cypriot
Born May 1971 (55)
Corporate Secretary · Appointed 13 March 2025
Director · Appointed 21 October 2015
British
Born March 1987 (39)
Officer history (18 former)
13 February 2026
13 October 2025
13 October 2025
13 March 2025
12 January 2025
Resigned Goldstone, Sindy as Secretary
1 June 2024
14 January 2019
14 January 2019
5 December 2017
5 December 2017
9 August 2017
9 August 2017
21 October 2015
27 May 2015
18 May 2015
31 October 2013
2 September 2013
1 October 2012
24 August 2012
18 June 2012
Appointed Goldstone, Sindy as Secretary
30 May 2012
10 September 2011
1 January 2010
1 January 2010
1 October 2009
1 July 2009
1 July 2009
1 July 2009
1 July 2009
31 October 2008
30 September 2007
23 March 2007
23 March 2007
23 March 2007
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
24 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Specialty Holdings 2 Limited
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
11 October 2024
Ceased Ardonagh Finco UK Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Insurance Holdings Ltd. This company
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 21 February 2026 | Director's details changed | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 8 December 2025 |
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