Consolidated Insurance Holdings Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-19 · No cessation recorded
Source record 108523524Show 1 ceased record
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-13 · Ceased 2019-03-19
Source record 116234629People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 27 historical appointments
KB
Kashif BhattiResigned director
Resigned 2017-04-13 · Operational Controller
IF
Ian Michael FullenResigned director
Resigned 2016-12-13 · Finance Manager
AB
Ann BrennanResigned director
Resigned 2014-09-09 · 2 yrs · Chartered Accountant
AB
Anthony BowmanResigned director
Resigned 2007-06-28 · 9 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-12-14 · 2 yrs
MK
Mark KrakowiakResigned director
Resigned 2006-10-12 · 3 yrs · Vp Corporate Risk And Financ
AC
Andrew ChurchmanResigned director
Resigned 2006-10-12 · 1 yr · Business Development
BO
Benedict O HalloranResigned director
Resigned 2006-10-12 · 7 yrs · Lawyer
AO
Abdul OppalResigned secretary
Resigned 2006-10-09
SK
Stephen KnightResigned director
Resigned 2005-08-18 · 1 yr · Director
RM
Ralf MeurerResigned director
Resigned 2003-06-18 · 2 yrs · Director
SH
Stephen HaynesResigned director
Resigned 2003-06-18 · 3 yrs · Director
WG
William GoingsResigned director
Resigned 2003-06-18 · 2 yrs · Director
DD
Douglas DolfiResigned director
Resigned 2003-06-18 · 4 yrs · Director
DT
Derek ThomasResigned secretary
Resigned 2002-10-28 · 3 yrs
TS
Trevor SchauenbergResigned director
Resigned 2000-09-27 · 1 yr · Finance Director
RD
Roger DaviesResigned director
Resigned 2000-09-27 · 2 yrs · Actuary
MC
Mark ChambersResigned secretary
Resigned 2000-03-31 · 2 yrs
HD
Helen DugganResigned secretary
Resigned 1999-12-01 · Solicitor
SB
Resigned 1999-03-16 · Lawyer
CC
Clive CowderyResigned director
Resigned 1999-03-16 · 4 yrs · Chief Executive
AR
Angus ReynoldsResigned director
Resigned 1999-03-16 · 1 yr · Company Director
TP
Timothy ParkerResigned director
Resigned 1999-03-10 · Solicitor
OW
Oliver WarehamResigned director
Resigned 1999-03-10 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-12-29 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-12-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active