Consolidated Insurance Holdings Limited. Head office in London. Check Director.

Consolidated Insurance Holdings Limited, London

Consolidated Insurance Holdings Limited is a private limited company. Once, it was named Trushelfco (No.2479) Limited (changed on 1999-03-16). Situated at 1 More London Place, London SE1 2AF, the above-mentioned 25 years old firm was incorporated on 1998-12-29 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the business: Shahryar M. (appointed on 13 April 2017), Vishal G. (appointed on 13 December 2016).

About
Name: Consolidated Insurance Holdings Limited
Number: 03689419
Incorporation date: 1998-12-29
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Key Leasing Limited

19 March 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1500252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Capital Corporation (Holdings)

13 December 2017 - 19 March 2019

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Unlimited With Shares
Country registered	England
Place registered	Companies House
Registration number	2849023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Consolidated Insurance Holdings Limited confirmation statement filing is 2020-01-12. The last confirmation statement was submitted on 2018-12-29. The target date for a subsequent annual accounts filing is 30 September 2019. Latest accounts filing was submitted for the time up until 31 December 2017.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-29: 1000000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-07: 1000000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-12 filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, April 2006 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-23 filed on: 23rd, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-16 filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-24 filed on: 24th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-01-25 (Director resigned) annual return
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000 \| annual return	Free Download (7 pages)

Companies nearby - by postcode
Ebay Kta (uk) Ltd
Ernst & Young International Limited
Cx Reinsurance Company Limited.
Power By Britishvolt Limited


Ernst & Young Sweden Participation Limited
Ey Global Delivery Services (uk) Limited
Emeia Fusion Gp Limited

Find other company