SPECTRUM INSURANCE HOLDINGS LIMITED - CHESHUNT


Company Profile Company Filings

Overview

SPECTRUM INSURANCE HOLDINGS LIMITED is a Private Limited Company from CHESHUNT ENGLAND and has the status: Active.
SPECTRUM INSURANCE HOLDINGS LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SPECTRUM INSURANCE HOLDINGS LIMITED - CHESHUNT

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY ACCOUNTANTS LTD.
OLD BISHOPS' COLLEGE
CHESHUNT
HERTFORDSHIRE
EN8 9XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ABBEY ACCOUNTANTS LTD.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN MURPHY Oct 1985 British Director 2012-09-18 CURRENT
MR RICHARD JOHN MURPHY Feb 1956 British Director 2001-08-02 CURRENT
MR MICHAEL JOHN WELLS Jun 1956 British Director 2001-09-04 UNTIL 2012-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-10 UNTIL 2001-08-02 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Director 2001-08-02 UNTIL 2012-07-17 RESIGNED
KEVIN JOHN FEELEY Apr 1957 British Director 2001-09-04 UNTIL 2001-12-20 RESIGNED
MICHAEL ARCANGELO FALCONE Mar 1969 Usa Director 2001-09-04 UNTIL 2001-12-20 RESIGNED
ANDREW DAVID CALVERT Nov 1954 British Director 2001-09-04 UNTIL 2001-12-20 RESIGNED
MRS JULIE JOANN MARSHALL Jun 1968 British Secretary 2007-05-24 UNTIL 2009-10-30 RESIGNED
MR MICHAEL JOHN WELLS Secretary 2009-10-31 UNTIL 2012-07-17 RESIGNED
NORMAN MINTZ Aug 1946 Secretary 2001-12-20 UNTIL 2003-02-28 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Secretary 2001-08-02 UNTIL 2001-12-20 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Secretary 2003-03-01 UNTIL 2007-05-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-10 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Murphy 2016-04-06 2/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY GENERAL INSURANCE COMPANY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RENAISSANCERE SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 65120 - Non-life insurance
NOVITAS UNDERWRITING AGENCY LIMITED CHESHUNT Active SMALL 65120 - Non-life insurance
GRACECHURCH UTG NO. 264 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
GRACECHURCH UTG NO. 265 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 328 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KITE DEDICATED LIMITED LONDON Active FULL 9305 - Other service activities n.e.c.
AMALFI UNDERWRITING LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AMALFI HOLDINGS LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
WIMBLEDON MANAGEMENT LTD CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SIGMA LONDON MARKET LTD TONBRIDGE Dissolved... DORMANT 65120 - Non-life insurance
RIVERSTONE CORPORATE CAPITAL 2 LIMITED BRIGHTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RIVERSTONE CORPORATE CAPITAL 5 LIMITED BRIGHTON ENGLAND Active FULL 65120 - Non-life insurance
ENDURANCE BUSINESS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
RENAISSANCERE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED LONDON Active FULL 65120 - Non-life insurance
RENAISSANCERE IP (UK) LIMITED LONDON Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED PEMBROKE HM 19 BERMUDA Active FULL None Supplied
LISMIRE LLP CHESHUNT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-03-2023 £6,356 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-06 31-03-2022 £6,356 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £6,356 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £1,594,500 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £1,594,513 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,594,535 equity
Spectrum Insurance Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £1,594,719 equity
Spectrum Insurance Holdings Ltd - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £229 Cash £1,595,349 equity
Spectrum Insurance Holdings Ltd - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £284 Cash £1,412,577 equity
Spectrum Insurance Holdings Ltd - Limited company - abbreviated - 11.0.0 2014-11-04 31-03-2014 £889 Cash £1,275,563 equity

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