Consolidated Insurance Holdings Limited
Company 03689419 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shahryar Mufti Director · appointed 2017
- Vishal Gulati Director · appointed 2016
9.4y median 9.4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Shahryar Mufti Director · appointed 2017
- Vishal Gulati Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Shahryar Mufti Director · appointed 2017
- Vishal Gulati Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Business services 1Finance 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EFS UK Holdings Limited 2 shared directors
- EFS LOS Guindos UK Limited 2 shared directors
Connected through a shared director
- T.I.P. Europe Limited 1 shared director
- GE Vernova Financial Services Limited 1 shared director
- BNR Infrastructure CO-Investment Limited 1 shared director
- Berkeley Financial Solutions LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03689419 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KEY Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Keynes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Shahryar Mufti Director · appointed 2017
- Vishal Gulati Director · appointed 2016
Show 24 former officers
- Kashif Mahmood Bhatti Director · appointed 2017 · resigned 2017
- Ian Michael Fullen Director · appointed 2016 · resigned 2017
- Ann Elizabeth Brennan Director · appointed 2014 · resigned 2016
- Anthony Stephen Bowman Director · appointed 2007 · resigned 2016
- Mark Jay Krakowiak Director · appointed 2006 · resigned 2010
- Andrew David Churchman Director · appointed 2006 · resigned 2007
- Benedict Patrick Derry O'Halloran Director · appointed 2006 · resigned 2014
- Abdul Munem Oppal Secretary · appointed 2006 · resigned 2006
- Stephen Paul Andrew Knight Director · appointed 2005 · resigned 2006
- Stephen Robert Haynes Director · appointed 2003 · resigned 2006
- Douglas Scott Dolfi Director · appointed 2003 · resigned 2007
- Ralf Ulrich Meurer Director · appointed 2003 · resigned 2005
- William Clay Goings Director · appointed 2003 · resigned 2005
- Derek John Thomas Secretary · appointed 2002 · resigned 2006
- Roger William Davies Director · appointed 2000 · resigned 2003
- Trevor Alan Schauenberg Director · appointed 2000 · resigned 2001
- Mark Richard Chambers Secretary · appointed 2000 · resigned 2002
- Helen Duggan Secretary · appointed 1999 · resigned 2000
- Cowdery, Clive Adam, Sir Director · appointed 1999 · resigned 2003
- Angus John Macmillan Reynolds Director · appointed 1999 · resigned 2000
- Sandra Judith Basaran Secretary · appointed 1999 · resigned 1999
- Oliver Anthony Wareham Director · appointed 1999 · resigned 1999
- Timothy Charles Parker Director · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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