Company Liquidation
Consolidated Insurance Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Kashif Mahmood Bhatti 2017-2017 View profile
- Ian Michael Fullen 2016-2017 View profile
- Ann Elizabeth Brennan 2014-2016 View profile
- Anthony Stephen Bowman 2007-2016 View profile
- Mark Jay Krakowiak 2006-2010 View profile
- Andrew David Churchman 2006-2007 View profile
- Benedict Patrick Derry O'Halloran 2006-2014 View profile
- Stephen Paul Andrew Knight 2005-2006 View profile
- Stephen Robert Haynes 2003-2006 View profile
- Douglas Scott Dolfi 2003-2007 View profile
- Ralf Ulrich Meurer 2003-2005 View profile
- William Clay Goings 2003-2005 View profile
- Roger William Davies 2000-2003 View profile
- Trevor Alan Schauenberg 2000-2001 View profile
- Sir Clive Adam Cowdery 1999-2003 View profile
- Angus John Macmillan Reynolds 1999-2000 View profile
- Oliver Anthony Wareham 1999-1999 View profile
- Timothy Charles Parker 1999-1999 View profile
- Drusilla Charlotte Jane Rowe 1998-1999 View profile
- Abdul Munem Oppal 2006-2006 View profile
- Derek John Thomas 2002-2006 View profile
- Mark Richard Chambers 2000-2002 View profile
- Helen Duggan 1999-2000 View profile
- Sandra Judith Basaran 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/1998
Ownership
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
Group
- Consolidated Insurance Holdings Limited
is controlled by KEY Leasing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 · source: Companies House PSC register - KEY Leasing Limited
is controlled by IGE USA Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register - IGE USA Investments Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03689419
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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