Company Liquidation
1Insurer Holdings Limited
1Insurer Holdings Limited is a UK company (number 10021103, status: liquidation), incorporated 2016. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 12
- Charlie Richard Simon 2024-2026 View profile
- James Coggin 2022-2026 View profile
- Andries Jacobus Van Staden 2020-2024 View profile
- Michael John Hinton 2018-2020 View profile
- Delphine Icart 2017-2018 View profile
- Alasdair Marnoch 2017-2022 View profile
- Henry James Bonner 2016-2017 View profile
- Paul Anthony Nichols 2016-2016 View profile
- Zeina Jalal Bain 2016-2018 View profile
- Shaun Mercer 2016-2016 View profile
- Stacie Wolf 2016-2017 View profile
- James Liddiard 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/2016
Ownership
Owned by (2) 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.
- Axios Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Innovation Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 1Insurer Holdings Limited
is controlled by Axios Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Axios Bidco Limited
is controlled by Innovation Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24 · source: Companies House PSC register - Innovation Group Holdings Limited
is controlled by Timothy Griffiths
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-21, ceased 2019-04-11 · source: Companies House PSC register
Ultimately controlled by Timothy Griffiths.
17 other companies in this group
- 05800739
- Innovation Group Business Services Limited
- 06977585
- Dimo Computing LTD
- Innovation Group Holdings Limited
- Axios Bidco Limited
- The Innovation Group (Emea) Limited
- 11840659
- Emac Limited
- 1Insurer Limited
- Motorcare Services Limited
- Ingleby (1879) Limited
- Innovation Property (UK) Limited
- The Innovation Group Limited
- Innovation Fleet Services Limited
- 07780973
- TIG Acquisition Holdings 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10021103
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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