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MINOVA INSURANCE HOLDINGS LIMITED
One America Square,
London,
EC3N 2LS
-
active
Active - Accounts Filed - Age: 45 Year(s)
- Directors: 3
- Company No: 01494399
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MINOVA INSURANCE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MINOVA INSURANCE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 April 1980
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 30 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alistair Charles Peel | Company Secretary | ||
| Mr Adam Paul Stafford | Director | ||
| Mr Nicholas James Edward Cook | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Prudential Insurance Company Of America (As Security Agent) | SATISFIED | |||
| The Prudential Insurance Company Of America | SATISFIED | |||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Deed Of Charge | Citibank N.a. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £27,000.00 | £73,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £9,903,000.00 | £4,711,000.00 | £5,505,000.00 | £13,691,000.00 | £22,061,000.00 |
| Total Current Liabilities | £95,944,000.00 | £75,615,000.00 | £76,920,000.00 | £82,720,000.00 | £83,516,000.00 |
| Total Current Assets | £920,000.00 | £219,000.00 | £30,000.00 | £36,000.00 | £1,137,000.00 |