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FORVIS MAZARS LLP 30 OLD BAILEY, LONDON, EC4M 7AU
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GOSHAWK INSURANCE HOLDINGS LIMITED
Private limited with Share Capital
Voluntary Liquidation
02 July 1990
70100 Activities of head offices - Activities of head offices
Available to 16 Apr 2021. Next accounts due by 30 Sep 2022
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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 |
|---|---|---|---|
| Miss Freya Marguerite Brook | Company Secretary | ||
| Mr Brendan Richard Anthony Merriman | Director | ||
| Ms Siobhan Mary Hextall | Director | ||
| Mr Derek Robert Douglas Reid | Director | ||
| Ms Siobhan Mary Hextall | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | National Australia Bank Limited As Securiity Agent And Trustee For The Secured Parties (The Sec | OUTSTANDING | ||
| Charge Over Shares | National Australia Bank Limited As Security Agent And Trustee For The Secured Parties (The Secu | OUTSTANDING | ||
| Security Assignment (No.3) | Barclays Bank PLC | OUTSTANDING | ||
| Share Charge (No.2) | Barclays Bank PLC London As Agent Of The Finance Parties And Trustee For The Secured Parties | OUTSTANDING | ||
| Security Over Cash Agreement (No.3) | Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Security Over Cash Agreement (No.2) | Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Security Assignment (No. 4) | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Barclays Bank PLC As Trustee For The Secured Parties | OUTSTANDING | ||
| Rent Deposit Deed | C & C Properties 2027 Limited | OUTSTANDING | ||
| A Security Over Cash Agreement | Barclays Bank PLC | OUTSTANDING | ||
| Composite Debenture | Barclays Bank PLC,london As Trustee For The Secured Parties | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| A Security Over Cash Agreement | Barclays Bank PLC | OUTSTANDING | ||
| A Deed Of Further Floating Charge | The Society By The Name Of Lloyd's | SATISFIED | ||
| A Deed Of Further Charge | Lloyd's | SATISFIED | ||
| Lloyd's Security And Trust Deed (Interavailable - Short Form) ("the Trust Deed") | Lloyd'sas Trustees Of The Trusts Created By The Trust Deed | SATISFIED | ||
| Floating Charge | Lloyd's | SATISFIED | ||
| A Deed Of Amendment To Amend A Fixed And Floating Charge Dated 31st December 1996 Issued By The Company | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The "society") | SATISFIED | ||
| Charge Over Cash Deposit | Bankboston N.a.(London Branch) | SATISFIED | ||
| Legal Mortgage Of Shares | Bankboston N.a.,(London Branch) | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, The Benefici | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | (As Further Defined On Form M395)'s Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
| Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
| Deed Of Charge Security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security And Trust Deed (Parent Companycovenant) (The "trust Deed") | Lloyds's, The Trustees And The Beneficiaries And The Premiums Trusteesand The Other Persons Or | SATISFIED | ||
| Fixed And Floating Charge | The Society, Lloyds (The "society") | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £333,695.00 |
| Net Worth | £115,577,582.00 | £113,089,425.00 | £108,490,035.00 | £117,844,188.00 | £108,871,644.00 |
| Total Current Liabilities | £322,862.00 | £0.00 | £0.00 | £0.00 | £284,029.00 |
| Total Current Assets | £115,900,444.00 | £113,089,424.00 | £108,490,034.00 | £117,844,187.00 | £29,902,219.00 |
Frequently Asked Questions about GOSHAWK INSURANCE HOLDINGS LIMITED
Detailed answers about GOSHAWK INSURANCE HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was GOSHAWK INSURANCE HOLDINGS LIMITED founded?
GOSHAWK INSURANCE HOLDINGS LIMITED was officially incorporated on 02 July 1990 and is registered under company number 02517324. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is GOSHAWK INSURANCE HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of GOSHAWK INSURANCE HOLDINGS LIMITED?
GOSHAWK INSURANCE HOLDINGS LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does GOSHAWK INSURANCE HOLDINGS LIMITED do?
GOSHAWK INSURANCE HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is GOSHAWK INSURANCE HOLDINGS LIMITED's registered address?
The registered office address of GOSHAWK INSURANCE HOLDINGS LIMITED is 30, Old Bailey, London, City Of London, EC4M 7AU. This is the official address filed with Companies House for legal and statutory correspondence.
Is GOSHAWK INSURANCE HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 16 Apr 2021, GOSHAWK INSURANCE HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2022. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.