NM INSURANCE HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02221244
Status: DISSOLVED
Incorporated / age: 15 February 198826 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Activities of head offices
Previous company names
GE INSURANCE HOLDINGS LIMITED
CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
DIPLEMA 155 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 August 2014
Dissolved on
26 December 2014
Practitioners
- Richard Graham White
  Insolvency practitioner
  Appointed
  18 August 2014
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  18 August 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAKESPEARE, Paul ACTIVE	Secretary	01 Jun 2009				30, Finsbury Square, London, EC2P 2YU
WOODCOCK, Michael Charles ACTIVE	Director	04 Oct 2012		England	December 1968	30, Finsbury Square, London, EC2P 2YU
AMBLE, David Gene RESIGNED	Secretary		24 Sep 1999			5 Aspen Lane, Stamford Ct 06903, Usa
BASARAN, Sandra Judith RESIGNED	Secretary	28 Apr 1995	30 Nov 1999			Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
CHAMBERS, Mark Richard RESIGNED	Secretary	28 Mar 2000	01 Nov 2002			6 Southern Road, London, N2 9LE
DUGGAN, Helen RESIGNED	Secretary	01 Dec 1999	28 Mar 2000			115 Elms Crescent, London, SW4 8QG
OPPAL, Abdul Munem RESIGNED	Secretary	09 Oct 2006	31 May 2009			213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE
REMBER, James Lawrence RESIGNED	Secretary	01 Nov 2002	26 Jul 2005			Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH
THOMAS, Derek John RESIGNED	Secretary	26 Jul 2005	09 Oct 2006			Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
AMBLE, David Gene RESIGNED	Director		24 Sep 1999		July 1953	5 Aspen Lane, Stamford Ct 06903, Usa
BASARAN, Sandra Judith RESIGNED	Director	25 Mar 1999	30 Nov 1999	United Kingdom	April 1961	Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
BAXTER, David Jonathan Allen RESIGNED	Director	22 Jan 2007	10 Nov 2008		September 1965	30 St Mary Axe, London, EC3A 8EP
BOUSFIELD, Clare Jane RESIGNED	Director	29 Dec 2006	31 May 2007	Switzerland	June 1968	30 St Mary Axe, London, EC3A 8EP
CARROLL, Timothy Joseph RESIGNED	Director	03 Jan 2007	10 Nov 2008	Uk	October 1955	30 St Mary Axe, London, EC3A 8EP
COWDERY, Clive Adam RESIGNED	Director	01 Jul 1998	31 Mar 2003		May 1963	38 Bradbourne Street, London, SW6 3TE
CRAINE, Roger RESIGNED	Director	10 Nov 2008	04 Oct 2012	United Kingdom	November 1956	Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB
DAVIES, Roger William RESIGNED	Director	27 Sep 2000	01 May 2003		November 1946	The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
DOLFI, Douglas Scott RESIGNED	Director	01 May 2003	14 Dec 2006		July 1962	5 Ladbroke Walk, London, W11 3PW
GOINGS, William Clay RESIGNED	Director	01 May 2003	26 Jul 2005		December 1957	3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
HAYNES, Stephen Robert RESIGNED	Director	01 May 2003	19 Jun 2007	United Kingdom	March 1968	27 West Road, Saffron Walden, Essex, CB11 3DS
HOWE, Robert William Albert RESIGNED	Director	15 Jan 2007	10 Nov 2008	Uk	March 1949	30 St Mary Axe, London, EC3A 8EP
KNIGHT, Stephen Paul Andrew RESIGNED	Director	18 Aug 2005	19 Jun 2007	United Kingdom	July 1967	2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE
METCALF, Marc RESIGNED	Director		19 Nov 1996		February 1954	131 Riverside Drive, New York, Ny 10024, FOREIGN, Usa
MEURER, Ralf Ulrich RESIGNED	Director	12 Dec 2002	26 Jul 2005		September 1959	Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany
RAAB, Dennis Lynn RESIGNED	Director	25 Mar 1999	01 Jun 1999		August 1957	Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
SCHAUENBERG, Trevor Alan RESIGNED	Director	21 May 1999	31 Oct 2001		December 1968	Flat 6 Augustus Court, Tite Street, London, SW3 4JT
SWALLOW, Mark Francis RESIGNED	Director	20 Jun 2007	10 Nov 2008	England	January 1967	30 St Mary Axe, London, EC3A 8EP
TAPPERT, George Reinhold RESIGNED	Director		08 Sep 1999		January 1941	21 Thurloe Square, London, SW7 2SD
THORNTON, Craig James RESIGNED	Director	23 Apr 2007	10 Nov 2008	Uk	April 1972	30 St Mary Axe, London, EC3A 8EP
TILLY, Edward Arthur RESIGNED	Director	28 Apr 1995	01 Aug 1998	England	July 1943	Woodlands Bishops Walk, Croydon, CR0 5BA
WILSON, Wilson Weldon RESIGNED	Director	22 Jan 2007	10 Nov 2008		January 1961	30 St Mary Axe, London, EC3A 8EP
YATES, Jonathan James RESIGNED	Director	03 Jan 2007	18 Sep 2009		May 1961	30 St Mary Axe, London, EC3A 8EP

SHAKESPEARE, Paul ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 30, Finsbury Square, London, EC2P 2YU

WOODCOCK, Michael Charles ACTIVE
Role: Director
Appointed on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 30, Finsbury Square, London, EC2P 2YU

AMBLE, David Gene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: 5 Aspen Lane, Stamford Ct 06903, Usa

BASARAN, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 30 Nov 1999
Address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 01 Nov 2002
Address: 6 Southern Road, London, N2 9LE

DUGGAN, Helen RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 28 Mar 2000
Address: 115 Elms Crescent, London, SW4 8QG

OPPAL, Abdul Munem RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 31 May 2009
Address: 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE

REMBER, James Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 26 Jul 2005
Address: Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH

THOMAS, Derek John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 09 Oct 2006
Address: Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

AMBLE, David Gene RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: July 1953
Address: 5 Aspen Lane, Stamford Ct 06903, Usa

BASARAN, Sandra Judith RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU

BAXTER, David Jonathan Allen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 10 Nov 2008
Date of birth: September 1965
Address: 30 St Mary Axe, London, EC3A 8EP

BOUSFIELD, Clare Jane RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 31 May 2007
Country of Residence: Switzerland
Date of birth: June 1968
Address: 30 St Mary Axe, London, EC3A 8EP

CARROLL, Timothy Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: October 1955
Address: 30 St Mary Axe, London, EC3A 8EP

COWDERY, Clive Adam RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Mar 2003
Date of birth: May 1963
Address: 38 Bradbourne Street, London, SW6 3TE

CRAINE, Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

DAVIES, Roger William RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 01 May 2003
Date of birth: November 1946
Address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR

DOLFI, Douglas Scott RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 14 Dec 2006
Date of birth: July 1962
Address: 5 Ladbroke Walk, London, W11 3PW

GOINGS, William Clay RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 26 Jul 2005
Date of birth: December 1957
Address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

HAYNES, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 27 West Road, Saffron Walden, Essex, CB11 3DS

HOWE, Robert William Albert RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: March 1949
Address: 30 St Mary Axe, London, EC3A 8EP

KNIGHT, Stephen Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE

METCALF, Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1996
Date of birth: February 1954
Address: 131 Riverside Drive, New York, Ny 10024, FOREIGN, Usa

MEURER, Ralf Ulrich RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 26 Jul 2005
Date of birth: September 1959
Address: Ernst-Eduard-Hirisch-Str.12, Friedberg, 61169, Germany

RAAB, Dennis Lynn RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 01 Jun 1999
Date of birth: August 1957
Address: Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

SCHAUENBERG, Trevor Alan RESIGNED
Role: Director
Appointed on: 21 May 1999
Resigned on: 31 Oct 2001
Date of birth: December 1968
Address: Flat 6 Augustus Court, Tite Street, London, SW3 4JT

SWALLOW, Mark Francis RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: January 1967
Address: 30 St Mary Axe, London, EC3A 8EP

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1999
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 10 Nov 2008
Country of Residence: Uk
Date of birth: April 1972
Address: 30 St Mary Axe, London, EC3A 8EP

TILLY, Edward Arthur RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 01 Aug 1998
Country of Residence: England
Date of birth: July 1943
Address: Woodlands Bishops Walk, Croydon, CR0 5BA

WILSON, Wilson Weldon RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 10 Nov 2008
Date of birth: January 1961
Address: 30 St Mary Axe, London, EC3A 8EP

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 18 Sep 2009
Date of birth: May 1961
Address: 30 St Mary Axe, London, EC3A 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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