SECUREHEALTH (HOLDINGS) LIMITED

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Company summary

Company number: 05218262
Status: DISSOLVED
Incorporated / age: 31 August 200411 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 18:09 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
5 Old Broad Street, London, EC2N 1AD
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	15 Feb 2008				5 Old Broad Street, London, EC2N 1AD
BELL, Nicola ACTIVE	Director	22 May 2008		United Kingdom	October 1974	5 Old Broad Street, London, EC2N 1AD
HARLAND, Stephen John ACTIVE	Director	21 Jan 2010		United Kingdom	May 1960	5 Old Broad Street, London, EC2N 1AD
MCMILLAN, Iain Mitchell ACTIVE	Director	23 Feb 2011		United Kingdom	October 1961	5 Old Broad Street, London, EC2N 1AD
ORSBORN, Derek Charles ACTIVE	Director	23 Feb 2011		United Kingdom	June 1952	5 Old Broad Street, London, EC2N 1AD
CHAPMAN, Mary Dorothy RESIGNED	Secretary	26 Apr 2006	04 Aug 2006			35 Congreve Road, Ipswich, Suffolk, IP1 6AH
HARVEY, Helena Marie RESIGNED	Secretary	04 Aug 2006	15 Feb 2008			25 Goldlay Road, Chelmsford, Essex, CM2 0EJ
KEEBLE, Alan RESIGNED	Secretary	31 Aug 2004	26 Apr 2006			Windward, North Hill,, Little Baddow, Essex, CM3 4TF
BRIMECOME, Ian RESIGNED	Director	23 Feb 2011	06 Mar 2013	United Kingdom	April 1953	5 Old Broad Street, London, EC2N 1AD
COOMBS, Andrew Peter RESIGNED	Director	12 Dec 2006	22 May 2008		December 1969	62 Fellows Road, London, NW3 3LJ
CRAIG, Fergus Alan RESIGNED	Director	26 Apr 2006	10 Nov 2014	England	June 1964	5 Old Broad Street, London, EC2N 1AD
FREESTON, James Andrew RESIGNED	Director	20 Sep 2010	31 Aug 2014	United Kingdom	August 1965	5 Old Broad Street, London, EC2N 1AD
GIBBS, Keith George RESIGNED	Director	26 Apr 2006	10 Nov 2014	England	July 1958	5 Old Broad Street, London, EC2N 1AD
GROOM, Nicholas RESIGNED	Director	27 Jul 2009	06 Aug 2010	United Kingdom	October 1961	5 Old Broad Street, London, EC2N 1AD
HORLICK, Christopher John RESIGNED	Director	26 Apr 2006	01 May 2009	United Kingdom	April 1957	Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
KEEBLE, Alan RESIGNED	Director	31 Aug 2004	25 Apr 2007		December 1950	Windward, North Hill,, Little Baddow, Essex, CM3 4TF
MATRAS, Laurent Michel Robert RESIGNED	Director	07 Jul 2006	12 Dec 2006	United Kingdom	February 1969	Flat 15, 1 Nile Street, London, N1 7LX
RAVENSCROFT, Candida Ann RESIGNED	Director	26 Apr 2006	07 Jun 2006	England	May 1964	Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
ROSE, Stephen Anthony RESIGNED	Director	31 Aug 2004	25 Apr 2007		February 1947	Woodside Farm Berwick Lane, Stanford Rivers, Ongar, Essex, CM5 9PZ
WILTON, Rosalyn Susan RESIGNED	Director	14 Mar 2013	10 Nov 2014	United Kingdom	January 1952	5 Old Broad Street, London, EC2N 1AD

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 15 Feb 2008
Address: 5 Old Broad Street, London, EC2N 1AD

BELL, Nicola ACTIVE
Role: Director
Appointed on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 5 Old Broad Street, London, EC2N 1AD

HARLAND, Stephen John ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Old Broad Street, London, EC2N 1AD

MCMILLAN, Iain Mitchell ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5 Old Broad Street, London, EC2N 1AD

ORSBORN, Derek Charles ACTIVE
Role: Director
Appointed on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Old Broad Street, London, EC2N 1AD

CHAPMAN, Mary Dorothy RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 04 Aug 2006
Address: 35 Congreve Road, Ipswich, Suffolk, IP1 6AH

HARVEY, Helena Marie RESIGNED
Role: Secretary
Appointed on: 04 Aug 2006
Resigned on: 15 Feb 2008
Address: 25 Goldlay Road, Chelmsford, Essex, CM2 0EJ

KEEBLE, Alan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 26 Apr 2006
Address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF

BRIMECOME, Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Old Broad Street, London, EC2N 1AD

COOMBS, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 22 May 2008
Date of birth: December 1969
Address: 62 Fellows Road, London, NW3 3LJ

CRAIG, Fergus Alan RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: June 1964
Address: 5 Old Broad Street, London, EC2N 1AD

FREESTON, James Andrew RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 5 Old Broad Street, London, EC2N 1AD

GIBBS, Keith George RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: July 1958
Address: 5 Old Broad Street, London, EC2N 1AD

GROOM, Nicholas RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 5 Old Broad Street, London, EC2N 1AD

HORLICK, Christopher John RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ

KEEBLE, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 25 Apr 2007
Date of birth: December 1950
Address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF