Ideabeam Stock - CEYLINCO INSURANCE PLC (CINS) other shareholder's share detailes2025

CEYLINCO INSURANCE PLC (CINS) Recent Other Shareholder Details

As per 17th of April 2025

1,513 Rs. 1,280.00 Rs. 1,936,640.00

2017-03-31
CINS.N0000

Shareholder	Shares
Global Rubber Industries (Private) Limited	4,450,135
Banque Pictet & Cie SA	2,545,079
CEYLINCO INSURANCE PLC	1,865,724
Shriram City Union Finance Limited	1,264,470
Mitsui Sumitomo Insurance Company Limited	1,200,000
Mr. Prabhash Subasinghe	912,981

2016-12-31
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,833,653
J.B. Cocoshell (Private) Ltd.	690,857
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	199,830
Mr. Piyadasa Rathnayaka	175,000
The Ceylon Investment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	92,700
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddin Esufally	50,000
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	43,011

2016-09-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd	683,082
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	199,830
Mr. Piyadasa Rathnayaka	175,000
The Ceylon Investment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	84,700
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddin Esufally	58,405
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	42,911

2016-06-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co	2,832,474
J.B. Cocoshell (Private) Ltd	668,082
Bharath Investments (Pte.) Ltd	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	169,930
The Ceylon Invesment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddain Esufally	58,405
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	42,911

2016-03-31
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd	668,082
Bharath Investments (Pte.) Ltd	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	169,930
The Ceylon Invesment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddain Esufally	58,405
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	42,911

2015-12-31
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd	668,082
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	169,930
The Ceylon Invesment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddain Esufally	58,405
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	43,411

2015-09-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd.	668,082
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	169,930
The Ceylon Invesment PLC A/C # 02	126,010
Gold Investment Limited	118,500
The Ceylon Guardian Investment Trust PLC A/C # 02	115,256
E.W. Balasuriya & Company (Private) Limited	113,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddain Esufally	58,405
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	48,589
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900

2015-06-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd	641,046
Bharath Investments (Pte.) Ltd	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	169,930
Gold Investment Limited	118,500
The Ceylon Invesment PLC A/C # 02	115,948
E.W. Balasuriya & Company (Private) Limited	113,846
The Ceylon Guardian Investment Trust PLC A/C # 02	113,556
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	63,000
The Ceylon Chamber of Commerce Account No. 02	62,274
Mr. Husein Nuruddain Esufally	58,405
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900

2015-03-31
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,832,474
J.B. Cocoshell (Private) Ltd	628,105
Ceyfco Property Company (Private) Limited	352,411
Bharath Investments (Pte.) Ltd	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	144,930
Gold Investment Limited	118,500
E.W. Balasuriya & Company (Private) Limited	103,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	67,913
Mr. Husein Nuruddain Esufally	60,905
The Ceylon Chamber of Commerce Account No. 02	52,274
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Waldock Mackenzie Ltd. / Mr. H.M.S. Abdulhussein	34,279

2014-12-31
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co	2,832,474
J.B. Cocoshell (Private) Ltd	628,105
Ceyfco Property Company (Private) Limited	352,411
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	144,930
Gold Investment Limited	118,500
E.W. Balasuriya & Company (Private) Limited	103,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	68,915
Mr. Husein Nuruddain Esufally	60,905
Global Rubber Industries (Private) Limited	50,000
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Waldock Mackenzie Ltd. / Mr. H.M.S. Abdulhussein	34,279
Mr. Weligama Palliya Gurunnanselage Harsha Sanjaya De Silva	32,000

2014-09-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,777,045
J.B. Cocoshell (Private) Ltd.	628,105
Ceyfco Property Company (Private) Limited	352,411
Bharath Investments (Pte.) Ltd.	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Gold Investment Limited	118,500
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	106,300
E.W. Balasuriya & Company (Private) Limited	103,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	75,800
Mr. Husein Nuruddain Esufally	60,905
Waldock Mackenzie Ltd. / Mr. H.M.S. Abdulhussein	54,281
Global Rubber Industries (Private) Limited	50,000
Mr. Weligama Palliya Gurunnanselage Harsha Sanjaya De Silva	50,000
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900

2014-06-30
CINS.N0000

Shareholder	Shares
Pershing LLC S/A Averbach Grauson & Co.	2,657,074
Ceyfco Property Company (Private) Limited	729,939
J.B. Cocoshell (Private) Ltd.	593,105
Bharath Investments (Pte.) Ltd	269,200
Dr. Watuthanthrige Chakrine Jagath Alwis	219,041
Banque Pictet & Cie SA	200,000
Mr. Piyadasa Rathnayaka	175,000
Gold Investment Limited	118,500
E.W. Balasuriya & Company (Private) Limited	103,846
Waldock Mackenzie Ltd. / M.T. Moosajee	99,778
Askold (Private) Limited	80,000
Waldock Mackenzie Ltd. / Mr. M.Z.M. Wafik	75,507
Deutsche Bank AG AS Trustee for JB Vantage Value Equity Fund	68,091
Mr. Husein Nuruddain Esufally	56,405
Waldock Mackenzie Ltd / Mr. H.M.S. Abdulhussein	54,281
Mr. Murtaza Ali Jafferjee	46,000
Mr. Gulzar Hussein Ibrahim Jafferjee	45,000
Mr. Isaac Morris Dabah	44,900
Mrs. Saema Enayat Lokhandwalla	23,596
Deutsche Bank AG-Comtrust Equity Fund	23,255

CEYLINCO INSURANCE PLC (CINS) Recent Other Shareholder Details

2017-03-31 CINS.N0000

2016-12-31 CINS.N0000

2016-09-30 CINS.N0000

2016-06-30 CINS.N0000

2016-03-31 CINS.N0000

2015-12-31 CINS.N0000

2015-09-30 CINS.N0000

2015-06-30 CINS.N0000

2015-03-31 CINS.N0000

2014-12-31 CINS.N0000

2014-09-30 CINS.N0000

2014-06-30 CINS.N0000

2017-03-31
CINS.N0000

2016-12-31
CINS.N0000

2016-09-30
CINS.N0000

2016-06-30
CINS.N0000

2016-03-31
CINS.N0000

2015-12-31
CINS.N0000

2015-09-30
CINS.N0000

2015-06-30
CINS.N0000

2015-03-31
CINS.N0000

2014-12-31
CINS.N0000

2014-09-30
CINS.N0000

2014-06-30
CINS.N0000