HOSPITAL PLAN INSURANCE SERVICES - LONDON
Company Profile | Company Filings |
Overview
HOSPITAL PLAN INSURANCE SERVICES is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
HOSPITAL PLAN INSURANCE SERVICES was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100356. The accounts status is FULL.
HOSPITAL PLAN INSURANCE SERVICES was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100356. The accounts status is FULL.
HOSPITAL PLAN INSURANCE SERVICES - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2020 | 02/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IAN THOMAS ROBINSON | Jul 1974 | British | Director | 2015-12-03 | CURRENT |
MR. ANDREW GEORGE KANE | Secretary | 2015-07-31 | CURRENT | ||
MS KATE HILLERY | Nov 1966 | New Zealander | Director | 2018-09-13 | CURRENT |
JULIO ALFONSO PORTALATIN | Feb 1959 | American | Director | 2005-01-01 UNTIL 2007-08-09 | RESIGNED |
MR ADAM CHARLES WINSLOW | Jan 1979 | British | Director | 2014-11-12 UNTIL 2015-11-03 | RESIGNED |
PAUL BRETT | May 1932 | British | Secretary | RESIGNED | |
HILARY MARGARET VICTORIA GOLDING | Secretary | 2010-01-28 UNTIL 2013-04-10 | RESIGNED | ||
KATE HILLERY | Secretary | 2014-08-01 UNTIL 2015-07-31 | RESIGNED | ||
CHRISTOPHER DAVID SEYMOUR NEWBY | Secretary | 2013-04-10 UNTIL 2014-08-01 | RESIGNED | ||
DAVID OGDEN | Oct 1951 | Secretary | 2000-12-12 UNTIL 2009-12-16 | RESIGNED | |
GARY ANTHONY HITCHENS | Dec 1958 | British | Director | 2004-01-01 UNTIL 2006-08-11 | RESIGNED |
NICHOLAS CHARLES WALSH | Sep 1950 | British | Director | 2000-12-12 UNTIL 2005-04-11 | RESIGNED |
MR MARTIN JOHN SULLIVAN | Jul 1954 | British | Director | 2000-12-12 UNTIL 2002-05-20 | RESIGNED |
MR STEVEN DAVID SMART | Nov 1962 | British | Director | 2009-03-18 UNTIL 2009-12-31 | RESIGNED |
IAN CHARLES STUART SLATER | Apr 1960 | British | Director | 2009-11-30 UNTIL 2018-10-11 | RESIGNED |
BRIAN JOSEPH REILLY | Mar 1953 | British | Director | 2006-08-11 UNTIL 2008-04-04 | RESIGNED |
EDWARD SIMON HARRIMAN BRETT | Dec 1970 | Director | 1998-07-01 UNTIL 2000-12-12 | RESIGNED | |
SARAH ELIZABETH NICHOLLS | Jun 1967 | British | Director | 2007-10-22 UNTIL 2009-03-18 | RESIGNED |
JOHN SIMON HOYLE | Mar 1959 | British | Director | 2007-05-02 UNTIL 2009-03-18 | RESIGNED |
KEVIN TIMOTHY HOGAN | Oct 1962 | American | Director | 2000-12-12 UNTIL 2004-01-01 | RESIGNED |
MR MICHEL FAUCHER | Apr 1963 | Canadian | Director | 2013-08-07 UNTIL 2014-08-29 | RESIGNED |
DANIEL SCOTT GLASER | Aug 1960 | American | Director | 2002-08-10 UNTIL 2007-10-22 | RESIGNED |
MICHAEL HENRY GIBLIN | Sep 1944 | British | Director | 2000-12-12 UNTIL 2007-10-22 | RESIGNED |
MR MICHAEL STEPHEN BRADFIELD | Jan 1952 | British | Director | RESIGNED | |
PHILIP CORNILLE | Jul 1947 | British | Director | 2006-03-01 UNTIL 2007-07-24 | RESIGNED |
PATRICK MICHAEL CORBETT | Sep 1966 | British | Director | 2009-03-18 UNTIL 2013-08-07 | RESIGNED |
PAUL BRETT | May 1932 | British | Director | RESIGNED | |
ERNEST BRETT | Feb 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpis Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |