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 - LONDON

This company is listed in the following categories:
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

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