HSB ENGINEERING INSURANCE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HSB ENGINEERING INSURANCE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HSB ENGINEERING INSURANCE LIMITED was incorporated 34 years ago on 16/06/1989 and has the registered number: 02396114. The accounts status is FULL and accounts are next due on 30/09/2024.

HSB ENGINEERING INSURANCE LIMITED - MANCHESTER

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY PLACE
MANCHESTER
M2 2JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HOW Secretary 2022-12-14 CURRENT
MR DAVID JOHN FIRSTENBERG Apr 1957 American Director 2021-04-19 CURRENT
MRS ANYA MARJORIE O'REILLY Aug 1974 British Director 2014-10-17 CURRENT
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2017-10-19 CURRENT
MR CRAIG ANTHONY SCARR Jun 1962 British Director 2017-10-19 CURRENT
MR STEPHEN DAVID WORRALL Aug 1976 British Director 2010-04-01 CURRENT
MR TERENCE ROGER DYSON Mar 1966 British Director 2023-03-21 CURRENT
MR TIMOTHY ALAN JAMES Secretary 2011-10-26 UNTIL 2014-10-17 RESIGNED
MR PETER RICHTER Mar 1972 German Director 2012-10-24 UNTIL 2022-10-17 RESIGNED
RODERICK WILLIAM HAMPSON Sep 1952 Canadian Director 2001-03-01 UNTIL 2010-03-31 RESIGNED
MR HORACE ANTHONY PALMER Feb 1937 British Director 1999-01-01 UNTIL 2000-09-30 RESIGNED
MR JEFFREY CHARLES O'SHAUGHNESSY Apr 1971 American Director 2018-05-29 UNTIL 2020-12-16 RESIGNED
MICHAEL PETRUZZELLO Aug 1951 American Director 2004-10-14 UNTIL 2011-06-01 RESIGNED
NORMAND MERCIER Mar 1946 Canadian Director 2000-06-22 UNTIL 2004-07-01 RESIGNED
MR DAVID PAUL MERCIER Jun 1963 American Director 2011-08-02 UNTIL 2018-02-22 RESIGNED
GORDON WILLIAM KREH Jul 1947 Canadian Director 1994-12-30 UNTIL 2000-03-31 RESIGNED
ROBERT CARLTON WALKER Apr 1943 American Director 2001-03-01 UNTIL 2008-09-01 RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1996-01-16 UNTIL 2018-04-17 RESIGNED
MR ADRIAN PETER MILTON Oct 1965 British Secretary 2007-03-28 UNTIL 2011-11-11 RESIGNED
MR TIMOTHY ALAN JAMES Oct 1969 British Director 2014-11-28 UNTIL 2016-09-27 RESIGNED
KEITH GEORGE NEALE Jul 1946 British Secretary 1997-06-02 UNTIL 1998-10-07 RESIGNED
STEPHANIE WATKINS May 1965 Secretary 2004-09-20 UNTIL 2007-03-28 RESIGNED
MR STEPHEN DAVID ARTHUR MORRIS Feb 1962 British Director 2017-01-16 UNTIL 2023-05-22 RESIGNED
MR ALAN JOHN MCCORMICK Nov 1951 British Director RESIGNED
THOMAS JAMES MCCARTHY Jun 1932 American Director 1993-05-18 UNTIL 1994-12-01 RESIGNED
MR GREGORY MITCHELL BARATS Nov 1957 British Director 2012-01-12 UNTIL 2023-12-13 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-11-30 UNTIL 2005-08-01 RESIGNED
MR WILLIAM ZINDELL Oct 1934 American Director RESIGNED
MR MICHAEL DOWNS Nov 1949 American Director 1994-12-30 UNTIL 2001-04-11 RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 2004-03-29 UNTIL 2008-02-18 RESIGNED
COLIN GOETZE CAMPBELL Nov 1935 American Director 1995-08-07 UNTIL 2000-11-22 RESIGNED
RICHARD HENRY BOOTH Mar 1947 American Director 2000-03-29 UNTIL 2007-10-18 RESIGNED
MR JOHN BASIL THOMAS BIRD Feb 1926 British Director RESIGNED
DATO HAJI (DR) ANI BIN AROPE May 1932 Malaysian Director 1995-05-31 UNTIL 2000-03-31 RESIGNED
SAUL LOUIS BASCH Sep 1946 United States Director 2001-03-01 UNTIL 2012-04-01 RESIGNED
HANS AREND SCHOLS Feb 1954 Canadian Director 2000-11-29 UNTIL 2010-03-31 RESIGNED
MR MICHAEL DOWNS Nov 1949 American Director RESIGNED
DOUGLAS G ELLIOT May 1960 American Director 2007-10-18 UNTIL 2011-03-28 RESIGNED
MR MICHAEL DOWNS Nov 1949 American Director RESIGNED
JOHN EDWARD HOLLIS Jul 1931 British Director RESIGNED
MRS STEPHANIE ANN WATKINS May 1965 American Director 2007-10-25 UNTIL 2018-12-14 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary RESIGNED
MRS KELLI CLOSE-SMITH Secretary 2014-10-17 UNTIL 2022-12-14 RESIGNED
DR WILLIAM STOCKDALE Sep 1945 British Director 1993-05-18 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München 2016-04-06 Munich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PINNACLE INSURANCE PLC BOREHAMWOOD Active FULL 65110 - Life insurance
HCC INTERNATIONAL INSURANCE COMPANY PLC LONDON ENGLAND Active GROUP 65120 - Non-life insurance
MARLYN LODGE MANAGEMENT COMPANY LIMITED ESHER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GENESIS SPECIAL RISKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HARTFORD STEAM BOILER UK LIMITED MANCHESTER ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
PINNACLE INSURANCE MANAGEMENT SERVICES PLC BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
HSB ENGINEERING INSURANCE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
CATTLEY CLOSE MANAGEMENT COMPANY (BARNET) LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAFETY ASSESSMENT FEDERATION LIMITED VAUXHALL Active SMALL 94110 - Activities of business and employers membership organizations
ELANCROFT LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRAFALGAR RISK MANAGEMENT LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HCC UNDERWRITING AGENCY LTD LONDON Active FULL 66220 - Activities of insurance agents and brokers
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TRAFALGAR SOFTWARE SOLUTIONS LIMITED EASTCOTE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
GLOBAL COVER MANAGEMENT LIMITED SOUTHEND ON SEA ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VICTORIA UNDERWRITING LIMITED WHETSTONE Dissolved... MICRO ENTITY 65202 - Non-life reinsurance
ENSURANCE UK LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ABRDN HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENANT ADVISORY SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AVID BUILDING SURVEYING LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
JLG LEGAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BAILEY HOMES CONSTRUCTION LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
CAMPBELL GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PALATINE PRIVATE EQUITY LLP MANCHESTER ENGLAND Active GROUP None Supplied
PALATINE NWCI GP LLP MANCHESTER ENGLAND Active FULL None Supplied
PALATINE IV CO-INVEST GP LLP MANCHESTER ENGLAND Active FULL None Supplied
ENSCO FINCO LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PALATINE GROWTH CREDIT LLP MANCHESTER ENGLAND Active NO ACCOUNTS FILED None Supplied