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 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
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 |