HUGHES INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HUGHES INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUGHES INSURANCE SERVICES LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451375. The accounts status is FULL and accounts are next due on 30/09/2024.

HUGHES INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

20 FENCHURCH STREET
LONDON
EC3M 3AW

This Company Originates in : United Kingdom
Previous trading names include:
VISION UNDERWRITING LIMITED (until 03/07/2014)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-07-01 CURRENT
JUAN PABLO BARAHONA FLORES Aug 1961 Chilean Director 2023-09-27 CURRENT
MR RICHARD FULTON Nov 1953 British Director 2017-10-25 CURRENT
ALAN JOHN JOHNSTON Feb 1976 Irish Director 2022-11-23 CURRENT
ANNMARIE BERNADETTE MCHUGH SONNER Jan 1976 British Director 2018-10-02 CURRENT
MARIA ANNE PICK Nov 1975 Irish Director 2022-09-21 CURRENT
NIALL QUINN Aug 1971 Northern Irish Director 2023-03-14 CURRENT
SARAH ANNE BALMFORTH Oct 1982 British Director 2021-09-29 CURRENT
THOMAS MCILDUFF Dec 1973 British Director 2020-01-29 UNTIL 2020-10-09 RESIGNED
MR DAVID CHARLES TURNER Secretary 2014-06-05 UNTIL 2015-07-01 RESIGNED
MR RANDOLPH HUGH MURRAY May 1948 British Director 2002-05-30 UNTIL 2008-01-03 RESIGNED
MR PATRICK JOSEPH O`BRIEN May 1969 Irish Director 2008-01-03 UNTIL 2011-12-02 RESIGNED
MR SEAN PATRICK ROCKS Jun 1954 British Director 2008-01-03 UNTIL 2015-07-02 RESIGNED
DAVID JAMES EGAN Sep 1965 Irish Director 2017-09-22 UNTIL 2018-09-30 RESIGNED
DEREK QUINN Jan 1970 British Director 2015-07-02 UNTIL 2018-07-11 RESIGNED
MR PHILLIP WHITMORE Sep 1965 Secretary 2008-01-03 UNTIL 2014-06-05 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Secretary 2002-05-30 UNTIL 2002-05-30 RESIGNED
MR RANDOLPH HUGH MURRAY May 1948 British Secretary 2002-05-30 UNTIL 2008-01-03 RESIGNED
BRENDAN MOORE Jul 1957 British Director 2015-07-02 UNTIL 2016-04-01 RESIGNED
EDMUND CAMPION KENEALY Oct 1962 Usa Director 2015-09-02 UNTIL 2017-05-11 RESIGNED
IAIN HEAP Feb 1971 British Director 2020-02-11 UNTIL 2022-02-04 RESIGNED
GEOFFREY MARK FARMER Jul 1970 British Director 2017-02-09 UNTIL 2022-10-31 RESIGNED
DON THOMAS BRENNAN Jan 1974 British Director 2018-11-21 UNTIL 2021-03-31 RESIGNED
MR NIGEL JAMES DAVENPORT Jan 1975 British Director 2013-12-09 UNTIL 2015-07-02 RESIGNED
JAMES CZAPLA Sep 1978 American Director 2017-02-14 UNTIL 2022-04-13 RESIGNED
GARETH BRADY Jul 1972 Irish Director 2015-07-02 UNTIL 2017-06-26 RESIGNED
JUAN MIGUEL ESTALLO LASHERAS Jan 1978 Spanish Director 2022-04-28 UNTIL 2023-09-27 RESIGNED
MR CHRISTOPHER MICHAEL BILAS Nov 1957 British Director 2002-05-30 UNTIL 2013-10-01 RESIGNED
MR BRIAN MCDOWELL Dec 1975 British Director 2015-07-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juan Pablo Barahona Flores 2023-09-27 8/1961 Newtownards   Co Down Significant influence or control
Mr Niall Quinn 2023-03-14 8/1971 Newtownards   Co Down Significant influence or control
Alan John Johnston 2022-11-23 2/1976 Cavan   Significant influence or control
Maria Anne Pick 2022-09-21 11/1975 Newtownards   Co Down Significant influence or control
Juan Miguel Estallo Lasheras 2022-04-28 - 2023-09-27 1/1978 Madrid   Significant influence or control
Sarah Anne Balmforth 2021-09-29 10/1982 Newtownards   Co Down Significant influence or control
Iain Heap 2020-02-11 - 2022-02-04 2/1971 Newtownards   Co Down Significant influence or control
Thomas Mcilduff 2020-01-29 - 2020-10-09 12/1973 Madrid   Significant influence or control
Don Thomas Brennan 2018-11-21 - 2021-03-31 1/1974 Newtownards   Co Down Significant influence or control
Annmarie Bernadette Mchugh Sonner 2018-10-02 1/1976 Newtownards   Co Down Significant influence or control
Mr Richard Fulton 2017-10-25 11/1953 Newtownards   Co Down Significant influence or control
David James Egan 2017-09-22 - 2018-09-30 9/1965 Newtownards   Co Down Significant influence or control
James Czapla 2017-02-14 - 2022-04-13 8/1978 Boston   Massachusetts Significant influence or control
Mr Geoffrey Mark Farmer 2017-02-09 - 2022-10-31 7/1970 Newtownards   Co Down Significant influence or control
Derek Quinn 2016-04-06 - 2018-07-11 1/1970 Newtownards   County Down Significant influence or control
Mr Gareth Michael Brady 2016-04-06 - 2017-06-26 7/1972 Newtownards   County Down Significant influence or control
Edmund Campion Kenealy 2016-04-06 - 2017-05-11 10/1962 Newtownards   County Down Significant influence or control
Mr Brian Mcdowell 2016-04-06 - 2017-03-31 12/1975 Newtownards   County Down Significant influence or control
Liberty Uk And Europe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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