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 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
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)
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 |