HISL BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

HISL BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HISL BROKERS LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06937112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HISL BROKERS LIMITED - LONDON

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

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

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HIISL LIMITED (until 24/06/2019)
HERITAGE INSURANCE SOLUTIONS LIMITED (until 18/06/2019)
HERITAGE MANAGEMENT SOLUTIONS LIMITED (until 02/09/2011)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVANTIS SERVICES LIMITED Corporate Secretary 2019-04-17 CURRENT
MR PAUL SIMON KERNER Oct 1971 British Director 2014-09-18 CURRENT
SUSAN JANE MACLEAN Jun 1979 British Director 2018-11-29 CURRENT
KARL DARRON BRADLEY Sep 1966 British Director 2009-06-17 CURRENT
MR RICHARD JOHN TEE Mar 1961 British Director 2009-06-17 CURRENT
BRIAN SELWYN SPEVACK Mar 1941 English Director 2016-03-22 CURRENT
MRS ELIZABETH ANNE ACKERS Secretary 2010-03-10 UNTIL 2012-10-19 RESIGNED
DAVIES BROKING SERVICES LIMITED Corporate Secretary 2014-02-10 UNTIL 2019-04-17 RESIGNED
MR GRANT WARREN MITCHENALL Oct 1964 British Director 2011-08-10 UNTIL 2018-06-25 RESIGNED
ANGLO SECRETARIES LTD Secretary 2009-06-17 UNTIL 2010-03-10 RESIGNED
MR GUY ANTHONY MAINWARING-BURTON Nov 1956 British Director 2009-09-24 UNTIL 2011-06-22 RESIGNED
ROY GRAHAM MINTER Apr 1946 British Director 2009-09-24 UNTIL 2011-04-21 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2009-06-17 UNTIL 2009-06-17 RESIGNED
MR JONATHAN CHARLES MATHIESON DENNES Apr 1962 British Director 2015-06-02 UNTIL 2016-09-21 RESIGNED
MR DEREK DOUGLAS May 1946 British Director 2009-09-24 UNTIL 2010-03-10 RESIGNED
MR DAVID RAYMOND JEWELL Apr 1946 British Director 2014-10-22 UNTIL 2016-03-08 RESIGNED
OCORIAN ADMINISTRATION (UK) LIMITED Corporate Secretary 2012-10-19 UNTIL 2014-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Tee 2020-01-24 - 2020-01-24 3/1962 London   Significant influence or control
Mr Richard John Tee 2020-01-24 3/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Heritage Group Holdings Limited 2016-10-31 - 2018-04-27 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED LONDON ... FULL 6603 - Non-life insurance/reinsurance
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
GLOBAL RISK CONSULTANTS LIMITED FAREHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HOMECARE INSURANCE LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
LA DI DA PRODUCTIONS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ALTERRA AT LLOYD'S LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOMECARE (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
CROWN UNDERWRITING AGENTS LIMITED COLCHESTER ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
ADVENT SOLUTIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
CROWN INSURANCE CONSULTANCY LTD COLCHESTER Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
CROWN REINSURANCE CONSULTANCY LTD COLCHESTER Active MICRO ENTITY 64205 - Activities of financial services holding companies
CROWN CONSULTANCY LTD COLCHESTER Active DORMANT 99999 - Dormant Company
10 X 10 LABS LIMITED ORPINGTON Dissolved... DORMANT 74990 - Non-trading company
ARTEX RISK SOLUTIONS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
OPUS UNDERWRITING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PEREGRINE SPECIAL RISKS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AUROUS RISK PARTNERS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
HISL Brokers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £2,040,000 Cash £346,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA INSURANCE UK PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXA UK PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AXA INSURANCE PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AXA GROUP OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AXA PPP HEALTHCARE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BANWELL & ASSOCIATES LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities