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 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
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)
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 |
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 |