Higos Insurance Services Limited

General information

Name:

Higos Insurance Services Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 02667978

Incorporation date: 1991-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Higos Insurance Services Limited could be found at 7th Floor Corn Exchange, 55 Mark Lane in London. The area code is EC3R 7NE. Higos Insurance Services has been actively competing on the British market for thirty three years. The registration number is 02667978. This business's declared SIC number is 65120 meaning Non-life insurance. Sat, 31st Dec 2022 is the last time the accounts were filed.

The limited company owes its success and unending improvement to exactly two directors, specifically Duncan C. and Matthew H., who have been supervising it since 2022-02-07. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Andrew H. as a secretary for the last 6 years.

The companies with significant control over this firm are: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Company staff

Duncan C.

Role: Director

Appointed: 07 February 2022

Latest update: 24 February 2024

Matthew H.

Role: Director

Appointed: 10 July 2018

Latest update: 24 February 2024

Andrew H.

Role: Secretary

Appointed: 26 March 2018

Latest update: 24 February 2024

People with significant control

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452808
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Higos Holdings Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2652872
Notified on 6 April 2016
Ceased on 18 September 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ian G.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
32
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