Hsb Engineering Insurance Limited

General information

Name:

Hsb Engineering Insurance Ltd

Office Address:

Chancery Place 50 Brown Street M2 2JT Manchester

Number: 02396114

Incorporation date: 1989-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hsb Engineering Insurance began its operations in the year 1989 as a Private Limited Company under the following Company Registration No.: 02396114. This firm has been functioning for 35 years and it's currently active. The company's office is based in Manchester at Chancery Place. You can also find the company using the area code of M2 2JT. Launched as Engineering Insurance Company, the company used the business name until April 28, 1995, at which point it was changed to Hsb Engineering Insurance Limited. This firm's principal business activity number is 65120 which stands for Non-life insurance. 2022-12-31 is the last time when account status updates were reported.

The company has obtained two trademarks, all are still protected by law. The first trademark was obtained in 2016. The trademark that will expire sooner, i.e. in January, 2023 is HSB.

From the data we have gathered, this firm was incorporated in June 1989 and has so far been managed by thirty seven directors, and out this collection of individuals seven (Matthew F., Terence D., David F. and 4 others listed below) are still functioning. Furthermore, the director's efforts are constantly aided with by a secretary - Dominic H., who was officially appointed by this firm in December 2022.

  • Previous company's names
  • Hsb Engineering Insurance Limited 1995-04-28
  • Engineering Insurance Company Limited 1989-06-16

Trade marks

Trademark UK00003119329
Trademark image:-
Trademark name:HSB
Status:Registered
Filing date:2013-01-31
Date of entry in register:2016-06-10
Renewal date:2023-01-31
Owner name:HSB Engineering Insurance Limited
Owner address:New London House, 6 London Street, London, United Kingdom, EC3R 7LP
Trademark UK00003119327
Trademark image:-
Trademark name:HSB Engineering Insurance
Status:Registered
Filing date:2013-01-31
Date of entry in register:2016-01-08
Renewal date:2023-01-31
Owner name:HSB Engineering Insurance Limited
Owner address:New London House, 6 London Street, London, United Kingdom, EC3R 7LP

Company staff

Matthew F.

Role: Director

Appointed: 29 January 2024

Latest update: 21 April 2024

Terence D.

Role: Director

Appointed: 21 March 2023

Latest update: 21 April 2024

Dominic H.

Role: Secretary

Appointed: 14 December 2022

Latest update: 21 April 2024

David F.

Role: Director

Appointed: 19 April 2021

Latest update: 21 April 2024

Jeffrey H.

Role: Director

Appointed: 19 October 2017

Latest update: 21 April 2024

Craig S.

Role: Director

Appointed: 19 October 2017

Latest update: 21 April 2024

Anya O.

Role: Director

Appointed: 17 October 2014

Latest update: 21 April 2024

Stephen W.

Role: Director

Appointed: 01 April 2010

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München owns over 3/4 of company shares. This business can be reached in Munich at 80802 and was registered as a PSC under the registration number Hrb 42039.

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
Address: Königinstr. 107 80802, Munich, Germany
Legal authority Laws Of Germany
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register Munich
Registration number Hrb 42039
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, May 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
34
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