Hughes Insurance Services Limited

General information

Name:

Hughes Insurance Services Ltd

Office Address:

20 Fenchurch Street EC3M 3AW London

Number: 04451375

Incorporation date: 2002-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hughes Insurance Services Limited has existed in the United Kingdom for at least 22 years. Registered with number 04451375 in 2002, it is based at 20 Fenchurch Street, London EC3M 3AW. The business name of the company was replaced in 2014 to Hughes Insurance Services Limited. The firm former registered name was Vision Underwriting. This business's Standard Industrial Classification Code is 66220, that means Activities of insurance agents and brokers. The firm's most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-05-30.

As the data suggests, the business was founded 22 years ago and has been guided by twenty four directors, out of whom seven (Juan B., Niall Q., Alan J. and 4 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Hughes Insurance Services Limited 2014-07-03
  • Vision Underwriting Limited 2002-05-30

Company staff

Juan B.

Role: Director

Appointed: 27 September 2023

Latest update: 14 February 2024

Niall Q.

Role: Director

Appointed: 14 March 2023

Latest update: 14 February 2024

Alan J.

Role: Director

Appointed: 23 November 2022

Latest update: 14 February 2024

Maria P.

Role: Director

Appointed: 21 September 2022

Latest update: 14 February 2024

Sarah B.

Role: Director

Appointed: 29 September 2021

Latest update: 14 February 2024

Annmarie M.

Role: Director

Appointed: 02 October 2018

Latest update: 14 February 2024

Richard F.

Role: Director

Appointed: 25 October 2017

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 01 July 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Liberty Uk And Europe Holdings 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 Fenchurch Street, EC3M 3AW and was registered as a PSC under the registration number 07062171.

Liberty Uk And Europe Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07062171
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Juan E.
Notified on 28 April 2022
Ceased on 27 September 2023
Nature of control:
substantial control or influence
Juan B.
Notified on 27 September 2023
Ceased on 27 September 2023
Nature of control:
substantial control or influence
Niall Q.
Notified on 14 March 2023
Ceased on 14 March 2023
Nature of control:
substantial control or influence
Alan J.
Notified on 23 November 2022
Ceased on 23 November 2022
Nature of control:
substantial control or influence
Geoffrey F.
Notified on 9 February 2017
Ceased on 31 October 2022
Nature of control:
substantial control or influence
Maria P.
Notified on 21 September 2022
Ceased on 21 September 2022
Nature of control:
substantial control or influence
James C.
Notified on 14 February 2017
Ceased on 13 April 2022
Nature of control:
substantial control or influence
Iain H.
Notified on 11 February 2020
Ceased on 4 February 2022
Nature of control:
substantial control or influence
Sarah B.
Notified on 29 September 2021
Ceased on 29 September 2021
Nature of control:
substantial control or influence
Don B.
Notified on 21 November 2018
Ceased on 31 March 2021
Nature of control:
substantial control or influence
Thomas M.
Notified on 29 January 2020
Ceased on 9 October 2020
Nature of control:
substantial control or influence
Annmarie M.
Notified on 2 October 2018
Ceased on 2 October 2018
Nature of control:
substantial control or influence
David E.
Notified on 22 September 2017
Ceased on 30 September 2018
Nature of control:
substantial control or influence
Derek Q.
Notified on 6 April 2016
Ceased on 11 July 2018
Nature of control:
substantial control or influence
Richard F.
Notified on 25 October 2017
Ceased on 25 October 2017
Nature of control:
substantial control or influence
Gareth B.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
substantial control or influence
Edmund K.
Notified on 6 April 2016
Ceased on 11 May 2017
Nature of control:
substantial control or influence
Brian M.
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
21
Company Age

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