HIGOS INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HIGOS INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGOS INSURANCE SERVICES LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02667978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HIGOS INSURANCE SERVICES 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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES HARTIGAN Oct 1973 British Director 2018-07-10 CURRENT
MR ANDREW STEWART HUNTER Secretary 2018-03-26 CURRENT
NEIL THORNTON Jul 1966 British Director 2018-01-15 UNTIL 2020-10-20 RESIGNED
ROBERT NIGEL THOMAS Sep 1958 British Director 2013-02-01 UNTIL 2018-03-23 RESIGNED
MR CHRISTOPHER SCOTT Feb 1957 British Director 2012-08-01 UNTIL 2013-09-06 RESIGNED
STUART JAMES GRIEB Jun 1974 British Director 2020-10-20 UNTIL 2024-01-24 RESIGNED
IAN FRANK GOSDEN Apr 1960 British Director RESIGNED
DEAN HARRY FATHERS Jun 1962 British Director 2012-01-01 UNTIL 2018-03-23 RESIGNED
MR GAVIN PATRICK COLLERY Apr 1971 Irish,British Director 2018-07-25 UNTIL 2021-01-29 RESIGNED
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 UNTIL 2024-05-13 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2017-03-01 UNTIL 2022-02-07 RESIGNED
ELIZABETH CLAIRE BLAYMIRES Mar 1972 British Director 2009-09-01 UNTIL 2018-03-23 RESIGNED
MARY ELIZABETH FLETCHER British Secretary RESIGNED
ELIZABETH CLAIRE BLAYMIRES Mar 1972 British Secretary 2001-04-04 UNTIL 2018-03-23 RESIGNED
MR JULIAN UNTHANK Jan 1967 British Director 2009-09-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Frank Gosden 2016-04-06 - 2018-03-26 4/1960 Somerset   Right to appoint and remove directors
Higos Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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NUCLEUS UNDERWRITING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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