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 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
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 |