HSB ENGINEERING INSURANCE SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HSB ENGINEERING INSURANCE SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HSB ENGINEERING INSURANCE SERVICES LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010292. The accounts status is FULL and accounts are next due on 30/09/2024.

HSB ENGINEERING INSURANCE SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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

CHANCERY PLACE
MANCHESTER
M2 2JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED (until 22/09/2011)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE ROGER DYSON Mar 1966 British Director 2021-04-13 CURRENT
MRS ANYA O'REILLY Aug 1974 British Director 2015-02-02 CURRENT
MR DEREK ANTHONY REDMOND Mar 1979 British Director 2023-10-31 CURRENT
MR STEPHEN DAVID WORRALL Aug 1976 British Director 2010-03-05 CURRENT
MR BENJAMIN JAMES EASTWOOD HEDLEY Secretary 2023-12-20 CURRENT
MR GARETH THOMAS BENDELOW Nov 1970 British Director 2013-04-30 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1995-01-16 UNTIL 1995-03-21 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-16 UNTIL 1995-03-21 RESIGNED
JOAN ELIZABETH HARRISON Jun 1942 Secretary 1995-03-21 UNTIL 2003-12-31 RESIGNED
MR DOMINIC HOW Secretary 2019-09-18 UNTIL 2023-12-20 RESIGNED
GARTH ANDREW MURPHY Oct 1966 Secretary 2004-01-01 UNTIL 2009-10-28 RESIGNED
MRS. PAULA HOMAN Oct 1970 British Director 2019-06-05 UNTIL 2023-05-31 RESIGNED
MRS STEPHANIE ANN WATKINS May 1965 American Director 2010-03-05 UNTIL 2015-02-02 RESIGNED
WILLIAM STOCKDALE Sep 1945 British Director 1997-10-30 UNTIL 2000-12-31 RESIGNED
HANS AREND SCHOLS Feb 1954 Canadian Director 2001-01-01 UNTIL 2010-01-31 RESIGNED
VINCENT EDWARD MURPHY Mar 1949 British Director 1995-05-24 UNTIL 1997-11-03 RESIGNED
GARTH ANDREW MURPHY Oct 1966 Director 1996-08-01 UNTIL 2009-10-28 RESIGNED
MR ADRIAN PETER MILTON Oct 1965 British Director 2008-02-18 UNTIL 2018-12-07 RESIGNED
MICHAEL JOHN MCGHEE Jul 1937 British Director 1995-04-25 UNTIL 1996-07-21 RESIGNED
PAUL EDGAR KURGO Nov 1956 British Director 1997-10-30 UNTIL 1999-02-17 RESIGNED
PAUL ANTHONY KILDUFF Dec 1953 British Director 1997-10-30 UNTIL 2000-11-29 RESIGNED
MR TIMOTHY GEORGE CRAMPHORN Jun 1956 British Director 1995-04-25 UNTIL 2008-02-18 RESIGNED
JOAN ELIZABETH HARRISON Jun 1942 Director 1995-03-21 UNTIL 2003-01-31 RESIGNED
RODERICK WILLIAM HAMPSON Sep 1952 Canadian Director 2001-01-01 UNTIL 2010-03-05 RESIGNED
TREVOR MICHAEL BRADLEY Apr 1936 British Director 1995-04-25 UNTIL 1997-10-30 RESIGNED
MR BERNARD LIONEL ANDREW Jan 1945 British Director 1995-03-21 UNTIL 2010-03-05 RESIGNED
MR ROBERT DAVID ANDERSON Jun 1943 British Director 1995-05-24 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsb Engineering Insurance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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