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 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
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)
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 |