HFIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HFIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HFIS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HFIS LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HFIS 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 |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERESA ANNE DUNNE | Jan 1964 | British | Director | 2013-04-01 | CURRENT |
MR EDWARD WILLIAM HOOKER | Apr 1967 | British | Director | 1996-09-20 | CURRENT |
MR PAUL JASON SHAMPLINA | May 1971 | British | Director | 2021-02-01 | CURRENT |
MR BENJAMIN JOHN TERRETT | Jul 1972 | British | Director | 2018-12-11 | CURRENT |
STEVEN JOHN ANSON | Jan 1977 | British | Director | 2022-06-24 | CURRENT |
MR ANDREW HUNTER | Secretary | 2022-06-01 | CURRENT | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-20 UNTIL 1996-09-20 | RESIGNED | ||
MR DAVID ANTHONY JACOBS | Jan 1958 | British | Secretary | 1996-09-20 UNTIL 2022-06-01 | RESIGNED |
MR SIMON FOX | Nov 1961 | British | Director | 1996-09-20 UNTIL 2004-02-09 | RESIGNED |
JONATHAN PACK | May 1958 | British | Director | 2002-02-01 UNTIL 2004-11-03 | RESIGNED |
MR IAN CYRIL LANGLEY | Jun 1947 | English | Director | 2004-02-09 UNTIL 2014-11-01 | RESIGNED |
MR DAVID ANTHONY JACOBS | Jan 1958 | British | Director | 2004-02-09 UNTIL 2022-06-01 | RESIGNED |
BRIAN RICHARD HOOKER | May 1935 | British | Director | 2010-05-25 UNTIL 2015-10-31 | RESIGNED |
MR MICHAEL KEVIN GLANVILL | Mar 1969 | British | Director | 1999-09-27 UNTIL 2016-12-22 | RESIGNED |
MR PETROS AGATHANGELOU | Dec 1958 | British,Cypriot | Director | 2021-02-01 UNTIL 2023-05-31 | RESIGNED |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2015-04-01 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Retail Holdco (Europe) Limited | 2022-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Edward William Hooker | 2016-09-21 - 2022-06-01 | 4/1967 | Borehamwood Hertfordshire | Significant influence or control |
Mr Simon Fox | 2016-09-01 - 2022-06-01 | 11/1961 | Borehamwood Hertfordshire | Ownership of shares 50 to 75 percent |
Mr Simon Fox | 2016-09-01 - 2017-05-01 | 11/1961 | Borehamwood Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFIS Limited - Limited company accounts 22.3 | 2022-12-31 | 31-03-2022 | £1,888,114 Cash £5,227,511 equity |