HUGHES INSURANCE SERVICES LIMITED

Address:
20 Fenchurch Street, London, EC3M 3AW

HUGHES INSURANCE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04451375. The registration start date is May 30, 2002. The current status is Active.

Company Overview

Company Number 04451375
Company Name HUGHES INSURANCE SERVICES LIMITED
Registered Address 20 Fenchurch Street
London
EC3M 3AW
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-05-30
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-27
Returns Last Update 2016-05-30
Confirmation Statement Due Date 2021-06-13
Confirmation Statement Last Update 2020-05-30
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
66220 Activities of insurance agents and brokers

Office Location

20 Fenchurch Street, London, EC3M 3AW
Address 20 FENCHURCH STREET
Post Town LONDON
Post Code EC3M 3AW

Companies with the same location

Entity Name Office Address
1900 GROUP LIMITED 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
FINANCIAL PLANNING (CISI) LIMITED 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY, England
MORNINGSTAR FINANCE LIMITED 20 Fenchurch Street, 31st Floor, London, EC3M 3BY, United Kingdom
BEYOND WEALTH LIMITED 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, England
SHARD CAPITAL INTERNATIONAL LIMITED 20 Fenchurch Street, 23rd Floor, London, EC3M 3BY, United Kingdom
CATHEDRAL UNDERWRITING LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
GRANT THORNTON INTERNATIONAL IP LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
DWF GROUP PLC 20 Fenchurch Street, London, EC3M 3AG, United Kingdom
MARKEL INTERNATIONAL HOLDINGS LIMITED 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
ASCOT INSURANCE HOLDINGS LIMITED 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PINSENT MASONS SECRETARIAL LIMITED Secretary (Active) 1 Park Row, Leeds, United Kingdom, LS1 5AB /
1 July 2015		 /
CZAPLA, James Director (Active) 175 Berkeley Street, Boston, Massachusetts, Usa, 02116 August 1978 /
14 February 2017		 American /
United States		 Lawyer
EGAN, David James Director (Active) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN September 1965 /
22 September 2017		 Irish /
Ireland		 Chief Executive
FARMER, Geoffrey Mark Director (Active) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN July 1970 /
9 February 2017		 British /
United Kingdom		 Finance Director
FULTON, Richard Director (Active) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN November 1953 /
25 October 2017		 British /
United Kingdom		 Chairman
QUINN, Derek Director (Active) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN January 1970 /
2 July 2015		 British /
United Kingdom		 Insurance Director
BREWER, Kevin, Dr Nominee Secretary (Resigned) Somerset House, 40-49 Price Street, Birmingham, B4 6LZ /
30 May 2002		 /
MURRAY, Randolph Hugh Secretary (Resigned) Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY /
30 May 2002		 /
TURNER, David Charles Secretary (Resigned) 20 Fenchurch Street, London, United Kingdom, EC3M 3AW /
5 June 2014		 /
WHITMORE, Phillip Secretary (Resigned) 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE /
3 January 2008		 /
BILAS, Christopher Michael Director (Resigned) 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE November 1957 /
30 May 2002		 British /
England		 Director
BRADY, Gareth Director (Resigned) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN July 1972 /
2 July 2015		 British /
United Kingdom		 Accountant
DAVENPORT, Nigel James Director (Resigned) 20 Fenchurch Street, London, United Kingdom, EC3M 3AW January 1975 /
9 December 2013		 British /
United Kingdom		 Solicitor
KENEALY, Edmund Campion Director (Resigned) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN October 1962 /
2 September 2015		 Usa /
Usa		 Deputy General Counsel
MCDOWELL, Brian Director (Resigned) Strangford House, 4 Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4WN December 1975 /
1 July 2015		 British /
United Kingdom		 Chief Executive
MOORE, Brendan Director (Resigned) 20 Fenchurch Street, London, United Kingdom, EC3M 3AW July 1957 /
2 July 2015		 British /
United Kingdom		 Finance Director
MURRAY, Randolph Hugh Director (Resigned) Cornerstone, Freshford Lane, Freshford, Bath, Banes, BA2 7TY May 1948 /
30 May 2002		 British /
United Kingdom		 Company Director
O`BRIEN, Patrick Joseph Director (Resigned) 3rd Floor 2, Minster Court, Mincing Lane, London, EC3R 7YE May 1969 /
3 January 2008		 Irish /
Ireland		 Company Director
ROCKS, Sean Patrick Director (Resigned) 20 Fenchurch Street, London, United Kingdom, EC3M 3AW June 1954 /
3 January 2008		 Irish /
England		 Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3M 3AW
Category insurance
SIC Code 66220 - Activities of insurance agents and brokers
Category + Posttown insurance + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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