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HSB ENGINEERING INSURANCE LIMITED - Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
Company Information
- Company registration number
- 02396114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Place
- 50 Brown Street
- Manchester
- M2 2JT
- England Chancery Place, 50 Brown Street, Manchester, M2 2JT, England UK
Management
- Managing Directors
- BARATS, Gregory Mitchell
- HERDMAN, Jeffrey Niven
- O'REILLY, Anya Marjorie
- SCARR, Craig Anthony
- WORRALL, Stephen David
- FIRSTENBERG, David John
- DYSON, Terence Roger
- Company secretaries
- HOW, Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-16
- Age Of Company 1989-06-16 34 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENGINEERING INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800NLHHFJLPIYTF50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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HSB ENGINEERING INSURANCE LIMITED Company Description
- HSB ENGINEERING INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02396114. Its current trading status is "live". It was registered 1989-06-16. It was previously called ENGINEERING INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Chancery Place .
Get HSB ENGINEERING INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsb Engineering Insurance Limited - Chancery Place, 50 Brown Street, Manchester, M2 2JT, United Kingdom
- 1989-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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accounts-with-accounts-type-full (2023-05-27) - AA
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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change-person-director-company-with-change-date (2023-03-22) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-23) - AD01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-05-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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change-person-director-company-with-change-date (2018-05-31) - CH01
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accounts-with-accounts-type-group (2018-04-27) - AA
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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change-person-director-company-with-change-date (2018-03-08) - CH01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-group (2017-04-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-group (2016-07-27) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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resolution (2015-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-13) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-29) - AUD
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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miscellaneous (2014-11-14) - MISC
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termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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change-person-director-company-with-change-date (2014-10-21) - CH01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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accounts-with-accounts-type-group (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-group (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-group (2012-07-13) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
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appoint-person-director-company-with-name (2012-11-01) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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termination-secretary-company-with-name (2011-11-11) - TM02
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termination-director-company-with-name (2011-06-20) - TM01
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accounts-with-accounts-type-group (2011-05-16) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
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annual-return-company-with-made-up-date (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date (2010-01-07) - AR01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-18) - AUD
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 353
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legacy (2008-12-15) - 288c
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legacy (2008-11-03) - 190
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legacy (2008-02-26) - 288b
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legacy (2008-08-14) - 287
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accounts-with-accounts-type-group (2008-09-02) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-10-31) - 288c
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legacy (2008-11-03) - 287
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-15) - 288c
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legacy (2007-04-10) - 288a
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legacy (2007-04-10) - 288b
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-07-24) - 288c
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legacy (2007-11-06) - 288a
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legacy (2007-11-08) - 288a
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legacy (2007-11-09) - 363s
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legacy (2007-10-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-group (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-09) - 363s
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legacy (2005-08-12) - 288b
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legacy (2005-08-04) - 288a
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accounts-with-accounts-type-group (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-group (2004-05-28) - AA
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legacy (2004-04-21) - 288a
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legacy (2004-01-13) - 288c
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legacy (2004-07-12) - 288b
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legacy (2004-10-26) - 288a
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legacy (2004-10-31) - 363s
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legacy (2004-07-13) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-12) - AA
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legacy (2003-11-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-01-09) - 288c
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legacy (2002-11-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363s
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legacy (2001-05-29) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-01-19) - 288a
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legacy (2001-01-18) - 288b
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accounts-with-accounts-type-group (2001-08-01) - AA
keyboard_arrow_right 2000
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-04-16) - 288b
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accounts-with-accounts-type-full-group (2000-07-07) - AA
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legacy (2000-07-12) - 288a
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legacy (2000-11-06) - 363s
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legacy (2000-04-18) - 288a
keyboard_arrow_right 1999
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-02-08) - 288a
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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legacy (1998-10-27) - 363s
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legacy (1998-10-13) - 288b
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accounts-with-accounts-type-full-group (1998-08-27) - AA
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auditors-resignation-company (1998-08-17) - AUD
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legacy (1998-08-12) - 287
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resolution (1998-05-18) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288c
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accounts-with-accounts-type-full-group (1997-10-20) - AA
-
legacy (1997-06-08) - 288a
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legacy (1997-06-08) - 287
-
legacy (1997-11-13) - 363s
-
legacy (1997-06-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-29) - 288
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legacy (1996-11-08) - 363(190)
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accounts-with-accounts-type-full-group (1996-07-18) - AA
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legacy (1996-11-08) - 363a
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legacy (1996-11-08) - 363(353)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-19) - 288
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legacy (1995-01-26) - 288
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certificate-change-of-name-company (1995-04-28) - CERTNM
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legacy (1995-06-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-08-16) - 363x
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legacy (1995-09-05) - 288
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legacy (1995-12-01) - 288
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legacy (1995-12-01) - 363x
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legacy (1995-07-11) - 288
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363x
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accounts-with-accounts-type-full (1994-08-07) - AA
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legacy (1994-07-15) - 288
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legacy (1994-03-04) - 288
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legacy (1994-01-08) - 287
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
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legacy (1993-06-07) - 288
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accounts-with-accounts-type-full (1993-08-26) - AA
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legacy (1993-09-30) - 395
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legacy (1993-11-15) - 363x
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-30) - 363s
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accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-02-11) - 288
keyboard_arrow_right 1991
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legacy (1991-04-25) - 288
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-07-23) - 288
keyboard_arrow_right 1989
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legacy (1989-09-21) - 288
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legacy (1989-09-12) - 224
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legacy (1989-09-08) - 288
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incorporation-company (1989-06-16) - NEWINC