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HUGHES INSURANCE SERVICES LIMITED - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Company Information
- Company registration number
- 04451375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AW 20 Fenchurch Street, London, EC3M 3AW UK
Management
- Managing Directors
- FULTON, Richard
- MCHUGH SONNER, Annmarie Bernadette
- BALMFORTH, Sarah Anne
- ESTALLO LASHERAS, Juan Miguel
- JOHNSTON, Alan John
- PICK, Maria Anne
- QUINN, Niall
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-30
- Age Of Company 2002-05-30 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Geoffrey Mark Farmer
- James Czapla
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- -
- -
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- David James Egan
- Mr Richard Fulton
- -
- -
- -
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- Annmarie Bernadette Mchugh Sonner
- Mr Richard Fulton
- -
- -
- Geoffrey Mark Farmer
- -
- -
- -
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- Liberty Uk And Europe Holdings Limited
- Sarah Anne Balmforth
- Mr Niall Quinn
- Alan John Johnston
- Maria Anne Pick
- Juan Miguel Estallo Lasheras
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISION UNDERWRITING LIMITED
- Legal Entity Identifier (LEI)
- 213800H47731KLQ76A39
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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HUGHES INSURANCE SERVICES LIMITED Company Description
- HUGHES INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04451375. Its current trading status is "live". It was registered 2002-05-30. It was previously called VISION UNDERWRITING LIMITED. It has declared SIC or NACE codes as "66220". 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 2012-05-30.It can be contacted at 20 Fenchurch Street .
Get HUGHES INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hughes Insurance Services Limited - 20 Fenchurch Street, London, EC3M 3AW, United Kingdom
- 2002-05-30
- 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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confirmation-statement-with-no-updates (2023-06-01) - CS01
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change-person-director-company-with-change-date (2023-07-27) - CH01
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change-to-a-person-with-significant-control (2023-08-31) - PSC04
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change-person-director-company-with-change-date (2023-08-31) - CH01
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accounts-with-accounts-type-full (2023-09-14) - AA
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notification-of-a-person-with-significant-control (2023-03-27) - PSC01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-06) - PSC01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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cessation-of-a-person-with-significant-control (2022-11-08) - PSC07
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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notification-of-a-person-with-significant-control (2022-09-27) - PSC01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-full (2022-05-16) - AA
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notification-of-a-person-with-significant-control (2022-05-10) - PSC01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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cessation-of-a-person-with-significant-control (2022-04-25) - PSC07
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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second-filing-of-director-appointment-with-name (2022-03-18) - RP04AP01
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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cessation-of-a-person-with-significant-control (2021-04-13) - PSC07
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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change-person-director-company-with-change-date (2021-10-12) - CH01
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notification-of-a-person-with-significant-control (2021-10-12) - PSC01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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notification-of-a-person-with-significant-control (2020-02-21) - PSC01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-19) - PSC07
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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notification-of-a-person-with-significant-control (2018-11-25) - PSC01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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auditors-resignation-company (2017-02-06) - AUD
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-24) - SH01
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move-registers-to-sail-company-with-new-address (2015-07-24) - AD03
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change-sail-address-company-with-new-address (2015-07-24) - AD02
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-corporate-secretary-company-with-name-date (2015-07-02) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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auditors-resignation-company (2014-10-16) - AUD
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-secretary-company-with-name-date (2014-07-23) - AP03
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capital-allotment-shares (2014-07-23) - SH01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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certificate-change-of-name-company (2014-07-03) - CERTNM
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change-of-name-notice (2014-07-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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accounts-with-accounts-type-full (2013-10-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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termination-director-company-with-name (2011-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-06-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-06-03) - 288c
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-12-15) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-03-17) - 287
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
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legacy (2008-03-17) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-11-03) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-23) - AA
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legacy (2007-01-30) - 88(3)
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legacy (2007-01-30) - 88(2)R
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resolution (2007-01-30) - RESOLUTIONS
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legacy (2007-07-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-15) - 287
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legacy (2004-06-15) - 363s
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legacy (2004-08-02) - 287
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accounts-with-accounts-type-total-exemption-small (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-10) - AA
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legacy (2003-10-20) - 225
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legacy (2003-09-26) - 287
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legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 395
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legacy (2002-06-10) - 288b
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incorporation-company (2002-05-30) - NEWINC