HUGHES INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HUGHES INSURANCE SERVICES LIMITED
COMPANY NUMBER
04451375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
30/05/2002
(22 years and 5 months old)
WEBSITE
www.hughesinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2002
03/07/2014
VISION UNDERWRITING LIMITED
LONDON
EC3M 3AW
Telephone: 02891042042
TPS: No
20 Fenchurch Street
London
EC3M 3AW
EC3M 3AW
Telephone: 91817375
61 Dominic Street
Newry
Co Down
BT35 8BW
Telephone: 91042042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY UK AND EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| HUGHES INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Juan Pablo Barahona Flores (931427852) has left the board |
| 15/11/2024 | Alan John Johnston (930301872) has left the board |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUGHES INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGHES INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
25/10/2017 - Present (7years) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 87 |
View Report |
|
02/10/2018 - Present (6 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY MUTUAL HOLDING CO INC | N/A | N/A |
| IRONSHORE INC | N/A | N/A |
| IRONSHORE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IRONSHORE AGENCY LTD | Active - Accounts Filed | View Report |
| IRONSHORE CC (TWO) LIMITED | Active - Accounts Filed | View Report |
| LIBERTY CORPORATE CAPITAL (TWO) LTD | Active - Accounts Filed | View Report |
| PEMBROKE JV LIMITED | Company is dissolved | View Report |
| LIBERTY INTERNATIONAL HOLDINGS INC | N/A | N/A |
| LIBERTY CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIBERTY INTERNATIONAL US EUROPEAN HOLDIN | N/A | N/A |
| LIBERTY UK AND EUROPE HOLDINGS LIMITED | Non-Trading | View Report |
| HUGHES INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
| LIBERTY MUTUAL IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| LIBERTY SPECIALTY MARKETS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY SPECIALTY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Juan Pablo Barahona Flores (931427852) has left the board |
| 15/11/2024 | Alan John Johnston (930301872) has left the board |
| 17/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Juan Pablo Barahona Flores (931427852) Appointed |
| 05/10/2023 | Juan Miguel Estallo Lasheras (929564471) has left the board |
| 19/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Niall Quinn (919298122) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Alan John Johnston (930301872) Appointed |
| 10/11/2022 | Geoffrey Mark Farmer (922630695) has left the board |
| 29/09/2022 | New Board Member Maria Anne Pick (930050489) Appointed |
| 19/05/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Juan Miguel Estallo Lasheras (929564471) Appointed |
| 26/04/2022 | James Czapla (922911041) has left the board |
| 16/02/2022 | Iain Heap (926740154) has left the board |
| 22/10/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Sarah Anne Balmforth (928826164) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | Thomas McIlduff (926685021) has left the board |
| 01/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Iain Heap (926740154) Appointed |
| 07/02/2020 | New Board Member Thomas McIlduff (926685021) Appointed |
| 23/08/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Don Thomas Brennan (925282071) Appointed |
| 12/10/2018 | David James Egan (914338752) has left the board |
| 09/10/2018 | New Board Member Annmarie Bernadette McHugh Sonner (925113242) Appointed |
| 23/07/2018 | Derek Quinn (919925429) has left the board |
| 12/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Richard Fulton (914314239) Appointed |
| 11/10/2017 | New Board Member David James Egan (914338752) Appointed |
| 17/09/2017 | New Accounts filed |
| 29/06/2017 | Gareth Brady (919925428) has left the board |
| 16/06/2017 | New Annual Return filed |
| 29/05/2017 | Edmund Campion Kenealy (916465671) has left the board |
| 13/04/2017 | New Board Member James Czapla (922911041) Appointed |
| 04/04/2017 | Brian McDowell (919908052) has left the board |
| 09/03/2017 | New Board Member Geoffrey Mark Farmer (922630695) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/04/2016 | Brendan Moore (919925419) has left the board |
| 02/03/2016 | Edmund Kenealy (920536873) has left the board |
| 02/03/2016 | New Board Member Edmund Campion Kenealy (916465671) Appointed |
| 24/02/2016 | New Board Member Edmund Kenealy (920536873) Appointed |
| 24/02/2016 | New Board Member Edmund Kenealy (920536873) Appointed |
| 20/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (919905523) has left the board |
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