Hughes Insurance Services Limited is a private limited company that can be found at 20 Fenchurch Street, London EC3M 3AW. Incorporated on 2002-05-30, this 21-year-old company is run by 7 directors.
Director Juan B., appointed on 27 September 2023. Director Niall Q., appointed on 14 March 2023. Director Alan J., appointed on 23 November 2022.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220). According to Companies House data there was a name change on 2014-07-03 and their previous name was Vision Underwriting Limited.
The last confirmation statement was sent on 2023-05-30 and the due date for the next filing is 2024-06-13. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 20 Fenchurch Street |
| Town | London |
| Post code | EC3M 3AW |
| Country of origin | United Kingdom |
| Registration Number | 04451375 |
| Date of Incorporation | Thu, 30th May 2002 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 21 September 2022
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 25 October 2017
Position: Corporate Secretary
Appointed: 01 July 2015
The register of PSCs who own or control the company includes 19 names. As we researched, there is Liberty Uk and Europe Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Juan E. This PSC has significiant influence or control over the company,. Moving on, there is Juan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Liberty Uk And Europe Holdings Limited
20 Fenchurch Street, London, EC3M 3AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07062171 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan E.
| Notified on | 28 April 2022 |
| Ceased on | 27 September 2023 |
| Nature of control: |
significiant influence or control |
Juan B.
| Notified on | 27 September 2023 |
| Ceased on | 27 September 2023 |
| Nature of control: |
significiant influence or control |
Niall Q.
| Notified on | 14 March 2023 |
| Ceased on | 14 March 2023 |
| Nature of control: |
significiant influence or control |
Alan J.
| Notified on | 23 November 2022 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Geoffrey F.
| Notified on | 9 February 2017 |
| Ceased on | 31 October 2022 |
| Nature of control: |
significiant influence or control |
Maria P.
| Notified on | 21 September 2022 |
| Ceased on | 21 September 2022 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 14 February 2017 |
| Ceased on | 13 April 2022 |
| Nature of control: |
significiant influence or control |
Iain H.
| Notified on | 11 February 2020 |
| Ceased on | 4 February 2022 |
| Nature of control: |
significiant influence or control |
Sarah B.
| Notified on | 29 September 2021 |
| Ceased on | 29 September 2021 |
| Nature of control: |
significiant influence or control |
Don B.
| Notified on | 21 November 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
Thomas M.
| Notified on | 29 January 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
significiant influence or control |
Annmarie M.
| Notified on | 2 October 2018 |
| Ceased on | 2 October 2018 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 22 September 2017 |
| Ceased on | 30 September 2018 |
| Nature of control: |
significiant influence or control |
Derek Q.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2018 |
| Nature of control: |
significiant influence or control |
Richard F.
| Notified on | 25 October 2017 |
| Ceased on | 25 October 2017 |
| Nature of control: |
significiant influence or control |
Gareth B.
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
Edmund K.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2017 |
| Nature of control: |
significiant influence or control |
Brian M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| Vision Underwriting | July 3, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 |
accounts | Free Download (36 pages) |
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