HSB ENGINEERING INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HSB ENGINEERING INSURANCE SERVICES LIMITED
COMPANY NUMBER
03010292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/01/1995
(29 years and 10 months old)
WEBSITE
https://hsbconnect.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/1997
22/09/2011
HSB HAUGHTON ENGINEERING INSURANCE SERVICES LIMITED
View all previous names
MANCHESTER
M2 2JT
Telephone: 08453455510
TPS: No
4th Floor
Ship Canal House
98 King Street
Manchester
M2 4WU
Telephone: 3455511
5 Crescent Gardens
Belfast
BT7 1NS
Telephone: 90438657
C O Ecclesiastical Insurance North
Castle Street
Edinburgh
Midlothian
EH2 3QA
Chancery Place 50 Brown Street
Manchester
M2 2JT
Telephone: 3455510
Crosby Court
28 George Street
Birmingham
West Midlands
B3 1QG
Telephone: 2339297
Kirkhill House
Broom Road East
Newton Mearns
Glasgow, Lanarkshire
G77 5LL
New London House
6 London Street
London
EC3R 7LP
Telephone: 72647000
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 |
|---|---|---|
| HSB ENGINEERING INSURANCE LIMITED | Active - Accounts Filed | View Report |
| HSB ENGINEERING INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Christine Stephenson (932374234) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HSB ENGINEERING 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 HSB ENGINEERING INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSB ENGINEERING 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 |
|---|---|---|---|---|
|
05/03/2010 - Present (14 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2013 - Present (11 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
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 |
|---|---|---|
| MUNICHNER RUCKVERSICHERUGN-GESSELSCHAFT | N/A | N/A |
| EIG CO | N/A | N/A |
| HSB ENGINEERING INSURANCE LIMITED | Active - Accounts Filed | View Report |
| HSB ENGINEERING INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ERGO VERSICHERUNG AG | N/A | N/A |
| DAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DAS LAW LIMITED | Active - Accounts Filed | View Report |
| DAS MEDICAL ASSIST LIMITED | Company is dissolved | View Report |
| DAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVERYTHING LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 21/06/2024 | New Board Member Christine Stephenson (932374234) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | Dominic How (926253249) has left the board |
| 22/12/2023 | New Company Secretary Benjamin James Eastwood Hedley (931733242) Appointed |
| 03/11/2023 | New Board Member Derek Anthony Redmond (931541914) Appointed |
| 02/07/2023 | New Accounts filed |
| 02/06/2023 | Paula Homan (925236720) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Terence Roger Dyson (928260797) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Company Secretary Dominic How (926253249) Appointed |
| 17/06/2019 | New Board Member Paula Homan (925236720) Appointed |
| 13/05/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | Adrian Peter Milton (912811759) has left the board |
| 29/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | Stephanie Ann Watkins (912572328) has left the board |
| 04/02/2015 | New Board Member Anya O'Reilly (919460136) Appointed |
| 08/08/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 03/05/2013 | New Board Member Gareth Thomas Bendelow (917794349) Appointed |
| 23/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
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