HSB ENGINEERING INSURANCE LIMITED

Key Data

Status

Active

Company No.

02396114

Incorporation date

16/06/1989

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

31/03/2026

Termination of appointment of Terence Roger Dyson as a director on 2026-03-31

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05/01/2026

Appointment of Mr Neil Stephen Peter Macmillan as a director on 2025-12-30

View PDF (2 pages)

02/01/2026

Termination of appointment of Craig Anthony Scarr as a director on 2025-12-31

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09/12/2025

Appointment of Mr Andrew John Burke as a director on 2025-11-26

View PDF (2 pages)

20/11/2025

Appointment of Mr Jeffrey Charles O'shaughnessy as a director on 2025-11-19

View PDF (2 pages)

30/07/2025

Full accounts made up to 2024-12-31

View PDF (71 pages)

13/06/2025

Termination of appointment of Stephen David Worrall as a director on 2025-06-10

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (67 pages)

30/01/2024

Appointment of Mr Matthew Scott Forman as a director on 2024-01-29

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Terence Roger Dyson on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mrs Anya Marjorie O'reilly on 2023-12-22

View PDF (2 pages)

22/12/2023

Director's details changed for Mr Stephen David Worrall on 2023-12-22

View PDF (2 pages)

14/12/2023

Termination of appointment of Gregory Mitchell Barats as a director on 2023-12-13

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (64 pages)

22/05/2023

Termination of appointment of Stephen David Arthur Morris as a director on 2023-05-22

View PDF (1 pages)

22/03/2023

Appointment of Mr Terence Roger Dyson as a director on 2023-03-21

View PDF (2 pages)

22/03/2023

Director's details changed for Mr Terence Roger Dyson on 2023-03-22

View PDF (2 pages)

19/12/2022

Termination of appointment of Kelli Close-Smith as a secretary on 2022-12-14

View PDF (1 pages)

19/12/2022

Appointment of Mr Dominic How as a secretary on 2022-12-14

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Peter Richter as a director on 2022-10-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TJG SECRETARIES LIMITED	Corporate Secretary	29/11/1998 - 31/07/2005	199
Cramphorn, Timothy George	Director	28/03/2004 - 17/02/2008	15
Scarr, Craig Anthony	Director	19/10/2017 - 31/12/2025	21
Leathes, Simon William De Mussenden	Director	15/01/1996 - 16/04/2018	34
Stockdale, William, Dr	Director	17/05/1993 - 30/12/2000	4

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HSB ENGINEERING INSURANCE LIMITED

HSB ENGINEERING INSURANCE LIMITED is an(a) Active company incorporated on 16/06/1989 with the registered office located at Chancery Place, 50 Brown Street, Manchester M2 2JT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSB ENGINEERING INSURANCE LIMITED?

HSB ENGINEERING INSURANCE LIMITED is currently Active. It was registered on 16/06/1989 .

Where is HSB ENGINEERING INSURANCE LIMITED located?

HSB ENGINEERING INSURANCE LIMITED is registered at Chancery Place, 50 Brown Street, Manchester M2 2JT.

What does HSB ENGINEERING INSURANCE LIMITED do?

HSB ENGINEERING INSURANCE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HSB ENGINEERING INSURANCE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Terence Roger Dyson as a director on 2026-03-31.