HUGHES INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04451375

Incorporation date

30/05/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

03/03/2026

Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28

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05/01/2026

Appointment of Mr Mark Winlow as a director on 2026-01-02

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18/09/2025

Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18

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03/09/2025

Full accounts made up to 2024-12-31

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01/08/2025

Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01

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01/08/2025

Appointment of Mr Feilim Mackle as a director on 2025-08-01

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01/08/2025

Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01

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23/06/2025

Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20

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06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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03/06/2025

Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31

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12/02/2025

Appointment of Mr Andrew Stuart Watson as a director on 2025-02-06

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12/02/2025

Appointment of Mr Christopher Thomas Collings as a director on 2025-02-06

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12/02/2025

Appointment of Ms Emma Jane Rawlinson as a director on 2025-02-06

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12/02/2025

Appointment of Ms Rebecca Jane Shepherd as a director on 2025-02-06

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12/02/2025

Appointment of Mrs Catherine Ellen Lewis as a director on 2025-02-06

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12/02/2025

Termination of appointment of Sarah Anne Balmforth as a director on 2025-02-06

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12/02/2025

Termination of appointment of Richard Fulton as a director on 2025-02-06

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12/02/2025

Termination of appointment of Maria Anne Pick as a director on 2025-02-06

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12/02/2025

Termination of appointment of Bernadette Mchugh Sonner as a director on 2025-02-06

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12/02/2025

Termination of appointment of Niall Quinn as a director on 2025-02-06

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02/01/2025

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-12-31

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02/01/2025

Appointment of Mr Christopher James Payne as a secretary on 2024-12-31

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02/01/2025

Satisfaction of charge 044513750002 in full

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10/12/2024

Registered office address changed from 20 Fenchurch Street London EC3M 3AW to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 2024-12-10

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13/11/2024

Termination of appointment of Juan Pablo Barahona Flores as a director on 2024-11-04

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13/11/2024

Termination of appointment of Alan John Johnston as a director on 2024-11-04

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13/11/2024

Cessation of Liberty Uk and Europe Holdings Limited as a person with significant control on 2024-11-04

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13/11/2024

Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 2024-11-04

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08/10/2024

Director's details changed for Annmarie Bernadette Mchugh Sonner on 2024-10-04

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12/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/08/2024

Statement by Directors

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01/08/2024

Solvency Statement dated 31/07/24

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01/08/2024

Resolutions

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01/08/2024

Statement of capital on 2024-08-01

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12/07/2024

Director's details changed for Alan John Johnston on 2024-07-11

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12/07/2024

Director's details changed for Juan Pablo Barahona Flores on 2024-07-11

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with no updates

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02/04/2024

Cessation of Annmarie Bernadette Mchugh Sonner as a person with significant control on 2018-10-02

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02/04/2024

Cessation of Richard Fulton as a person with significant control on 2017-10-25

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02/04/2024

Cessation of Juan Pablo Barahona Flores as a person with significant control on 2023-09-27

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02/04/2024

Cessation of Sarah Anne Balmforth as a person with significant control on 2021-09-29

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02/04/2024

Cessation of Maria Anne Pick as a person with significant control on 2022-09-21

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02/04/2024

Cessation of Alan John Johnston as a person with significant control on 2022-11-23

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02/04/2024

Cessation of Niall Quinn as a person with significant control on 2023-03-14

View PDF (1 pages)

04/10/2023

Appointment of Juan Pablo Barahona Flores as a director on 2023-09-27

View PDF (2 pages)

03/10/2023

Termination of appointment of Juan Miguel Estallo Lasheras as a director on 2023-09-27

View PDF (1 pages)

03/10/2023

Cessation of Juan Miguel Estallo Lasheras as a person with significant control on 2023-09-27

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03/10/2023

Notification of Juan Pablo Barahona Flores as a person with significant control on 2023-09-27

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14/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/08/2023

Change of details for Maria Anne Pick as a person with significant control on 2023-08-31

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31/08/2023

Director's details changed for Maria Anne Pick on 2023-08-31

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27/07/2023

Director's details changed for Mr Niall Quinn on 2023-06-30

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01/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Mr Niall Quinn as a director on 2023-03-14

View PDF (2 pages)

27/03/2023

Notification of Niall Quinn as a person with significant control on 2023-03-14

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06/12/2022

Appointment of Alan John Johnston as a director on 2022-11-23

View PDF (2 pages)

06/12/2022

Notification of Alan John Johnston as a person with significant control on 2022-11-23

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08/11/2022

Termination of appointment of Geoffrey Mark Farmer as a director on 2022-10-31

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08/11/2022

Cessation of Geoffrey Mark Farmer as a person with significant control on 2022-10-31

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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

06/06/2026

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
Davenport, Nigel James	Director	09/12/2013 - 02/07/2015	25
Rocks, Sean Patrick	Director	02/01/2008 - 01/07/2015	13
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/07/2015 - 31/12/2024	171
Fulton, Richard	Director	25/10/2017 - 06/02/2025	52
Quinn, Derek	Director	01/07/2015 - 10/07/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About HUGHES INSURANCE SERVICES LIMITED

HUGHES INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB. There are currently 6 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 HUGHES INSURANCE SERVICES LIMITED?

HUGHES INSURANCE SERVICES LIMITED is currently Active. It was registered on 30/05/2002 .

Where is HUGHES INSURANCE SERVICES LIMITED located?

HUGHES INSURANCE SERVICES LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

What does HUGHES INSURANCE SERVICES LIMITED do?

HUGHES INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HUGHES INSURANCE SERVICES LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.