Company NameHSB Engineering Insurance Services Limited
Company StatusActive
Company Number03010292
CategoryPrivate Limited Company
Incorporation Date16 January 1995 (24 years, 11 months ago)
Previous NameHSB Haughton Engineering Insurance Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Adrian Peter Milton
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2008(13 years, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMr Stephen David Worrall
Date of BirthAugust 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2010(15 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMr Gareth Thomas Bendelow
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(18 years, 3 months after company formation)
Appointment Duration6 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMrs Anya O'Reilly
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(20 years after company formation)
Appointment Duration4 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChancery Place 50 Brown Street
Manchester
M2 2JT
Director NameMr Bernard Lionel Andrew
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(2 months after company formation)
Appointment Duration14 years, 11 months (resigned 05 March 2010)
RoleCorporate Director
Country of ResidenceEngland
Correspondence Address27 Burnside
Stalybridge
Cheshire
SK15 2SN
Director NameJoan Elizabeth Harrison
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(2 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 January 2003)
RoleCorporate Director
Correspondence Address4 The Meadows
Uppermill
Oldham
Lancashire
OL3 6JZ
Secretary NameJoan Elizabeth Harrison
NationalityBritish
StatusResigned
Appointed21 March 1995(2 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2003)
RoleCorporate Director
Correspondence Address4 The Meadows
Uppermill
Oldham
Lancashire
OL3 6JZ
Director NameMr Trevor Michael Bradley
Date of BirthApril 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 30 October 1997)
RoleCompany Director
Correspondence AddressLeigh Farm
Leigh
Sherborne
Dorset
DT9 6HJ
Director NameMr Timothy George Cramphorn
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(3 months, 1 week after company formation)
Appointment Duration12 years, 10 months (resigned 18 February 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview
20 Bywater Road
South Woodham Ferrers
Essex
CM3 7AJ
Director NameMichael John McGhee
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 21 July 1996)
RoleInsurance Broker
Correspondence Address11 Guest Road
Prestwich
Manchester
Lancashire
M25 3DJ
Director NameRobert David Anderson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1995(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 30 October 1997)
RoleDirector Corporate Finance
Correspondence AddressPhilo House
Rushton
Tarporley
Cheshire
CW6 9AX
Director NameVincent Edward Murphy
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1995(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 03 November 1997)
RoleInsurance Broker
Correspondence AddressCustersons
Ford End
Clavering
Essex
CB11 4PU
Director NameGarth Andrew Murphy
Date of BirthOctober 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(1 year, 6 months after company formation)
Appointment Duration13 years, 3 months (resigned 28 October 2009)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCairo House
Greenacres Road Waterhead
Oldham
Lancashire
OL4 3JA
Director NamePaul Edgar Kurgo
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 February 1999)
RoleExecutive Director
Correspondence AddressChurchfarm House Chapel Lane
Milton
Oxfordshire
OX15 4HH
Director NameWilliam Stockdale
Date of BirthSeptember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleMd & Cfo
Country of ResidenceScotland
Correspondence AddressRockcrest Kittochside Road
Carmunnock
Glasgow
G76 9EP
Scotland
Director NamePaul Anthony Nicholas Kilduff
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(2 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 November 2000)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTidmarsh Manor Tidmarsh Lane
Tidmarsh
Berkshire
RG8 8HD
Director NameRoderick William Hampson
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2001(5 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 05 March 2010)
RoleChartered Accountant
Country of ResidenceCanada
Correspondence Address346 Park Lawn Road
Toronto
Ontario M8y 3k4
Canada
Director NameHans Arend Schols
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed01 January 2001(5 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 January 2010)
RoleManaging Director
Country of ResidenceCanada
Correspondence Address2022 Elmhurst Avenue
Oakville
Ontario L6j 1x1
Canada
Secretary NameGarth Andrew Murphy
NationalityBritish
StatusResigned
Appointed01 January 2004(8 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 October 2009)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCairo House
Greenacres Road Waterhead
Oldham
Lancashire
OL4 3JA
Director NameMr Adrian Peter Milton
Date of BirthOctober 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(13 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 07 December 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMrs Stephanie Ann Watkins
Date of BirthMay 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed05 March 2010(15 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 02 February 2015)
RoleCeo & Md
Country of ResidenceUnited States
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed16 January 1995(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitehsbeil.com

Location

Registered AddressNew London House
6 London Street
London
EC3R 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

912.1k at £1Hsb Engineering Insurance LTD
100.00%
Ordinary

Financials

Year2014
Turnover£29,749,000
Gross Profit£25,511,000
Net Worth£9,539,000
Cash£252,000
Current Liabilities£14,247,000

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 January 2019 (11 months ago)
Next Return Due30 January 2020 (1 month, 2 weeks from now)

Charges

25 April 1995Delivered on: 5 May 1995
Satisfied on: 25 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 April 2017Full accounts made up to 31 December 2016 (29 pages)
25 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
27 July 2016Full accounts made up to 31 December 2015 (32 pages)
1 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 912,092
(5 pages)
13 May 2015Full accounts made up to 31 December 2014 (23 pages)
16 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
26 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 912,092
(4 pages)
2 February 2015Appointment of Mrs Anya O'reilly as a director on 2 February 2015 (2 pages)
2 February 2015Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015 (1 page)
2 February 2015Appointment of Mrs Anya O'reilly as a director on 2 February 2015 (2 pages)
2 February 2015Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015 (1 page)
14 November 2014Section 519 (1 page)
29 October 2014Auditor's resignation (2 pages)
4 August 2014Full accounts made up to 31 December 2013 (24 pages)
12 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 912,092
(4 pages)
1 May 2013Appointment of Mr Gareth Thomas Bendelow as a director (2 pages)
16 April 2013Full accounts made up to 31 December 2012 (23 pages)
4 March 2013Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013 (1 page)
4 March 2013Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013 (1 page)
19 February 2013Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA on 19 February 2013 (1 page)
19 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
13 July 2012Full accounts made up to 31 December 2011 (24 pages)
25 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 September 2011Company name changed hsb haughton engineering insurance services LIMITED\certificate issued on 22/09/11
  • NM06 ‐
(3 pages)
12 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-07
(2 pages)
12 September 2011Change of name notice (2 pages)
16 May 2011Full accounts made up to 31 December 2010 (23 pages)
11 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
10 February 2011Termination of appointment of Bernard Andrew as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (23 pages)
1 April 2010Appointment of Mrs Stephanie Ann Watkins as a director (2 pages)
29 March 2010Appointment of Mr Stephen David Worrall as a director (2 pages)
26 March 2010Termination of appointment of Roderick Hampson as a director (1 page)
12 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010Termination of appointment of Hans Schols as a director (1 page)
12 February 2010Director's details changed for Hans Arend Schols on 16 January 2010 (2 pages)
12 February 2010Director's details changed for Roderick William Hampson on 16 January 2010 (2 pages)
12 February 2010Director's details changed for Bernard Lionel Andrew on 16 January 2010 (2 pages)
18 December 2009Auditor's resignation (1 page)
27 November 2009Termination of appointment of Garth Murphy as a director (1 page)
27 November 2009Termination of appointment of Garth Murphy as a secretary (1 page)
30 October 2009Full accounts made up to 31 December 2008 (23 pages)
19 October 2009Director's details changed for Garth Andrew Murphy on 19 October 2009 (2 pages)
19 October 2009Secretary's details changed for Garth Andrew Murphy on 19 October 2009 (1 page)
19 October 2009Director's details changed for Mr Adrian Peter Milton on 19 October 2009 (2 pages)
16 January 2009Return made up to 16/01/09; full list of members (4 pages)
19 December 2008Director's change of particulars / adrian milton / 12/12/2008 (1 page)
27 October 2008Full accounts made up to 31 December 2007 (21 pages)
27 February 2008Appointment terminated director timothy cramphorn (1 page)
27 February 2008Director appointed mr adrian peter milton (1 page)
16 January 2008Return made up to 16/01/08; full list of members (3 pages)
31 October 2007Full accounts made up to 31 December 2006 (21 pages)
17 July 2007Director's particulars changed (1 page)
17 January 2007Return made up to 16/01/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (20 pages)
25 July 2006Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006Return made up to 16/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
14 February 2005Return made up to 16/01/05; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (20 pages)
23 June 2004Director's particulars changed (1 page)
20 February 2004Return made up to 16/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
10 January 2004Secretary resigned (1 page)
10 January 2004New secretary appointed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (21 pages)
29 September 2003Auditor's resignation (1 page)
13 February 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 2002Full accounts made up to 31 December 2001 (18 pages)
25 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2001Full accounts made up to 31 December 2000 (18 pages)
21 March 2001New director appointed (2 pages)
6 March 2001Ad 30/12/99--------- £ si [email protected] (2 pages)
22 February 2001Return made up to 16/01/01; full list of members (8 pages)
19 January 2001New director appointed (2 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (21 pages)
20 October 2000Registered office changed on 20/10/00 from: haughton house 67 stamford street ashton under lyne lanacashire OL6 6QQ (1 page)
8 February 2000Return made up to 16/01/00; full list of members (8 pages)
31 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
1 November 1999Full accounts made up to 31 December 1998 (23 pages)
28 June 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
28 June 1999Director resigned (1 page)
16 February 1999Return made up to 16/01/99; no change of members (8 pages)
21 January 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 August 1998Full accounts made up to 31 December 1997 (17 pages)
12 February 1998Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 November 1997Company name changed haughton holdings LIMITED\certificate issued on 21/11/97 (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Auditor's resignation (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997New director appointed (3 pages)
19 May 1997Full group accounts made up to 31 December 1996 (28 pages)
14 February 1997Return made up to 16/01/97; full list of members (17 pages)
25 November 1996£ ic 901500/898558 08/11/96 £ sr [email protected]=2942 (1 page)
12 September 1996Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(3 pages)
11 August 1996Director resigned (2 pages)
11 August 1996New director appointed (1 page)
11 July 1996Full group accounts made up to 31 December 1995 (25 pages)
22 February 1996Return made up to 16/01/96; full list of members (17 pages)
18 August 1995Particulars of contract relating to shares (4 pages)
18 August 1995Ad 25/04/95--------- £ si [email protected] (2 pages)
10 July 1995New director appointed (4 pages)
22 June 1995Resolutions
  • SRES13 ‐ Special resolution
(36 pages)
22 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
22 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
22 June 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(3 pages)
22 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
22 June 1995£ nc 1000/912092 25/04/95 (1 page)
22 June 1995Memorandum and Articles of Association (33 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
19 June 1995New director appointed (8 pages)
5 May 1995Particulars of mortgage/charge (12 pages)
5 April 1995Memorandum and Articles of Association (13 pages)
5 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1995Company name changed inhoco 395 LIMITED\certificate issued on 05/04/95 (4 pages)
28 March 1995Accounting reference date notified as 31/12 (1 page)
28 March 1995Registered office changed on 28/03/95 from: dennis house marsden st manchester M2 1JD (1 page)
28 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 January 1995Incorporation (20 pages)