HISL Brokers Limited

Company Name	HISL Brokers Limited
Company Status	Active
Company Number	06937112
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG

Director Name	Karl Darron Bradley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenwood Les Coutanchez St Peter Port Guernsey GY1 2TY

Director Name	Mr Paul Simon Kerner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Brian Selwyn Spevack
Date of Birth	March 1941 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	22 March 2016(6 years, 9 months after company formation)
Appointment Duration	8 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Susan Jane Maclean
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Avantis Services Limited (Corporation)
Status	Current
Appointed	17 April 2019(9 years, 10 months after company formation)
Appointment Duration	5 years
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Derek Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 2010)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Cherry Orchard Ashtead Surrey KT21 1HS

Director Name	Mr Guy Anthony Mainwaring-Burton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Preston Candover Basingstoke RG25 2EN

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Depley Barn Cucklington Somerset BA9 9QF

Secretary Name	Mrs Elizabeth Anne Ackers
Status	Resigned
Appointed	10 March 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2012)
Role	Company Director
Correspondence Address	Tan Lon Bron Eifion Criccieth Gwynedd LL52 0SA Wales

Director Name	Mr Grant Warren Mitchenall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Deauville Mount Row St. Peter Port GY1 1NS

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlow House 1a Lloyd's Avenue London EC3N 3AA

Director Name	Mr Jonathan Charles Mathieson Dennes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlow House 1a Lloyd's Avenue London EC3N 3AA

Secretary Name	Anglo Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Correspondence Address	Heritage Hall Le Marchant Street St Peters Port Guernsey GY1 4HY

Secretary Name	Heritage Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2012(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2014)
Correspondence Address	The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland

Secretary Name	Ambant Limited (Corporation)
Status	Resigned
Appointed	10 February 2014(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 2019)
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	heritage.co.gg
Telephone	01481 716000
Telephone region	Guernsey

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Heritage Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£574,531
Net Worth	£105,060
Cash	£154,246
Current Liabilities	£515,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 August 2023	Director's details changed for Susan Jane Maclean on 1 September 2022 (2 pages)
23 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
13 June 2023	Secretary's details changed for Avantis Services Limited on 1 September 2022 (1 page)
25 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
2 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2 September 2022 (1 page)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
8 March 2022	Secretary's details changed for Avantis Services Limited on 22 December 2021 (1 page)
21 January 2022	Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA (1 page)
22 December 2021	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on 22 December 2021 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (17 pages)
18 June 2021	Change of details for Mr Richard John Tee as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (15 pages)
24 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
20 May 2020	Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages)
20 May 2020	Cessation of Richard John Tee as a person with significant control on 24 January 2020 (1 page)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
28 January 2020	Notification of Richard John Tee as a person with significant control on 24 January 2020 (2 pages)
6 December 2019	Statement of capital following an allotment of shares on 5 December 2019 GBP 200,000 (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (14 pages)
24 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-20 (3 pages)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
29 April 2019	Termination of appointment of Ambant Limited as a secretary on 17 April 2019 (1 page)
29 April 2019	Appointment of Avantis Services Limited as a secretary on 17 April 2019 (2 pages)
12 December 2018	Appointment of Susan Jane Maclean as a director on 29 November 2018 (2 pages)
26 October 2018	Full accounts made up to 31 December 2017 (14 pages)
20 September 2018	Secretary's details changed for Ambant Limited on 20 September 2018 (1 page)
4 September 2018	Register inspection address has been changed from C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA (1 page)
25 June 2018	Termination of appointment of Grant Warren Mitchenall as a director on 25 June 2018 (1 page)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
16 May 2018	Notification of a person with significant control statement (2 pages)
15 May 2018	Register(s) moved to registered inspection location C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA (1 page)
15 May 2018	Register inspection address has been changed to C/O Ambant Limited, Marlow House 1a Lloyd's Avenue London EC3N 3AA (1 page)
14 May 2018	Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 3 Lloyd's Avenue London EC3N 3DS on 14 May 2018 (1 page)
27 April 2018	Cessation of Heritage Group Holdings Limited as a person with significant control on 27 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
30 June 2017	Notification of Heritage Group Holdings Limited as a person with significant control on 31 October 2016 (1 page)
30 June 2017	Notification of Heritage Group Holdings Limited as a person with significant control on 31 October 2016 (1 page)
8 May 2017	Director's details changed for Karl Darron Bradely on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Karl Darron Bradely on 8 May 2017 (2 pages)
21 September 2016	Termination of appointment of Jonathan Charles Mathieson Dennes as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Jonathan Charles Mathieson Dennes as a director on 21 September 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (15 pages)
14 July 2016	Full accounts made up to 31 December 2015 (15 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (8 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (8 pages)
24 March 2016	Appointment of Mr Brian Selwyn Spevack as a director on 22 March 2016 (2 pages)
24 March 2016	Appointment of Mr Brian Selwyn Spevack as a director on 22 March 2016 (2 pages)
8 March 2016	Termination of appointment of David Raymond Jewell as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of David Raymond Jewell as a director on 8 March 2016 (1 page)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (10 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (10 pages)
24 June 2015	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA (1 page)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000 (8 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100,000 (8 pages)
24 June 2015	Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH England to C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA (1 page)
23 June 2015	Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 2 June 2015 (2 pages)
23 June 2015	Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 2 June 2015 (2 pages)
23 June 2015	Appointment of Mr Jonathan Charles Mathieson Dennes as a director on 2 June 2015 (2 pages)
27 October 2014	Appointment of Mr David Raymond Jewell as a director on 22 October 2014 (2 pages)
27 October 2014	Appointment of Mr David Raymond Jewell as a director on 22 October 2014 (2 pages)
29 September 2014	Appointment of Mr Paul Simon Kerner as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Mr Paul Simon Kerner as a director on 18 September 2014 (2 pages)
29 July 2014	Director's details changed for Mr Grant Warren Mitchenall on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr Grant Warren Mitchenall on 29 July 2014 (2 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (6 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,000 (6 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
6 June 2014	Group of companies' accounts made up to 31 December 2013 (11 pages)
2 April 2014	Registered office address changed from C/O Msp Secretaries Ltd 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O Msp Secretaries Ltd 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O Msp Secretaries Ltd 27-28 Eastcastle Street London W1W 8DH United Kingdom on 2 April 2014 (1 page)
1 April 2014	Appointment of Ambant Limited as a secretary (2 pages)
1 April 2014	Termination of appointment of Heritage Administration Services Ltd as a secretary (1 page)
1 April 2014	Appointment of Ambant Limited as a secretary (2 pages)
1 April 2014	Termination of appointment of Heritage Administration Services Ltd as a secretary (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
27 June 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 100,000 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 100,000 (3 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Register inspection address has been changed from C/O Elizabeth Ackers Tan Lon Bron Eifion Criccieth Gwynedd LL52 0SA Wales (1 page)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Register inspection address has been changed from C/O Elizabeth Ackers Tan Lon Bron Eifion Criccieth Gwynedd LL52 0SA Wales (1 page)
30 October 2012	Registered office address changed from C/O Elizabeth Ackers, Company Secretary 27/28 Eastcastle Street London W1W 8DH United Kingdom on 30 October 2012 (1 page)
30 October 2012	Termination of appointment of Elizabeth Ackers as a secretary (1 page)
30 October 2012	Appointment of Heritage Administration Services Ltd as a secretary (2 pages)
30 October 2012	Registered office address changed from C/O Elizabeth Ackers, Company Secretary 27/28 Eastcastle Street London W1W 8DH United Kingdom on 30 October 2012 (1 page)
30 October 2012	Appointment of Heritage Administration Services Ltd as a secretary (2 pages)
30 October 2012	Termination of appointment of Elizabeth Ackers as a secretary (1 page)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (12 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (12 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Appointment of Mr Grant Warren Mitchenall as a director (2 pages)
3 July 2012	Appointment of Mr Grant Warren Mitchenall as a director (2 pages)
2 September 2011	Company name changed heritage management solutions LIMITED\certificate issued on 02/09/11 NM06 ‐ (3 pages)
2 September 2011	Company name changed heritage management solutions LIMITED\certificate issued on 02/09/11 NM06 ‐ (3 pages)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-18 (1 page)
23 August 2011	Change of name notice (2 pages)
24 June 2011	Termination of appointment of Guy Mainwaring-Burton as a director (1 page)
24 June 2011	Termination of appointment of Guy Mainwaring-Burton as a director (1 page)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (10 pages)
6 May 2011	Group of companies' accounts made up to 31 December 2010 (10 pages)
28 April 2011	Termination of appointment of Roy Minter as a director (1 page)
28 April 2011	Termination of appointment of Roy Minter as a director (1 page)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 August 2010	Registered office address changed from 1St Floor St Michaels House 1 George Yard London EC3V 9DH on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1St Floor St Michaels House 1 George Yard London EC3V 9DH on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 1St Floor St Michaels House 1 George Yard London EC3V 9DH on 2 August 2010 (1 page)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Guy Anthony Mainwaring-Burton on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Guy Anthony Mainwaring-Burton on 15 June 2010 (2 pages)
5 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Karl Darron Bradely on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Karl Darron Bradely on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Roy Graham Minter on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Roy Graham Minter on 15 June 2010 (2 pages)
21 June 2010	Termination of appointment of Derek Douglas as a director (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Termination of appointment of Anglo Secretaries Ltd as a secretary (1 page)
21 June 2010	Appointment of Mrs Elizabeth Anne Ackers as a secretary (1 page)
21 June 2010	Termination of appointment of Derek Douglas as a director (1 page)
21 June 2010	Termination of appointment of Anglo Secretaries Ltd as a secretary (1 page)
21 June 2010	Appointment of Mrs Elizabeth Anne Ackers as a secretary (1 page)
25 March 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 10,000 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 24 December 2009 GBP 10,000 (4 pages)
16 October 2009	Appointment of Roy Minter as a director (2 pages)
16 October 2009	Appointment of Mr Derek Douglas as a director (2 pages)
16 October 2009	Appointment of Mr Guy Anthony Mainwaring-Burton as a director (2 pages)
16 October 2009	Appointment of Roy Minter as a director (2 pages)
16 October 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
16 October 2009	Appointment of Mr Guy Anthony Mainwaring-Burton as a director (2 pages)
16 October 2009	Appointment of Mr Derek Douglas as a director (2 pages)
16 October 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
1 October 2009	Registered office changed on 01/10/2009 from rear of knights garden centre limpsfield road warlingham surrey CR6 9DZ uk (1 page)
1 October 2009	Registered office changed on 01/10/2009 from rear of knights garden centre limpsfield road warlingham surrey CR6 9DZ uk (1 page)
17 July 2009	Director appointed karl darron bradely (2 pages)
17 July 2009	Secretary appointed anglo secretaries LTD (1 page)
17 July 2009	Secretary appointed anglo secretaries LTD (1 page)
17 July 2009	Director appointed richard john tee (2 pages)
17 July 2009	Director appointed richard john tee (2 pages)
17 July 2009	Director appointed karl darron bradely (2 pages)
18 June 2009	Appointment terminated director laurence adams (1 page)
18 June 2009	Appointment terminated director laurence adams (1 page)
17 June 2009	Incorporation (14 pages)
17 June 2009	Incorporation (14 pages)

HISL Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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