Hughes Insurance Services Limited. Head office in London. Check Director.

Hughes Insurance Services Limited, London

Hughes Insurance Services Limited is a private limited company. Previously, it was named Vision Underwriting Limited (it was changed on 2014-07-03). Situated at 20 Fenchurch Street, London EC3M 3AW, this 21 years old company was incorporated on 2002-05-30 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
7 directors can be found in this firm: Juan B. (appointed on 27 September 2023), Niall Q. (appointed on 14 March 2023), Alan J. (appointed on 23 November 2022).

About
Name: Hughes Insurance Services Limited
Number: 04451375
Incorporation date: 2002-05-30
End of financial year: 31 December


Address:	20 Fenchurch Street London EC3M 3AW
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Liberty Uk And Europe Holdings Limited

6 April 2016

Address	20 Fenchurch Street, London, EC3M 3AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07062171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Juan E.

28 April 2022 - 27 September 2023

Nature of control:	significiant influence or control

Juan B.

27 September 2023 - 27 September 2023

Nature of control:	significiant influence or control

Niall Q.

14 March 2023 - 14 March 2023

Nature of control:	significiant influence or control

Alan J.

23 November 2022 - 23 November 2022

Nature of control:	significiant influence or control

Geoffrey F.

9 February 2017 - 31 October 2022

Nature of control:	significiant influence or control

Maria P.

21 September 2022 - 21 September 2022

Nature of control:	significiant influence or control

James C.

14 February 2017 - 13 April 2022

Nature of control:	significiant influence or control

Iain H.

11 February 2020 - 4 February 2022

Nature of control:	significiant influence or control

Sarah B.

29 September 2021 - 29 September 2021

Nature of control:	significiant influence or control

Don B.

21 November 2018 - 31 March 2021

Nature of control:	significiant influence or control

Thomas M.

29 January 2020 - 9 October 2020

Nature of control:	significiant influence or control

Annmarie M.

2 October 2018 - 2 October 2018

Nature of control:	significiant influence or control

David E.

22 September 2017 - 30 September 2018

Nature of control:	significiant influence or control

Derek Q.

6 April 2016 - 11 July 2018

Nature of control:	significiant influence or control

Richard F.

25 October 2017 - 25 October 2017

Nature of control:	significiant influence or control

Gareth B.

6 April 2016 - 26 June 2017

Nature of control:	significiant influence or control

Edmund K.

6 April 2016 - 11 May 2017

Nature of control:	significiant influence or control

Brian M.

6 April 2016 - 31 March 2017

Nature of control:	significiant influence or control

The date for Hughes Insurance Services Limited confirmation statement filing is 2024-06-13. The most current one was submitted on 2023-05-30. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

19 persons of significant control are indexed in the Companies House, namely: Liberty Uk And Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 3AW London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, June 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-06-25: 50002.00 GBP filed on: 24th, July 2015 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 2014-06-10: 50001.00 GBP filed on: 23rd, July 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-05-30 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-05-30 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-05-30 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-05-30 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-05-30 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, December 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2007-07-22 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-22 filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 23rd, April 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 23rd, April 2007 \| accounts	Free Download (12 pages)
88(2)R	Alloted 30000 shares on 2006-12-27. Value of each share 1 £, total number of shares: 50000. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 30000 shares on 2006-12-27. Value of each share 1 £, total number of shares: 50000. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, January 2007 \| capital	Free Download (4 pages)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/06/06 annual return
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 30th, March 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 30th, March 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 18th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 18th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 10th, November 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 20th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-20 filed on: 20th, September 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/09/03 annual return
NEWINC	Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (18 pages)

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