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Summary

Contact details

Officers47

Events1

Documents102

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

HUGHES INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 May 2002 (22 years ago)

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Summary

NameHUGHES INSURANCE SERVICES LIMITED
Historical names
  • VISION UNDERWRITING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04451375
LEI Code
  • 213800H47731KLQ76A39
Incorporation Date30 May 2002 (22 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 20 FENCHURCH STREET, EC3M 3AW

Officers

individual

IndividualUnited Kingdom

Sarah Anne Balmforth

Person with significant control


Appointed on29 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Juan Miguel Estallo Lasheras

Person with significant control


Appointed on28 Apr 2022

Resigned on27 Sep 2023

Country of residenceSpain

individual

IndividualUnited Kingdom

Estallo Lasheras, Juan Miguel

Director


Appointed on28 Apr 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Mchugh Sonner, Annmarie Bernadette

Director


Appointed on02 Oct 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on01 Jul 2015

individual

IndividualUnited Kingdom

Brewer, Kevin, Dr

nominee-secretary


Appointed on30 May 2002

Resigned on30 May 2002

Country of residenceEngland

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Events

Old value

03 Jul 2014

Name changeVISION UNDERWRITING LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Termination director company with name termination dateTM01View
08 Nov 2022Cessation of a person with significant controlPSC07View
27 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800H47731KLQ76A39
  • Legal nameHUGHES INSURANCE SERVICES LIMITED
  • Registration date28 Oct 2015
  • StatusActiveIssued
  • Other namesVISION UNDERWRITING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Oct 2023
  • Next renewal28 Oct 2024

Frequently asked questions

Where is HUGHES INSURANCE SERVICES LIMITED's headquarters?

HUGHES INSURANCE SERVICES LIMITED's headquarters is located at LONDON, 20 FENCHURCH STREET, EC3M 3AW

What is HUGHES INSURANCE SERVICES LIMITED's industry?

HUGHES INSURANCE SERVICES LIMITED is in the industry of Activities of insurance agents and brokers

What year was HUGHES INSURANCE SERVICES LIMITED started?

HUGHES INSURANCE SERVICES LIMITED was started in 2002

What is the LEI number of HUGHES INSURANCE SERVICES LIMITED?

HUGHES INSURANCE SERVICES LIMITED LEI number is 213800H47731KLQ76A39

Sources: Companies House