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Companies House/Kenilworth/Company profile

HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED

Active
01060877·incorporated 1972-07-10

HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 10 July 1972 at Companies House (number 01060877; OpenRegistry canonical ID GB-01060877-higginbotham-egan-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-07-10
Registered Address
FISTRAL, WATER TOWER LANE, KENILWORTH, CV8 2PJ, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED

Filings

Check filing history of HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGGINBOTHAM EGAN INSURANCE SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Gerard James Higginbotham born 1979 resident in England, British national. Notified 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Catherine Weekes born 1983 resident in England, British national. Notified 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Gerard Christopher Higginbotham born 1947 resident in England, Irish national. Notified 2018-02-28. Ceased 2021-10-21.
    • Has the right to appoint and remove directors
  • Mrs Geraldine Anne Higginbotham born 1949 resident in England, British national. Notified 2021-10-21. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-31. Ceased 2018-04-05.

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01060877.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.