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HUGHES INSURANCE SERVICES LIMITED
Active
04451375 · incorporated 2002-05-30
HUGHES INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 30 May 2002 at Companies House (number 04451375; OpenRegistry canonical ID GB-04451375-hughes-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 11,209 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-06 . Next confirmation statement due 2026-06-20 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control HUGHES INSURANCE SERVICES LIMITED has 1 person with significant control on file:
Atlanta Investment Holdings 2 Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 19 historical PSC records have ceased:
Mr Niall Quinn born 1971 resident in United Kingdom, Northern Irish national. Notified 2023-03-14. Ceased 2023-03-14. Has significant influence or control Juan Pablo Barahona Flores born 1961 resident in Brazil, Chilean national. Notified 2023-09-27. Ceased 2023-09-27. Has significant influence or control Annmarie Bernadette Mchugh Sonner born 1976 resident in Northern Ireland, British national. Notified 2018-10-02. Ceased 2018-10-02. Has significant influence or control Don Thomas Brennan born 1974 resident in United Kingdom, British national. Notified 2018-11-21. Ceased 2021-03-31. Has significant influence or control Mr Brian Mcdowell born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31. Has significant influence or control Derek Quinn born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-11. Has significant influence or control James Czapla born 1978 resident in United States, American national. Notified 2017-02-14. Ceased 2022-04-13. Has significant influence or control Mr Gareth Michael Brady born 1972 resident in Northern Ireland, Irish national. Notified 2016-04-06. Ceased 2017-06-26. Has significant influence or control Mr Geoffrey Mark Farmer born 1970 resident in Northern Ireland, British national. Notified 2017-02-09. Ceased 2022-10-31. Has significant influence or control Liberty Uk And Europe Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Edmund Campion Kenealy born 1962 resident in Usa, Usa national. Notified 2016-04-06. Ceased 2017-05-11. Has significant influence or control David James Egan born 1965 resident in Ireland, Irish national. Notified 2017-09-22. Ceased 2018-09-30. Has significant influence or control Thomas Mcilduff born 1973 resident in Spain, British national. Notified 2020-01-29. Ceased 2020-10-09. Has significant influence or control Iain Heap born 1971 resident in United Kingdom, British national. Notified 2020-02-11. Ceased 2022-02-04. Has significant influence or control Mr Richard Fulton born 1953 resident in United Kingdom, British national. Notified 2017-10-25. Ceased 2017-10-25. Has significant influence or control Alan John Johnston born 1976 resident in Ireland, Irish national. Notified 2022-11-23. Ceased 2022-11-23. Has significant influence or control Juan Miguel Estallo Lasheras born 1978 resident in Spain, Spanish national. Notified 2022-04-28. Ceased 2023-09-27. Has significant influence or control Maria Anne Pick born 1975 resident in United Kingdom, Irish national. Notified 2022-09-21. Ceased 2022-09-21. Has significant influence or control Sarah Anne Balmforth born 1982 resident in United Kingdom, British national. Notified 2021-09-29. Ceased 2021-09-29. Has significant influence or control Previous names
HUGHES INSURANCE SERVICES LIMITED has previously traded as:
VISION UNDERWRITING LIMITED (until 2014-07-03)Similar UK companies Other companies registered under SIC 66220 (Activities of insurance agents and brokers):
Other companies registered in Salford:
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