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HISL BROKERS LIMITED

Active
06937112·incorporated 2009-06-17

HISL BROKERS LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06937112; OpenRegistry canonical ID GB-06937112-hisl-brokers-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 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
65120 — Non-life insurance
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

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

Persons with significant control

HISL BROKERS LIMITED has 1 person with significant control on file:

  • Mr Richard John Tee born 1961 resident in Guernsey, British national. Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Heritage Group Holdings Limited (Guernsey reg. 62139). Notified 2016-10-31. Ceased 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard John Tee born 1962 resident in Guernsey, British national. Notified 2020-01-24. Ceased 2020-01-24.
    • Has significant influence or control
  • (unnamed). Notified 2018-05-14. Ceased 2020-01-24.

Previous names

HISL BROKERS LIMITED has previously traded as:

  • HIISL LIMITED (until 2019-06-24)
  • HERITAGE INSURANCE SOLUTIONS LIMITED (until 2019-06-18)
  • HERITAGE MANAGEMENT SOLUTIONS LIMITED (until 2011-09-02)

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