Hsb Engineering Insurance Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-07 · next due 2026-05-2130 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Macmillan, Neil Stephen Peter · Director appointed 2025-12-30
• Burke, Andrew John · Director appointed 2025-11-26
• Forman, Matthew Scott · Director appointed 2024-01-29
• How, Dominic · Secretary appointed 2022-12-14
• Firstenberg, David John · Director appointed 2021-04-19
• Herdman, Jeffrey Niven · Director appointed 2017-10-19
• O'reilly, Anya Marjorie · Director appointed 2014-10-17
• Dyson, Terence Roger · Director appointed 2023-03-21 resigned 2026-03-31
• Barats, Gregory Mitchell · Director appointed 2012-01-12 resigned 2023-12-13
• Close-Smith, Kelli · Secretary appointed 2014-10-17 resigned 2022-12-14
• Leathes, Simon William De Mussenden · Director appointed 1996-01-16 resigned 2018-04-17
• Mercier, David Paul · Director appointed 2011-08-02 resigned 2018-02-22
• James, Timothy Alan · Director appointed 2014-11-28 resigned 2016-09-27
• James, Timothy Alan · Secretary appointed 2011-10-26 resigned 2014-10-17
• Basch, Saul Louis · Director appointed 2001-03-01 resigned 2012-04-01
• Milton, Adrian Peter · Secretary appointed 2007-03-28 resigned 2011-11-11
• Elliot, Douglas G · Director appointed 2007-10-18 resigned 2011-03-28
• Hampson, Roderick William · Director appointed 2001-03-01 resigned 2010-03-31
• Cramphorn, Timothy George · Director appointed 2004-03-29 resigned 2008-02-18
• Booth, Richard Henry · Director appointed 2000-03-29 resigned 2007-10-18
• Watkins, Stephanie · Secretary appointed 2004-09-20 resigned 2007-03-28
• Tjg Secretaries Limited · Corporate Secretary appointed 1998-11-30 resigned 2005-08-01
• Mercier, Normand · Director appointed 2000-06-22 resigned 2004-07-01
• Campbell, Colin Goetze · Director appointed 1995-08-07 resigned 2000-11-22
• Bin Arope, Ani, Tan Sri Dato Dr · Director appointed 1995-05-31 resigned 2000-03-31
• Kreh, Gordon William · Director appointed 1994-12-30 resigned 2000-03-31
• Bird, John Basil Thomas · Director resigned 2000-03-31
• Neale, Keith George · Secretary appointed 1997-06-02 resigned 1998-10-07
• Huntsmoor Nominees Limited · Corporate Nominee Secretary resigned 1997-06-02
• Mccormick, Alan John · Director resigned 1995-05-31
• Mccarthy, Thomas James · Director appointed 1993-05-18 resigned 1994-12-01
• Hollis, John Edward · Director resigned 1994-06-16
• Downs, Michael · Director resigned 1994-02-22

People with significant control (1)

• Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Deposit agreement Outstanding
  Held by Bankers Trust Company
  Created 1993-09-17
  All monies standing to the credit of account no.089510030 Deposit no.MD408841. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-20 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-01-05 Appointment of director AP01 Officers
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-12-09 Appointment of director AP01 Officers
• 2025-11-20 Appointment of director AP01 Officers
• 2025-07-30 Full accounts (paper) AA Accounts
• 2025-06-13 Termination director company with name termination date TM01 Officers
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Full accounts (paper) AA Accounts
• 2024-01-30 Appointment of director AP01 Officers
• 2023-12-22 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.