HPIS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AB

Company number 04150692
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Ian Charles Stuart Slater on 27 February 2017; Secretary's details changed for Mr. Andrew George Kane on 27 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of HPIS LIMITED are www.hpis.co.uk, and www.hpis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpis Limited is a Private Limited Company. The company registration number is 04150692. Hpis Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Hpis Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . KANE, Andrew George is a Secretary of the company. ROBINSON, Ian Thomas is a Director of the company. SLATER, Ian Charles Stuart is a Director of the company. Secretary GOLDING, Hilary Margaret Victoria has been resigned. Secretary HILLERY, Kate has been resigned. Secretary NEWBY, Christopher David Seymour has been resigned. Secretary OGDEN, David has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CORBETT, Patrick Michael has been resigned. Director FAUCHER, Michel has been resigned. Director GIBLIN, Michael Henry has been resigned. Director GLASER, Daniel Scott has been resigned. Director HOYLE, John Simon has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director NICHOLLS, Sarah Elizabeth has been resigned. Director REILLY, Brian Joseph has been resigned. Director SMART, Steven David has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WINSLOW, Adam Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KANE, Andrew George
Appointed Date: 31 July 2015
Director
ROBINSON, Ian Thomas
Appointed Date: 03 December 2015
51 years old
Director
SLATER, Ian Charles Stuart
Appointed Date: 30 November 2009
65 years old

Resigned Directors

Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 10 April 2013
Appointed Date: 28 January 2010
Secretary
HILLERY, Kate
Resigned: 31 July 2015
Appointed Date: 01 August 2014
Secretary
NEWBY, Christopher David Seymour
Resigned: 01 August 2014
Appointed Date: 10 April 2013
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 30 January 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
CORBETT, Patrick Michael
Resigned: 07 August 2013
Appointed Date: 18 March 2009
59 years old
Director
FAUCHER, Michel
Resigned: 29 August 2014
Appointed Date: 07 August 2013
62 years old
Director
GIBLIN, Michael Henry
Resigned: 22 October 2007
Appointed Date: 30 January 2001
81 years old
Director
GLASER, Daniel Scott
Resigned: 22 October 2007
Appointed Date: 10 August 2002
65 years old
Director
HOYLE, John Simon
Resigned: 18 March 2009
Appointed Date: 02 May 2007
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
34 years old
Director
NICHOLLS, Sarah Elizabeth
Resigned: 18 March 2009
Appointed Date: 22 October 2007
58 years old
Director
REILLY, Brian Joseph
Resigned: 04 April 2008
Appointed Date: 22 October 2007
72 years old
Director
SMART, Steven David
Resigned: 31 December 2009
Appointed Date: 18 March 2009
63 years old
Director
WALSH, Nicholas Charles
Resigned: 11 April 2005
Appointed Date: 30 January 2001
75 years old
Director
WINSLOW, Adam Charles
Resigned: 03 December 2015
Appointed Date: 12 November 2014
47 years old

Persons With Significant Control

American International Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HPIS LIMITED Events

27 Feb 2017
Director's details changed for Ian Charles Stuart Slater on 27 February 2017
27 Feb 2017
Secretary's details changed for Mr. Andrew George Kane on 27 February 2017
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB
29 Jun 2016
Full accounts made up to 30 November 2015
...
... and 101 more events
05 Feb 2001
Registered office changed on 05/02/01 from: 83 leonard street london EC2A 4QS
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
05 Feb 2001
New director appointed
30 Jan 2001
Incorporation

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