HUGHES INSURANCE SERVICES LIMITED
LONDON VISION UNDERWRITING LIMITED

Hellopages » City of London » City of London » EC3M 3AW

Company number 04451375
Status Active
Incorporation Date 30 May 2002
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Derek Quinn on 13 March 2017; Director's details changed for Mr Brian Mcdowell on 13 March 2017; Director's details changed for Edmund Campion Kenealy on 13 March 2017. The most likely internet sites of HUGHES INSURANCE SERVICES LIMITED are www.hughesinsuranceservices.co.uk, and www.hughes-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Hughes Insurance Services Limited is a Private Limited Company. The company registration number is 04451375. Hughes Insurance Services Limited has been working since 30 May 2002. The present status of the company is Active. The registered address of Hughes Insurance Services Limited is 20 Fenchurch Street London Ec3m 3aw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRADY, Gareth is a Director of the company. FARMER, Geoffrey Mark is a Director of the company. KENEALY, Edmund Campion is a Director of the company. MCDOWELL, Brian is a Director of the company. QUINN, Derek is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary MURRAY, Randolph Hugh has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WHITMORE, Phillip has been resigned. Director BILAS, Christopher Michael has been resigned. Director DAVENPORT, Nigel James has been resigned. Director MOORE, Brendan has been resigned. Director MURRAY, Randolph Hugh has been resigned. Director O`BRIEN, Patrick Joseph has been resigned. Director ROCKS, Sean Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2015
Director
BRADY, Gareth
Appointed Date: 02 July 2015
53 years old
Director
FARMER, Geoffrey Mark
Appointed Date: 09 February 2017
55 years old
Director
KENEALY, Edmund Campion
Appointed Date: 02 September 2015
63 years old
Director
MCDOWELL, Brian
Appointed Date: 01 July 2015
49 years old
Director
QUINN, Derek
Appointed Date: 02 July 2015
55 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 30 May 2002
Appointed Date: 30 May 2002
Secretary
MURRAY, Randolph Hugh
Resigned: 03 January 2008
Appointed Date: 30 May 2002
Secretary
TURNER, David Charles
Resigned: 01 July 2015
Appointed Date: 05 June 2014
Secretary
WHITMORE, Phillip
Resigned: 05 June 2014
Appointed Date: 03 January 2008
Director
BILAS, Christopher Michael
Resigned: 01 October 2013
Appointed Date: 30 May 2002
67 years old
Director
DAVENPORT, Nigel James
Resigned: 02 July 2015
Appointed Date: 09 December 2013
50 years old
Director
MOORE, Brendan
Resigned: 01 April 2016
Appointed Date: 02 July 2015
68 years old
Director
MURRAY, Randolph Hugh
Resigned: 03 January 2008
Appointed Date: 30 May 2002
77 years old
Director
O`BRIEN, Patrick Joseph
Resigned: 02 December 2011
Appointed Date: 03 January 2008
56 years old
Director
ROCKS, Sean Patrick
Resigned: 02 July 2015
Appointed Date: 03 January 2008
71 years old

HUGHES INSURANCE SERVICES LIMITED Events

16 Mar 2017
Director's details changed for Derek Quinn on 13 March 2017
16 Mar 2017
Director's details changed for Mr Brian Mcdowell on 13 March 2017
16 Mar 2017
Director's details changed for Edmund Campion Kenealy on 13 March 2017
16 Mar 2017
Director's details changed for Gareth Brady on 13 March 2017
07 Mar 2017
Appointment of Geoffrey Mark Farmer as a director on 9 February 2017
...
... and 70 more events
26 Sep 2003
Registered office changed on 26/09/03 from: 1ST floor ascension house crown square first avenue burton on trent staffordshire DE14 2WW
20 Sep 2003
Return made up to 30/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/09/03
11 Jul 2002
Particulars of mortgage/charge
10 Jun 2002
Secretary resigned
30 May 2002
Incorporation

HUGHES INSURANCE SERVICES LIMITED Charges

24 June 2002
Debenture
Delivered: 11 July 2002
Status: Satisfied on 17 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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