HYPERION INSURANCE GROUP LIMITED
LONDON HOWDEN PANGBORN GROUP LIMITED HOWDEN PANGBORN LIMITED

Hellopages » City of London » City of London » EC3M 1BD

Company number 02937398

Status Active

Incorporation Date 9 June 1994

Company Type Private Limited Company

Address 16 EASTCHEAP, LONDON, EC3M 1BD

Home Country United Kingdom

Nature of Business 65120 - Non-life insurance, 70100 - Activities of head offices

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 853,807.11 ; Statement of capital following an allotment of shares on 6 May 2016 GBP 853,516.58 ; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 853,516.58 . The most likely internet sites of HYPERION INSURANCE GROUP LIMITED are www.hyperioninsurancegroup.co.uk, and www.hyperion-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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.Hyperion Insurance Group Limited is a Private Limited Company. The company registration number is 02937398. Hyperion Insurance Group Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Hyperion Insurance Group Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BERNSTEIN, John Daniel is a Director of the company. BOOTH, Clement Burns is a Director of the company. COLLINS, Andrew Dominic John Bucke is a Director of the company. CORBETT, Oliver Roebling Panton is a Director of the company. HODGSON, David Charles is a Director of the company. HOWDEN, David Philip is a Director of the company. MUNOZ-ROJAS ENTRECANALES, Luis is a Director of the company. Secretary GOLISZEK, Lidia has been resigned. Secretary KENYON, Camilla Sarah has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PIGRAM, Ivor has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BERRESFORD, Dorothy Ann has been resigned. Director BRAGOLI, Andrea has been resigned. Director CABLE ALEXANDER, Louise Fennella has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DAVIDOFF, Rony has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director ELIAS, Richard Joseph Raymond has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director FARMER, Paul Robert has been resigned. Director FELLOWES, Thomas William has been resigned. Director FORSYTH, Michael Bruce, Lord has been resigned. Director GIESON, Robert Thomas Van has been resigned. Director GOLISZEK, Lidia has been resigned. Director HORTON, Richard Paul has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director MARSH, Brian Peter has been resigned. Director MUNOZ ROJAS ENTRECANALES, Luis has been resigned. Director NEWMAN, Jonathan Stuart has been resigned. Director PANGBORN, Mark Nicholas has been resigned. Director SMITH, Alan has been resigned. Director WHILEMAN, David Alan has been resigned. Director WHISTONDALE, Ian Michael has been resigned. Director WOOLF, Emile Harold has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".

Current Directors

Secretary

MOORE, Andrew John

Appointed Date: 06 May 2015

Director

BERNSTEIN, John Daniel

Appointed Date: 08 July 2013
64 years old

Director

BOOTH, Clement Burns

Appointed Date: 12 October 2015
71 years old

Director

COLLINS, Andrew Dominic John Bucke

Appointed Date: 29 April 2015
68 years old

Director

CORBETT, Oliver Roebling Panton

Appointed Date: 07 September 2015
60 years old

Director

HODGSON, David Charles

Appointed Date: 25 July 2013
69 years old

Director

HOWDEN, David Philip

Appointed Date: 11 August 1994
61 years old

Director

MUNOZ-ROJAS ENTRECANALES, Luis

Appointed Date: 23 February 2006
61 years old

Resigned Directors

Secretary

GOLISZEK, Lidia

Resigned: 13 March 1997
Appointed Date: 11 August 1994

Secretary

KENYON, Camilla Sarah

Resigned: 11 November 1997
Appointed Date: 06 May 1997

Secretary

MASSIE, Amanda Jane Emilia

Resigned: 29 April 2015
Appointed Date: 01 May 2014

Secretary

PALLOT, Hugh Glen

Resigned: 30 April 2014
Appointed Date: 24 January 2007

Secretary

PIGRAM, Ivor

Resigned: 24 January 2007
Appointed Date: 11 November 1997

Nominee Secretary

HUNTSMOOR NOMINEES LIMITED

Resigned: 11 August 1994
Appointed Date: 09 June 1994

Director

BERRESFORD, Dorothy Ann

Resigned: 29 April 2015
Appointed Date: 24 July 2014
65 years old

Director

BRAGOLI, Andrea

Resigned: 09 September 2004
Appointed Date: 08 May 1997
61 years old

Director

CABLE ALEXANDER, Louise Fennella

Resigned: 08 June 2004
Appointed Date: 02 July 1996
58 years old

Director

CROWTHER, Stephen Joseph

Resigned: 20 July 2009
Appointed Date: 29 June 1998
69 years old

Director

DAVIDOFF, Rony

Resigned: 31 March 2008
Appointed Date: 25 July 2000
66 years old

Director

DE BLOCQ VAN KUFFELER, John Philip

Resigned: 31 December 2013
Appointed Date: 01 February 2009
76 years old

Director

ELIAS, Richard Joseph Raymond

Resigned: 31 January 2009
Appointed Date: 01 October 1997
82 years old

Director

FADY, Eric Rene Marcel

Resigned: 31 July 2015
Appointed Date: 17 July 2008
67 years old

Director

FARMER, Paul Robert

Resigned: 14 May 2002
Appointed Date: 01 September 1998
65 years old

Director

FELLOWES, Thomas William

Resigned: 01 April 2001
Appointed Date: 01 October 1999
80 years old

Director

FORSYTH, Michael Bruce, Lord

Resigned: 29 April 2015
Appointed Date: 20 September 2012
71 years old

Director

GIESON, Robert Thomas Van

Resigned: 27 April 2012
Appointed Date: 22 July 2009
80 years old

Director

GOLISZEK, Lidia

Resigned: 13 March 1997
Appointed Date: 11 August 1994
68 years old

Director

HORTON, Richard Paul

Resigned: 30 June 2008
Appointed Date: 24 November 2004
73 years old

Director

HOWDEN, Timothy Simon

Resigned: 25 February 2010
Appointed Date: 24 July 2000
88 years old

Director

MARSH, Brian Peter

Resigned: 11 November 2009
Appointed Date: 29 June 2004
84 years old

Director

MUNOZ ROJAS ENTRECANALES, Luis

Resigned: 02 June 2004
Appointed Date: 23 October 2001
61 years old

Director

NEWMAN, Jonathan Stuart

Resigned: 08 July 2013
Appointed Date: 11 November 2009
50 years old

Director

PANGBORN, Mark Nicholas

Resigned: 17 December 2007
Appointed Date: 11 August 1994
66 years old

Director

SMITH, Alan

Resigned: 31 March 2004
Appointed Date: 24 June 2002
57 years old

Director

WHILEMAN, David Alan

Resigned: 08 July 2013
Appointed Date: 22 May 2008
53 years old

Director

WHISTONDALE, Ian Michael

Resigned: 03 August 1998
Appointed Date: 12 January 1995
68 years old

Director

WOOLF, Emile Harold

Resigned: 21 January 2016
Appointed Date: 01 October 1999
87 years old

Nominee Director

HUNTSMOOR LIMITED

Resigned: 11 August 1994
Appointed Date: 09 June 1994

Nominee Director

HUNTSMOOR NOMINEES LIMITED

Resigned: 11 August 1994
Appointed Date: 09 June 1994

HYPERION INSURANCE GROUP LIMITED Events

01 Mar 2017

Statement of capital following an allotment of shares on 27 February 2017

GBP 853,807.11

01 Feb 2017

Statement of capital following an allotment of shares on 6 May 2016

GBP 853,516.58

12 Jul 2016

Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-12

GBP 853,516.58

19 May 2016

Statement of capital following an allotment of shares on 18 March 2016

GBP 853,516.14007

18 May 2016

Group of companies' accounts made up to 30 September 2015

...

... and 240 more events

21 Apr 2008