HSB ENGINEERING INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
HSB ENGINEERING INSURANCE LIMITED
COMPANY NUMBER
02396114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/06/1989
(35 years and 5 months old)
WEBSITE
www.hsbeil.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1989
28/04/1995
ENGINEERING INSURANCE COMPANY LIMITED
MANCHESTER
M2 2JT
Telephone: 00747707000
TPS: No
Chancery Place 50 Brown Street
Manchester
M2 2JT
Telephone: 8172000
Fllor 4 Ship Canal House
98 King Street
Manchester
M2 4WU
Telephone: 3455510
Horton House
67 Stanford Street East
Ashton-under-lyne
Lancashire
OL6 6QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIG CO | N/A | N/A |
| HSB ENGINEERING INSURANCE LIMITED | Active - Accounts Filed | View Report |
| HSB ENGINEERING INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Matthew Scott Forman (931871877) Appointed |
Credit Risk Overview
Want to learn more about HSB ENGINEERING INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSB ENGINEERING INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSB ENGINEERING INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/10/2017 - Present (7 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICHNER RUCKVERSICHERUGN-GESSELSCHAFT | N/A | N/A |
| EIG CO | N/A | N/A |
| HSB ENGINEERING INSURANCE LIMITED | Active - Accounts Filed | View Report |
| HSB ENGINEERING INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ERGO VERSICHERUNG AG | N/A | N/A |
| DAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DAS LAW LIMITED | Active - Accounts Filed | View Report |
| DAS MEDICAL ASSIST LIMITED | Company is dissolved | View Report |
| DAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| EVERYTHING LEGAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Matthew Scott Forman (931871877) Appointed |
| 18/12/2023 | Gregory Mitchell Barats (917300374) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 24/05/2023 | Stephen David Arthur Morris (922274030) has left the board |
| 24/03/2023 | New Board Member Terence Roger Dyson (928260797) Appointed |
| 21/12/2022 | Kelli Close-Smith (919197017) has left the board |
| 21/12/2022 | New Company Secretary Dominic How (930345488) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | Peter Richter (917331613) has left the board |
| 27/06/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member David John Firstenberg (928348076) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 24/12/2018 | Stephanie Ann Watkins (912572328) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Jeffrey Charles O'Shaughnessy (924693366) Appointed |
| 02/05/2018 | New Accounts filed |
| 24/04/2018 | Simon William De Mussenden Leathes (900980816) has left the board |
| 26/02/2018 | David Paul Mercier (916241349) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 23/10/2017 | New Board Member Jeffrey Niven Herdman (922497467) Appointed |
| 14/04/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Stephen David Arthur Morris (922274030) Appointed |
| 15/12/2016 | Timothy Alan James (919329074) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Timothy Alan James (919329074) Appointed |
| 22/11/2014 | New Confirmation Statement filed |
| 23/10/2014 | Timothy Alan James (916449951) has left the board |
| 23/10/2014 | New Company Secretary Kelli Close-Smith (919197017) Appointed |
| 22/10/2014 | New Board Member Anya Majorie O'Reilly (917587232) Appointed |
| 08/08/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Board Member Peter Richter (917331613) Appointed |
| 23/10/2012 | New Board Member Gregory Mitchell Barats (917300374) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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