HFIS PLC

Profile HFIS PLC

Actual on 01.12.2020
Company name
HFIS PLC
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Company number
03252806
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
FIRST FLOOR, LUMIERE, ELSTREE WAY, SRJ ACCOUNTING SERVICES LIMITED, HERTFORDSHIRE, ENGLAND, BOREHAMWOOD, WD6 1JH
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PSC and Officers HFIS PLC

Officers

(as of 19.09.2020)

DUNNE, Teresa Anne
Status: Active
Appointed on: Monday, 01 April 2013
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Human Resources Director
Country of residence: England
HOOKER, Edward William
Status: Active
Appointed on: Friday, 20 September 1996
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Insurance Consultant
Country of residence: England
JACOBS, David Anthony
Status: Active
Appointed on: Friday, 20 September 1996
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Role: Secretary
JACOBS, David Anthony
Status: Active
Appointed on: Monday, 09 February 2004
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Accountant
Country of residence: England
TERRETT, Ben John
Status: Active
Appointed on: Tuesday, 11 December 2018
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Finance Director
Country of residence: England
COATES, Graham Marshall
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 06 March 2020
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Management Consultant
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
FOX, Simon
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Monday, 09 February 2004
Correspondence address: 12 Little Potters, Hertfordshire, Bushey, WD23 4QT
Nationality: English
Date of birth: November 1961
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
LANGLEY, Ian Cyril
Status: Not active
Appointed on: Monday, 09 February 2004
Resigned on: Saturday, 01 November 2014
Correspondence address: Elwood House, 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Management Consultant
Country of residence: England
HOOKER, Brian Richard
Status: Not active
Appointed on: Tuesday, 25 May 2010
Resigned on: Saturday, 31 October 2015
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Arbitration Manager
Country of residence: England
GLANVILL, Michael Kevin
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Thursday, 22 December 2016
Correspondence address: Elstree Way, SRJ ACCOUNTING SERVICES LIMITED, England, Hertfordshire, Borehamwood, WD6 1JH, First Floor, Lumiere
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
PACK, Jonathan
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 03 November 2004
Correspondence address: The Sycamores, The Warren, Hertfordshire, Radlett, WD7 7DU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Edward William Hooker
Status: Active
Notified on: Wednesday, 21 September 2016
Correspondence address: England, Hertfordshire, Borehamwood, First Floor, Lumiere
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Fox
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Hertfordshire, Borehamwood, First Floor, Lumiere
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Fox
Status: Not active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Hertfordshire, Borehamwood, First Floor, Lumiere
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent